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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2013 [pdf 2.1 MB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2013 [pdf 1.5 MB]
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A justification for the resolutions for OGM June 6, 2014 [pdf 138 kB]
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A report of the Supervisory Board of PGE on the evaluation results of PGE Capital Group for 2013 [pdf 66.2 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 240.9 kB]
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A report of the Supervisory Board on the evaluation results of PGE for 2013 [pdf 101.4 kB]
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A report on the Activities of the Supervisory Board for the year 2013 [pdf 263 kB]
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An announcement of the Managment Board regarding convening of the Ordinary General Meeting on June 6, 2014 [pdf 241.6 kB]
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Information on the total number of shares and votes for OGM on June 6, 2014 [pdf 72.3 kB]
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Proxy Form for Ordinary General Meeting convened on June 6, 2014 [pdf 345.9 kB]
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Resolution of the Managment Board regarding distribution of the net profit for 2013 [pdf 129.8 kB]
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Resolution of the Supervisory Board regarding distribution of the net profit for 2013 [pdf 127.7 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 6, 2014 [pdf 553 kB]
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Content of resolutions adopted by the OGM on June 6, 2014 [pdf 270.6 kB]
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Announcement about convening of the Extraordinary General Meeting [pdf 242.1 kB]
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Enclosure no 1 to the announcement [pdf 175.6 kB]
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Information about total number of shares and votes [pdf 72.6 kB]
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Draft resolutions for the Extraordinary General Meeting [pdf 220 kB]
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Justification for the draft resolutions [pdf 207.1 kB]
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Proxy form for the Extraordinary General Meeting [pdf 270.2 kB]
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Enclosure no 2 to the announcement [pdf 252.1 kB]
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The motion of the shareholder [pdf 342.2 kB]
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Content of resolutions adopted by the EGM on February 6, 2014 [pdf 214.9 kB]
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Proposal of a candidate to the Supervisory Board (by ING OFE) [pdf 72.2 kB]
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CV of a candidate to the Supervisory Board proposed by ING OFE [pdf 39.9 kB]