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Shareholder request to convene the Extraordinary General Meeting [pdf 135 kB]
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Proxy Form for the Extraordinary General Meeting convened for January 28, 2026 [pdf 296 kB]
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Information on the total number of shares and votes - EGM convened for January 28, 2026 [pdf 105 kB]
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Justification for the draft resolutions for EGM convened for January 28, 2026 [pdf 128 kB]
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Draft resolutions for the Extraordinary General Meeting convened for January 28, 2026 [pdf 210 kB]
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Agenda of the Extraordinary General Meeting convened for January 28, 2026 [pdf 110 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting for January 28, 2026 [pdf 239 kB]
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Resolutions adopted by the Extraordinary General Meeting on December 4, 2025 [pdf 398 kB]
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Presentation from the Management Board conference of November 26, 2025 [pdf 977 kB]
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Managements Board report on activities of PGE Capital Group for Q3 and 9M of 2025 [pdf 3 MB]
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Quarterly financial report for the the third quarter and 9 months of 2025 containing consolidated financial statements of PGE Capital Group and standalone quarterly financial information [pdf 3 MB]
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Investor presentation - Q3 2025 results [pdf 1 MB]
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Supplement for Q3 2025 presentation - xls datasheet [xlsx 985 kB]
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Analysts kit - Q3 2025 [pdf 186 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting for December 4, 2025 [pdf 235 kB]
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Presentation from the Management Board conference of September 10, 2025 [pdf 956 kB]
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Supplement for Q2 2025 presentation - xls datasheet [xlsx 988 kB]
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Selected consolidated financial data for PGE Capital Group for H1 2025 [pdf 97 kB]
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Analysts kit - Q2 2025 [pdf 193 kB]
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Investor presentation - H1 & Q2 2025 results [pdf 1 MB]
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Management Boards report on activities of PGE Capital Group for H1 2025 [pdf 4 MB]
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Independent Auditors Report on review of interim condensed financial statements for the first half of 2025 [pdf 171 kB]
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Independent Auditors Report on review of interim condensed consolidated financial statements for the first half of 2025 [pdf 171 kB]
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Financial report for the first half of 2025 containing consolidated half-year financial statements of PGE Capital Group and standalone half-year financial statements [pdf 3 MB]
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Selected financial data for PGE Polska Grupa Energetyczna S.A. for H1 2025 [pdf 95 kB]