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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on March 30, 2022 [pdf 2 MB]
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Enclosure no. 1 - Information on the proposed amendments to the Company Statutes [pdf 114 kB]
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Enclosure no. 2 - A draft of the consolidated text of the Company Statutes including the proposed amendments to the Company Statutes specified in Enclosure no. 1 [pdf 326 kB]
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Enclosure no. 3 - Justification for draft resolutions of the Extraordinary General Meeting [pdf 181 kB]
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Draft resolutions for the Extraordinary General Meeting convened for March 30, 2022 [pdf 184 kB]
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Justification for the draft resolutions for EGM convened for March 30, 2022 [pdf 181 kB]
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Agenda for the EGM convened for March 30, 2022 [pdf 227 kB]
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Information on the total number of shares and votes - EGM convened for March 30, 2022 [pdf 103 kB]
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Proxy Form for the Extraordinary General Meeting convened for March 30, 2022 [pdf 662 kB]
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Opinion of the Supervisory Board regarding the change in the location of company's registered office and amendment to the Statute [pdf 530 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on March 7, 2022 [pdf 203 kB]
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Draft resolutions for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1 MB]
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Presentation on new issue overview and recapitalisation process [pdf 2 MB]
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Enclosure no. 1 - Information on the amendments to the Company Statutes [pdf 589 kB]
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Enclosure no. 2 - A draft of the consolidated text of the Company Statutes including the proposed amendments to the Company Statutes specified in Enclosure no. 1 [pdf 651 kB]
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Enclosure no. 3 - Justification for draft resolutions of the Extraordinary General Meeting [pdf 454 kB]
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Justification for the draft resolutions for EGM convened for March 7, 2022 [pdf 454 kB]
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Information on the total number of shares and votes - EGM convened for March 7, 2022 [pdf 106 kB]
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Extended agenda for the EGM convened for March 7, 2022 [pdf 430 kB]
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Proxy Form for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1 MB]
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Motion regarding granting of the consent for the manner of exercising the voting right at the EGM of the company PGE Systemy S.A. in the matter of changes in its Statutes [pdf 173 kB]
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Opinion of the Supervisory Board regarding motion to the GM and consent to commence recapitalisation process by way of share issue [pdf 121 kB]
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Shareholders request for extension of the EGM agenda [pdf 286 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on November 15, 2021 [pdf 200 kB]
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Draft resolutions for the Extraordinary General Meeting convened for November 15, 2021 [pdf 173 kB]