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 Supervisory Board of PGE adopted a resolution on appointment of Mr Dariusz Lubera to the Management Board of the 12th term of office as from January 15, 2026 and entrusting him the position of the President of the Management Board.
The Supervisory Board of PGE adopted a resolution on appointment of Ms Katarzyna Rozenfeld to the Management Board of the 12th term of office as from January 19, 2026 and entrusting her the position of the Vice-President for Operations.
On March 6, 2024 the Supervisory Board of PGE adopted resolution on appointment of the Management Board of the twelfth term of office as from March 18, 2024. Mr Marcin Laskowski was entrusted with the position of the Vice-President of the Management Board for Regulations.
The Supervisory Board of PGE adopted a resolution on appointment of Mr Robert Kowalski to the Management Board of the twelfth term of office as from May 15, 2024 and entrusting him the position of the Vice-President of the Management Board for Support and Development.
Przemysław Jastrzębski is a graduate of Warsaw School of Economics with a Master’s degree in Finance and Banking. Manager with many years of experience in corporate finance management, capital raising and financing for growth and M&A transactions. He has also several years of experience in the area of investment and corporate banking.
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.
Michał Domagała, Hab. PhD - legal counsel, Head of the Department of Public Economic Law and Associate Dean for Education of the Faculty of Law, Canon Law and Administration of the John Paul II Catholic University of Lublin.
Andrzej Sadkowski was born and raised in the United States of America, where he graduated from Tufts University in Boston with a Bachelor of Arts degree in International Relations and Political Science.
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.
Ms Elżbieta Niebisz graduated from the Warsaw School of Planning and Statistics at the Faculty of Domestic Trade and holds a Master's degree in Economics.
Professor of the Warsaw School of Economics, chair of the Department of International Comparative Studies.
Master's degree in law at the Faculty of Law and Administration of the Jagiellonian University - academic title obtained as a result of completing 5-year full-time Master's studies and defending his Master's thesis in 2003.
Graduate of Warsaw School of Economics, University of Aarhus in Denmark, as well as University of Warsaw (EMBA). PhD in Economics. Researcher at Łazarski University in Warsaw at the Faculty of Economics and Management.
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.