Ordinary General Meeting on June 6, 2014
Ordinary General Meeting on June 6, 2014
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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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A report of the Supervisory Board on the evaluation results of PGE for 2013 [pdf 104 kB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2013 [pdf 2 MB]
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Management Board's report on activities of PGE Capital Group for 2013 [pdf 3 MB]
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Consolidated financial statements of PGE Capital Group for 2013 [pdf 2 MB]
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Opinion of independent auditor on financial statements of PGE Polska Grupa Energetyczna S.A. for 2013 [pdf 968 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2013 [pdf 2 MB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2013 [pdf 2 MB]
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A justification for the resolutions for OGM June 6, 2014 [pdf 141 kB]
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A report of the Supervisory Board of PGE on the evaluation results of PGE Capital Group for 2013 [pdf 68 kB]
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A report of the Supervisory Board of PGE on the evaluation results of Company's position for 2013 year [pdf 247 kB]
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A report on the Activities of the Supervisory Board for the year 2013 [pdf 269 kB]
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Resolution of the Managment Board regarding distribution of the net profit for 2013 [pdf 133 kB]
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Resolution of the Supervisory Board regarding distribution of the net profit for 2013 [pdf 131 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 6, 2014 [pdf 566 kB]
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Content of the resolutions
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Other files
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General Meetings