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CR no 14/2010 • 02.03.2010 18:12Drafts of the resolutions for Extraodinary General Meeting of PGE Polska Grupa Energetyczna S.A.
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CR no 13/2010 • 02.03.2010 18:08An 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 12/2010 • 25.02.2010 13:29Information about Mr Krzysztof Żuk, member of the Supervisory Board - supplement to current report no. 11/2010
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CR no 11/2010 • 19.02.2010 22:53The Management Board of PGE Polska Grupa Energetyczna S.A. (“The Company”) informs that on February 19, 2010 the Company received declaration in which Minister of State Treasury appointed Mr. Krzysztof Żuk as a member of Supervisory Board of the Company as of February 22, 2010. Pursuant to § 21 section 3 of the Company's Statutes the State Treasury is entitled to appoint and dismiss one member of the Supervisory Board by way of a written declaration submitted to the Company.
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CR no 10/2010 • 19.02.2010 16:36The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE") hereby announces its estimates of selected consolidated financial data for 2009.The Management Board estimates that in 2009:- consolidated sales revenue amounted to PLN 21.6 bn (growth by 11% YoY)*;- consolidated EBITDA amounted to PLN 8.1 bn (growth by 38% YoY);- consolidated net profit amounted to PLN 4.2 bn (growth by 58% YoY);- consolidated net profit attributable to equity holders of the parent amounted to PLN 3.2 bn (growth by 69% YoY)*2008 sales revenue has been adjusted due to change in consolidation principles. Detailed information is presented in the attachment.Figures presented above are estimates, have not been audited and may differ from the values which are to be published on 16 March 2010 in PGE consolidated annual financial report.
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CR no 9/2010 • 19.02.2010 16:33Change of date of publication of annual reports