-
Draft resolutions for the Extraordinary General Meeting convened for April 6, 2022 [pdf 191.7 kB]
-
Agenda for the EGM convened for April 6, 2022 [pdf 81.4 kB]
-
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 251.7 kB]
-
Proxy Form for the Extraordinary General Meeting convened for April 6, 2022 [pdf 293.4 kB]
-
Enclosure no. 3 - Justification for draft resolutions of the Extraordinary General Meeting [pdf 106 kB]
-
Resolutions adopted on April 6, 2022 [pdf 179.7 kB]
-
Announcement of the Management Board regarding convening of the Extraordinary General Meeting on April 6, 2022 [pdf 200 kB]
-
Justification for the draft resolutions for EGM convened for April 6, 2022 [pdf 106 kB]
-
Supplement for FY 2021 presentation - xls datasheet [xlsx 767.1 kB]
-
Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2021 [pdf 185 kB]
-
Report of independent auditor on consolidated financial statements of PGE Capital Group for 2021 [pdf 213.9 kB]
-
Statement of the Supervisory Board on the Audit Committee [pdf 404 kB]
-
Analyst kit - FY 2021 [pdf 406.4 kB]
-
Investor presentation - FY 2021 results [pdf 2 MB]
-
Consolidated statement of payments to the public administration for 2021 [pdf 882.3 kB]
-
Non-financial report of PGE SA and PGE Group for 2021 [pdf 4.8 MB]
-
Consolidated financial statements of PGE Capital Group for 2021 [pdf 5.4 MB]
-
Consolidated annual report for 2021 - xhtml package (official document in Polish language) [7z 14 MB]
-
Management Board report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2021 [pdf 8.1 MB]
-
Financial statements of PGE Polska Grupa Energetyczna S.A. for 2021 [pdf 3.4 MB]
-
Invitation to the webcast of FY 2021 results presentation [pdf 292.3 kB]
-
Annual report of PGE Polska Grupa Energetyczna S.A. for 2021 - xhtml package (official document in Polish language) [7z 13.6 MB]
-
Presentation from the Management Board conference of March 23, 2022 [pdf 1 MB]
-
Resolutions adopted on March 7, 2022 [pdf 737.7 kB]
-
Presentation on new issue overview and recapitalisation process [pdf 1.6 MB]