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Recording of the Ordinary General Meeting on June 26, 2020
Appendix to the resolution no. 9 of the Ordinary General Meeting of June 26, 2020
Content of resolutions adopted by the Ordinary General Meeting on June 26, 2020
Shareholders request for extension of the OGM agenda
Supplement for Q1 2020 presentation - xls datasheet
Motion and opinion of the Supervisory Board regarding adoption of the remuneration policy for the members of the Management Board and the Supervisory Board of PGE Polska Grupa Energetyczna S.A.
Motion regarding granting of the consent for the manner of exercising the voting right at the EGM of the company PGE Systemy S.A. in the matter of changes in its Statutes
Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of covering the loss for 2019
Resolution of the Management Board regarding covering of loss for 2019
Resolution of the Management Board with opinion on report on PGE Polska Grupa Energetyczna S.A.’s expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2019
Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2019
Report on the activities of the Supervisory Board for the year 2019
Report of the Supervisory Board on the evaluation of the Company situation in 2019
Information on the total number of shares and votes - OGM June 26, 2020
Proxy Form for the Ordinary General Meeting convened for June 26, 2020
Agenda of the Ordinary General Meeting convened for June 26, 2020
Justification for the draft resolutions for Ordinary General Meeting convened for June 26, 2020
Draft resolutions for the Ordinary General Meeting convened for June 26, 2020
Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 26, 2020
Recording of the conference on Q1 2020 results
Presentation from the Management Board conference of May 27, 2020
Investor presentation - Q1 2020 results
Analysts kit - Q1 2020 Results
Managements Board report on activities of PGE Capital Group for Q3 of 2020
Quarterly financial report for the the 3-month period of 2020 containing consolidated financial statements of PGE Capital Group and standalone financial statements
Invitation to the webcast of Q1 2020 results presentation
Presentation - preliminary results for Q1 2020
Recording of the conference on FY 2019 results
Presentation from the Management Board conference of April 2, 2020
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