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Shareholders Meeting

Extraordinary General Meeting of the company on March 30, 2010

The Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. was held on March 30, 2010 at 2.30 p.m., at the Stock Exchange Centre at 4 Książęca Street in Warsaw.

  • Announcement about convening of the GM

    • Announcement about convening of the Extraordinary General Meeting [pdf 5 MB]
    • Enclosure no 1 to the announcement [pdf 89 kB]
    • Information about total number of shares and votes [pdf 43 kB]
    • Enclosure no 2 to the announcement [pdf 155 kB]
  • Draft of resolutions with appendixes and its justification

    • Draft resolutions for the Extraordinary General Meeting [pdf 137 kB]
    • Consolidated text of the Statutes - appendix to the draft resolution [pdf 149 kB]
    • Regulations of the General Meeting - appendix to the draft resolution [pdf 153 kB]
    • Justification for the draft resolutions [pdf 47 kB]
  • Content of the resolutions

    • Content of the resolutions adopted by the EGM of March 30, 2010 [pdf 646 kB]
  • Other files

    • Proxy form for the Extraordinary General Meeting [pdf 212 kB]
    • Proposal of a candidate to the Supervisory Board (by PTE Aviva) and CV [pdf 150 kB]
    • Proposal of a candidate to the Supervisory Board (by PTE PZU) and CV [pdf 48 kB]
    • All documents [zip 6 MB]
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    • Recording of the webcast of the EGM
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