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Resolution of the Management Board regarding distribution of the net profit for 2017 [pdf 124.5 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 2017 [pdf 123.4 kB]
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Resolution of the Management Board with opinion on 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 265.7 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2017 [pdf 1.9 MB]
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Consolidated financial statements of PGE Capital Group for 2017 [pdf 2.7 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 2017 [pdf 5 MB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2017 [pdf 237.3 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2017 [pdf 420.8 kB]
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Consolidated report on payments to public administration for 2017 [pdf 644.1 kB]
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Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2017 [pdf 2.5 MB]
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Content of resolutions adopted on June 26, 2018 [pdf 303.7 kB]
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Content of resolutions adopted on July 19, 2018 [pdf 430 kB]
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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]