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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.
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CR no 33/2010 • 24.06.2010 10:28Content of the resolutions adopted by the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A.The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) attaches to this currentreport a content of resolutions, including the appendices, adopted by the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which took place on June 23, 2010. 
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CR no 32/2010 • 23.06.2010 11:09Information about payment of the dividendThe Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”) informs that the Ordinary General Meeting of the Company (the "OGM") of June 23, 2010 adopted the resolution on distribution of the Company's net profit for the financial year 2009. According to the OGM resolution the net profit in amount of PLN 1,440,497,736.84 was distributed in the following way: