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Shareholders Meeting

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.

  • Announcement about convening of the GM

    • Enclosure no 2 to the announcement about convening of the Extraordinary General Meeting for September 5, 2016 [pdf 331 kB]
    • Enclosure no 1 to the announcement about convening of the Extraordinary General Meeting for September 5, 2016 [pdf 199 kB]
    • Information about total number of shares and votes - EGM convened for September 5, 2016 [pdf 74 kB]
    • Announcement about the convening of the Extraordinary General Meeting for September 5, 2016 [pdf 286 kB]
  • Draft of resolutions with appendixes and its justification

    • Justification for the resolutions for Extraordinary General Meeting convened for September 5, 2016 [pdf 222 kB]
    • Draft resolutions for the EGM convened for September 5, 2016 [pdf 395 kB]
  • Content of the resolutions

    • Content of resolutions adopted by the EGM on September 5, 2016 [pdf 399 kB]
  • Other files

    • Proxy Form for the Extraordinary General Meeting convened for September 5, 2016 [pdf 457 kB]
    • Shareholder's request for convening of the Extraordinary General Meeting [pdf 282 kB]
    • Opinion of the Independent Auditor and Report on the audit of separate financial statements for H1 2016 [pdf 6 MB]
    • Stand-alone financial statements for H1 2016 [pdf 1 MB]
  • General Meetings

    • Recording of the webcast of the EGM on September 5, 2016
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