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Non-financial report on the activities of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2022 [pdf 8 MB]
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Analyst kit - FY 2022 [pdf 386 kB]
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Consolidated statement of payments to the public administration for 2022 [pdf 910 kB]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2022 [pdf 2 MB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2022 [pdf 2 MB]
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Investor presentation - FY 2022 results [pdf 2 MB]
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Supplement for FY 2022 presentation - xls datasheet [xlsx 793 kB]
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Presentation from the Management Board conference of March 22, 2023 [pdf 578 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on April 28, 2023 [pdf 273 kB]
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Draft resolutions for the Ordinary General Meeting on April 28, 2023 [pdf 834 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for April 28, 2023 [pdf 165 kB]
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Report on the activities of the Supervisory Board for the year 2022 [pdf 424 kB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2022 [pdf 546 kB]
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Report of the Supervisory Board on the results of the assessment of statements for 2022, the proposal on the distribution of net profit for 2022 and the fulfillment by the Management Board of disclosure obligations under the Commercial Companies Code [pdf 1 MB]
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Resolution of the Management Board regarding distribution of profit for 2022 [pdf 131 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2022 [pdf 114 kB]
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Report on expenses relating to representation, legal services, marketing services, public relations and social communication services as well as advisory services relating to management in PGE Polska Grupa Energetyczna S.A. for 2022 [pdf 672 kB]
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Agenda of the Ordinary General Meeting convened for April 28, 2023 (extended) [pdf 110 kB]
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Information on the total number of shares and votes - OGM on April 28, 2023 [pdf 144 kB]
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Proxy Form for the Ordinary General Meeting convened for April 28, 2023 [pdf 588 kB]
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Presentation - closing of the acquisition of PKP Energetyka (April 2023) [pdf 1 MB]
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Shareholder's request for extension of the agenda of the Ordinary General Meeting [pdf 142 kB]
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Independent auditor report regarding the assessment of the remuneration report for 2022 [pdf 285 kB]
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Submission of a candidate for Supervisory Board Member by a shareholder - the State Treasury [pdf 115 kB]
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CV of Mr Cezary Falkiewicz [pdf 219 kB]