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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]
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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]