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 120.1 kB]
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Enclosure no. 1 – Information concerning the proposed changes to the Company Statutes [pdf 95.1 kB]
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Enclosure no. 2 – Information concerning the draft consolidated text of the Company Statutes. [pdf 197.6 kB]
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Information on the total number of shares and votes [pdf 49.2 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 182.6 kB]
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The Merger Plan with PGE Electra S.A. - appendix to the draft resolution [pdf 101.5 kB]
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Appendix 1 to the Merger Plan [pdf 173.7 kB]
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Appendix 2 to the Merger Plan [pdf 227.8 kB]
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Appendix 3 to the Merger Plan [pdf 76.8 kB]
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Appendix 4 to the Merger Plan [pdf 174.6 kB]
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Justification for the draft resolutions [pdf 105.2 kB]
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Content of the resolutions
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Other files
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General Meetings