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Content of the resolutions of the OGM of June 29, 2011 [pdf 390 kB]
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Announcement about convening of the Ordinary General Meeting [pdf 126 kB]
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Appendix no 1 to the announcement - information concerning proposed changes to the Statutes [pdf 167 kB]
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Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 193 kB]
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Information about total number of shares and votes [pdf 50 kB]
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Draft of resolutions for the Ordinary General Meeting [pdf 385 kB]
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Shareholder's proposal concerning the changes to the Statutes [pdf 150 kB]
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Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding distribution of net profit for 2010 and retained earnings [pdf 92 kB]
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The Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation results of "The Financial Statements of PGE Polska Grupa Energetyczna S.A. for the period from 1 January 2010 to 31 December 2010”, "The Management Board's Report on the activities of PGE Polska Grupa Energetyczna S.A. for 2010” and the Management Board's proposal concerning the distribution of net profit for the financial year 2010 and undistributed profit for the previous years [pdf 294 kB]
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Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2010 [pdf 189 kB]
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The Report of the Supervisory Board on the evaluation of the Company's position in 2010 [pdf 284 kB]
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The Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation results of "The Consolidated Financial Statements of the Capital Group of PGE Polska Grupa Energetyczna S.A. consistent with IFRS for the financial year ended on 31 December 2010” and "The Report of the Management Board on the activities of the Capital Group of PGE Polska Grupa Energetyczna S.A. for the year 2010 [pdf 274 kB]
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Justification for the draft resolutions [pdf 95 kB]
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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]