Ordinary General Meeting

06/06/2014, 11:00

Description:

The meeting starts at 11:00 am CET

Extraordinary General Meeting

30/03/2010, 15:01

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/extraordinary-general-meeting-of-the-company-on-march-30-2010

Extraordinary General Meeting

03/08/2010, 15:04

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/extraordinary-general-meeting-of-the-company-on-august-3-2010

Extraordinary General Meeting

08/12/2010, 15:05

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/extraordinary-general-meeting-of-the-company-on-december-8-2010

The Extraordinary General Meeting

27/06/2012, 15:06

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/extraordinary-general-meeting-on-june-27-2012

Extraordinary General Meeting

06/02/2014, 15:07

Description:

The agenda:
1.    The opening of the General Meeting.
2.    The election of Chairperson of the General Meeting.
3.    The ascertainment of the correctness of convening the General Meeting and its capability of  adopting binding resolutions.
4.    The adoption of the agenda of the General Meeting.
5.    The adoption of a decision not to elect the Returning Committee.
6.    The announcement of the results of the recruitment procedure related to the selection of a member of the Management Board of PGE Polska Grupa Energetyczna Spółka Akcyjna with the registered office in Warsaw,
7.    The adoption of a resolution concerning the determination of number of the Supervisory Board members,
8.    The adoption of resolutions concerning changes in the Supervisory Board. of PGE Polska Grupa Energetyczna Spółka Akcyjna with the registered office in Warsaw,
9.    The adoption of resolutions concerning the changes in the in the Company Statutes, 
10.    The adoption of resolutions concerning the authorization of the Supervisory Board to determine the consolidated text of the Statutes of the Company adopted by the Extraordinary General Meeting of the Company on February 6th, 2014, 
11.    The closing of the General Meeting.

Extraordinary General Meeting

01/03/2016, 15:08

Description:

Extraordinary General Meeting of the Company.

Extraordinary General Meeting

14/12/2016, 11:00

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/extraordinary-general-meeting-of-the-company-on-december-14-2016

Extraordinary General Meeting

05/09/2016, 12:00

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/extraordinary-general-meeting-on-september-5-2016

Reasumption of EGM

28/02/2014, 00:01

Description:

The Extraordinary General Meeting of February 6, 2014 ordered a break in its proceedings and determined the date of its resumption on February 28, 2014 at 12:00 p.m. in the Novotel Hotel at 94/98 Marszałkowska Street, Warsaw.

Ordinary General Meeting

23/06/2010, 15:15

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/ordinary-general-meeting-of-the-company-on-june-23-2010

The Ordinary General Meeting

30/05/2012, 15:16

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/ordinary-general-meeting-on-may-30-2012

Ordinary General Meeting

29/09/2011, 15:17

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/ordinary-general-meeting-on-june-29-2011

Ordinary General Meeting

27/06/2013, 00:01

Description:

The Management Board of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with the registered office in Warsaw ("Company"), acting pursuant to article 395 § 1 and § 2, article 399 § 1, in connection with article 4021 and 4022 of the Commercial Companies Code of 15 September 2000 (Journal of Laws of  2000, no. 94, item 1037, as amended) and § 36 of the Company Statutes, convenes, for the day of 27 June 2013 at 12.00 p.m., the Ordinary General Meeting of the Company ("General Meeting"). The General Meeting will be held in Warsaw in the InterContinental Hotel at 49 Emilii Plater Street, 00-125 Warsaw.

Ordinary General Meeting

28/06/2016, 14:00

Description:

http://www.gkpge.pl/en/general-meetings-of-shareholders/report/ordinary-general-meeting-of-the-company-on-june-28-2016

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