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Shareholder's letter regarding draft resolutions [pdf 106.5 kB]
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Appendix to the shareholder's letter - draft resolutions [pdf 240.9 kB]
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Content of resolutions adopted by the Extraordinary General Meeting on December 2, 2019 [pdf 232 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on May 15, 2019 [pdf 515.9 kB]
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Draft resolutions for the Ordinary General Meeting convened for May 15, 2019 [pdf 832.5 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for May 15, 2019 [pdf 604.8 kB]
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Agenda of the Ordinary General Meeting convened for May 15, 2019 [pdf 347.8 kB]
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Proxy Form for the Ordinary General Meeting convened for May 15, 2019 [pdf 1.1 MB]
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Information on the total number of shares and votes - OGM May 15, 2019 [pdf 332.1 kB]
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Report of the Supervisory Board on the evaluation of the Company's position in 2018 [pdf 1 MB]
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Report on the activities of the Supervisory Board for the year 2018 [pdf 679.9 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2018 [pdf 571.8 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 2018 [pdf 715.2 kB]
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Resolution of the Management Board regarding covering of loss for 2018 [pdf 727.2 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of covering the loss for 2018 [pdf 727.2 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 2018 [pdf 702.5 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 9.3 MB]
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Consolidated financial statements of PGE Capital Group for 2018 [pdf 2.9 MB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2018 [pdf 9.3 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 2018 [pdf 3.8 MB]
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Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2018 [pdf 2.6 MB]
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Consolidated statement of payments to the public administration for 2018 [pdf 646.8 kB]
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Shareholder's request to expand the agenda of the OGM convened for May 15, 2019 [pdf 275 kB]
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Content of resolutions adopted by the Ordinary General Meeting on May 15, 2019 [pdf 850.1 kB]