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Proxy form [pdf 370 kB]
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All files [zip 10 MB]
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Questions of shareholders asked during OGM [pdf 276 kB]
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Content of the resolutions of the EGM of December 8, 2010 [pdf 185 kB]
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Announcement about the convening of the Extraordinary General Meeting of the Company [pdf 123 kB]
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Enclosure no. 1 – Information concerning the proposed changes to the Company Statutes [pdf 97 kB]
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Enclosure no. 2 – Information concerning the draft consolidated text of the Company Statutes. [pdf 202 kB]
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Information on the total number of shares and votes [pdf 50 kB]
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Consolidated text of the Statutes - appendix to draft resolution [pdf 187 kB]
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The Merger Plan with PGE Electra S.A. - appendix to the draft resolution [pdf 104 kB]
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Justification for the draft resolutions [pdf 108 kB]
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Proxy form [pdf 260 kB]
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Announcement about convening of the Extraordinary General Meeting [pdf 114 kB]
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Enclosure no 1 to the announcement - information about changes in the Statutes [pdf 70 kB]
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Enclosure no 2 to the announcement - draft of consolidated text of the Statutes [pdf 170 kB]
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Information about total number of shares and votes [pdf 43 kB]
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Draft of resolutions for the Extraordinary General Meeting [pdf 202 kB]
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Consolidated text of the Statutes - appendix to the draft resolution [pdf 169 kB]
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Merger Plan - appendix to the draft resolution [pdf 117 kB]
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Appendix no 1 to Merger Plan - appendix to draft resolution [pdf 154 kB]
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Appendix no 2 to Merger Plan - appendix to draft resolution [pdf 157 kB]
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Appendix no 3 to Merger Plan - appendix to draft resolution [pdf 200 kB]
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Appendix no 4 to Merger Plan - appendix to draft resolution [pdf 91 kB]
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Appendix no 5 to Merger Plan - appendix to draft resolution [pdf 348 kB]
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Justification for the draft resolutions [pdf 131 kB]