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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]
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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]