-
Agenda of the EGM convened for November 15, 2021 [pdf 108 kB]
-
Proxy Form for the Extraordinary General Meeting convened for November 15, 2021 [pdf 281 kB]
-
Information on the total number of shares and votes - EGM convened for November 15, 2021 [pdf 106 kB]
-
Shareholder request for convening of the Extraordinary General Meeting [pdf 50 kB]
-
Proposal of a candidate to the Supervisory Board by the Ministry of State Assets representing the State Treasury [pdf 264 kB]
-
Biographical note of a candidate to the Supervisory Board proposed by the Ministry of State Assets [pdf 409 kB]
-
Resolutions adopted by the Extraordinary General Meeting on November 15, 2021 [pdf 582 kB]
-
Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 29, 2021 [pdf 605 kB]
-
Draft resolutions for the Ordinary General Meeting convened for June 29, 2021 [pdf 726 kB]
-
Justification for the draft resolutions for Ordinary General Meeting convened for June 29, 2021 [pdf 453 kB]
-
Proxy Form for the Ordinary General Meeting convened for June 29, 2021 [pdf 1 MB]
-
Information on the total number of shares and votes - OGM June 29, 2021 [pdf 106 kB]
-
Agenda of the Ordinary General Meeting convened for June 29, 2021 [pdf 531 kB]
-
Resolution of the Management Board regarding distribution of profit for 2020 [pdf 446 kB]
-
Report on PGE Polska Grupa Energetyczna S.A. expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2020 [pdf 859 kB]
-
Resolution of the Supervisory Board with opinion on financial statements, Management Board's report on activities, report on non-financial information and report on PGE Polska Grupa Energetyczna S.A.’s expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2020 [pdf 166 kB]
-
Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2020 [pdf 116 kB]
-
Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2020, Management Board's report on activities in 2020 and report on non-financial information in 2020 [pdf 166 kB]
-
Report of the Supervisory Board on the evaluation of the Company situation in 2020 [pdf 591 kB]
-
Report on the activities of the Supervisory Board for the year 2020 [pdf 303 kB]
-
Consolidated statement of payments to the public administration for 2020 [pdf 770 kB]
-
Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2019-2020 [pdf 2 MB]
-
Independent auditor report regarding the assessment of the remuneration report for 2019-2020 [pdf 615 kB]
-
Content of resolutions adopted by the Ordinary General Meeting on June 29, 2021 [pdf 738 kB]
-
Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2020 [pdf 190 kB]