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Proposal of a candidate to the Supervisory Board (by OFE PZU Zlota Jesien) together with CV of the candidate [pdf 223.8 kB]
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Content of resolutions adopted by the EGM on February 28, 2014 [pdf 153.5 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 166.1 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 257.3 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2012 [pdf 426 kB]
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Management Board's report on activities of PGE Capital Group for 2012 [pdf 2.6 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 226.3 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 1.5 MB]
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Announcement about convening of the Ordinary General Meeting [pdf 244 kB]
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Enclosure no 1 to the announcement about convening of the Ordinary General Meeting [pdf 152.9 kB]
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Enclosure no 2 to the announcement about convening of the Ordinary General Meeting [pdf 235 kB]
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Information about total number of shares and votes [pdf 72.3 kB]
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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 129.9 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 176.3 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 302.9 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 288.8 kB]
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Report of the Supervisory Board on evaluation of the Company's position in 2012 [pdf 499.7 kB]
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Report of the Supervisory Board on operations in 2012 [pdf 306 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 478.8 kB]
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Draft resolution submitted by a shareholder [pdf 303.7 kB]
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Request by a shareholder to introduce new item in the agenda of the Ordinary General Meeting [pdf 236.2 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 213.8 kB]
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Proxy form [pdf 514.7 kB]