Extraordinary General Meeting of the company on March 1, 2016

The Extraordinary General Meeting (the "EGM") of PGE Polska Grupa Energetyczna S.A. was held on March 1, 2016 at 12:00 pm at the Stock Exchange Centre at 4 Książęca Street in Warsaw.

General Meetings
- Recording of the webcast of the EGM on March 1, 2016
Recording of the webcasts
- Recording of the webcast of the EGM on March 1, 2016
Announcement about convening of the GM
- Announcement about the convening of the Extraordinary General Meeting for March 1, 2016 [pdf 278 kB]
- Information about total number of shares and votes - EGM convened for March 1, 2016 [pdf 74 kB]
Draft of resolutions with appendixes and its justification
- Draft resolutions for the EGM convened for March 1, 2016 [pdf 235 kB]
- Justification for the resolutions for the Extraodinary General Meeting convened for March 1, 2016 [pdf 215 kB]
Other files
- Shareholder's request for convening of the Extraordinary General Meeting [pdf 165 kB]
- Proxy Form for the Extraordinary General Meeting convened for March 1, 2016 [pdf 371 kB]
Content of the resolutions
- Content of resolutions adopted by the EGM on March 1, 2016 [pdf 273 kB]

Announcement about convening of the GM
- Announcement about the convening of the Extraordinary General Meeting for March 1, 2016 [pdf 278 kB]
- Information about total number of shares and votes - EGM convened for March 1, 2016 [pdf 74 kB]
Draft of resolutions with appendixes and its justification
- Draft resolutions for the EGM convened for March 1, 2016 [pdf 235 kB]
- Justification for the resolutions for the Extraodinary General Meeting convened for March 1, 2016 [pdf 215 kB]
Content of the resolutions
- Content of resolutions adopted by the EGM on March 1, 2016 [pdf 273 kB]
Other files
- Shareholder's request for convening of the Extraordinary General Meeting [pdf 165 kB]
- Proxy Form for the Extraordinary General Meeting convened for March 1, 2016 [pdf 371 kB]
General Meetings
- Recording of the webcast of the EGM on March 1, 2016