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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]
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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]