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Information on the proposed amendments to the Company's Statutes submitted by a shareholder - State Treasury [pdf 195 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 26, 2018 [pdf 430 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 2017 [pdf 557 kB]
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Draft resolution for the Ordinary General Meeting convened for June 26, 2018 on shareholder's request [pdf 162 kB]
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Agenda of the Ordinary General Meeting convened for June 26, 2018 [pdf 193 kB]
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Proxy Form for the Ordinary General Meeting convened for June 26, 2018 [pdf 388 kB]
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Information on the total number of shares and votes - OGM June 26, 2018 [pdf 186 kB]
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Shareholder's request on placing a point on the agenda of the Ordinary General Meeting [pdf 70 kB]
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Draft consolidated text of the Statutes for the OGM convened for June 26, 2018 [pdf 416 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 26, 2018 [pdf 225 kB]
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Resolution of the Management Board regarding distribution of the net profit for 2017 [pdf 128 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2017 [pdf 126 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 2017 [pdf 272 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2017 [pdf 2 MB]
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Consolidated financial statements of PGE Capital Group for 2017 [pdf 3 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 2017 [pdf 5 MB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2017 [pdf 243 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2017 [pdf 431 kB]
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Consolidated report on payments to public administration for 2017 [pdf 660 kB]
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Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2017 [pdf 3 MB]
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Content of resolutions adopted on June 26, 2018 [pdf 311 kB]
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Content of resolutions adopted on July 19, 2018 [pdf 440 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 27, 2017 [pdf 197 kB]
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Attachment - Information on the proposed amendments to the Company's Statutes submitted by a shareholder - State Treasury [pdf 465 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 27, 2017 [pdf 798 kB]