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Draft resolutions for the EGM convened for March 1, 2016 [pdf 235 kB]
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Justification for the resolutions for the Extraodinary General Meeting convened for March 1, 2016 [pdf 215 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 165 kB]
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Proxy Form for the Extraordinary General Meeting convened for March 1, 2016 [pdf 371 kB]
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Content of resolutions adopted by the EGM on March 1, 2016 [pdf 273 kB]
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Announcement about the convening of the Extraordinary General Meeting for September 14, 2015 [pdf 262 kB]
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Justification for the resolutions for the Extraodinary General Meeting convened for September 14, 2015 [pdf 269 kB]
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Proxy Form for the Extraordinary General Meeting convened for September 14, 2015 [pdf 566 kB]
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Information about total number of shares and votes - EGM convened for September 14, 2015 [pdf 175 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 122 kB]
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Draft resolutions for the EGM convened for September 14, 2015 [pdf 341 kB]
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Content of resolutions adopted by the EGM on September 14, 2015 [pdf 242 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 2 MB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 2 MB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 726 kB]
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Consolidated financial statements of PGE Capital Group for 2014 [pdf 3 MB]
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Management Board's report on activities of PGE Capital Group for 2014 [pdf 4 MB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2014 [pdf 985 kB]
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An announcement of the Managment Board regarding convening of the Ordinary General Meeting on June 24, 2015 [pdf 246 kB]
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Information on the total number of shares and votes - OGM on June 24, 2015 [pdf 74 kB]
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Justification for the resolutions for Ordinary General Meeting convened for June 24, 2015 [pdf 150 kB]
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Resolution of the Management Board regarding distribution of the net profit for 2014 [pdf 131 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 2014 [pdf 208 kB]
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Report of the Supervisory Board on the evaluation of Company's position in 2014 [pdf 754 kB]
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Report on the activities of the Supervisory Board for the year 2014 [pdf 549 kB]