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Enclosure no. 1 - Information on the amendments to the Company Statutes [pdf 574.8 kB]
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Enclosure no. 2 - A draft of the consolidated text of the Company Statutes including the proposed amendments to the Company Statutes specified in Enclosure no. 1 [pdf 636.1 kB]
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Enclosure no. 3 - Justification for draft resolutions of the Extraordinary General Meeting [pdf 443.4 kB]
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Motion regarding granting of the consent for the manner of exercising the voting right at the EGM of the company PGE Systemy S.A. in the matter of changes in its Statutes [pdf 169.2 kB]
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Shareholders request for extension of the EGM agenda [pdf 278.8 kB]
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Draft resolutions for the Extraordinary General Meeting convened for November 15, 2021 [pdf 168.8 kB]
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Skonsolidowany raport roczny - pakiet w formacie xhtml zawierający skonsolidowane sprawozdanie finansowe Grupy Kapitałowej PGE za 2020 r., sprawozdanie biegłego rewidenta z badania skonsolidowanego sprawozdania finansowego, sprawozdanie Zarządu z działalności Grupy Kapitałowej PGE za rok 2020 oraz sprawozdanie na temat informacji niefinansowych Grupy Kapitałowej PGE za rok 2020 [pdf 2.8 MB]
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Appendix 1 to the Merger Plan [pdf 173.7 kB]
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Appendix 2 to the Merger Plan [pdf 227.8 kB]
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Appendix 3 to the Merger Plan [pdf 76.8 kB]
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Appendix 4 to the Merger Plan [pdf 174.6 kB]
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Information about total number of shares and votes - EGM convened for March 1, 2016 [pdf 72.1 kB]
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Draft resolutions for the EGM convened for March 1, 2016 [pdf 229.5 kB]
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Justification for the resolutions for the Extraodinary General Meeting convened for March 1, 2016 [pdf 209.9 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 161.4 kB]
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Proxy Form for the Extraordinary General Meeting convened for March 1, 2016 [pdf 362.1 kB]
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Content of resolutions adopted by the EGM on March 1, 2016 [pdf 266.2 kB]
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Announcement about the convening of the Extraordinary General Meeting for September 14, 2015 [pdf 256.3 kB]
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Justification for the resolutions for the Extraodinary General Meeting convened for September 14, 2015 [pdf 262.8 kB]
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Proxy Form for the Extraordinary General Meeting convened for September 14, 2015 [pdf 553.2 kB]
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Information about total number of shares and votes - EGM convened for September 14, 2015 [pdf 170.9 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 119 kB]
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Draft resolutions for the EGM convened for September 14, 2015 [pdf 332.9 kB]
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Content of resolutions adopted by the EGM on September 14, 2015 [pdf 235.9 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 1.8 MB]