AGM Information • Oct 23, 2018
AGM Information
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changes in the composition of the Supervisory Board of the company PGE Polska Grupa Energetyczna S.A. with its registered office in Warsaw
Acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 20 clause 2 and 3 of the Company Statutes, 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 dismisses Ms/Mr [●] from the Supervisory Board of the eleventh term of office as of …. 2018.
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.
changes in the composition of the Supervisory Board of the company PGE Polska Grupa Energetyczna S.A. with its registered office in Warsaw
Acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 20 clause 2 and 3 of the Company Statutes, 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 appoints Ms/Mr [●] as a Member of the Supervisory Board of the eleventh term of office as of ..... 2018.
§ 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.
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