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KOMISJA NADZORU FINANSOWEGO |
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Raport bieżący nr |
3 |
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2015 |
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Data sporządzenia: |
2015-04-23 |
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Skrócona nazwa emitenta |
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PGE POLSKA GRUPA ENERGETYCZNA S.A. |
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Temat |
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Odwołanie prokury i udzielenie prokury łącznej |
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Podstawa prawna |
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Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
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Treść raportu: |
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Zarząd spółki PGE Polskiej Grupy Energetycznej S.A. ("PGE", "Spółka") informuje, iż w dniu 23 kwietnia 2015 r. powziął uchwałę w sprawie odwołania prokury łącznej udzielonej pani Magdalenie Bartoś w dniu 21 stycznia 2014 r.
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MESSAGE (ENGLISH VERSION) |
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Recalling of a proxy and granting of a joint commercial proxy The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, “Company”) discloses that on April 23, 2015 it adopted a resolution on revoking of the joint commercial representation granted to Ms. Magdalena Bartoś on January 21, 2014. Furthermore, the Management Board of PGE adopted a resolution on granting of the joint commercial proxy to Ms. Magdalena Bartoś, Ms. Agnieszka Szczukiewicz and Mr. Mariusz Skowronek. The resolution specifies the mode of the exercise of the proxy in such way that a joint action of two proxies is required for the effective action on behalf of the company. The resolution on the granting of a joint commercial proxy becomes effective as of April 24, 2015. Ms. Magdalena Bartoś graduated from the Management Faculty at the University of Economics in Poznań. She has also completed ACCA exams. She has managed corporate finance area of production and trade companies, including stock-listed companies, and was a consultant with Ernst & Young. In the period of June-December 2013 Ms. Magdalena Bartoś was a Chief Financial Officer at Enea Operator Sp. z o.o. Earlier she held a position of a Financial Director at Nike Poland Sp. z o.o. During 2009-2012 she held a position of the Management Board Member and Financial Director of Zelmer S.A. Group. In 2007-2009 she was employed by PKN Orlen Group and responsible for the post-merger integration of finance function in the Mazeikiai refinery where she held a position of the Deputy CFO in Mazeikiu Nafta, responsible for accounting, financial reporting and planning. Since January 2014 she has held position of Managing Director for Economy and Finance at PGE. Ms. Magdalena Bartoś has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body. Ms. Magdalena Bartoś has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended). Ms. Agnieszka Szczukiewicz graduated from the Maria Skłodowska-Curie University in Lublin, Faculty of Law and Administration and from the Academy of Special Education in Warsaw, Faculty of Resocialisation. In 2011 she received a title of legal counsel. From the beginning of her professional career associated with law and administration. In 1998 she started to work as a lawyer at the Law Office “Pociej , Dubois and Partners". Afterwards she worked at the law firm "Piotr Kuliński , Joanna Jaczewska - Zimińska , Dorota Kulińska ". She has been associated with the power sector since 2005, when she commenced work in the Legal Bureau of Stołeczne Przedsiębiorstwo Energetyki Cieplnej (Warsaw Heat Supply Company). Since 2007 she has been employed at PGE, initially as a Legal coordinator in Organization Department, then as the Unit’s Head in the Legal and Corporate Governance Department. Currently she holds the position of the Director of the Management Board Bureau and solicitor. She is an author of numerous articles about business and labor law released in Polish law journals, inter alia „Gazeta Prawna”, „FISKUS”, „Doradca podatnika”, „FISKUS ", „Doradca prezesa spółki z o.o.” and „Newsletter”. Ms. Agnieszka Szczukiewicz has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body. Ms. Agnieszka Szczukiewicz has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended). Mr. Mariusz Skowronek graduated in 2000 from Adam Mickiewicz University in Poznań, Faculty of Law and Administration. During his professional career he headed the team of legal advisers representing the interests of City of Poznań in proceedings relating to the legal regulation of real estate. He was also the director of the Department of Records, Reprivatization , Compensation and Distribution of Shares in the Ministry of the State Treasury, where he was responsible for the legislative processes relating to real estate and reprivatization. In the years 2007 - 2008 he was a Vice-President for Investments in Przedsiębiorstwo Eksploatacji Rurociągów Naftowych „Przyjaźń” S.A. with its registered office in Płock. For two years he held the position of the Director of the Legal Bureau of Polish Airlines "LOT". Mr. Mariusz Skowronek has also an extensive corporate experience due to membership in a number of supervisory boards including companies with the participation of the Polish State Treasury, inter alia Polski Monopol Loteryjny sp. z o.o., Przedsiębiorstwo Eksploatacji Rurociągów Naftowych „Przyjaźń” S.A., Przedsiębiorstwo Przeładunku Paliw Płynnych „Naftoport” sp. z o.o. Mariusz Skowronek has years of experience in providing comprehensive legal services for businesses, including companies listed on the Warsaw Stock Exchange. Since January 2014 he has held the position of Director of the Legal Bureau at PGE. Mr. Mariusz Skowronek has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body. Mr. Mariusz Skowronek has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended). Legal ground: § 5 section 1 p. 22 and § 28 of the Regulation of the Polish Minister of Finance of February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2014 item 133). |
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PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNA |
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(pełna nazwa emitenta) |
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PGE POLSKA GRUPA ENERGETYCZNA S.A. |
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Przemysł inne (pin) |
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(skrócona nazwa emitenta) |
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(sektor wg. klasyfikacji GPW w W-wie) |
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00-496 |
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Warszawa |
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(kod pocztowy) |
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(miejscowość) |
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Mysia |
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2 |
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(ulica) |
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(22) 340 17 04 |
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(22) 340 14 99 |
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(telefon) |
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(fax) |
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(e-mail) |
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(www) |
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526-025-05-41 |
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006227638 |
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(NIP) |
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(REGON) |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ |
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Data |
Imię i Nazwisko |
Stanowisko/Funkcja |
Podpis |
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2015-04-23 |
Marek Woszczyk |
Prezes Zarządu |
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2015-04-23 |
Dariusz Marzec |
Wiceprezes Zarządu |
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