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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 27, 2017 [pdf 192.1 kB]
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Attachment - Information on the proposed amendments to the Company's Statutes submitted by a shareholder - State Treasury [pdf 454.1 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 27, 2017 [pdf 779.1 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 27, 2017 [pdf 252.9 kB]
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Financial Statements of PGE Polska Grupa Energetyczna S.A. for 2016 [pdf 1.6 MB]
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Consolidated financial statements of PGE Capital Group for 2016 r. [pdf 2.3 MB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2016 [pdf 759.7 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2016 [pdf 553.4 kB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2016 [pdf 369.1 kB]
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Proxy Form for the Ordinary General Meeting convened for June 27, 2017 [pdf 942.9 kB]
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Resolution of the Management Board regarding distribution of the net profit for 2016 [pdf 127.7 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2016 [pdf 274.2 kB]
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Report of the Supervisory Board on the evaluation of the Company's position in 2016 [pdf 759.7 kB]
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Report on the activities of the Supervisory Board for the year 2016 [pdf 522.3 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2016 [pdf 426.1 kB]
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Information on the total number of shares and votes - OGM June 27, 2017 [pdf 72.8 kB]
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Shareholder's request regarding OGM agenda - cover letter [pdf 91.8 kB]
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Agenda of the Ordinary General Meeting convened for June 27, 2017 [pdf 192.1 kB]
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Shareholder's request - amendments to the draft resolutions [pdf 127.1 kB]
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Draft consolidated text of the Statutes for the OGM convened for June 27, 2017 [pdf 370.2 kB]
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Information on proposed changes to the Statutes [pdf 437.2 kB]
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Content of resolutions adopted by the OGM on June 27, 2017 [pdf 630.9 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2016 [pdf 7 MB]
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Announcement about the convening of the Extraordinary General Meeting for December 14, 2016 [pdf 273.8 kB]
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Information about total number of shares and votes - EGM convened for December 14, 2016 [pdf 72.2 kB]