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.
-
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 2014 [pdf 754 kB]
-
Financial statements of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 2 MB]
-
Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 2 MB]
-
Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2014 [pdf 726 kB]
-
Consolidated financial statements of PGE Capital Group for 2014 [pdf 3 MB]
-
Management Board's report on activities of PGE Capital Group for 2014 [pdf 4 MB]
-
Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2014 [pdf 985 kB]
-
Resolution of the Management Board regarding distribution of the net profit for 2014 [pdf 131 kB]
-
Resolution of the Supervisory Board regarding evaluation of the Management Board's proposal of distribution of the net profit for 2014 [pdf 208 kB]
-
Report on the activities of the Supervisory Board for the year 2014 [pdf 549 kB]
-
Report of the Supervisory Board of PGE on the evaluation results of consolidated financial statements of PGE for the year 2014 [pdf 356 kB]
-
Report of the Supervisory Board of PGE on the evaluation results of stand-alone financial statements of PGE for the year 2014 [pdf 353 kB]
-
Proxy Form for Ordinary General Meeting convened for June 24, 2015 [pdf 349 kB]
-
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 186 kB]
-
New agenda of the Ordinary General Meeting convened for June 24, 2015 [pdf 170 kB]
-
Draft consolidated text of the Statutes [pdf 401 kB]
-
-
General Meetings