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Proxy form for the Extraordinary General Meeting [pdf 274 kB]
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Expert auditor opinion from the audit of the merger plan [pdf 87 kB]
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Management Board's report justifying the merger [pdf 139 kB]
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All documents [zip 2 MB]
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Shareholders' questions asked during the EGM [pdf 306 kB]
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Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding split of profit for 2009 [pdf 262 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 814 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2009 [pdf 688 kB]
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Consolidated financial statements of PGE Capital Group for 2009 [pdf 2 MB]
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Management Board's report on activities of PGE Capital Group for 2009 [pdf 1 MB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 255 kB]
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Content of the resolutions adopted by the OGM of June 23, 2010 [pdf 288 kB]
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Announcement about convening of the Ordinary General Meeting [pdf 119 kB]
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Enclosure no 1 to the announcement - information about changes in the Statutes [pdf 69 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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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2009 [pdf 688 kB]
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Draft of resolutions for the Ordinary General Meeting [pdf 210 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 2 MB]
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A report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation of the Financial Statements of PGE Polska Grupa Energetyczna S.A. for the period from January 1, 2009 to December 31, 2009, the Report of the Management Board on the Activities of PGE Polska Grupa Energetyczna S.A. in the year 2009, the Management Board's proposal concerning the distribution of net profit for the financial year 2009. [pdf 72 kB]
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Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2009 [pdf 150 kB]
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Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation of the Company's position in the year 2009 [pdf 179 kB]
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Motion of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. concerning the granting of an annual award to President of the Management Board for the year 2009 [pdf 196 kB]
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Consolidated text of the Statutes - enclosure to the resolution [pdf 165 kB]
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Justification for the draft resolutions [pdf 115 kB]
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Proxy form [pdf 286 kB]