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Selected consolidated financial data for PGE Capital Group for H1 2023 [pdf 42 kB]
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Financial report for the first half of 2023 containing consolidated half-year financial statements of PGE Capital Group and standalone half-year financial statements [pdf 4 MB]
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Independent Auditors Report on review of interim condensed consolidated financial statements for the first half of 2023 [pdf 528 kB]
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Management Boards report on activities of PGE Capital Group for H1 2023 [pdf 6 MB]
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Investor presentation - H1 & Q2 2023 results [pdf 2 MB]
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Analysts kit - H1 2023 [pdf 363 kB]
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Supplement for H1 2023 presentation - xls datasheet [xlsx 797 kB]
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Presentation from the Management Board conference of September 27, 2023 [pdf 580 kB]
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Presentation - preliminary results for Q3 2023 [pdf 921 kB]
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Invitation to the webcast of Q3 2023 results presentation [pdf 300 kB]
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Quarterly financial report for the the third quarter and 9 months of 2023 containing consolidated financial statements of PGE Capital Group and standalone quarterly financial information [pdf 4 MB]
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Managements Board report on activities of PGE Capital Group for Q3 and 9M of 2023 [pdf 5 MB]
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Investor presentation - Q3 2023 results [pdf 2 MB]
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Supplement for Q3 2023 presentation - xls datasheet [xlsx 800 kB]
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Analysts kit - Q3 2023 [pdf 382 kB]
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Presentation from the Management Board conference of November 22, 2023 [pdf 651 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on January 31, 2024 [pdf 786 kB]
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Shareholder request for convening of the Extraordinary General Meeting [pdf 213 kB]
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Draft resolutions for the Extraordinary General Meeting convened for January 31, 2024 [pdf 573 kB]
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Justification for the draft resolutions for EGM convened for January 31, 2023 [pdf 437 kB]
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Agenda of the EGM convened for January 31, 2024 [pdf 428 kB]
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Proxy Form for the Extraordinary General Meeting convened for January 31, 2024 [pdf 692 kB]
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Information on the total number of shares and votes - EGM convened for January 31, 2024 [pdf 416 kB]
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Submission of candidates to the Supervisory Board by the State Treasury [pdf 176 kB]
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Biographical notes of candidates to the Supervisory Board [pdf 461 kB]