Extraordinary General Meeting on January 31, 2024
The Extraordinary General Meeting of PGE was held on January 31, 2024 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
-
Draft of resolutions with appendixes and its justification
-
Content of the resolutions
-
Other files
-
Agenda of the EGM convened for January 31, 2024 [pdf 417.6 kB]
-
Proxy Form for the Extraordinary General Meeting convened for January 31, 2024 [pdf 676.2 kB]
-
Information on the total number of shares and votes - EGM convened for January 31, 2024 [pdf 406.2 kB]
-
Submission of candidates to the Supervisory Board by the State Treasury [pdf 171.6 kB]
-
Biographical notes of candidates to the Supervisory Board [pdf 450.4 kB]
-
Shareholder request for convening of the Extraordinary General Meeting [pdf 207.9 kB]
-
-
General Meetings