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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]
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Content of resolutions adopted by the Ordinary General Meeting on April 28, 2023 [pdf 839 kB]
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Presentation - preliminary results for Q1 2023 [pdf 1 MB]
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Invitation to the webcast of Q1 2023 results presentation [pdf 300 kB]
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Quarterly financial report for the the 3-month period of 2023 containing consolidated financial statements of PGE Capital Group and quarterly financial information of PGE Polska Grupa Energetyczna S.A. [pdf 2 MB]
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Management Boards report on activities of PGE Capital Group for Q1 2023 [pdf 5 MB]
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Investor presentation - Q1 2023 results [pdf 2 MB]
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Analysts kit - Q1 2023 Results [pdf 363 kB]
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Supplement for Q1 2023 presentation - xls datasheet [xlsx 794 kB]
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Presentation from the Management Board conference of May 24, 2023 [pdf 1 MB]
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Presentation - preliminary results for Q2 2023 [pdf 923 kB]
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Invitation to the webcast of H1 2023 results presentation [pdf 300 kB]
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Selected financial data for PGE Polska Grupa Energetyczna S.A. for H1 2023 [pdf 196 kB]