Extraordinary General Meeting of the company on August 3, 2010
The Extraordinary General Meeting (the "EGM") of PGE Polska Grupa Energetyczna S.A. was held on August 3, 2010 at 2.30 p.m., at the Stock Exchange Centre at 4 Książęca Street in Warsaw.
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Announcement about convening of the GM
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Announcement about convening of the Extraordinary General Meeting [pdf 110.8 kB]
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Enclosure no 1 to the announcement - information about changes in the Statutes [pdf 68.3 kB]
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Enclosure no 2 to the announcement - draft of consolidated text of the Statutes [pdf 165.5 kB]
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Information about total number of shares and votes [pdf 41.8 kB]
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Draft of resolutions with appendixes and its justification
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Appendix no 2 to Merger Plan - appendix to draft resolution [pdf 153.7 kB]
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Draft of resolutions for the Extraordinary General Meeting [pdf 197.4 kB]
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Consolidated text of the Statutes - appendix to the draft resolution [pdf 165.4 kB]
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Merger Plan - appendix to the draft resolution [pdf 114.5 kB]
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Appendix no 1 to Merger Plan - appendix to draft resolution [pdf 150.8 kB]
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Appendix no 3 to Merger Plan - appendix to draft resolution [pdf 194.8 kB]
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Appendix no 4 to Merger Plan - appendix to draft resolution [pdf 88.9 kB]
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Appendix no 5 to Merger Plan - appendix to draft resolution [pdf 339.9 kB]
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Justification for the draft resolutions [pdf 128 kB]
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Expert auditor opinion from the audit of the merger plan [pdf 85.1 kB]
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Management Board's report justifying the merger [pdf 135.9 kB]
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Other files
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General Meetings