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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
Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2020, Management Board's report on activities in 2020 and report on non-financial information in 2020
Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2020
Resolution of the Supervisory Board with opinion on financial statements, Management Board's report on activities, report on non-financial information and 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 2020
Report on PGE Polska Grupa Energetyczna S.A. expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2020
Resolution of the Management Board regarding distribution of profit for 2020
Agenda of the Ordinary General Meeting convened for June 29, 2021
Information on the total number of shares and votes - OGM June 29, 2021
Proxy Form for the Ordinary General Meeting convened for June 29, 2021
Justification for the draft resolutions for Ordinary General Meeting convened for June 29, 2021
Draft resolutions for the Ordinary General Meeting convened for June 29, 2021
Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 29, 2021
Recording of the conference on Q1 2021 results
Presentation from the Management Board conference of May 26, 2021
Analysts kit - Q1 2021 Results
Supplement for Q1 2021 presentation - xls datasheet
Investor presentation - Q1 2021 results
Managements Board report on activities of PGE Capital Group for Q1 of 2021
Quarterly financial report for the the 3-month period of 2021 containing consolidated financial statements of PGE Capital Group and standalone financial statements
Invitation to the webcast of Q1 2021 results presentation
Presentation - preliminary results for Q1 2021
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