Extraordinary General Meeting on June 27, 2012
The Extraordinary General Meeting (the "EGM") of PGE Polska Grupa Energetyczna S.A. was held on June 27, 2012 at 12 pm in Company premises at Mysia 2 Street, 00-496 Warsaw.
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Announcement about convening of the GM
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Information about total number of shares and votes [pdf 72.6 kB]
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Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 280.8 kB]
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Appendix no 1 to the announcement - information concerning proposed changes to the Statutes [pdf 196.8 kB]
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Announcement about convening of the Extraordinary General Meeting [pdf 162 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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General Meetings