Ordinary General Meeting of the company on June 27, 2025
The Ordinary General Meeting will be held on June 27, 2025 at 12:00 (noon) in the building of Warsaw Stock Exchange, 4 Książeca St., Warsaw.
Live broadcast will be available at http://ucstream.pl/pge/en.php
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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 537 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 27, 2025 [pdf 147 kB]
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Draft consolidated text of the Statutes, taking into account the changes proposed for adoption by the General Meeting [pdf 359 kB]
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Letter of a shareholder with draft resolutions and their justification [zip 761 kB]
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Other files
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Agenda of the Ordinary General Meeting convened for June 27, 2025 (extended) [pdf 110 kB]
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Shareholder's request for extension of the agenda of the Ordinary General Meeting [pdf 153 kB]
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Proxy Form for the Ordinary General Meeting convened for June 27, 2025 (updated) [pdf 762 kB]
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Information on the total number of shares and votes - OGM on June 27, 2025 [pdf 100 kB]
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Consolidated annual report for 2024 - xhtml package (official document in Polish language) [zip 21 MB]
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2024 - xhtml package (official document in Polish language) [zip 18 MB]
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Consolidated statement of payments to the public administration for 2024 [pdf 238 kB]
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Report of the Supervisory Board for the year 2024 [pdf 1 MB]
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2024 [pdf 551 kB]
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Independent auditor report regarding an assurance engagement on the remuneration report for 2024 [pdf 429 kB]
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Resolution of the Management Board regarding allocaton of profit for 2024 [pdf 136 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of allocation of profit for 2024 [pdf 127 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 179 kB]
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Proposed changes to the Statutes [pdf 102 kB]
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