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Recording of the Extraordinary General Meeting of December 2, 2019
Content of resolutions adopted by the Extraordinary General Meeting on December 2, 2019
Appendix to the shareholder's letter - draft resolutions
Shareholder's letter regarding draft resolutions
Recording of the conference on Q3 2019 results
Analysts kit - Q3 2019
Supplement to Q3 2019 presentation - xls datasheet
Q3 2019 results presentation
Managements Board report on activities of PGE Capital Group for Q3 and 9M of 2019
Quarterly financial report for the the 3- and 9-month period of 2019 containing consolidated financial statements of PGE Capital Group and standalone financial statements
Invitation to the webcast of Q3 2019 results presentation
Presentation - preliminary results for Q3 2019
Shareholder request for convening of the Extraordinary General Meeting
Information on the total number of shares and votes - EGM December 2, 2019
Proxy Form for the Extraordinary General Meeting convened for December 2, 2019
Agenda of the EGM convened for December 2, 2019
Justification for the draft resolutions for EGM convened for December 2, 2019
Draft resolutions for the Extraordinary General Meeting convened for December 2, 2019
Announcement of the Management Board regarding convening of the Extraordinary General Meeting on December 2, 2019
Recording of the conference on H1 2019 annual results
Supplement to H1 2019 presentation - xls datasheet
Presentation - H1 2019 Results
Analysts kit - H1 2019
Managements Board report on activities of PGE Capital Group for H1 2019
Independent Auditors Report on review of interim condensed consolidated financial statements
Independent Auditors Report on review of interim condensed financial statements
Financial report for the first half of 2019 containing consolidated half-year financial statements of PGE Capital Group and standalone half-year financial statements
Selected consolidated financial data for PGE Capital Group
Selected financial data for PGE Polska Grupa Energetyczna S.A.
Invitation to the webcast of H1 2019 results presentation
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