Ordinary General Meeting of the company on June 22, 2022
The General Meeting was held on June 22, 2022 at 1:00 pm CEST 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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Draft resolutions for the Ordinary General Meeting on June 22, 2022 [pdf 294.7 kB]
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Remuneration Policy for the Members of the Management Board and Supervisory Board of PGE Polska Grupa Energetyczna S.A. - appendix to the draft resolution [pdf 181.3 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 22, 2022 [pdf 130 kB]
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Content of the resolutions
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Other files
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Consolidated annual report for 2021 - xhtml package (official document in Polish language) [7z 14 MB]
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2021 - xhtml package (official document in Polish language) [7z 13.6 MB]
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Consolidated statement of payments to the public administration for 2021 [pdf 882.3 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2021, Management Board's report on activities in 2021 and report on non-financial information in 2021 [pdf 279.8 kB]
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Report of the Supervisory Board on the evaluation of the Company situation in 2021 [pdf 824.8 kB]
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Resolution of the Management Board regarding distribution of profit for 2021 [pdf 110 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2021 [pdf 113.2 kB]
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Report on the activities of the Supervisory Board for the year 2021 [pdf 374.8 kB]
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Report on expenses relating to representation, legal services, marketing services, public relations and social communication services as well as advisory services relating to management [pdf 656.8 kB]
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Resolution of the Supervisory Board with opinion on financial statements, Management Board's report on activities, report on non-financial information and 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 2021 [pdf 147.3 kB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2021 [pdf 318.9 kB]
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Independent auditor report regarding the assessment of the remuneration report for 2021 [pdf 152 kB]
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Information regarding Best Practice for WSE listed companies (Best Practice 2021) [pdf 548 kB]
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Agenda of the Ordinary General Meeting convened for June 22, 2022 [pdf 89.7 kB]
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Information on the total number of shares and votes - OGM June 22, 2022 [pdf 401.4 kB]
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Proxy Form for the Ordinary General Meeting convened for June 22, 2022 [pdf 426.9 kB]
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Statement on compliance with the Best Practices 2021 [pdf 93.8 kB]
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