Ordinary General Meeting of the company on June 27, 2025
The Ordinary General Meeting was held on June 27, 2025 at 12:00 (noon) 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 27, 2025 (updated) [pdf 524 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 27, 2025 [pdf 143.6 kB]
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Draft consolidated text of the Statutes, taking into account the changes proposed for adoption by the General Meeting [pdf 350.8 kB]
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Letter of a shareholder with draft resolutions and their justification [zip 742.8 kB]
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Content of the resolutions
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Other files
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Agenda of the Ordinary General Meeting convened for June 27, 2025 (extended) [pdf 108 kB]
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Shareholder's request for extension of the agenda of the Ordinary General Meeting [pdf 149.4 kB]
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Proxy Form for the Ordinary General Meeting convened for June 27, 2025 (updated) [pdf 744.2 kB]
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Information on the total number of shares and votes - OGM on June 27, 2025 [pdf 97.7 kB]
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Consolidated annual report for 2024 - xhtml package (official document in Polish language) [zip 20.1 MB]
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2024 - xhtml package (official document in Polish language) [zip 17.7 MB]
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Consolidated statement of payments to the public administration for 2024 [pdf 232.2 kB]
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Report of the Supervisory Board for the year 2024 [pdf 1.1 MB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2024 [pdf 538.4 kB]
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Independent auditor report regarding an assurance engagement on the remuneration report for 2024 [pdf 418.9 kB]
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Resolution of the Management Board regarding allocaton of profit for 2024 [pdf 132.8 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of allocation of profit for 2024 [pdf 123.8 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 in PGE Polska Grupa Energetyczna S.A. for 2024 [pdf 174.7 kB]
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Proposed changes to the Statutes [pdf 99.3 kB]
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General Meetings