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  1. PGE
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  4. EGM 2022-12-14
Shareholders Meeting

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.

  • Announcement about convening of the GM

    • Announcement of the Management Board regarding convening of the Extraordinary General Meeting on December 14, 2022 [pdf 111 kB]
  • Draft of resolutions with appendixes and its justification

    • Draft resolutions for the Extraordinary General Meeting convened for December 14, 2022 [pdf 72 kB]
    • Justification for the draft resolutions for EGM convened for December 14, 2022 [pdf 43 kB]
  • Content of the resolutions

    • Content of resolutions adopted by the Extraordinary General Meeting on December 14, 2022 [pdf 573 kB]
  • Other files

    • Agenda of the EGM convened for December 14, 2022 [pdf 68 kB]
    • Proxy Form for the Extraordinary General Meeting convened for December 14, 2022 [pdf 154 kB]
    • Information on the total number of shares and votes - EGM convened for December 14, 2022 [pdf 62 kB]
    • Shareholders request for convening of the Extraordinary General Meeting [pdf 20 kB]
  • General Meetings

    • Recording of the EGM of December 14, 2022
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