-
Report on the activities of the Supervisory Board for the year 2016 [pdf 522.3 kB]
-
Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2016 [pdf 426.1 kB]
-
Information on the total number of shares and votes - OGM June 27, 2017 [pdf 72.8 kB]
-
Shareholder's request regarding OGM agenda - cover letter [pdf 91.8 kB]
-
Agenda of the Ordinary General Meeting convened for June 27, 2017 [pdf 192.1 kB]
-
Shareholder's request - amendments to the draft resolutions [pdf 127.1 kB]
-
Draft consolidated text of the Statutes for the OGM convened for June 27, 2017 [pdf 370.2 kB]
-
Information on proposed changes to the Statutes [pdf 437.2 kB]
-
Content of resolutions adopted by the OGM on June 27, 2017 [pdf 630.9 kB]
-
Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2016 [pdf 7 MB]
-
Announcement about the convening of the Extraordinary General Meeting for December 14, 2016 [pdf 273.8 kB]
-
Information about total number of shares and votes - EGM convened for December 14, 2016 [pdf 72.2 kB]
-
Draft resolutions (along with justification) for the EGM convened for December 14, 2016 [pdf 231 kB]
-
Shareholder's request for convening of the Extraordinary General Meeting [pdf 129.2 kB]
-
Proxy Form for the Extraordinary General Meeting convened for December 14, 2016 [pdf 290.7 kB]
-
Draft resolutions for the EGM convened for December 14, 2016 - submitted by the shareholder Stałe Treasury [pdf 163.4 kB]
-
Amended agenda of the Extraordinary General Meeting convened for December 14, 2016 [pdf 12.1 kB]
-
Justification for the introduction of new point in the agenda of the EGM convened for December 14, 2016 [pdf 69.7 kB]
-
Draft resolution concerning the changes in the Company's Statutes [pdf 182.3 kB]
-
Information concerning the changes proposed to the Company's Statutes [pdf 192.7 kB]
-
Amended draft resolution concerning the adoption of the agenda [pdf 135.3 kB]
-
Shareholder's request for change of the agenda of the EGM convened for December 14, 2016 [pdf 184.1 kB]
-
Draft consolidated text of the Company's Statutes including the changes proposed for adoption by the Extraordinary General Meeting on December 14, 2016 [pdf 396 kB]
-
Content of resolutions adopted by the EGM on December 14, 2016 [pdf 263.9 kB]
-
Stand-alone financial statements for H1 2016 [pdf 989.1 kB]