Ordinary General Meeting of the company on June 26, 2018
The Ordinary General Meeting of PGE was held on June 26, 2018 at 2:00 p.m. CEST and July 19, 2018 at 11:00 am CEST (after resuming the meeting after the break in proceedings announced on June 26, 2018) in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw.
-
Announcement about convening of the GM
-
Draft of resolutions with appendixes and its justification
-
Justification for the draft resolutions for Ordinary General Meeting convened for June 26, 2018 [pdf 225 kB]
-
Draft resolution for the Ordinary General Meeting convened for June 26, 2018 on shareholder's request [pdf 162 kB]
-
Draft resolutions for the Ordinary General Meeting convened for June 26, 2018 [pdf 430 kB]
-
-
Content of the resolutions
-
Other files
-
Resolution of the Management Board regarding distribution of the net profit for 2017 [pdf 128 kB]
- Recording of the Ordinary General Meeting of July 19, 2018
- Recording of the Ordinary General Meeting of June 26, 2018
-
Report on non-financial data of PGE Polska Grupa Energetyczna S.A. and PGE Group for 2017 [pdf 3 MB]
-
Consolidated report on payments to public administration for 2017 [pdf 660 kB]
-
Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2017 [pdf 431 kB]
-
Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2017 [pdf 243 kB]
-
Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2017 [pdf 5 MB]
-
Consolidated financial statements of PGE Capital Group for 2017 [pdf 3 MB]
-
Financial statements of PGE Polska Grupa Energetyczna S.A. for 2017 [pdf 2 MB]
-
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 2017 [pdf 272 kB]
-
Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2017 [pdf 126 kB]
-
Report of the Supervisory Board on the evaluation of the Company's position in 2017 [pdf 816 kB]
-
Draft consolidated text of the Statutes for the OGM convened for June 26, 2018 [pdf 416 kB]
-
Shareholder's request on placing a point on the agenda of the Ordinary General Meeting [pdf 70 kB]
-
Information on the total number of shares and votes - OGM June 26, 2018 [pdf 186 kB]
-
Proxy Form for the Ordinary General Meeting convened for June 26, 2018 [pdf 388 kB]
-
Agenda of the Ordinary General Meeting convened for June 26, 2018 [pdf 193 kB]
-
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 2017 [pdf 557 kB]
-
Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2017 [pdf 340 kB]
-
Report on the activities of the Supervisory Board for the year 2017 [pdf 447 kB]
-