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PGE Polska Grupa Energetyczna S.A.

AGM Information Feb 23, 2022

5758_rns_2022-02-23_5c023429-334a-4a35-9edf-ed62df478a60.html

AGM Information

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Draft resolutions for the Extraordinary General Meeting

The Management Board of PGE Polska Grupa Energetyczna S.A. (the_quot;Company_quot;) herewith submits the draft resolutions, which will bepresented on the Extraordinary General Meeting of the Company convenedfor March 30, 2022 at 1.00 p.m. in Warsaw, in the building of GiełdaPapierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498Warsaw.

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