-
Justification for the draft resolutions for Ordinary General Meeting convened for June 27, 2017 [pdf 259 kB]
-
Financial Statements of PGE Polska Grupa Energetyczna S.A. for 2016 [pdf 2 MB]
-
Consolidated financial statements of PGE Capital Group for 2016 r. [pdf 2 MB]
-
Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2016 [pdf 778 kB]
-
Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2016 [pdf 567 kB]
-
Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2016 [pdf 378 kB]
-
Proxy Form for the Ordinary General Meeting convened for June 27, 2017 [pdf 966 kB]
-
Resolution of the Management Board regarding distribution of the net profit for 2016 [pdf 131 kB]
-
Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2016 [pdf 281 kB]
-
Report of the Supervisory Board on the evaluation of the Company's position in 2016 [pdf 778 kB]
-
Report on the activities of the Supervisory Board for the year 2016 [pdf 535 kB]
-
Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2016 [pdf 436 kB]
-
Information on the total number of shares and votes - OGM June 27, 2017 [pdf 74 kB]
-
Shareholder's request regarding OGM agenda - cover letter [pdf 94 kB]
-
Agenda of the Ordinary General Meeting convened for June 27, 2017 [pdf 197 kB]
-
Shareholder's request - amendments to the draft resolutions [pdf 130 kB]
-
Draft consolidated text of the Statutes for the OGM convened for June 27, 2017 [pdf 379 kB]
-
Information on proposed changes to the Statutes [pdf 448 kB]
-
Content of resolutions adopted by the OGM on June 27, 2017 [pdf 646 kB]
-
Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2016 [pdf 7 MB]
-
Announcement about the convening of the Extraordinary General Meeting for December 14, 2016 [pdf 280 kB]
-
Information about total number of shares and votes - EGM convened for December 14, 2016 [pdf 74 kB]
-
Draft resolutions (along with justification) for the EGM convened for December 14, 2016 [pdf 236 kB]
-
Shareholder's request for convening of the Extraordinary General Meeting [pdf 132 kB]
-
Proxy Form for the Extraordinary General Meeting convened for December 14, 2016 [pdf 298 kB]