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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2023 [pdf 560.9 kB]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2023 [pdf 565.7 kB]
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Supplement for FY 2023 presentation - xls datasheet [xlsx 777.5 kB]
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Presentation from the Management Board conference of April 5, 2024 [pdf 591.8 kB]
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Non-financial report on the activities of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2023 [pdf 6.5 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 7.3 MB]
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Analysts kit - Q1 2024 Results [pdf 358.5 kB]
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Investor presentation - Q1 2024 results [pdf 1.6 MB]
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Presentation from the Management Board conference of May 28, 2024 [pdf 582.9 kB]
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Supplement for Q1 2024 presentation - xls datasheet [xlsx 774.6 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 28, 2024 [pdf 265.1 kB]
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Agenda of the Ordinary General Meeting convened for June 28, 2024 [pdf 107.5 kB]
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Draft resolutions for the Ordinary General Meeting on June 28, 2024 [pdf 338.6 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 28, 2024 [pdf 163.3 kB]
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Report on the activities of the Supervisory Board as a governing body for the year 2023 [pdf 392.2 kB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2023 [pdf 368.4 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 891.4 kB]
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Resolution of the Management Board regarding covering of loss for 2023 [pdf 128.1 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of covering of loss for 2023 [pdf 133.3 kB]
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Information on the total number of shares and votes - OGM on June 28, 2024 [pdf 140.5 kB]
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Proxy Form for the Ordinary General Meeting convened for June 28, 2024 [pdf 442.4 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 578.4 kB]
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Independent auditor report regarding an assurance engagement on the remuneration report for 2023 [pdf 842.3 kB]
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Content of resolutions adopted by the Ordinary General Meeting on June 28, 2024 [pdf 747.9 kB]