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.

Announcement about convening of the GM
Draft of resolutions with appendixes and its justification
- Justification for the draft resolutions [pdf 47 kB]
- Draft resolutions [pdf 185 kB]
Content of the resolutions
- Content of the resolutions adopted by the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 27, 2012 [pdf 254 kB]
Other files
- Appendix - Regulations of the General Meeting [pdf 175 kB]
- Proxy form [pdf 300 kB]
General Meetings
- Recording of the webcast of the General Meeting