PGE POLSKA GRUPA ENERGETYCZNA S.A. DRAFT
RESOLUTION NO. [●]
of the Extraordinary General Meeting
of "PGE Polska Grupa Energetyczna Spółka Akcyjna"
of 15 November 2021
Concerning the election of Chairperson of the Extraordinary General
Meeting of the Company
Acting pursuant to article 409 § 1 of the Commercial Companies Code and § 32 of the Company Statutes, the Extraordinary General Meeting of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
§ 1
The Extraordinary General Meeting elects Mr/Ms [●] as Chairperson of the Extraordinary General Meeting of the Company.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: [●]
The number of votes cast for the resolution: [●]
The number of votes cast against the resolution: [●]
The number of abstaining votes: [●]
The resolution was adopted in a secret ballot.
DRAFT
RESOLUTION NO. [●]
of the Extraordinary General Meeting
of "PGE Polska Grupa Energetyczna Spółka Akcyjna"
of 15 November 2021
concerning the adoption of the agenda of the Extraordinary General
Meeting
The Extraordinary General Meeting of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
§ 1
The Extraordinary General Meeting of the Company adopts the following agenda of the Extraordinary General Meeting:
- The opening of the General Meeting.
- The election of Chairperson of the General Meeting.
- The ascertainment of the correctness of convening the General Meeting and its capability of adopting binding resolutions.
- The adoption of the agenda of the General Meeting.
-
The adoption of resolutions concerning changes in the composition of the
Supervisory Board of PGE Polska Grupa Energetyczna Spółka Akcyjna with its registered office in Warsaw. - The adoption of a resolution concerning the payment of the costs related to the convening and holding of the Extraordinary General Meeting.
- The closing of the General Meeting.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: [●]
The number of votes cast for the resolution: [●]
The number of votes cast against the resolution: [●]
The number of abstaining votes: [●]
The resolution was adopted in an open ballot.
DRAFT
RESOLUTION NO. [●]
of the Extraordinary General Meeting
of "PGE Polska Grupa Energetyczna Spółka Akcyjna"
of 15 November 2021
concerning changes in the composition of the Supervisory Board
Acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 20 clause 2 of the Statutes of PGE Polska Grupa Energetyczna S.A., The Extraordinary General Meeting of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
§ 1
The Extraordinary General Meeting dismisses Ms/Mr [●] from the position of Member of the Supervisory Board as of …. 2021.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: [●]
The number of votes cast for the resolution: [●]
The number of votes cast against the resolution: [●]
The number of abstaining votes: [●]
The resolution was adopted in a secret ballot.
DRAFT
RESOLUTION NO. [●]
of the Extraordinary General Meeting
of "PGE Polska Grupa Energetyczna Spółka Akcyjna"
of 15 November 2021
concerning changes in the composition of the Supervisory Board
Acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 20 clause 2 of the Statutes of PGE Polska Grupa Energetyczna S.A., The Extraordinary General Meeting of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
§ 1
The Extraordinary General Meeting appoints Ms/Mr [●] as Member of the Supervisory Board as of ..... 2021.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: [●]
The number of votes cast for the resolution: [●]
The number of votes cast against the resolution: [●]
The number of abstaining votes: [●]
The resolution was adopted in a secret ballot.
DRAFT
RESOLUTION NO. [●]
of the Extraordinary General Meeting
of "PGE Polska Grupa Energetyczna Spółka Akcyjna"
of 15 November 2021
concerning the payment of the costs related to the convening and
holding of the Extraordinary General Meeting
Acting pursuant to Article 400 § 4 of the Commercial Companies Code, the Extraordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company") adopts as follows:
§ 1
The Extraordinary General Meeting decides that the costs related to the convening and holding of this Extraordinary General Meeting are to be borne by the Company.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: [●]
The number of votes cast for the resolution: [●]
The number of votes cast against the resolution: [●]
The number of abstaining votes: [●]
The resolution was adopted in an open ballot.
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Disclaimer
PGE - Polska Grupa Energetyczna SA published this content on 14 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2021 08:01:03 UTC.
