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Management Boards report on activities of PGE Capital Group for H1 2024 [pdf 6 MB]
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Independent Auditors Report on review of interim condensed financial statements for the first half of 2024 [pdf 1 MB]
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Independent Auditors Report on review of interim condensed consolidated financial statements for the first half of 2024 [pdf 418 kB]
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Selected financial data for PGE Polska Grupa Energetyczna S.A. for H1 2024 [pdf 188 kB]
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Presentation - preliminary results for Q2 2024 [pdf 1 MB]
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Invitation to the webcast of Q1 2024 results presentation [pdf 296 kB]
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Presentation - preliminary results for Q1 2024 [pdf 818 kB]
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Presentation - preliminary results for Q1 2022 [pdf 970 kB]
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Justification for the draft resolutions for EGM convened for April 6, 2022 [pdf 108 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on April 6, 2022 [pdf 205 kB]
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Resolutions adopted on April 6, 2022 [pdf 184 kB]
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Enclosure no. 3 - Justification for draft resolutions of the Extraordinary General Meeting [pdf 108 kB]
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Proxy Form for the Extraordinary General Meeting convened for April 6, 2022 [pdf 300 kB]
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Enclosure no. 2 - A draft of the consolidated text of the Company Statutes including the proposed amendments to the Company Statutes specified in Enclosure no. 1 [pdf 258 kB]
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Agenda for the EGM convened for April 6, 2022 [pdf 83 kB]
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Draft resolutions for the Extraordinary General Meeting convened for April 6, 2022 [pdf 196 kB]
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Enclosure no. 1 - Information on the proposed amendments to the Company Statutes [pdf 523 kB]
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Information on the total number of shares and votes - EGM convened for April 6, 2022 [pdf 106 kB]
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Resolutions adopted on April 6, 2022 [pdf 198 kB]
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Presentation from the Management Board conference of March 23, 2022 [pdf 1 MB]
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2021 - xhtml package (official document in Polish language) [7z 14 MB]
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Invitation to the webcast of FY 2021 results presentation [pdf 299 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2021 [pdf 4 MB]
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Management Board report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2021 [pdf 8 MB]
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Consolidated annual report for 2021 - xhtml package (official document in Polish language) [7z 15 MB]
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