Ordinary General Meeting on June 24, 2015
The Ordinary General Meeting of the company was held on June 24, 2015 at 11:00 am in Warsaw in the Novotel Hotel at 94/98 Marszałkowska Street.
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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 Company's position in 2014 [pdf 736.7 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 1.8 MB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 2.4 MB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 709.5 kB]
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Consolidated financial statements of PGE Capital Group for 2014 [pdf 2.6 MB]
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Management Board's report on activities of PGE Capital Group for 2014 [pdf 4.1 MB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2014 [pdf 961.9 kB]
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Resolution of the Management Board regarding distribution of the net profit for 2014 [pdf 127.8 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 2014 [pdf 203.5 kB]
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Report on the activities of the Supervisory Board for the year 2014 [pdf 536.2 kB]
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Report of the Supervisory Board of PGE on the evaluation results of consolidated financial statements of PGE for the year 2014 [pdf 347.3 kB]
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Report of the Supervisory Board of PGE on the evaluation results of stand-alone financial statements of PGE for the year 2014 [pdf 344.9 kB]
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Proxy Form for Ordinary General Meeting convened for June 24, 2015 [pdf 341 kB]
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Shareholder's motion for including new items in the agenda of the Ordinary General Meeting convened for June 24, 2015 along with the proposed changes to the Statutes and justification thereof [pdf 181.6 kB]
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New agenda of the Ordinary General Meeting convened for June 24, 2015 [pdf 165.7 kB]
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Draft consolidated text of the Statutes [pdf 391.5 kB]
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General Meetings