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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]
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A Report of the Supervisory Board evaluation of FS and Mngt report (consolidated) [pdf 299 kB]
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Justification for the draft resolutions [pdf 178 kB]
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Proxy form [pdf 462 kB]
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Proposal of a candidate to the Supervisory Board by PTE Aviva [pdf 68 kB]
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Additional files [zip 2 MB]
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All documents [zip 11 MB]
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Content of the resolutions adopted by the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 27, 2012 [pdf 254 kB]
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Announcement about convening of the Extraordinary General Meeting [pdf 166 kB]
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Appendix no 1 to the announcement - information concerning proposed changes to the Statutes [pdf 202 kB]
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Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 288 kB]
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Information about total number of shares and votes [pdf 74 kB]
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Draft resolutions [pdf 185 kB]
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Justification for the draft resolutions [pdf 47 kB]