Extraordinary General Meeting of the company on September 14, 2015

The Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. was held on September 14, 2015 at 12:00 pm in Warsaw at 94/98 Marszałkowska Street.

Announcement about convening of the GM
- Announcement about the convening of the Extraordinary General Meeting for September 14, 2015 [pdf 262 kB]
- Information about total number of shares and votes - EGM convened for September 14, 2015 [pdf 175 kB]
Draft of resolutions with appendixes and its justification
- Justification for the resolutions for the Extraodinary General Meeting convened for September 14, 2015 [pdf 269 kB]
- Draft resolutions for the EGM convened for September 14, 2015 [pdf 341 kB]
Content of the resolutions
- Content of resolutions adopted by the EGM on September 14, 2015 [pdf 242 kB]
Other files
- Proxy Form for the Extraordinary General Meeting convened for September 14, 2015 [pdf 566 kB]
- Shareholder's request for convening of the Extraordinary General Meeting [pdf 122 kB]
General Meetings
- Recording of the webcast of the EGM on September 14, 2015