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Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding distribution of net profit for 2012 and part of reserve capital for dividend payment, dividend date and dividend payment date [pdf 133 kB]
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Resolution of the Supervisory Board on evaluation of Management Board's motion on distribution of the net profit for 2012 and part of the reserve capital, dividend date and dividend payment date [pdf 180 kB]
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Report of the Supervisory Board on evaluation of standalone financial statements of PGE S.A. for 2012 and report of the Management Board on activities of PGE S.A. in 2012 [pdf 310 kB]
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Report of the Supervisory Board on evaluation of consolidated financial statements for 2012 and report of the Management Board on activities of the PGE Capital Group in 2012 [pdf 296 kB]
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Report of the Supervisory Board on evaluation of the Company's position in 2012 [pdf 512 kB]
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Report of the Supervisory Board on operations in 2012 [pdf 313 kB]
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Motion of the Management Board of PGE Polska Grupa Energetyczna S.A. to the Ordinary General Meeting with regard to merger of PGE S.A. with PGE Energia Jądrowa S.A., giving consent to the merger plan and to the changes in the company's Statute [pdf 490 kB]
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Draft resolution submitted by a shareholder [pdf 311 kB]
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Request by a shareholder to introduce new item in the agenda of the Ordinary General Meeting [pdf 242 kB]
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Resolution of the Supervisory Board of PGE S.A.. concerning giving its opinion on the motion made by the Management Board to the General Meeting of PGE S.A. on the adoption of a resolution concerning the merger of PGE S.A. and PGE Energia JądrowaS.A. [pdf 219 kB]
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Proxy form [pdf 527 kB]
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Information concerning the proposed amendments to the Statutes of PGE [pdf 288 kB]
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Draft consolidated text of the Statutes of PGE [pdf 258 kB]
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Justification for the draft resolutions [pdf 238 kB]
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Draft resolutions for the Ordinary General Meeting [pdf 448 kB]
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Draft resolution - amendments to the Statutes of PGE [pdf 358 kB]
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Content of the Resolutions adopted by the OGM of PGE on June 27, 2013 [pdf 483 kB]
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Second notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Electra S.A. [pdf 82 kB]
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First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Electra S.A. [pdf 82 kB]
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Second notification to the shareholders aboout the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A. [pdf 134 kB]
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First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A. [pdf 134 kB]
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Second notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Electra S.A. [pdf 82 kB]
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First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Electra S.A. [pdf 82 kB]
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Second notification to the shareholders aboout the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A. [pdf 134 kB]
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First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A. [pdf 134 kB]