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
-
Content of the resolutions
-
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