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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]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2018 [pdf 10 MB]
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Consolidated financial statements of PGE Capital Group for 2018 [pdf 3 MB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2018 [pdf 10 MB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2018 [pdf 4 MB]
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Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2018 [pdf 3 MB]
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Consolidated statement of payments to the public administration for 2018 [pdf 662 kB]
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Shareholder's request to expand the agenda of the OGM convened for May 15, 2019 [pdf 282 kB]
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Content of resolutions adopted by the Ordinary General Meeting on May 15, 2019 [pdf 870 kB]
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Announcement about the convening of the Extraordinary General Meeting for November 14, 2018 [pdf 310 kB]
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Information about total number of shares and votes - EGM convened for November 14, 2018 [pdf 187 kB]
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Enclosure no 1 to the announcement about convening of the EGM for November 14, 2018 [pdf 282 kB]
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Enclosure no 2 to the announcement about convening of the EGM for November 14, 2018 [pdf 398 kB]
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Justification for the resolutions for the EGM convened for November 14, 2018 [pdf 159 kB]
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Draft resolutions for the EGM convened for November 14, 2018 [pdf 165 kB]
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Proxy Form for the EGM convened for November 14, 2018 [pdf 298 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 209 kB]
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Agenda of the EGM convened for November 14, 2018 [pdf 89 kB]
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Request by a shareholder to include a new item in agenda of the Extraordinary General Meeting convened for November 14, 2018 [pdf 14 kB]
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Content of resolutions adopted on November 14, 2018 [pdf 321 kB]
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Report of the Supervisory Board on the evaluation of the Company's position in 2017 [pdf 816 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 26, 2018 [pdf 309 kB]
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Report on the activities of the Supervisory Board for the year 2017 [pdf 447 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2017 [pdf 340 kB]