Extraordinary General Meeting of the Company on December 8, 2010
The Extraordinary General Meeting (the "EGM") of PGE Polska Grupa Energetyczna S.A. was held on December 8, 2010 at 11.30 a.m., at Westin Warsaw Hotel at 21 Jana Pawła II Avenue 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 of the Company [pdf 123 kB]
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Enclosure no. 1 – Information concerning the proposed changes to the Company Statutes [pdf 97 kB]
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Enclosure no. 2 – Information concerning the draft consolidated text of the Company Statutes. [pdf 202 kB]
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Information on the total number of shares and votes [pdf 50 kB]
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Draft of resolutions with appendixes and its justification
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Consolidated text of the Statutes - appendix to draft resolution [pdf 187 kB]
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The Merger Plan with PGE Electra S.A. - appendix to the draft resolution [pdf 104 kB]
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Appendix 1 to the Merger Plan [pdf 178 kB]
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Appendix 2 to the Merger Plan [pdf 233 kB]
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Appendix 3 to the Merger Plan [pdf 79 kB]
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Appendix 4 to the Merger Plan [pdf 179 kB]
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Justification for the draft resolutions [pdf 108 kB]
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Content of the resolutions
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Other files
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General Meetings