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Supplement for H1 2020 presentation - xls datasheet
Presentation from the Management Board conference of September 16, 2020
Recording of the conference on H1 2020 results
Analysts kit - H1 2020
Investor presentation - H1 2020 results
Managements Board report on activities of PGE Capital Group for H1 2020
Selected consolidated financial data for PGE Capital Group
Independent Auditors Report on review of interim condensed consolidated financial statements for the first half of 2020
Independent Auditors Report on review of interim condensed financial statements for the first half of 2020
Financial report for the first half of 2020 containing consolidated half-year financial statements of PGE Capital Group and standalone half-year financial statements
Selected financial data for PGE Polska Grupa Energetyczna S.A.
Invitation to the webcast of H1 2020 results presentation
Presentation - preliminary results for H1 2020
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
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