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Agenda of the Ordinary General Meeting convened for June 22, 2022 [pdf 89.7 kB]
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Information on the total number of shares and votes - OGM June 22, 2022 [pdf 401.4 kB]
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Proxy Form for the Ordinary General Meeting convened for June 22, 2022 [pdf 426.9 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 [pdf 656.8 kB]
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Presentation from the Management Board conference of May 25, 2022 [pdf 953.8 kB]
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Content of resolutions adopted by the Ordinary General Meeting on June 22, 2022 [pdf 766.3 kB]
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Presentation - preliminary results for Q2 2022 [pdf 1.1 MB]
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Invitation to the webcast of H1 2022 results presentation [pdf 291.7 kB]
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Selected financial data for PGE Polska Grupa Energetyczna S.A. for H1 2022 [pdf 191 kB]
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Selected consolidated financial data for PGE Capital Group for H1 2022 [pdf 193.9 kB]
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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 3.7 MB]
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Independent Auditors Report on review of interim condensed financial statements for the first half of 2022 [pdf 667.1 kB]
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Independent Auditors Report on review of interim condensed consolidated financial statements for the first half of 2022 [pdf 675.7 kB]
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Managements Board report on activities of PGE Capital Group for H1 2022 [pdf 5.5 MB]
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Analysts kit - H1 2022 [pdf 373.5 kB]
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Supplement for H1 2022 presentation - xls datasheet [xlsx 770.6 kB]
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Investor presentation - H1 2022 results [pdf 2 MB]
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Presentation from the Management Board conference of September 21, 2022 [pdf 976.2 kB]
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Presentation - preliminary results for Q3 2022 [pdf 1 MB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on December 14, 2022 [pdf 108.8 kB]
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Draft resolutions for the Extraordinary General Meeting convened for December 14, 2022 [pdf 70.3 kB]
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Agenda of the EGM convened for December 14, 2022 [pdf 66.3 kB]
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Justification for the draft resolutions for EGM convened for December 14, 2022 [pdf 41.9 kB]
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Proxy Form for the Extraordinary General Meeting convened for December 14, 2022 [pdf 150.7 kB]
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Information on the total number of shares and votes - EGM convened for December 14, 2022 [pdf 60.5 kB]