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Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 288 kB]
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Information about total number of shares and votes [pdf 74 kB]
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Draft resolutions [pdf 185 kB]
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Justification for the draft resolutions [pdf 47 kB]
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Proxy form [pdf 300 kB]
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Appendix - Regulations of the General Meeting [pdf 175 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2010 [pdf 2 MB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2010 [pdf 934 kB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2010 [pdf 2 MB]
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Consolidated financial statements of PGE Capital Group for 2010 [pdf 2 MB]
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Management Board's report on activities of PGE Capital Group for 2010 [pdf 1 MB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2010 [pdf 2 MB]
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Content of the resolutions of the OGM of June 29, 2011 [pdf 390 kB]
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Announcement about convening of the Ordinary General Meeting [pdf 126 kB]
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Appendix no 1 to the announcement - information concerning proposed changes to the Statutes [pdf 167 kB]
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Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 193 kB]
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Information about total number of shares and votes [pdf 50 kB]
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Draft of resolutions for the Ordinary General Meeting [pdf 385 kB]
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Shareholder's proposal concerning the changes to the Statutes [pdf 150 kB]
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Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding distribution of net profit for 2010 and retained earnings [pdf 92 kB]
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The Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation results of "The Financial Statements of PGE Polska Grupa Energetyczna S.A. for the period from 1 January 2010 to 31 December 2010”, "The Management Board's Report on the activities of PGE Polska Grupa Energetyczna S.A. for 2010” and the Management Board's proposal concerning the distribution of net profit for the financial year 2010 and undistributed profit for the previous years [pdf 294 kB]
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Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2010 [pdf 189 kB]
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The Report of the Supervisory Board on the evaluation of the Company's position in 2010 [pdf 284 kB]
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The Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation results of "The Consolidated Financial Statements of the Capital Group of PGE Polska Grupa Energetyczna S.A. consistent with IFRS for the financial year ended on 31 December 2010” and "The Report of the Management Board on the activities of the Capital Group of PGE Polska Grupa Energetyczna S.A. for the year 2010 [pdf 274 kB]
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Justification for the draft resolutions [pdf 95 kB]