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Draft resolutions for the EGM convened for December 14, 2016 - submitted by the shareholder Stałe Treasury [pdf 167 kB]
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Amended agenda of the Extraordinary General Meeting convened for December 14, 2016 [pdf 12 kB]
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Justification for the introduction of new point in the agenda of the EGM convened for December 14, 2016 [pdf 71 kB]
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Draft resolution concerning the changes in the Company's Statutes [pdf 187 kB]
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Information concerning the changes proposed to the Company's Statutes [pdf 197 kB]
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Amended draft resolution concerning the adoption of the agenda [pdf 139 kB]
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Shareholder's request for change of the agenda of the EGM convened for December 14, 2016 [pdf 189 kB]
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Draft consolidated text of the Company's Statutes including the changes proposed for adoption by the Extraordinary General Meeting on December 14, 2016 [pdf 406 kB]
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Content of resolutions adopted by the EGM on December 14, 2016 [pdf 270 kB]
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Stand-alone financial statements for H1 2016 [pdf 1 MB]
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Opinion of the Independent Auditor and Report on the audit of separate financial statements for H1 2016 [pdf 6 MB]
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Announcement about the convening of the Extraordinary General Meeting for September 5, 2016 [pdf 286 kB]
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Information about total number of shares and votes - EGM convened for September 5, 2016 [pdf 74 kB]
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Enclosure no 1 to the announcement about convening of the Extraordinary General Meeting for September 5, 2016 [pdf 199 kB]
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Enclosure no 2 to the announcement about convening of the Extraordinary General Meeting for September 5, 2016 [pdf 331 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 282 kB]
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Proxy Form for the Extraordinary General Meeting convened for September 5, 2016 [pdf 457 kB]
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Draft resolutions for the EGM convened for September 5, 2016 [pdf 395 kB]
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Justification for the resolutions for Extraordinary General Meeting convened for September 5, 2016 [pdf 222 kB]
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Content of resolutions adopted by the EGM on September 5, 2016 [pdf 399 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 2 MB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 3 MB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 1 MB]
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Consolidated financial statements of PGE Capital Group for 2015 [pdf 2 MB]
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Management Board's report on activities of PGE Capital Group for 2015 [pdf 5 MB]
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