Ordinary General Meeting on June 27, 2013
Ordinary General Meeting on June 27, 2013
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Announcement about convening of the GM
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Announcement about convening of the Ordinary General Meeting [pdf 250 kB]
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Enclosure no 1 to the announcement about convening of the Ordinary General Meeting [pdf 157 kB]
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Enclosure no 2 to the announcement about convening of the Ordinary General Meeting [pdf 241 kB]
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Information about total number of shares and votes [pdf 74 kB]
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Draft of resolutions with appendixes and its justification
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Report of the Supervisory Board on evaluation of consolidated financial statements for 2012 and report of the Management Board on activities of the PGE Capital Group in 2012 [pdf 296 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2012 [pdf 436 kB]
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Management Board's report on activities of PGE Capital Group for 2012 [pdf 3 MB]
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Consolidated financial statements of PGE Capital Group for 2012 [pdf 2 MB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2012 [pdf 232 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2012 [pdf 2 MB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2012 [pdf 2 MB]
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Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding distribution of net profit for 2012 and part of reserve capital for dividend payment, dividend date and dividend payment date [pdf 133 kB]
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Resolution of the Supervisory Board on evaluation of Management Board's motion on distribution of the net profit for 2012 and part of the reserve capital, dividend date and dividend payment date [pdf 180 kB]
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Report of the Supervisory Board on evaluation of standalone financial statements of PGE S.A. for 2012 and report of the Management Board on activities of PGE S.A. in 2012 [pdf 310 kB]
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Report of the Supervisory Board on evaluation of the Company's position in 2012 [pdf 512 kB]
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Report of the Supervisory Board on operations in 2012 [pdf 313 kB]
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Motion of the Management Board of PGE Polska Grupa Energetyczna S.A. to the Ordinary General Meeting with regard to merger of PGE S.A. with PGE Energia Jądrowa S.A., giving consent to the merger plan and to the changes in the company's Statute [pdf 490 kB]
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Resolution of the Supervisory Board of PGE S.A.. concerning giving its opinion on the motion made by the Management Board to the General Meeting of PGE S.A. on the adoption of a resolution concerning the merger of PGE S.A. and PGE Energia JądrowaS.A. [pdf 219 kB]
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Information concerning the proposed amendments to the Statutes of PGE [pdf 288 kB]
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Draft consolidated text of the Statutes of PGE [pdf 258 kB]
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Justification for the draft resolutions [pdf 238 kB]
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Draft resolutions for the Ordinary General Meeting [pdf 448 kB]
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Content of the resolutions
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Other files