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  • No. of the report:30/2016
  • Report date:20.05.2016
  • Report legal ground:Art. 56 section 1 p. 2 of Act on Public Offering - current and periodic information

The Management Board of PGE Polska Grupa Energetyczna S.A. (the 'Company') discloses that on May 20, 2016 the Company received a copy of petition filed by one of the shareholders with the Regional Court in Warsaw. The shareholder files for annulment of resolution no 1 of the Extraordinary General Meeting of March 1, 2016.

Legal ground: § 38 section 1 point 10 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2014, item 133).

Date Name Position and function
20.05.2016 Emil Wojtowicz Vice-President of the Management Board
20.05.2016 Marek Pastuszko Vice-President of the Management Board

PGE - Polska Grupa Energetyczna SA published this content on 20 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 May 2016 15:07:07 UTC.

Original documenthttp://www.gkpge.pl/en/current-reports/report/30-2016

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