AGM Information • Jul 20, 2018
AGM Information
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concerning the approval of the EU-IFRS-compliant standalone financial statements of the company PGE Polska Grupa Energetyczna S.A. for the year 2017 (in million zlotys)
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 1 of the Commercial Companies Code as well as § 53 clause 1 of the Accounting Act, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company") adopts as follows:
The Ordinary General Meeting of the Company approves "The EU-IFRS-compliant standalone financial statements of the company PGE Polska Grupa Energetyczna S.A. for the year ended 31 December 2017" (in million zlotys) comprising the following parts audited by a certified auditor:
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 327
The number of votes cast for the resolution: 1 396 590 938
The number of votes cast against the resolution: 41 000
The number of abstaining votes: 3 201 389
The resolution has been adopted in an open ballot.
The valid votes was cast from 1 399 833 327 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 7.
concerning the approval of the EU-IFRS-compliant consolidated financial statements of the Capital Group of PGE Polska Grupa Energetyczna S.A. for the year 2017 (in million zlotys)
Acting pursuant to Article 395 § 5 of the Commercial Companies Code and Article 63 c clause 4 of the Accounting Act, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company") adopts as follows:
The Ordinary General Meeting of the Company approves "The EU-IFRS-compliant consolidated financial statements of the Capital Group of PGE Polska Grupa Energetyczna S.A. for the year ended 31 December 2017" (in million zlotys) comprising the following parts audited by a certified auditor:
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 396 589 838
The number of votes cast against the resolution: 41 010
The number of abstaining votes: 3 202 647
The resolution has been adopted in an open ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 8.
concerning the approval of the Management Board's Report on the activities of the PGE Polska Grupa Energetyczna S.A. and PGE Capital Group for the year 2017
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 1 of the Commercial Companies Code and Article 55 clause 2a of the Accounting Act, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
§ 1
The Ordinary General Meeting approves the "Report of the Management Board on the activities of the PGE Polska Grupa Energetyczna S.A. and PGE Capital Group for the year 2017 ended 31 December 2017".
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 396 632 005
The number of votes cast against the resolution: 111
The number of abstaining votes: 3 201 379
The resolution has been adopted in an open ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 9.
concerning the distribution of net profit of the company PGE Polska Grupa Energetyczna S.A. for the financial year 2017
Acting pursuant to Article 395 § 2 item 2 of the Commercial Companies Code as well as § 43 clause 1 of the Statutes of PGE Polska Grupa Energetyczna Spółka Akcyjna, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company") adopts as follows:
The Ordinary General Meeting decides to allocate the Company's entire net profit for the financial year 2017 in the amount of PLN 4,544,684,659.04 (say: four billion five hundred and forty-four million six hundred and eighty-four thousand six hundred and fifty-nine zlotys and four groszy) to the supplementary capital.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 327
The number of votes cast for the resolution: 1 292 978 807
The number of votes cast against the resolution: 102 395 734
The number of abstaining votes: 4 458 786
The resolution has been adopted in an open ballot.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Ms Anna Kowalik for the financial year 2017 in connection with her performance of the duties of the Chairperson of the Supervisory Board in the period from 1 January 2017 to 31 December 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.11.
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Radosław Osiński for the financial year 2017 in connection with his performance of the duties of the Vice Chairperson of the Supervisory Board in the period from 1 January 2017 to 26 June 2017 and in the period from 13 September 2017 to 21 November 2017 and in connection with his performance of the duties of the Member of the Supervisory Board in the period from 27 June 2017 to 12 September 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.12.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Grzegorz Kuczyński for the financial year 2017 in connection with his performance of the duties of the Secretary of the Supervisory Board in the period from 1 January 2017 to 31 December 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.13.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of " the company PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Jarosław Głowacki for the financial year 2017 in connection with his performance of the duties of the Member of the Supervisory Board in the period from 1 January 2017 to 29 December 2017 .
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.14.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Ms Janina Goss for the financial year 2017 in connection with her performance of the duties of the Member of the Supervisory Board in the period from 1 January 2017 to 31 December 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.15.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Mateusz Gramza for the financial year 2017 in connection with his performance of the duties of the Member of the Supervisory Board in the period from 1 January 2017 to 5 April 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.16.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Witold Kozłowski for the financial year 2017 in connection with his performance of the duties of the Member of the Supervisory Board in the period from 1 January 2017 to 31 December 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.17.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Mieczysław Sawaryn for the financial year 2017 in connection with his performance of the duties of the Member of the Supervisory Board in the period from 1 January 2017 to 31 December 2017.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.18.
Acting pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Artur Składanek for the financial year 2017 in connection with his performance of the duties of the Vice Chairperson of the Supervisory Board in the period from 13 December 2017 to 31 December 2017 and in connection with his performance of the duties of the Member of the Supervisory Board in the period from 1 January 2017 to 12 December 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.19.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Henryk Baranowski for the financial year 2017 in connection with his performance of the duties of the President of the Management Board in the period from 1 January 2017 to 31 December 2017.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 802 691
The number of votes cast against the resolution: 110 668 057
The number of abstaining votes: 3 362 747
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 20.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Ms Marta Gajęcka for the financial year 2017 in connection with her performance of the duties of the Vice President of the Management Board in the period from 1 January 2017 to 13 February 2017.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 791
The number of votes cast against the resolution: 110 669 125
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 21.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Bolesław Jankowski for the financial year 2017 in connection with his performance of the duties of the Vice President of the Management Board in the period from 1 January 2017 to 1 July 2017.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 802 859
The number of votes cast against the resolution: 110 668 057
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot. The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 3 objections were raised to the protocol to the above resolution no.22.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Marek Pastuszko for the financial year 2017 in connection with his performance of the duties of the Vice President of the Management Board in the period from 1 January 2017 to 31 December 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.23.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Paweł Śliwa for the financial year 2017 in connection with his performance of the duties of the Vice President of the Management Board in the period from 1 January 2017 to 31 December 2017.
§ 2 The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 2 objections were raised to the protocol to the above resolution no.24.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Ryszard Wasiłek for the financial year 2017 in connection with his performance of the duties of the Vice President of the Management Board in the period from 1 January 2017 to 31 December 2017.
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 125
The number of abstaining votes: 3 362 679
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 25.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Emil Wojtowicz for the financial year 2017 in connection with his performance of the duties of the Vice President of the Management Board in the period from 1 January 2017 to 31 December 2017.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 802 691
The number of votes cast against the resolution: 110 668 057
The number of abstaining votes: 3 362 747
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point 3 objections were raised to the protocol to the above resolution no.26.
concerning the acknowledgement of the fulfillment of duties for the year 2017
Acting pursuant to Article 393 item 1 and 395 § 2 item 3 of the Commercial Companies Code, the Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw (the "Company"), adopts as follows:
The Ordinary General Meeting acknowledges the fulfillment of duties by Mr Wojciech Kowalczyk for the financial year 2017 in connection with his performance of the duties of the Vice President of the Management Board in the period from 14 February 2017 to 31 December 2017.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 285 801 691
The number of votes cast against the resolution: 110 669 225
The number of abstaining votes: 3 362 579
The resolution has been adopted in an secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 27.
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 Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
As of 20 July 2018 the Ordinary General Meeting appoints Ms Anna Kowalik as a Member of the Supervisory Board of the eleventh term of office.
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 178 845 804
The number of votes cast against the resolution: 152 666 600
The number of abstaining votes: 68 321 091
The resolution has been adopted in a secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
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 Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
As of 20 July 2018 the Ordinary General Meeting appoints Mr Artur Składanek as a Member of the Supervisory Board of the eleventh term of office.
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 178 845 804
The number of votes cast against the resolution: 152 666 600
The number of abstaining votes: 68 321 091
The resolution has been adopted in a secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
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 Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
As of 20 July 2018 the Ordinary General Meeting appoints Mr Grzegorz Kuczyński as a Member of the Supervisory Board of the eleventh term of office.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 832 327
The number of votes cast for the resolution: 1 178 845 804
The number of votes cast against the resolution: 152 665 432
The number of abstaining votes: 68 321 091
The resolution has been adopted in a secret ballot.
The valid votes was cast from 1 399 832 327 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 30.
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 Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
As of 20 July 2018 the Ordinary General Meeting appoints Mr Mieczysław Sawaryn as a Member of the Supervisory Board of the eleventh term of office.
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 178 845 804
The number of votes cast against the resolution: 152 666 600
The number of abstaining votes: 68 321 091
The resolution has been adopted in a secret ballot.
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 Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
As of 20 July 2018 the Ordinary General Meeting appoints Ms Janina Goss as a Member of the Supervisory Board of the eleventh term of office.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 178 845 804
The number of votes cast against the resolution: 152 666 600
The number of abstaining votes: 68 321 091
The resolution has been adopted in a secret ballot.
The valid votes was cast from 1 399 833 495 shares accounting for 74,87 % in share capital of PGE Polska Grupa Energetyczna S.A.
At this point an objection was raised to the protocol to the above resolution no. 32.
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 Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
As of 20 July 2018 the Ordinary General Meeting appoints Mr Tomasz Hapunowicz as a Member of the Supervisory Board of the eleventh term of office.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 178 845 804
The number of votes cast against the resolution: 152 666 600
The number of abstaining votes: 68 321 091
The resolution has been adopted in a secret ballot.
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 Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
As of 20 July 2018 the Ordinary General Meeting appoints Mr Jerzy Sawicki as a Member of the Supervisory Board of the eleventh term of office.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 136 697 804
The number of votes cast against the resolution: 152 666 590
The number of abstaining votes: 110 469 101
The resolution has been adopted in a secret ballot.
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 Ordinary General Meeting of the company "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows:
As of 20 July 2018 the Ordinary General Meeting appoints Mr Artur Bartoszewicz as a Member of the Supervisory Board of the eleventh term of office.
§ 2
The resolution becomes effective as at the time of its adoption.
The total number of valid votes cast: 1 399 833 495
The number of votes cast for the resolution: 1 136 697 804
The number of votes cast against the resolution: 152 666 590
The number of abstaining votes: 110 469 101
The resolution has been adopted in a secret ballot.
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