Registration Form • Aug 16, 2017
Registration Form
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The Management Board of PGE Polska Grupa Energetyczna S.A. (the"Company") discloses that on August 16, 2017, the Supervisory Board hasdetermined the consolidated text of the Company's Statutes. Theconsolidated text of the Statutes is attached to this current report.
Legal ground: § 38 section 1 point 2 of the Regulation of the Ministerof Finance dated February 19, 2009 on current and periodic informationpublished by issuers of securities and on conditions under which suchinformation may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate. (Dziennik Ustaw of 2014, item 133).
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