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Draft resolutions for the Ordinary General Meeting convened for June 24, 2015 [pdf 268 kB]
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Proxy Form for Ordinary General Meeting convened for June 24, 2015 [pdf 349 kB]
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Shareholder's motion for including new items in the agenda of the Ordinary General Meeting convened for June 24, 2015 along with the proposed changes to the Statutes and justification thereof [pdf 186 kB]
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New agenda of the Ordinary General Meeting convened for June 24, 2015 [pdf 170 kB]
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Draft consolidated text of the Statutes [pdf 401 kB]
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Information about proposed changes to the Statutes of PGE [pdf 208 kB]
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Content of resolutions adopted by the OGM on June 24, 2015 [pdf 320 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2013 [pdf 2 MB]
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Management Board's report on activities of PGE Capital Group for 2013 [pdf 3 MB]
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Consolidated financial statements of PGE Capital Group for 2013 [pdf 2 MB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2013 [pdf 968 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2013 [pdf 2 MB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2013 [pdf 2 MB]
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A justification for the resolutions for OGM June 6, 2014 [pdf 141 kB]
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A report of the Supervisory Board of PGE on the evaluation results of PGE Capital Group for 2013 [pdf 68 kB]
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A report of the Supervisory Board of PGE on the evaluation results of Company's position for 2013 year [pdf 247 kB]
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A report of the Supervisory Board on the evaluation results of PGE for 2013 [pdf 104 kB]
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A report on the Activities of the Supervisory Board for the year 2013 [pdf 269 kB]
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An announcement of the Managment Board regarding convening of the Ordinary General Meeting on June 6, 2014 [pdf 247 kB]
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Information on the total number of shares and votes for OGM on June 6, 2014 [pdf 74 kB]
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Proxy Form for Ordinary General Meeting convened on June 6, 2014 [pdf 354 kB]
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Resolution of the Managment Board regarding distribution of the net profit for 2013 [pdf 133 kB]
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Resolution of the Supervisory Board regarding distribution of the net profit for 2013 [pdf 131 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 6, 2014 [pdf 566 kB]
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Content of resolutions adopted by the OGM on June 6, 2014 [pdf 277 kB]