Ordinary General Meeting on May 30, 2012
The Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. ("OGM") was held on May 30, 2012 at 12.00pm, in the InterContinental Hotel at 49 Emilii Plater Street, 00-125 Warsaw
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Announcement about convening of the GM
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Announcemnent about convening of the OGM [pdf 170 kB]
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Appendix no 1 to the announcement - information concerning proposed changes to the Statutes [pdf 207 kB]
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Appendix no 2 to the announcement - draft of consolidated text of the Company's Statutes [pdf 236 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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Resolutions_AGM2012 [pdf 455 kB]
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Management Board's report on activities of PGE Polska Grupa Energetyczna S.A. for 2011 [pdf 1 MB]
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Opinion of independent auditor on financial statement of PGE Polska Grupa Energetyczna S.A. for 2011 [pdf 261 kB]
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Consolidated financial statements of PGE Capital Group for 2011 [pdf 2 MB]
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Management Board's report on activities of PGE Capital Group for 2011 [pdf 2 MB]
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Opinion of independent auditor on consolidated financial statements of PGE Capital Group for 2011 [pdf 507 kB]
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Financial statements of PGE Polska Grupa Energetyczna S.A. for 2011 [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 2011 and retained earnings [pdf 86 kB]
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The Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. [pdf 329 kB]
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Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2011 [pdf 308 kB]
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The Report of the Supervisory Board on the evaluation of the Company's position in 2011 [pdf 356 kB]
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A Report of the Supervisory Board evaluation of FS and Mngt report (consolidated) [pdf 299 kB]
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Justification for the draft resolutions [pdf 178 kB]
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Content of the resolutions
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Other files
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General Meetings