The Remuneration Policy for the Members of the Management Board and Supervisory Board of PGE Polska Grupa Energetyczna S.A. was adopted by the resolution no. 9 of the Ordinary General Meeting of the company on June 26, 2020.
Resolution no. 9 together with the voting results is available at the general meeting website : Content of resolutions adopted by the Ordinary General Meeting on June 26, 2020
On June 29, 2021 the Ordinary General Meeting of the company (the “OGM”) provided a positive opinion on The report on the remuneration of the Members of the Management Board and the Supervisory Board of PGE Polska Grupa Energetyczna S.A. for the years 2019-2020 (resolution no. 7 of the OGM).
The full content of the Remuneration Policy and the above mentioned report along with the Independent auditor's report regarding the assessment of the remuneration report for 2019-2020 are available in the files published below.