Ordinary General Meeting of the company on June 18, 2026
The Ordinary General Meeting will be held on June 18, 2026 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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Other files
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Agenda of the Ordinary General Meeting convened for June 18, 2026 (extended)
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Report of the Supervisory Board for the year 2025
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Report on remuneration of the members of the Management Board nad Supervisory Board of PGE for 2025
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Resolution of the Management Board regarding covering of loss for 2025
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal to cover the loss for 2025
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Independent auditor report regarding an assurance engagement on the remuneration report for 2025
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Consolidated annual report for 2025 - xhtml package (official document in Polish language)
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Annual report of PGE Polska Grupa Energetyczna S.A. for 2025 - xhtml package (official document in Polish language)
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Shareholder's request for extension of the agenda of the Ordinary General Meeting
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Proxy Form for the Ordinary General Meeting convened for June 18, 2026
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Information on the total number of shares and votes - OGM on June 18, 2026
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