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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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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2015 [pdf 2 MB]
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Proxy Form for Ordinary General Meeting convened for June 28, 2016 [pdf 315 kB]
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Resolution of the Management Board regarding distribution of the net profit for 2015 [pdf 135 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 2015 [pdf 223 kB]
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Report of the Supervisory Board on the evaluation of Company's position in 2015 [pdf 559 kB]
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Report on the activities of the Supervisory Board for the year 2015 [pdf 447 kB]
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Report of the Supervisory Board of PGE on the evaluation results of consolidated financial statements of PGE for the year 2015 [pdf 316 kB]
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Report of the Supervisory Board of PGE on the evaluation results of stand-alone financial statements of PGE for the year 2015 [pdf 331 kB]
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Information on the total number of shares and votes - OGM on June 28, 2016 [pdf 75 kB]
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An announcement of the Management Board regarding convening of the Ordinary General Meeting on June 28, 2016 [pdf 249 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 28, 2016 [pdf 323 kB]
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Justification for the resolutions for Ordinary General Meeting convened for June 28, 2016 [pdf 151 kB]
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Content of resolutions adopted by the OGM on June 28, 2016 [pdf 244 kB]
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