Ordinary General Meeting of the company on April 28, 2023
The General Meeting was held on April 28, 2023 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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Content of the resolutions
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Other files
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Consolidated annual report for 2022 - xhtml package (official document in Polish language) [7z 22.2 MB]
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2022 - xhtml package (official document in Polish language) [7z 23 MB]
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Consolidated statement of payments to the public administration for 2022 [pdf 888.3 kB]
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Report on the activities of the Supervisory Board for the year 2022 [pdf 414.3 kB]
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Report of the Supervisory Board on the results of the assessment of statements for 2022, the proposal on the distribution of net profit for 2022 and the fulfillment by the Management Board of disclosure obligations under the Commercial Companies Code [pdf 1.1 MB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2022 [pdf 532.7 kB]
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Resolution of the Management Board regarding distribution of profit for 2022 [pdf 128.1 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2022 [pdf 110.9 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 in PGE Polska Grupa Energetyczna S.A. for 2022 [pdf 656.2 kB]
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Independent auditor report regarding the assessment of the remuneration report for 2022 [pdf 278.3 kB]
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Agenda of the Ordinary General Meeting convened for April 28, 2023 (extended) [pdf 107.4 kB]
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Shareholder's request for extension of the agenda of the Ordinary General Meeting [pdf 138.5 kB]
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Information on the total number of shares and votes - OGM on April 28, 2023 [pdf 140.5 kB]
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Proxy Form for the Ordinary General Meeting convened for April 28, 2023 [pdf 574.5 kB]
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Submission of a candidate for Supervisory Board Member by a shareholder - the State Treasury [pdf 112.6 kB]
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CV of Mr Cezary Falkiewicz [pdf 213.7 kB]
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General Meetings