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Non-financial report on the activities of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2023 [pdf 7 MB]
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Quarterly financial report for the the 3-month period of 2024 containing consolidated financial statements of PGE Capital Group and quarterly financial information of PGE Polska Grupa Energetyczna S.A. [pdf 3 MB]
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Management Boards report on activities of PGE Capital Group for Q1 2024 [pdf 8 MB]
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Analysts kit - Q1 2024 Results [pdf 367 kB]
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Investor presentation - Q1 2024 results [pdf 2 MB]
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Presentation from the Management Board conference of May 28, 2024 [pdf 597 kB]
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Supplement for Q1 2024 presentation - xls datasheet [xlsx 793 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 28, 2024 [pdf 272 kB]
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Agenda of the Ordinary General Meeting convened for June 28, 2024 [pdf 110 kB]
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Draft resolutions for the Ordinary General Meeting on June 28, 2024 [pdf 347 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 28, 2024 [pdf 167 kB]
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Report on the activities of the Supervisory Board as a governing body for the year 2023 [pdf 402 kB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2023 [pdf 377 kB]
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Report of the Supervisory Board on the results of the assessment of statements for 2023, the proposal on the covering of net loss for 2023 and the fulfillment by the Management Board of disclosure obligations under the Commercial Companies Code [pdf 913 kB]
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Resolution of the Management Board regarding covering of loss for 2023 [pdf 131 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of covering of loss for 2023 [pdf 136 kB]
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Information on the total number of shares and votes - OGM on June 28, 2024 [pdf 144 kB]
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Proxy Form for the Ordinary General Meeting convened for June 28, 2024 [pdf 453 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 2023 [pdf 592 kB]
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Independent auditor report regarding an assurance engagement on the remuneration report for 2023 [pdf 863 kB]
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Content of resolutions adopted by the Ordinary General Meeting on June 28, 2024 [pdf 766 kB]
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New draft resolutions for the OGM dated July 24, 2024 [pdf 597 kB]
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Content of resolutions adopted by the Ordinary General Meeting on July 25, 2024 [pdf 756 kB]
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Invitation to the webcast of H1 2024 results presentation [pdf 300 kB]
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Presentation from the Management Board conference of November 27, 2024 [pdf 752 kB]