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Shareholder request for convening of the Extraordinary General Meeting
Information on the total number of shares and votes - EGM convened for November 15, 2021
Proxy Form for the Extraordinary General Meeting convened for November 15, 2021
Agenda of the EGM convened for November 15, 2021
Justification for the draft resolutions for EGM convened for November 15, 2021
Draft resolutions for the Extraordinary General Meeting convened for November 15, 2021
Announcement of the Management Board regarding convening of the Extraordinary General Meeting on November 15, 2021
Recording of the conference on H1 2021 results
Presentation from the Management Board conference of September 29, 2021
Supplement for H1 2021 presentation - xls datasheet
Analysts kit - H1 2021
Investor presentation - H1 2021 results
Managements Board report on activities of PGE Capital Group for H1 2021
Independent Auditors Report on review of interim condensed consolidated financial statements for the first half of 2021
Independent Auditors Report on review of interim condensed financial statements for the first half of 2021
Financial report for the first half of 2021 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 2021 results presentation
Presentation - preliminary results for H1 2021
Recording of the Ordinary General Meeting on June 29, 2021
Content of resolutions adopted by the Ordinary General Meeting on June 29, 2021
Consolidated financial statements of PGE Capital Group for 2020
Independent auditor report regarding the assessment of the remuneration report for 2019-2020
Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2020
Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2019-2020
Consolidated statement of payments to the public administration for 2020
Consolidated statement of payments to the public administration for 2020
Report on the activities of the Supervisory Board for the year 2020
Report of the Supervisory Board on the evaluation of the Company situation in 2020
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