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Invitation to the webcast of H1 2024 results presentation [pdf 300 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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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 June 28, 2024 [pdf 766 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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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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Consolidated annual report for 2024 - xhtml package (official document in Polish language) [zip 21 MB]
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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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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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Resolution of the Management Board regarding covering of loss for 2023 [pdf 131 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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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 on the activities of the Supervisory Board as a governing body for the year 2023 [pdf 402 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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Draft resolutions for the Ordinary General Meeting on June 28, 2024 [pdf 347 kB]
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Statement on compliance with the Best Practices 2021 [pdf 96 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on March 7, 2022 [pdf 203 kB]
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Draft resolutions for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1 MB]
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Justification for the draft resolutions for EGM convened for March 7, 2022 [pdf 454 kB]
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Information on the total number of shares and votes - EGM convened for March 7, 2022 [pdf 106 kB]
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Extended agenda for the EGM convened for March 7, 2022 [pdf 430 kB]
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Proxy Form for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1 MB]
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Opinion of the Supervisory Board regarding motion to the GM and consent to commence recapitalisation process by way of share issue [pdf 121 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on November 15, 2021 [pdf 200 kB]
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Justification for the draft resolutions for EGM convened for November 15, 2021 [pdf 106 kB]