Extraordinary General Meeting of the company on April 6, 2022
The Extraordinary General Meeting of PGE was held on April 6, 2022 at 3:00 pm CEST in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw.
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Announcement about convening of the GM
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on April 6, 2022 [pdf 205 kB]
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Enclosure no. 1 - Information on the proposed amendments to the Company Statutes [pdf 523 kB]
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Enclosure no. 2 - A draft of the consolidated text of the Company Statutes including the proposed amendments to the Company Statutes specified in Enclosure no. 1 [pdf 258 kB]
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Enclosure no. 3 - Justification for draft resolutions of the Extraordinary General Meeting [pdf 108 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