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Independent auditor report regarding an assurance engagement on the remuneration report for 2024 [pdf 418.9 kB]
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Information on the total number of shares and votes - OGM on June 27, 2025 [pdf 97.7 kB]
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Proxy Form for the Ordinary General Meeting convened for June 27, 2025 (updated) [pdf 744.2 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 174.7 kB]
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Proposed changes to the Statutes [pdf 99.3 kB]
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Letter of a shareholder with draft resolutions and their justification [zip 742.8 kB]
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Content of resolutions adopted by the Ordinary General Meeting on June 27, 2025 [pdf 393.1 kB]
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Agenda of the Extraordinary General Meeting convened for December 4, 2025 [pdf 113.7 kB]
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Draft resolutions for the Extraordinary General Meeting convened for December 4, 2025 [pdf 364.8 kB]
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Justification for the draft resolutions for EGM convened for December 4, 2025 [pdf 228.8 kB]
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Draft consolidated text of the Statutes, taking into account the changes proposed for adoption by the EGM [pdf 542.5 kB]
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Information on the total number of shares and votes - EGM convened for December 4, 2025 [pdf 101.7 kB]
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Proxy Form for the Extraordinary General Meeting convened for December 4, 2025 [pdf 407.5 kB]
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Proposed changes to the Statutes [pdf 330.4 kB]
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Shareholder request to convene the Extraordinary General Meeting [pdf 127 kB]
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The Management Board motion to the GM concerning amendments to the Statutes and the object of the Company’s economic activity [pdf 277.2 kB]
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Presentation - preliminary results for Q3 2025 [pdf 618.2 kB]
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Invitation to the webcast of Q3 2025 results presentation [pdf 106.9 kB]
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Invitation to the webcast of FY 2025 results presentation [pdf 149.8 kB]
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Supplement for FY 2025 presentation - xls datasheet [xlsx 959.3 kB]
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Presentation from the Management Board conference of April 16, 2026 [pdf 1.8 MB]
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Agenda of the Ordinary General Meeting convened for June 18, 2026 [pdf 250.1 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 18, 2026 [pdf 274 kB]
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Report of the Supervisory Board for the year 2025 [pdf 2.1 MB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2025 [pdf 625.6 kB]