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Announcement about the convening of the Extraordinary General Meeting for November 14, 2018 [pdf 302.7 kB]
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Information about total number of shares and votes - EGM convened for November 14, 2018 [pdf 183 kB]
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Enclosure no 1 to the announcement about convening of the EGM for November 14, 2018 [pdf 275.8 kB]
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Enclosure no 2 to the announcement about convening of the EGM for November 14, 2018 [pdf 388.6 kB]
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Justification for the resolutions for the EGM convened for November 14, 2018 [pdf 155.5 kB]
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Draft resolutions for the EGM convened for November 14, 2018 [pdf 161.3 kB]
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Proxy Form for the EGM convened for November 14, 2018 [pdf 291.2 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 203.7 kB]
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Agenda of the EGM convened for November 14, 2018 [pdf 86.7 kB]
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Request by a shareholder to include a new item in agenda of the Extraordinary General Meeting convened for November 14, 2018 [pdf 14 kB]
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Content of resolutions adopted on November 14, 2018 [pdf 313.4 kB]
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Report of the Supervisory Board on the evaluation of the Company's position in 2017 [pdf 797.1 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 26, 2018 [pdf 302.2 kB]
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Report on the activities of the Supervisory Board for the year 2017 [pdf 436.3 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2017 [pdf 332 kB]
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Information on the proposed amendments to the Company's Statutes submitted by a shareholder - State Treasury [pdf 190.7 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 26, 2018 [pdf 420.3 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 543.7 kB]
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Draft resolution for the Ordinary General Meeting convened for June 26, 2018 on shareholder's request [pdf 158.7 kB]
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Agenda of the Ordinary General Meeting convened for June 26, 2018 [pdf 188.1 kB]
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Proxy Form for the Ordinary General Meeting convened for June 26, 2018 [pdf 379.1 kB]
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Information on the total number of shares and votes - OGM June 26, 2018 [pdf 181.3 kB]
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Shareholder's request on placing a point on the agenda of the Ordinary General Meeting [pdf 68.1 kB]
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Draft consolidated text of the Statutes for the OGM convened for June 26, 2018 [pdf 406.3 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 26, 2018 [pdf 219.8 kB]