During the Company's Ordinary General Meeting held in Warsaw on Wednesday the shareholders of PGE Polska Grupa Energetyczna S.A. decided to pay out dividend in the amount of PLN 1.83 per share, or PLN 3.42bn in total, from the Company's 2011 profit of PLN 4.56bn. The Management Board recommended dividend in the amount of PLN 1.32 per share, or PLN 2.47bn in total. The General Meeting determined the dividend date at 22 August 2012 and the dividend payment date at 6 September 2012.
Warsaw, 7 January 2012 - PGE Polska Grupa Energetyczna SA has been distinguished by the Award Committee of the 77th Best Athlete poll of sports daily Przegląd Sportowy and TVP for its active support of the Polish sport!
PGE Polska Grupa Energetyczna, an investor of Poland's first nuclear power plant, is to launch an education and information programme entitled "Nuclear Awareness" ["Świadomie o atomie"]. Its objective is to encourage participants to search for information on nuclear power and simultaneously to provide knowledge allowing everybody to form their own opinion on this subject.
Warsaw, 29 June 2011 – Shareholders of PGE Polska Grupa Energetyczna S.A. have adopted resolutions concerning the determination of dividend amount and dividend payment date, the approval of the financial statements for the year 2010, granting the discharge of duties to the members of the Management Board and Supervisory Board, and the amendments to the Company Statutes.