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CR no 25/2010 • 12.05.2010 14:26Management Board's report justifying the merger of PGE Polska Grupa Energetyczna S.A. with PGE Górnictwo i Energetyka S.A. and PGE Energia S.A.
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CR no 24/2010 • 19.04.2010 14:48The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) attaches to this current report the expert auditor writing opinion from the audit of the merger plan of PGE as acquiring Company and PGE Górnictwo i Energetyka S.A. and PGE Energia S.A. as acquired Companies, prepared in respect to the provisions of art. 503 § 1 of the Commercial Companies Code.
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CR no 23/2010 • 16.04.2010 15:24The Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”) informs that it has taken information that the District Court of the City of Warsaw, XII Commercial Division of the National Court Register ("Register Court") registered the changes of the Company's Statutes made on the ground of the Resolution no 3 of the Extraordinary General Meeting of the Company held on March 30, 2010.
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CR no 22/2010 • 31.03.2010 11:48Specification of shareholders holding at least 5% of votes on Extraordinary General Meeting PGE Polska Grupa Energetyczna S.A. at March 30, 2010.
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CR no 21/2010 • 31.03.2010 11:46Adoption of the consolidated text of the Statutes of PGE Polska Grupa Energetyczna S.A.
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CR no 20/2010 • 31.03.2010 11:44Content of resolutions adopted by Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.