• No. of the report:4/2013
  • Report date:15.01.2013
  • Report legal ground:Art. 160 section 4 of Act on Trading in Financial Instruments - information about transactions by persons having access to confidential information
Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company", "PGE") discloses that on January 15, 2013 the Company received a notification, prepared on the ground of art. 160 section 1 of the Act of July 29, 2005 on trading in financial instruments, about transactions on PGE financial instruments executed by a person closely related to a member of the Management Board of PGE. The notification was prepared on January 15, 2013 in Warsaw. The details of the transactions are presented in the attachment to this current report.

Legal ground: Art. 160 par. 4 of the Act of July 29, 2005 on trading in financial instruments (Dziennik Ustaw of 2009, No. 183, item 1538 as amended).

Signatures of persons representing the company
Date Name Position and function
15.01.2013 Krzysztof Kilian President of the Management Board
15.01.2013 Wojciech Ostrowski Vice-President of the Management Board
distributed by