Extraordinary General Meeting of the company on December 2, 2019

The Extraordinary General Meeting of PGE was held on December 2, 2019 at 12:00 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 December 2, 2019 [pdf 677 kB]
Draft of resolutions with appendixes and its justification
- Draft resolutions for the Extraordinary General Meeting convened for December 2, 2019 [pdf 259 kB]
- Justification for the draft resolutions for EGM convened for December 2, 2019 [pdf 203 kB]
Content of the resolutions
- Content of resolutions adopted by the Extraordinary General Meeting on December 2, 2019 [pdf 238 kB]
Other files
General Meetings
- Recording of the Extraordinary General Meeting of December 2, 2019