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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 4.6 MB]
    • Enclosure no 1 to the announcement [pdf 86.9 kB]
    • Information about total number of shares and votes [pdf 41.7 kB]
    • Enclosure no 2 to the announcement [pdf 151.4 kB]
  • Draft of resolutions with appendixes and its justification

    • Draft resolutions for the Extraordinary General Meeting [pdf 133.5 kB]
    • Consolidated text of the Statutes - appendix to the draft resolution [pdf 145.4 kB]
    • Regulations of the General Meeting - appendix to the draft resolution [pdf 149.6 kB]
    • Justification for the draft resolutions [pdf 46.2 kB]
  • Content of the resolutions

    • Content of the resolutions adopted by the EGM of March 30, 2010 [pdf 630.9 kB]
  • Other files

    • Proxy form for the Extraordinary General Meeting [pdf 206.8 kB]
    • Proposal of a candidate to the Supervisory Board (by PTE Aviva) and CV [pdf 146.8 kB]
    • Proposal of a candidate to the Supervisory Board (by PTE PZU) and CV [pdf 46.4 kB]
    • All documents [zip 6 MB]
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