1.1 Information on the parent
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. On April 6, 2022, an Extraordinary General Meeting adopted a resolution to change the Company’s registered office to Lublin. On July 1, 2022, the change was registered in the National Court Register maintained by the District Court for Lublin-Wschód in Lublin, based in Świdnik, VI Commercial Division of the National Court Register, and the registered office is now located in Lublin at Aleja Kraśnicka 27 (Poland).
As at January 1, 2022, the composition of the Company’s Management Board was as follows:
- Wojciech Dąbrowski – President of the Management Board,
- Wanda Buk – Vice-President of the Management Board,
- Paweł Cioch – Vice-President of the Management Board,
- Lechosław Rojewski – Vice-President of the Management Board,
- Paweł Śliwa – Vice-President of the Management Board,
- Ryszard Wasiłek – Vice-President of the Management Board.
On November 17, 2022, the Supervisory Board adopted a resolution to dismiss Mr. Paweł Cioch from the Management Board.
As at December 31, 2022 the Company’s Management Board was as follows:
- Wojciech Dąbrowski – President of the Management Board,
- Wanda Buk – Vice-President of the Management Board,
- Lechosław Rojewski – Vice-President of the Management Board,
- Paweł Śliwa – Vice-President of the Management Board,
- Ryszard Wasiłek – Vice-President of the Management Board.
On January 4, 2023, the Supervisory Board adopted a resolution to appoint Mr. Rafał Włodarski to the Management Board as of January 9, 2023.
At the date on which these consolidated financial statements were published, the Company’s Management Board was as follows:
- Wojciech Dąbrowski – President of the Management Board,
- Wanda Buk – Vice-President of the Management Board,
- Lechosław Rojewski – Vice-President of the Management Board,
- Paweł Śliwa – Vice-President of the Management Board,
- Ryszard Wasiłek – Vice-President of the Management Board,
- Rafał Włodarski – Vice-President of the Management Board.
Ownership structure
The parent’s ownership structure was as follows:
| (in PLNm) | As at December 31, 2022 |
As at December 31, 2021 |
|---|---|---|
| State Treasury | 60,86% | 57,39% |
| Other shareholders | 39,14% | 42,61% |
| Total | 100,00% | 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 of the date on which these financial statements were prepared, the State Treasury was the only shareholder with at least 5% of votes at the general meeting of PGE S.A.
As disclosed in note 33.3 to these financial statements, the Company in the present period reduced the nominal value of its shares and increased its share capital. The changes in the Company’s share capital were registered at the National Court Register on May 18, 2022.
On May 20, 2022, the Company received a notification of a change in the total number of votes held by the State Treasury. As at the date of approval of this report for publication, the State Treasury holds 60.86% of the total number of votes. Taking into account the shares held by State Treasury subsidiary Towarzystwo Finansowe Silesia sp. z o.o., the State Treasury holds a total share of 61.70% in the total number of votes.