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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]
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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]