Extraordinary General Meeting of the company on September 5, 2016
The Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. was held on September 5, 2016 at 12:00 pm.
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Announcement about convening of the GM
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Enclosure no 2 to the announcement about convening of the Extraordinary General Meeting for September 5, 2016 [pdf 323.6 kB]
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Enclosure no 1 to the announcement about convening of the Extraordinary General Meeting for September 5, 2016 [pdf 194.6 kB]
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Information about total number of shares and votes - EGM convened for September 5, 2016 [pdf 72.4 kB]
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Announcement about the convening of the Extraordinary General Meeting for September 5, 2016 [pdf 279.1 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 Extraordinary General Meeting convened for September 5, 2016 [pdf 446.7 kB]
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Shareholder's request for convening of the Extraordinary General Meeting [pdf 275.2 kB]
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Opinion of the Independent Auditor and Report on the audit of separate financial statements for H1 2016 [pdf 5.8 MB]
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Stand-alone financial statements for H1 2016 [pdf 989.1 kB]
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General Meetings