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PGE Polska Grupa Energetyczna S.A. was founded on the basis of a notary deed of August 2, 1990, and registered in the District Court in Warsaw, XVI Commercial Department on September 28, 1990. The Company was registered in the National Court Register of the District Court for the capital city of Warsaw, XII Commercial Department, under no. KRS 0000059307. The Parent Company’s registered office is in Warsaw, ul. Mysia 2.
As at January 1, 2019 and December 31, 2019, the Company’s Management Board was as follows:
After the reporting date, on February 19, 2020, the Supervisory Board dismissed all members of the Management Board from the Management Board with effect as of February 19, 2020. At the same time, the Supervisory Board appointed Mr Wojciech Dąbrowski, Mr Paweł Śliwa and Mr Ryszard Wasiłek to the Management Board for the eleventh term of office as of February 20, 2020, as well as Mr Paweł Cioch and Mr Paweł Strączyński as of February 24, 2020.
As at the date of publication of these financial statements, the composition of the Management Board is as follows:
Ownership structure
The parent’s ownership structure was as follows:
| State Treasury | Other shareholders | Total | |
|---|---|---|---|
| As at December 31, 2018 | 57.39% | 42.61% | 100.00% |
| As at December 31, 2019 | 57.39% | 42.61% | 100.00% |
The ownership structure as at particular reporting dates was prepared on the basis of data available to the Company.
According to information known to the Company as at the date on which these financial statements were prepared, the State Treasury is the only shareholder with at least 5% of votes at the general meeting of PGE S.A.
