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CR no 78/2010 • 22.12.2010 13:23Notification from a shareholder concerning a change of share in total vote of PGE Polska Grupa Energetyczna S.A.Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) announces that it received information from the Minister of the State Treasury, representing the State Treasury of the Republic of Poland (the “State Treasury”), correcting the information about the change in the number of shares held by the State Treasury in the Company and the total number of votes, published with the current report no. 60/2010 dated 24.09.2010 and a current report no. 65/2010 dated 12.10.2010.According to the information, the State Treasury currently holds 1,295,637,952 ordinary shares in the Company, representing 69.29% of the Company’s share capital and entitling to 1,295,637,952 votes at general meetings of the Company, constituting 69.29% of the total number of votes, i.e. by 2,586 shares less than in the announcement published with the current report no. 60/2010 dated 24.09.2010 and a current report no. 65/2010 dated 12.10.2010.
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CR no 77/2010 • 16.12.2010 11:10Purchase of own share
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CR no 76/2010 • 09.12.2010 11:13Specification of shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on December 8, 2010
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CR no 75/2010 • 09.12.2010 11:12Adoption of the consolidated text of the Statutes of PGE Polska Grupa Energetyczna S.A.
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CR no 74/2010 • 09.12.2010 11:10Content of the resolutions of the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
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CR no 73/2010 • 30.11.2010 14:11Management Board’s opinion on planned merger of PGE Polska Grupa Energetyczna S.A. with PGE Electra S.A.