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Enclosure no. 2 - A draft of the consolidated text of the Company Statutes including the proposed amendments to the Company Statutes specified in Enclosure no. 1 [pdf 651 kB]
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Enclosure no. 3 - Justification for draft resolutions of the Extraordinary General Meeting [pdf 454 kB]
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Motion regarding granting of the consent for the manner of exercising the voting right at the EGM of the company PGE Systemy S.A. in the matter of changes in its Statutes [pdf 173 kB]
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Shareholders request for extension of the EGM agenda [pdf 286 kB]
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Draft resolutions for the Extraordinary General Meeting convened for November 15, 2021 [pdf 173 kB]
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Skonsolidowany raport roczny - pakiet w formacie xhtml zawierający skonsolidowane sprawozdanie finansowe Grupy Kapitałowej PGE za 2020 r., sprawozdanie biegłego rewidenta z badania skonsolidowanego sprawozdania finansowego, sprawozdanie Zarządu z działalności Grupy Kapitałowej PGE za rok 2020 oraz sprawozdanie na temat informacji niefinansowych Grupy Kapitałowej PGE za rok 2020 [pdf 3 MB]
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Appendix 4 to the Merger Plan [pdf 179 kB]
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Appendix 3 to the Merger Plan [pdf 79 kB]
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Appendix 2 to the Merger Plan [pdf 233 kB]
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Appendix 1 to the Merger Plan [pdf 178 kB]
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Announcement about the convening of the Extraordinary General Meeting of the Company [pdf 123 kB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2011 [pdf 261 kB]
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Consolidated financial statements of PGE Capital Group for 2011 [pdf 2 MB]
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Management Board's report on activities of PGE Capital Group for 2011 [pdf 2 MB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2011 [pdf 507 kB]
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Content of the Ordinary General Meeting resolutions [pdf 412 kB]
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Announcemnent about convening of the OGM [pdf 170 kB]
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Appendix no 1 to the announcement - information concerning proposed changes to the Statutes [pdf 207 kB]
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Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 236 kB]
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Information about total number of shares and votes [pdf 74 kB]
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Resolutions_AGM2012 [pdf 455 kB]
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Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding distribution of net profit for 2011 and retained earnings [pdf 86 kB]
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The Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. [pdf 329 kB]
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Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2011 [pdf 308 kB]
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The Report of the Supervisory Board on the evaluation of the Company's position in 2011 [pdf 356 kB]