PGE POLSKA GRUPA ENERGETYCZNA S.A. - No. of the report:3/2017
- Report date:23.01.2017 05:04PM CEST
- Report legal ground:Art. 56 section 1 p. 2 of Act on Public Offering - current and periodic information
The Management Board of PGE Polska Grupa Energetyczna S.A. (the 'Company', 'PGE') hereby discloses the dates of publication of the Company's periodic reports in 2017.
1. Consolidated quarterly reports:
- Quarterly report for the first quarter of 2017 - May 9, 2017.
- Quarterly report for the third quarter of 2017 - November 7, 2017.
2. Consolidated half year report for the first half of 2017 - August 8, 2017.
3. Annual reports:
- Stand-alone annual report for 2016 - March 7, 2017.
- Consolidated annual report for 2016 - March 7, 2017.
In addition, the Management Board of PGE discloses that 'Consolidated statement of payments to the public administration for 2016' will be published on March 7, 2017.
The Management Board of the Company announces that, pursuant to § 83 section 1 of the Regulation of the Minister of Finance dated 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) (the 'Regulation'), the Company will not publish separate stand - alone quarterly reports. Consolidated quarterly reports of the PGE Capital Group will include condensed consolidated quarterly financial statement and quarterly financial information.
Moreover, the Management Board of the Company informs that the Company will not publish consolidated quarterly report for the fourth quarter of 2016 and consolidated quarterly report for the second quarter of 2017 pursuant to § 101 section 2 of the Regulation, respectively. The Company also will not publish separate stand-alone half-year report pursuant to § 83 section 3 of the Regulation.
Legal ground: § 103 section 1 of the Regulation of the Minister of Finance dated 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 as amended).
| Date | Name | Position and function |
|---|---|---|
| 23.01.2017 | Marek Pastuszko | Vice-President of the Management Board |
| 23.01.2017 | Marta Gajęcka | Vice-President of the Management Board |
PGE - Polska Grupa Energetyczna SA published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 16:10:02 UTC.
Original documenthttp://www.gkpge.pl/en/current-reports/report/3-2017
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