Extraordinary General Meeting on December 14, 2022
The Extraordinary General Meeting of PGE was held on December 14, 2022 at 12:00 noon CET in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw.
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Announcement about convening of the GM
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Draft of resolutions with appendixes and its justification
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Content of the resolutions
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Other files
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Agenda of the EGM convened for December 14, 2022 [pdf 66.3 kB]
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Proxy Form for the Extraordinary General Meeting convened for December 14, 2022 [pdf 150.7 kB]
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Information on the total number of shares and votes - EGM convened for December 14, 2022 [pdf 60.5 kB]
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Shareholders request for convening of the Extraordinary General Meeting [pdf 19.5 kB]
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General Meetings