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Presentation - preliminary results for Q1 2025 [pdf 590 kB]
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Invitation to the webcast of Q1 2025 results presentation [pdf 107 kB]
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Supplement for Q1 2025 presentation - xls datasheet [xlsx 990 kB]
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Presentation from the Management Board conference of May 28, 2025 [pdf 1 MB]
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Agenda of the Ordinary General Meeting convened for June 27, 2025 (extended) [pdf 110 kB]
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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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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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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2024 [pdf 551 kB]
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Resolution of the Management Board regarding allocaton of profit for 2024 [pdf 136 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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Independent auditor report regarding an assurance engagement on the remuneration report for 2024 [pdf 429 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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Proxy Form for the Ordinary General Meeting convened for June 27, 2025 (updated) [pdf 762 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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Proposed changes to the Statutes [pdf 102 kB]
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Letter of a shareholder with draft resolutions and their justification [zip 761 kB]
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Content of resolutions adopted by the Ordinary General Meeting on June 27, 2025 [pdf 402 kB]
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Agenda of the Extraordinary General Meeting convened for December 4, 2025 [pdf 116 kB]
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Draft resolutions for the Extraordinary General Meeting convened for December 4, 2025 [pdf 374 kB]
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Justification for the draft resolutions for EGM convened for December 4, 2025 [pdf 234 kB]
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Draft consolidated text of the Statutes, taking into account the changes proposed for adoption by the EGM [pdf 556 kB]
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Information on the total number of shares and votes - EGM convened for December 4, 2025 [pdf 104 kB]
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Proxy Form for the Extraordinary General Meeting convened for December 4, 2025 [pdf 417 kB]
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Proposed changes to the Statutes [pdf 338 kB]
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Shareholder request to convene the Extraordinary General Meeting [pdf 130 kB]