Extraordinary General Meeting of the company on November 15, 2021

The Extraordinary General Meeting of PGE was held on November 15, 2021 at 1:00 pm CET in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw.

Announcement about convening of the GM
- Announcement of the Management Board regarding convening of the Extraordinary General Meeting on November 15, 2021 [pdf 200 kB]
Draft of resolutions with appendixes and its justification
- Draft resolutions for the Extraordinary General Meeting convened for November 15, 2021 [pdf 173 kB]
- Justification for the draft resolutions for EGM convened for November 15, 2021 [pdf 106 kB]
Content of the resolutions
- Resolutions adopted by the Extraordinary General Meeting on November 15, 2021 [pdf 582 kB]
Other files