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.
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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 January 31, 2024 [pdf 428 kB]
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Proxy Form for the Extraordinary General Meeting convened for January 31, 2024 [pdf 692 kB]
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Information on the total number of shares and votes - EGM convened for January 31, 2024 [pdf 416 kB]
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Submission of candidates to the Supervisory Board by the State Treasury [pdf 176 kB]
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Biographical notes of candidates to the Supervisory Board [pdf 461 kB]
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Shareholder request for convening of the Extraordinary General Meeting [pdf 213 kB]
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General Meetings