Ordinary General Meeting of the company on June 28, 2024 and July 25, 2024
The Ordinary General Meeting was held on June 28, 2024 and July 25, 2024 (continuation of the proceedings after the break) in the building of Warsaw Stock Exchange, 4 Książeca St., Warsaw.
-
Announcement about convening of the GM
-
Draft of resolutions with appendixes and its justification
-
Content of the resolutions
-
Other files
-
Agenda of the Ordinary General Meeting convened for June 28, 2024 [pdf 110 kB]
-
Proxy Form for the Ordinary General Meeting convened for June 28, 2024 [pdf 453 kB]
-
Information on the total number of shares and votes - OGM on June 28, 2024 [pdf 144 kB]
-
Consolidated statement of payments to the public administration for 2023 [pdf 972 kB]
-
Annual report of PGE Polska Grupa Energetyczna S.A. for 2023 - xhtml package (official document in Polish language) [zip 33 MB]
-
Consolidated annual report for 2023 - xhtml package (official document in Polish language) [zip 33 MB]
-
Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of covering of loss for 2023 [pdf 136 kB]
-
Resolution of the Management Board regarding covering of loss for 2023 [pdf 131 kB]
-
Report of the Supervisory Board on the results of the assessment of statements for 2023, the proposal on the covering of net loss for 2023 and the fulfillment by the Management Board of disclosure obligations under the Commercial Companies Code [pdf 913 kB]
-
Report on the activities of the Supervisory Board as a governing body for the year 2023 [pdf 402 kB]
-
Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2023 [pdf 377 kB]
-
Independent auditor report regarding an assurance engagement on the remuneration report for 2023 [pdf 863 kB]
-
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 2023 [pdf 592 kB]
-
-
General Meetings