Management
PGE Polska Grupa Energetyczna S.A. is one of the largest power producer and supplier in Poland and one of the biggest heat and power sector companies in Central and Eastern Europe.
Management Board Supervisory Board General Shareholders’ Meeting
Management Board
The Management Board of PGE Polska Grupa Energetyczna S.A. consists of from one to seven members, including President. The remaining members fulfil the functions of Vice Presidents. Members of the Management Board are appointed for a joint three-year term of office.
The Management Board of PGE discloses that on February 19, 2020 the Supervisory Board adopted resolutions on appointment of Mr. Wojciech Dąbrowski to the Management Board of the eleventh term of office as from February 20, 2020 and entrusting him the position of the President.
The Management Board of PGE discloses that on February 19, 2020 the Supervisory Board adopted resolutions on appointment of Mr. Paweł Śliwa to the Management Board of the eleventh term of office as from February 20, 2020 and entrusting him the position of the Vice-President.
The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that on April 19, 2023 the Supervisory Board of PGE adopted resolution on appointment of Mr. Przemysław Kołodziejak to the Management Board of the eleventh term of office as from May 1, 2023 and entrusting him the position of the Vice-President for Operations.
The Management Board of PGE Polska Grupa Energetyczna S.A. discloses that on August 18, 2020 the Supervisory Board of PGE adopted resolution on appointment of Ms. Wanda Buk to the Management Board of the eleventh term of office as from September 1, 2020 and entrusting her the position of the Vice-President for Regulatory Affairs.
The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) discloses that on June 8, 2021 the Supervisory Board of PGE adopted resolution on appointment of Mr. Lechosław Rojewski to the Management Board of the eleventh term of office as from June 9, 2021 and entrusting him the position of the Vice-President for Finance.
The Management Board of PGE discloses that on January 4, 2023 the Supervisory Board adopted resolution on appointment of Mr. Rafał Włodarski to the Management Board of the eleventh term of office as from January 9, 2023 and entrusting him the position of the Vice-President for Support and Development.
Supervisory Board
The Supervisory Board of PGE Polska Grupa Energetyczna S.A. consists of from five to nine members appointed and dismissed by the General Meeting; the State Treasury is entitled to appoint and dismiss one member of the Supervisory Board by way of a written declaration submitted to the Management Board. The Supervisory Board oversees on a continuous basis PGE Polska Grupa Energetyczna S.A.’s operations in all areas of its activity.
She is a graduate of the Faculty of Law and Administration at the University of Warsaw. A legal counsel. As of 1996 employed at the Ministry of State Treasury as a legal counsel in Department of Privatization and Corporate Governance.
Mr. Artur Składanek holds Master Engineer degree obtained from Institute of Chemistry at the Warsaw University of Technology in 1983.
Mr. Mieczysław Sawaryn is a graduate of history and a graduate of law studies, having finished legal practice in Bar Association of Szczecin. Since 2014 he has been the Mayor of Town and Community Gryfino.
Graduated from Faculty of Humanities at Podlasie University in Siedlce and Post graduate studies of local government and local development at the University of Warsaw.
Ms. Janina Goss is a graduate of Law Faculty at the University of Łódź. A legal counsel.
Mr. Zbigniew Gryglas is a graduate of the National School of Public Administration, ART Olsztyn and the Warsaw School of Economics.
Mr. Radosław Winiarski graduated from Faculty of Management at the University of Warsaw. Since 2001 he has been working as a researcher at the above faculty in the Department of Economy’s Financial Systems, within the Unit of Banking and Financial Markets. In 2007 he earned PhD in Economics, at his alma mater – in the field on management.
His current responsibilities include exercise of the owner’s rights in the fuel and gas sector companies with State Treasury shareholding.
General Shareholders’ Meeting
Since 6 November 2009 PGE Polska Grupa Energetyczna S.A. has been a public company listed on the Warsaw Stock Exchange. The Company's shareholders are represented by the General Meeting. The competence of the General Meeting comprises all matters specified in the PGE Statutes [Articles of Association], in particular the adoption of resolutions on changes in the Statutes, changes in the scope of business activities, mergers, transformations and demergers. The principles of convening the General Meeting and its procedures are specified in the PGE Statutes.