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For Investors
The General Meeting of Shareholders

  • 2022

    • Extraordinary General Meeting of the company on April 6, 2022
    • Extraordinary General Meeting of the company on March 7, 2022 and April 6, 2022

  • 2021

    • Extraordinary General Meeting of the company on November 15, 2021
    • Ordinary General Meeting of the company on June 29, 2021

  • 2020

    • Ordinary General Meeting of the company on June 26, 2020

  • 2019

    • Extraordinary General Meeting of the company on December 2, 2019
    • Ordinary General Meeting of the company on May 15, 2019

  • 2018

    • Extraordinary General Meeting of the company on November 14, 2018
    • Ordinary General Meeting of the company on June 26, 2018

  • 2017

    • Ordinary General Meeting of the company on June 27, 2017

  • 2016

    • Extraordinary General Meeting of the company on December 14, 2016
    • Extraordinary General Meeting of the company on September 5, 2016
    • Ordinary General Meeting of the company on June 28, 2016
    • Extraordinary General Meeting of the company on March 1, 2016

  • 2015

    • Extraordinary General Meeting of the company on September 14, 2015
    • Ordinary General Meeting on June 24, 2015

  • 2014

    • Ordinary General Meeting on June 6, 2014
    • Extraordinary General Meeting of the company on February 6, 2014 and February 28, 2014

  • 2013

    • Ordinary General Meeting on June 27, 2013
    • Shareholders notifications

  • 2012

    • Extraordinary General Meeting on June 27, 2012
    • Ordinary General Meeting on May 30, 2012

  • 2011

    • Ordinary General Meeting on June 29, 2011

  • 2010

    • Extraordinary General Meeting of the Company on December 8, 2010
    • Extraordinary General Meeting of the company on August 3, 2010
    • Ordinary General Meeting of the company on June 23, 2010
    • Extraordinary General Meeting of the company on March 30, 2010
    • Shareholders notifications
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22 340 41 00
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PGE Polska Grupa Energetyczna S.A. 2 Mysia Street, 00-496 Warsaw
Main reception:(+48) 22 340 11 77 

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