Ordinary General Meeting of the company on June 23, 2010
The Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. ("OGM") on June 23, 2010 at 12.00, was held at the headquarters of the Business Centre Club at 10 Żelaznej Bramy Square in Warsaw.
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Announcement about convening of the GM
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2009 [pdf 688 kB]
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Enclosure no 2 to the announcement - draft of consolidated text of the Statutes [pdf 170 kB]
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Enclosure no 1 to the announcement - information about changes in the Statutes [pdf 69 kB]
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Announcement about convening of the Ordinary General Meeting [pdf 119 kB]
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Draft of resolutions with appendixes and its justification
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Draft of resolutions for the Ordinary General Meeting [pdf 210 kB]
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Justification for the draft resolutions [pdf 115 kB]
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Consolidated text of the Statutes - enclosure to the resolution [pdf 165 kB]
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Motion of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. concerning the granting of an annual award to President of the Management Board for the year 2009 [pdf 196 kB]
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Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation of the Company's position in the year 2009 [pdf 179 kB]
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Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2009 [pdf 150 kB]
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A report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation of the Financial Statements of PGE Polska Grupa Energetyczna S.A. for the period from January 1, 2009 to December 31, 2009, the Report of the Management Board on the Activities of PGE Polska Grupa Energetyczna S.A. in the year 2009, the Management Board's proposal concerning the distribution of net profit for the financial year 2009. [pdf 72 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 2 MB]
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Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding split of profit for 2009 [pdf 262 kB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 255 kB]
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Management Board's report on activities of PGE Capital Group for 2009 [pdf 1 MB]
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Consolidated financial statements of PGE Capital Group for 2009 [pdf 2 MB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2009 [pdf 688 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2009 [pdf 814 kB]
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Content of the resolutions
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Other files
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General Meetings