-
Resolutions_AGM2012 [pdf 444.2 kB]
-
Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding distribution of net profit for 2011 and retained earnings [pdf 83.5 kB]
-
The Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. [pdf 321.6 kB]
-
Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2011 [pdf 300.7 kB]
-
The Report of the Supervisory Board on the evaluation of the Company's position in 2011 [pdf 347.7 kB]
-
A Report of the Supervisory Board evaluation of FS and Mngt report (consolidated) [pdf 292.1 kB]
-
Justification for the draft resolutions [pdf 174.3 kB]
-
Proxy form [pdf 451.5 kB]
-
Proposal of a candidate to the Supervisory Board by PTE Aviva [pdf 65.9 kB]
-
Additional files [zip 1.5 MB]
-
All documents [zip 10.4 MB]
-
Content of the resolutions adopted by the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 27, 2012 [pdf 247.5 kB]
-
Announcement about convening of the Extraordinary General Meeting [pdf 162 kB]
-
Appendix no 1 to the announcement - information concerning proposed changes to the Statutes [pdf 196.8 kB]
-
Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 280.8 kB]
-
Information about total number of shares and votes [pdf 72.6 kB]
-
Draft resolutions [pdf 180.4 kB]
-
Justification for the draft resolutions [pdf 46.2 kB]
-
Proxy form [pdf 293.1 kB]
-
Appendix - Regulations of the General Meeting [pdf 170.7 kB]
-
Financial statements of PGE Polska Grupa Energetyczna S.A. for 2010 [pdf 1.4 MB]
-
Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2010 [pdf 912.2 kB]
-
Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2010 [pdf 2.1 MB]
-
Consolidated financial statements of PGE Capital Group for 2010 [pdf 2 MB]
-
Management Board's report on activities of PGE Capital Group for 2010 [pdf 1.1 MB]