-
Regulations of the General Meeting - appendix to the draft resolution [pdf 149.6 kB]
-
Justification for the draft resolutions [pdf 46.2 kB]
-
Proxy form for the Extraordinary General Meeting [pdf 206.8 kB]
-
Proposal of a candidate to the Supervisory Board (by PTE Aviva) and CV [pdf 146.8 kB]
-
Proposal of a candidate to the Supervisory Board (by PTE PZU) and CV [pdf 46.4 kB]
-
All documents [zip 6 MB]
-
Enclosure no 2 to the announcement [pdf 151.4 kB]
-
Presentation - Preliminary results for year 2021 [pdf 1 MB]
-
Presentation - preliminary results for Q3 2021 [pdf 806.2 kB]
-
Invitation to the webcast of Q3 2021 results presentation [pdf 293.4 kB]
-
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 2.5 MB]
-
Managements Board report on activities of PGE Capital Group for Q3 and 9M of 2021 [pdf 6.2 MB]
-
Analysts kit - Q3 2021 [pdf 378.2 kB]
-
Investor presentation - Q3 2021 results [pdf 1.8 MB]
-
Supplement for Q3 2021 presentation - xls datasheet [xlsx 757.6 kB]
-
Presentation from the Management Board conference of November 24, 2021 [pdf 868.2 kB]
-
Presentation - preliminary results for H1 2021 [pdf 898.2 kB]
-
Invitation to the webcast of H1 2021 results presentation [pdf 477.2 kB]
-
Selected financial data for PGE Polska Grupa Energetyczna S.A. [pdf 51.9 kB]
-
Selected consolidated financial data for PGE Capital Group [pdf 54.3 kB]
-
Financial report for the first half of 2021 containing consolidated half-year financial statements of PGE Capital Group and standalone half-year financial statements [pdf 2.3 MB]
-
Independent Auditors Report on review of interim condensed financial statements for the first half of 2021 [pdf 204.2 kB]
-
Independent Auditors Report on review of interim condensed consolidated financial statements for the first half of 2021 [pdf 204.6 kB]
-
Managements Board report on activities of PGE Capital Group for H1 2021 [pdf 4.9 MB]
-
Investor presentation - H1 2021 results [pdf 1.8 MB]