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Proxy Form for the Ordinary General Meeting convened for June 29, 2021 [pdf 977.6 kB]
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Information on the total number of shares and votes - OGM June 29, 2021 [pdf 103.3 kB]
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Agenda of the Ordinary General Meeting convened for June 29, 2021 [pdf 518.9 kB]
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Resolution of the Management Board regarding distribution of profit for 2020 [pdf 435.4 kB]
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Report on PGE Polska Grupa Energetyczna S.A. expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2020 [pdf 838.7 kB]
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Resolution of the Supervisory Board with opinion on financial statements, Management Board's report on activities, report on non-financial information and 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 2020 [pdf 162.4 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2020 [pdf 113.2 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2020, Management Board's report on activities in 2020 and report on non-financial information in 2020 [pdf 162.4 kB]
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Report of the Supervisory Board on the evaluation of the Company situation in 2020 [pdf 577.4 kB]
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Report on the activities of the Supervisory Board for the year 2020 [pdf 295.7 kB]
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Consolidated statement of payments to the public administration for 2020 [pdf 751.9 kB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2019-2020 [pdf 1.8 MB]
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Independent auditor report regarding the assessment of the remuneration report for 2019-2020 [pdf 600.1 kB]
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Content of resolutions adopted by the Ordinary General Meeting on June 29, 2021 [pdf 720.7 kB]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2020 [pdf 185.1 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2020 [pdf 1.8 MB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2020 [pdf 202 kB]
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Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2020 [pdf 4.1 MB]
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Consolidated financial statements of PGE Capital Group for 2020 [pdf 2.8 MB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 26, 2020 [pdf 200.2 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 26, 2020 [pdf 266.8 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 26, 2020 [pdf 159.7 kB]
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Agenda of the Ordinary General Meeting convened for June 26, 2020 [pdf 442.7 kB]
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Proxy Form for the Ordinary General Meeting convened for June 26, 2020 [pdf 400.9 kB]
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Information on the total number of shares and votes - OGM June 26, 2020 [pdf 98.8 kB]