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Proxy form [pdf 254.3 kB]
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Announcement about convening of the Extraordinary General Meeting [pdf 110.8 kB]
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Enclosure no 1 to the announcement - information about changes in the Statutes [pdf 68.3 kB]
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Enclosure no 2 to the announcement - draft of consolidated text of the Statutes [pdf 165.5 kB]
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Information about total number of shares and votes [pdf 41.8 kB]
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Draft of resolutions for the Extraordinary General Meeting [pdf 197.4 kB]
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Consolidated text of the Statutes - appendix to the draft resolution [pdf 165.4 kB]
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Merger Plan - appendix to the draft resolution [pdf 114.5 kB]
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Appendix no 1 to Merger Plan - appendix to draft resolution [pdf 150.8 kB]
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Appendix no 2 to Merger Plan - appendix to draft resolution [pdf 153.7 kB]
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Appendix no 3 to Merger Plan - appendix to draft resolution [pdf 194.8 kB]
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Appendix no 4 to Merger Plan - appendix to draft resolution [pdf 88.9 kB]
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Appendix no 5 to Merger Plan - appendix to draft resolution [pdf 339.9 kB]
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Justification for the draft resolutions [pdf 128 kB]
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Proxy form for the Extraordinary General Meeting [pdf 267.7 kB]
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Expert auditor opinion from the audit of the merger plan [pdf 85.1 kB]
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Management Board's report justifying the merger [pdf 135.9 kB]
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All documents [zip 2.2 MB]
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Shareholders' questions asked during the EGM [pdf 299.2 kB]
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Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding split of profit for 2009 [pdf 256.1 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 794.5 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2009 [pdf 671.6 kB]
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Consolidated financial statements of PGE Capital Group for 2009 [pdf 1.8 MB]
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Management Board's report on activities of PGE Capital Group for 2009 [pdf 1.1 MB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 248.7 kB]