Ordinary General Meeting of the company on June 28, 2016
The Ordinary General Meeting of the company was held on June 28, 2016 at 2:00 pm in Warsaw in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street.
-
Announcement about convening of the GM
-
Draft of resolutions with appendixes and its justification
-
Content of the resolutions
-
Other files
-
Report of the Supervisory Board on the evaluation of Company's position in 2015 [pdf 559 kB]
-
Financial statements of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 2 MB]
-
Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 3 MB]
-
Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2015 [pdf 1 MB]
-
Consolidated financial statements of PGE Capital Group for 2015 [pdf 2 MB]
-
Management Board's report on activities of PGE Capital Group for 2015 [pdf 5 MB]
-
Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2015 [pdf 2 MB]
-
Proxy Form for Ordinary General Meeting convened for June 28, 2016 [pdf 315 kB]
-
Resolution of the Management Board regarding distribution of the net profit for 2015 [pdf 135 kB]
-
Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2015 [pdf 223 kB]
-
Report on the activities of the Supervisory Board for the year 2015 [pdf 447 kB]
-
Report of the Supervisory Board of PGE on the evaluation results of consolidated financial statements of PGE for the year 2015 [pdf 316 kB]
-
Report of the Supervisory Board of PGE on the evaluation results of stand-alone financial statements of PGE for the year 2015 [pdf 331 kB]
-
Information on the total number of shares and votes - OGM on June 28, 2016 [pdf 75 kB]
-
-
General Meetings