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Downloads

  • All documents [zip 3.4 MB]
  • 2007 Financial statements of PGE Polska Grupa Energetyczna S.A. [pdf 648.6 kB]
  • 2007 Auditor's opinion to the financial statements [pdf 616.3 kB]
  • 2007 Consolidated financial statements of PGE Group [pdf 706.9 kB]
  • 2007 Auditor's opinion to the consolidated financial statements [pdf 99.5 kB]
  • All documents [zip 1.8 MB]
  • Invitation to the webcast of Q1 2022 results presentation [pdf 292.9 kB]
  • Quarterly financial report for the the 3-month period of 2022 containing consolidated financial statements of PGE Capital Group and quarterly financial information of PGE Polska Grupa Energetyczna S.A. [pdf 2.7 MB]
  • Management Boards report on activities of PGE Capital Group for Q1 2022 [pdf 4.4 MB]
  • Analysts kit - Q1 2022 Results [pdf 354.1 kB]
  • Supplement for Q1 2022 presentation - xls datasheet [xlsx 767.8 kB]
  • Investor presentation - Q1 2022 results [pdf 1.6 MB]
  • Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 22, 2022 [pdf 212.2 kB]
  • Draft resolutions for the Ordinary General Meeting on June 22, 2022 [pdf 294.7 kB]
  • Remuneration Policy for the Members of the Management Board and Supervisory Board of PGE Polska Grupa Energetyczna S.A. - appendix to the draft resolution [pdf 181.3 kB]
  • Justification for the draft resolutions for Ordinary General Meeting convened for June 22, 2022 [pdf 130 kB]
  • Report on the activities of the Supervisory Board for the year 2021 [pdf 374.8 kB]
  • Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2021 [pdf 318.9 kB]
  • Independent auditor report regarding the assessment of the remuneration report for 2021 [pdf 152 kB]
  • Report of the Supervisory Board on the evaluation of the Company situation in 2021 [pdf 824.8 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 279.8 kB]
  • Resolution of the Management Board regarding distribution of profit for 2021 [pdf 110 kB]
  • Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2021 [pdf 113.2 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 147.3 kB]
  • Information regarding Best Practice for WSE listed companies (Best Practice 2021) [pdf 548 kB]
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