Ordinary General Meeting of the company on June 26, 2020
The General Meeting was held on June 26, 2020 at 1:00 pm in the building of Warsaw Stock Exchange, 4 Książeca St., Warsaw.
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Announcement about convening of the GM
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Draft of resolutions with appendixes and its justification
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Motion regarding granting of the consent for the manner of exercising the voting right at the EGM of the company PGE Systemy S.A. in the matter of changes in its Statutes [pdf 187 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 26, 2020 [pdf 164 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 26, 2020 [pdf 273 kB]
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Content of the resolutions
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Other files
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Management Board report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2019 [pdf 6 MB]
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Shareholders request for extension of the OGM agenda [pdf 359 kB]
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Motion and opinion of the Supervisory Board regarding adoption of the remuneration policy for the members of the Management Board and the Supervisory Board of PGE Polska Grupa Energetyczna S.A. [pdf 269 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of covering the loss for 2019 [pdf 111 kB]
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Resolution of the Management Board regarding covering of loss for 2019 [pdf 105 kB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2019 [pdf 266 kB]
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Consolidated financial statements of PGE Capital Group for 2019 [pdf 3 MB]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2019 [pdf 266 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2019 [pdf 2 MB]
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Consolidated statement of payments to the public administration for 2019 [pdf 907 kB]
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Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2019 [pdf 7 MB]
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Resolution of the Management Board with opinion on report on PGE Polska Grupa Energetyczna S.A.’s expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2019 [pdf 168 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2019 [pdf 546 kB]
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Report on the activities of the Supervisory Board for the year 2019 [pdf 287 kB]
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Report of the Supervisory Board on the evaluation of the Company situation in 2019 [pdf 287 kB]
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Information on the total number of shares and votes - OGM June 26, 2020 [pdf 101 kB]
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Proxy Form for the Ordinary General Meeting convened for June 26, 2020 [pdf 411 kB]
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Agenda of the Ordinary General Meeting convened for June 26, 2020 [pdf 453 kB]
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General Meetings