Ordinary General Meeting of the company on June 27, 2017
The Ordinary General Meeting of PGE was held on June 27, 2017 at 12:00 pm CEST in Warsaw in Hotel Novotel at 94/98 Marszałkowska St.
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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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Report of the Supervisory Board on the evaluation of the Company's position in 2016 [pdf 778 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. and the Capital Group of PGE in 2016 [pdf 7 MB]
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Information on proposed changes to the Statutes [pdf 448 kB]
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Draft consolidated text of the Statutes for the OGM convened for June 27, 2017 [pdf 379 kB]
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Shareholder's request - amendments to the draft resolutions [pdf 130 kB]
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Agenda of the Ordinary General Meeting convened for June 27, 2017 [pdf 197 kB]
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Shareholder's request regarding OGM agenda - cover letter [pdf 94 kB]
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Information on the total number of shares and votes - OGM June 27, 2017 [pdf 74 kB]
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Report of the Supervisory Board on the evaluation of standalone and consolidated financial statements of PGE for the year 2016 [pdf 436 kB]
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Report on the activities of the Supervisory Board for the year 2016 [pdf 535 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2016 [pdf 281 kB]
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Resolution of the Management Board regarding distribution of the net profit for 2016 [pdf 131 kB]
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Proxy Form for the Ordinary General Meeting convened for June 27, 2017 [pdf 966 kB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2016 [pdf 378 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2016 [pdf 567 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2016 [pdf 778 kB]
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Consolidated financial statements of PGE Capital Group for 2016 r. [pdf 2 MB]
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Financial Statements of PGE Polska Grupa Energetyczna S.A. for 2016 [pdf 2 MB]
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General Meetings