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Consolidated financial statements of PGE Capital Group for 2010 [pdf 2 MB]
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Content of resolutions adopted by the Ordinary General Meeting on June 27, 2025 [pdf 402 kB]
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Management Board report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2024 [pdf 8 MB]
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2024 - xhtml package (official document in Polish language) [zip 18 MB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 27, 2025 [pdf 147 kB]
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2023 - xhtml package (official document in Polish language) [zip 33 MB]
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Letter of a shareholder with draft resolutions and their justification [zip 761 kB]
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Proposed changes to the Statutes [pdf 102 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 2024 [pdf 179 kB]
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Proxy Form for the Ordinary General Meeting convened for June 27, 2025 (updated) [pdf 762 kB]
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Information on the total number of shares and votes - OGM on June 27, 2025 [pdf 100 kB]
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Independent auditor report regarding an assurance engagement on the remuneration report for 2024 [pdf 429 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of allocation of profit for 2024 [pdf 127 kB]
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Resolution of the Management Board regarding allocaton of profit for 2024 [pdf 136 kB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2024 [pdf 551 kB]
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Draft consolidated text of the Statutes, taking into account the changes proposed for adoption by the General Meeting [pdf 359 kB]
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Investor presentation - FY 2024 results [pdf 2 MB]
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Agenda of the Ordinary General Meeting convened for June 27, 2025 (extended) [pdf 110 kB]
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Presentation from the Management Board conference of May 28, 2025 [pdf 1 MB]
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Supplement for Q1 2025 presentation - xls datasheet [xlsx 990 kB]
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Invitation to the webcast of Q1 2025 results presentation [pdf 107 kB]
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Presentation - preliminary results for Q1 2025 [pdf 590 kB]
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Assurance report of independent auditor on Sustainability Reporting of PGE for 2024 [pdf 341 kB]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2024 [pdf 618 kB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2024 [pdf 625 kB]