-
Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2021 [pdf 326 kB]
-
Independent auditor report regarding the assessment of the remuneration report for 2021 [pdf 156 kB]
-
Report of the Supervisory Board on the evaluation of the Company situation in 2021 [pdf 845 kB]
-
Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2021, Management Board's report on activities in 2021 and report on non-financial information in 2021 [pdf 286 kB]
-
Resolution of the Management Board regarding distribution of profit for 2021 [pdf 113 kB]
-
Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2021 [pdf 116 kB]
-
Resolution of the Supervisory Board with opinion on financial statements, Management Board's report on activities, report on non-financial information and report on PGE Polska Grupa Energetyczna S.A.’s expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2021 [pdf 151 kB]
-
Information regarding Best Practice for WSE listed companies (Best Practice 2021) [pdf 561 kB]
-
Agenda of the Ordinary General Meeting convened for June 22, 2022 [pdf 92 kB]
-
Information on the total number of shares and votes - OGM June 22, 2022 [pdf 411 kB]
-
Proxy Form for the Ordinary General Meeting convened for June 22, 2022 [pdf 437 kB]
-
Report on expenses relating to representation, legal services, marketing services, public relations and social communication services as well as advisory services relating to management [pdf 673 kB]
-
Presentation from the Management Board conference of May 25, 2022 [pdf 977 kB]
-
Content of resolutions adopted by the Ordinary General Meeting on June 22, 2022 [pdf 785 kB]
-
Presentation - preliminary results for Q2 2022 [pdf 1 MB]
-
Invitation to the webcast of H1 2022 results presentation [pdf 299 kB]
-
Selected financial data for PGE Polska Grupa Energetyczna S.A. for H1 2022 [pdf 196 kB]
-
Selected consolidated financial data for PGE Capital Group for H1 2022 [pdf 199 kB]
-
Financial report for the first half of 2022 containing consolidated half-year financial statements of PGE Capital Group and standalone half-year financial statements [pdf 4 MB]
-
Independent Auditors Report on review of interim condensed financial statements for the first half of 2022 [pdf 683 kB]
-
Independent Auditors Report on review of interim condensed consolidated financial statements for the first half of 2022 [pdf 692 kB]
-
Managements Board report on activities of PGE Capital Group for H1 2022 [pdf 6 MB]
-
Analysts kit - H1 2022 [pdf 382 kB]
-
Supplement for H1 2022 presentation - xls datasheet [xlsx 789 kB]
-
Investor presentation - H1 2022 results [pdf 2 MB]