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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]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2011 [pdf 2 MB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2011 [pdf 1 MB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2011 [pdf 261 kB]
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Consolidated financial statements of PGE Capital Group for 2011 [pdf 2 MB]
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Management Board's report on activities of PGE Capital Group for 2011 [pdf 2 MB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2011 [pdf 507 kB]
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Content of the Ordinary General Meeting resolutions [pdf 412 kB]
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Announcemnent about convening of the OGM [pdf 170 kB]
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Appendix no 1 to the announcement - information concerning proposed changes to the Statutes [pdf 207 kB]
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Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 236 kB]
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Information about total number of shares and votes [pdf 74 kB]
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Resolutions_AGM2012 [pdf 455 kB]