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Announcement about convening of the Extraordinary General Meeting [pdf 248 kB]
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Enclosure no 1 to the announcement [pdf 180 kB]
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Information about total number of shares and votes [pdf 74 kB]
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Draft resolutions for the Extraordinary General Meeting [pdf 225 kB]
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Justification for the draft resolutions [pdf 212 kB]
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Proxy form for the Extraordinary General Meeting [pdf 277 kB]
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Enclosure no 2 to the announcement [pdf 258 kB]
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The motion of the shareholder [pdf 350 kB]
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Content of resolutions adopted by the EGM on February 6, 2014 [pdf 220 kB]
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Proposal of a candidate to the Supervisory Board (by ING OFE) [pdf 74 kB]
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CV of a candidate to the Supervisory Board proposed by ING OFE [pdf 41 kB]
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Proposal of a candidate to the Supervisory Board (by OFE PZU Zlota Jesien) together with CV of the candidate [pdf 229 kB]
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Content of resolutions adopted by the EGM on February 28, 2014 [pdf 157 kB]
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First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia Jądrowa S.A. [pdf 170 kB]
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Second notification to the shareholders on the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia Jądrowa S.A. [pdf 264 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2012 [pdf 436 kB]
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Management Board's report on activities of PGE Capital Group for 2012 [pdf 3 MB]
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Consolidated financial statements of PGE Capital Group for 2012 [pdf 2 MB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2012 [pdf 232 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2012 [pdf 2 MB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2012 [pdf 2 MB]
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Announcement about convening of the Ordinary General Meeting [pdf 250 kB]
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Enclosure no 1 to the announcement about convening of the Ordinary General Meeting [pdf 157 kB]
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Enclosure no 2 to the announcement about convening of the Ordinary General Meeting [pdf 241 kB]
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Information about total number of shares and votes [pdf 74 kB]