Ordinary General Meeting of the company on May 15, 2019
The Ordinary General Meeting of PGE was held on May 15, 2019 at 1:30 pm CEST in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw.
Link to the recording of webcast: http://ucstream.pl/pge/20190515
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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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Resolution of the Management Board with opinion on report on PGE Polska Grupa Energetyczna S.A.’s expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2018 [pdf 719 kB]
- Recording of the Ordinary General Meeting of May 15, 2019
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Shareholder's request to expand the agenda of the OGM convened for May 15, 2019 [pdf 282 kB]
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Consolidated statement of payments to the public administration for 2018 [pdf 662 kB]
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Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2018 [pdf 3 MB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2018 [pdf 4 MB]
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Report of independent auditor on consolidated financial statements of PGE Capital Group for 2018 [pdf 10 MB]
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Consolidated financial statements of PGE Capital Group for 2018 [pdf 3 MB]
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Report of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2018 [pdf 10 MB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2018 [pdf 2 MB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of covering the loss for 2018 [pdf 745 kB]
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Resolution of the Management Board regarding covering of loss for 2018 [pdf 745 kB]
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Report on PGE Polska Grupa Energetyczna S.A.’s expenses concerning representation, legal services, marketing services, public relations and social communication services and management advisory services for 2018 [pdf 732 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2018 [pdf 586 kB]
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Report on the activities of the Supervisory Board for the year 2018 [pdf 696 kB]
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Report of the Supervisory Board on the evaluation of the Company's position in 2018 [pdf 1 MB]
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Information on the total number of shares and votes - OGM May 15, 2019 [pdf 340 kB]
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Proxy Form for the Ordinary General Meeting convened for May 15, 2019 [pdf 1 MB]
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Agenda of the Ordinary General Meeting convened for May 15, 2019 [pdf 356 kB]
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General Meetings