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.
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Announcement about convening of the GM
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Announcement about the convening of the Extraordinary General Meeting for December 14, 2016 [pdf 273.8 kB]
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Information about total number of shares and votes - EGM convened for December 14, 2016 [pdf 72.2 kB]
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Amended agenda of the Extraordinary General Meeting convened for December 14, 2016 [pdf 12.1 kB]
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Justification for the introduction of new point in the agenda of the EGM convened for December 14, 2016 [pdf 69.7 kB]
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Draft of resolutions with appendixes and its justification
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Draft resolutions (along with justification) for the EGM convened for December 14, 2016 [pdf 231 kB]
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Draft resolutions for the EGM convened for December 14, 2016 - submitted by the shareholder Stałe Treasury [pdf 163.4 kB]
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Draft resolution concerning the changes in the Company's Statutes [pdf 182.3 kB]
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Amended draft resolution concerning the adoption of the agenda [pdf 135.3 kB]
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Content of the resolutions
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Other files
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 129.2 kB]
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Proxy Form for the Extraordinary General Meeting convened for December 14, 2016 [pdf 290.7 kB]
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Information concerning the changes proposed to the Company's Statutes [pdf 192.7 kB]
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Shareholder's request for change of the agenda of the EGM convened for December 14, 2016 [pdf 184.1 kB]
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Draft consolidated text of the Company's Statutes including the changes proposed for adoption by the Extraordinary General Meeting on December 14, 2016 [pdf 396 kB]
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General Meetings