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Justification for the introduction of new point in the agenda of the EGM convened for December 14, 2016 [pdf 69.7 kB]
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Draft resolution concerning the changes in the Company's Statutes [pdf 182.3 kB]
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Information concerning the changes proposed to the Company's Statutes [pdf 192.7 kB]
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Amended draft resolution concerning the adoption of the agenda [pdf 135.3 kB]
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Shareholder's request for change of the agenda of the EGM convened for December 14, 2016 [pdf 184.1 kB]
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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]
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Content of resolutions adopted by the EGM on December 14, 2016 [pdf 263.9 kB]
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Stand-alone financial statements for H1 2016 [pdf 989.1 kB]
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Opinion of the Independent Auditor and Report on the audit of separate financial statements for H1 2016 [pdf 5.8 MB]
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Announcement about the convening of the Extraordinary General Meeting for September 5, 2016 [pdf 279.1 kB]
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Information about total number of shares and votes - EGM convened for September 5, 2016 [pdf 72.4 kB]
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Enclosure no 1 to the announcement about convening of the Extraordinary General Meeting for September 5, 2016 [pdf 194.6 kB]
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Enclosure no 2 to the announcement about convening of the Extraordinary General Meeting for September 5, 2016 [pdf 323.6 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 275.2 kB]
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Proxy Form for the Extraordinary General Meeting convened for September 5, 2016 [pdf 446.7 kB]
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Draft resolutions for the EGM convened for September 5, 2016 [pdf 385.9 kB]
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Justification for the resolutions for Extraordinary General Meeting convened for September 5, 2016 [pdf 216.7 kB]
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Content of resolutions adopted by the EGM on September 5, 2016 [pdf 389.3 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 1.6 MB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 2.5 MB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 1.2 MB]
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Consolidated financial statements of PGE Capital Group for 2015 [pdf 2.3 MB]
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Management Board's report on activities of PGE Capital Group for 2015 [pdf 5.1 MB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2015 [pdf 1.9 MB]
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Proxy Form for Ordinary General Meeting convened for June 28, 2016 [pdf 307.3 kB]
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