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Appendix to the resolution no. 9 of the Ordinary General Meeting of June 26, 2020 [pdf 269 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on December 2, 2019 [pdf 677 kB]
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Draft resolutions for the Extraordinary General Meeting convened for December 2, 2019 [pdf 259 kB]
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Justification for the draft resolutions for EGM convened for December 2, 2019 [pdf 203 kB]
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Agenda of the EGM convened for December 2, 2019 [pdf 267 kB]
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Proxy Form for the Extraordinary General Meeting convened for December 2, 2019 [pdf 366 kB]
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Information on the total number of shares and votes - EGM December 2, 2019 [pdf 186 kB]
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Shareholder request for convening of the Extraordinary General Meeting [pdf 153 kB]
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Shareholder's letter regarding draft resolutions [pdf 109 kB]
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Appendix to the shareholder's letter - draft resolutions [pdf 247 kB]
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Content of resolutions adopted by the Extraordinary General Meeting on December 2, 2019 [pdf 238 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on May 15, 2019 [pdf 528 kB]
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Draft resolutions for the Ordinary General Meeting convened for May 15, 2019 [pdf 852 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for May 15, 2019 [pdf 619 kB]
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Agenda of the Ordinary General Meeting convened for May 15, 2019 [pdf 356 kB]
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Proxy Form for the Ordinary General Meeting convened for May 15, 2019 [pdf 1 MB]
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Information on the total number of shares and votes - OGM May 15, 2019 [pdf 340 kB]
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Report of the Supervisory Board on the evaluation of the Company's position in 2018 [pdf 1 MB]
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Report on the activities of the Supervisory Board for the year 2018 [pdf 696 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2018 [pdf 586 kB]
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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 2018 [pdf 732 kB]
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Resolution of the Management Board regarding covering of loss for 2018 [pdf 745 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of covering the loss for 2018 [pdf 745 kB]
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Resolution of the Management Board with opinion on 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 2018 [pdf 719 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2018 [pdf 2 MB]