Information on the proposed amendments to the Company Statutes

  1. § 2 of the Company Statutes is to have the following new wording:
    "The location of the Company's registered office shall be Lublin."
  2. § 29 clause 1 of the Company Statutes is to have the following new wording:

"General Meetings shall be held in the Company's registered office or in a place being the location of the registered office of a company operating a regulated market on which the Company's shares are traded."

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PGE - Polska Grupa Energetyczna SA published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 10:28:08 UTC.