Extraordinary General Meeting of the company on December 14, 2016
The Extraordinary General Meeting (the "EGM") of PGE Polska Grupa Energetyczna S.A. was held on December 14, 2016 at 11:00 am at the Stock Exchange Centre at 4 Książęca Street in Warsaw.
-
Announcement about convening of the GM
-
Announcement about the convening of the Extraordinary General Meeting for December 14, 2016 [pdf 280 kB]
-
Information about total number of shares and votes - EGM convened for December 14, 2016 [pdf 74 kB]
-
Amended agenda of the Extraordinary General Meeting convened for December 14, 2016 [pdf 12 kB]
-
Justification for the introduction of new point in the agenda of the EGM convened for December 14, 2016 [pdf 71 kB]
-
-
Draft of resolutions with appendixes and its justification
-
Draft resolutions (along with justification) for the EGM convened for December 14, 2016 [pdf 236 kB]
-
Draft resolutions for the EGM convened for December 14, 2016 - submitted by the shareholder Stałe Treasury [pdf 167 kB]
-
Draft resolution concerning the changes in the Company's Statutes [pdf 187 kB]
-
Amended draft resolution concerning the adoption of the agenda [pdf 139 kB]
-
-
Content of the resolutions
-
Other files
-
Shareholder's request for convening of the Extraordinary General Meeting [pdf 132 kB]
-
Proxy Form for the Extraordinary General Meeting convened for December 14, 2016 [pdf 298 kB]
-
Information concerning the changes proposed to the Company's Statutes [pdf 197 kB]
-
Shareholder's request for change of the agenda of the EGM convened for December 14, 2016 [pdf 189 kB]
-
Draft consolidated text of the Company's Statutes including the changes proposed for adoption by the Extraordinary General Meeting on December 14, 2016 [pdf 406 kB]
-
-
General Meetings