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Downloads

  • Supplement for Q3 2023 presentation - xls datasheet [xlsx 800 kB]
  • Analysts kit - Q3 2023 [pdf 382 kB]
  • Presentation from the Management Board conference of November 22, 2023 [pdf 651 kB]
  • Announcement of the Management Board regarding convening of the Extraordinary General Meeting on January 31, 2024 [pdf 786 kB]
  • Shareholder request for convening of the Extraordinary General Meeting [pdf 213 kB]
  • Draft resolutions for the Extraordinary General Meeting convened for January 31, 2024 [pdf 573 kB]
  • Justification for the draft resolutions for EGM convened for January 31, 2023 [pdf 437 kB]
  • Agenda of the EGM convened for January 31, 2024 [pdf 428 kB]
  • Proxy Form for the Extraordinary General Meeting convened for January 31, 2024 [pdf 692 kB]
  • Information on the total number of shares and votes - EGM convened for January 31, 2024 [pdf 416 kB]
  • Submission of candidates to the Supervisory Board by the State Treasury [pdf 176 kB]
  • Biographical notes of candidates to the Supervisory Board [pdf 461 kB]
  • Resolutions adopted by the Extraordinary General Meeting on January 31, 2024 [pdf 635 kB]
  • Presentation - Preliminary results for year 2023 [pdf 927 kB]
  • Invitation to the webcast of Q4 and FY 2023 results presentation [pdf 297 kB]
  • Consolidated annual report for 2023 - xhtml package (official document in Polish language) [zip 33 MB]
  • Analyst's kit - Q3 2016 [pdf 105 kB]
  • Management Board's presentation - Q3 2016 results. [pdf 2 MB]
  • Invitation to the webcast of Q3 2016 results presentation [pdf 227 kB]
  • Stand-alone financial statements for Q3 2016 [pdf 1 MB]
  • Consolidated financial statements for Q3 2016 [pdf 1 MB]
  • Management Board's report on activities of PGE Capital Group for Q3 2016 [pdf 3 MB]
  • Analyst's kit - Q3 2016 [pdf 105 kB]
  • Presentation of the Management Board - Results for Q3 2016 [pdf 2 MB]
  • Invitation for the webcast of H1 2016 results [pdf 221 kB]
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