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All documents [zip 7 MB]
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Shareholders questions asked during the OGM [pdf 277 kB]
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Content of the resolutions adopted by the EGM of March 30, 2010 [pdf 646 kB]
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Announcement about convening of the Extraordinary General Meeting [pdf 5 MB]
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Enclosure no 1 to the announcement [pdf 89 kB]
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Information about total number of shares and votes [pdf 43 kB]
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Draft resolutions for the Extraordinary General Meeting [pdf 137 kB]
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Consolidated text of the Statutes - appendix to the draft resolution [pdf 149 kB]
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Regulations of the General Meeting - appendix to the draft resolution [pdf 153 kB]
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Justification for the draft resolutions [pdf 47 kB]
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Proxy form for the Extraordinary General Meeting [pdf 212 kB]
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Proposal of a candidate to the Supervisory Board (by PTE Aviva) and CV [pdf 150 kB]
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Proposal of a candidate to the Supervisory Board (by PTE PZU) and CV [pdf 48 kB]
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All documents [zip 6 MB]
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Enclosure no 2 to the announcement [pdf 155 kB]
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Presentation - Preliminary results for year 2021 [pdf 1 MB]
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Presentation - preliminary results for Q3 2021 [pdf 826 kB]
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Invitation to the webcast of Q3 2021 results presentation [pdf 300 kB]
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Quarterly financial report for the the third quarter and 9 months of 2021 containing consolidated financial statements of PGE Capital Group and standalone quarterly financial information [pdf 3 MB]
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Managements Board report on activities of PGE Capital Group for Q3 and 9M of 2021 [pdf 6 MB]
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Analysts kit - Q3 2021 [pdf 387 kB]
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Investor presentation - Q3 2021 results [pdf 2 MB]
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Supplement for Q3 2021 presentation - xls datasheet [xlsx 776 kB]
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Presentation from the Management Board conference of November 24, 2021 [pdf 889 kB]
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Presentation - preliminary results for H1 2021 [pdf 920 kB]