Extraordinary General Meeting of the company on November 14, 2018
The Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. was held on November 14, 2018 at 12:00 pm at the Warsaw Stock Exchange premises in Warsaw.
The Management Board of the Company informs about the change of the dates when the list of the Shareholders entitled to participate in the Extraordinary General Meeting will be made available. The list was made available on 8, 9 and 13 November 2018. The relevant information was published in the current report no. 30/2018 dated November 7, 2018.
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Announcement about convening of the GM
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Announcement about the convening of the Extraordinary General Meeting for November 14, 2018 [pdf 310 kB]
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Information about total number of shares and votes - EGM convened for November 14, 2018 [pdf 187 kB]
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Enclosure no 1 to the announcement about convening of the EGM for November 14, 2018 [pdf 282 kB]
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Enclosure no 2 to the announcement about convening of the EGM for November 14, 2018 [pdf 398 kB]
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Draft of resolutions with appendixes and its justification
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Content of the resolutions
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Other files
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Proxy Form for the EGM convened for November 14, 2018 [pdf 298 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 209 kB]
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Agenda of the EGM convened for November 14, 2018 [pdf 89 kB]
- Information requested by shareholders answered after the AGM
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Request by a shareholder to include a new item in agenda of the Extraordinary General Meeting convened for November 14, 2018 [pdf 14 kB]
- Recording of the Extraordinary General Meeting of November 14, 2018
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