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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2019 [pdf 546 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 2019 [pdf 168 kB]
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Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2019 [pdf 7 MB]
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Consolidated statement of payments to the public administration for 2019 [pdf 907 kB]
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Management Board report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2019 [pdf 6 MB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2019 [pdf 2 MB]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2019 [pdf 266 kB]
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Consolidated financial statements of PGE Capital Group for 2019 [pdf 3 MB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2019 [pdf 266 kB]
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Resolution of the Management Board regarding covering of loss for 2019 [pdf 105 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of covering the loss for 2019 [pdf 111 kB]
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Motion regarding granting of the consent for the manner of exercising the voting right at the EGM of the company PGE Systemy S.A. in the matter of changes in its Statutes [pdf 187 kB]
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Motion and opinion of the Supervisory Board regarding adoption of the remuneration policy for the members of the Management Board and the Supervisory Board of PGE Polska Grupa Energetyczna S.A. [pdf 269 kB]
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Shareholders request for extension of the OGM agenda [pdf 359 kB]
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Content of resolutions adopted by the Ordinary General Meeting on June 26, 2020 [pdf 658 kB]
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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]