-
Consolidated financial statements of PGE Capital Group for 2009 [pdf 1.8 MB]
-
Management Board's report on activities of PGE Capital Group for 2009 [pdf 1.1 MB]
-
Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 248.7 kB]
-
Content of the resolutions adopted by the OGM of June 23, 2010 [pdf 281.5 kB]
-
Announcement about convening of the Ordinary General Meeting [pdf 116.5 kB]
-
Enclosure no 1 to the announcement - information about changes in the Statutes [pdf 67.2 kB]
-
Enclosure no 2 to the announcement - draft of consolidated text of the Statutes [pdf 166 kB]
-
Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2009 [pdf 671.6 kB]
-
Draft of resolutions for the Ordinary General Meeting [pdf 204.6 kB]
-
Financial statements of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 1.5 MB]
-
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 70.4 kB]
-
Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2009 [pdf 146.8 kB]
-
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 174.5 kB]
-
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 191 kB]
-
Consolidated text of the Statutes - enclosure to the resolution [pdf 161.2 kB]
-
Justification for the draft resolutions [pdf 112.7 kB]
-
Proxy form [pdf 279.3 kB]
-
All documents [zip 6.8 MB]
-
Shareholders questions asked during the OGM [pdf 270.7 kB]
-
Content of the resolutions adopted by the EGM of March 30, 2010 [pdf 630.9 kB]
-
Announcement about convening of the Extraordinary General Meeting [pdf 4.6 MB]
-
Enclosure no 1 to the announcement [pdf 86.9 kB]
-
Information about total number of shares and votes [pdf 41.7 kB]
-
Draft resolutions for the Extraordinary General Meeting [pdf 133.5 kB]
-
Consolidated text of the Statutes - appendix to the draft resolution [pdf 145.4 kB]