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Enclosure no. 2 - A draft of the consolidated text of the Company Statutes including the proposed amendments to the Company Statutes specified in Enclosure no. 1 [pdf 258 kB]
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Proxy Form for the Extraordinary General Meeting convened for April 6, 2022 [pdf 300 kB]
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Enclosure no. 3 - Justification for draft resolutions of the Extraordinary General Meeting [pdf 108 kB]
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Resolutions adopted on April 6, 2022 [pdf 184 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on April 6, 2022 [pdf 205 kB]
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Justification for the draft resolutions for EGM convened for April 6, 2022 [pdf 108 kB]
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Supplement for FY 2021 presentation - xls datasheet [xlsx 786 kB]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2021 [pdf 190 kB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2021 [pdf 219 kB]
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Statement of the Supervisory Board on the Audit Committee [pdf 414 kB]
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Analyst kit - FY 2021 [pdf 416 kB]
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Investor presentation - FY 2021 results [pdf 2 MB]
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Consolidated statement of payments to the public administration for 2021 [pdf 903 kB]
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Non-financial report of PGE SA and PGE Group for 2021 [pdf 5 MB]
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Consolidated financial statements of PGE Capital Group for 2021 [pdf 6 MB]
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Consolidated annual report for 2021 - xhtml package (official document in Polish language) [7z 15 MB]
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Management Board report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2021 [pdf 8 MB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2021 [pdf 4 MB]
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Invitation to the webcast of FY 2021 results presentation [pdf 299 kB]
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2021 - xhtml package (official document in Polish language) [7z 14 MB]
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Presentation from the Management Board conference of March 23, 2022 [pdf 1 MB]
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Resolutions adopted on March 7, 2022 [pdf 756 kB]
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Presentation on new issue overview and recapitalisation process [pdf 2 MB]
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Enclosure no. 1 - Information on the amendments to the Company Statutes [pdf 589 kB]
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Enclosure no. 2 - A draft of the consolidated text of the Company Statutes including the proposed amendments to the Company Statutes specified in Enclosure no. 1 [pdf 651 kB]