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CR no 39/2010 • 07.07.2010 15:10Drafts of the resolutions for Extraodinary General Meeting of PGE Polska Grupa Energetyczna S.A.
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CR no 38/2010 • 07.07.2010 14:59An announcement of the Management Board about the convening of the Extraordinary General Meeting of "PGE Polska Grupa Energetyczna Spółka Akcyjna"
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CR no 37/2010 • 02.07.2010 13:05Registration of changes of the Company's Statutes
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CR no 36/2010 • 01.07.2010 14:02First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.The Management Board of PGE Polska Grupa Energetyczna S.A. ("Company") attaches to this current report the content of the first notification to the shareholders about the intention to merge the Company with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.
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CR no 35/2010 • 24.06.2010 10:40Specification of shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 23, 2010.The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs that the sole shareholder who held at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa EnergetycznaS.A. which took place on June 23, 2010, was the State Treasury.
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CR no 34/2010 • 24.06.2010 10:33Adoption of the consolidated text of the Statutes of PGE Polska Grupa Energetyczna S.A.