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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]
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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]