Extraordinary General Meeting of the company to be held on August 3, 2010
The Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. is to be held on August 3, 2010 at 2.30 p.m., at the Stock Exchange Centre at 4 Książęca Street in Warsaw
Below you will find the announcement about convening, draft resolutions, proxy form and other documents connected with the EGM.
Announcement about convening of the Extraordinary General Meeting
Enclosure no 1 to the announcement - information about changes in the Statutes
Enclosure no 2 to the announcement - draft of consolidated text of the Statutes
Information about total number of shares and votes
Draft of resolutions for the Extraordinary General Meeting
Consolidated text of the Statutes - appendix to the draft resolution
Merger Plan - appendix to the draft resolution
Appendix no 1 to Merger Plan - appendix to draft resolution
Appendix no 2 to Merger Plan - appendix to draft resolution
Appendix no 3 to Merger Plan - appendix to draft resolution
Appendix no 4 to Merger Plan - appendix to draft resolution
Appendix no 5 to Merger Plan - appendix to draft resolution
Expert auditor opinion from the audit of the merger plan
Management Board's report justifying the merger
Justification for the draft resolutions
Proxy form for the Extraordinary General Meeting
First notification to the shareholders about the intension to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.
First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.
Ordinary General Meeting of the company on June 23, 2010
The Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. ("OGM") on June 23, 2010 at 12.00, was held at the headquarters of the Business Centre Club at 10 Żelaznej Bramy Square in Warsaw.
Recording of the webcast of the OGM
Resolutions adopted by the Ordinary General Meeting held on June 23, 2010
Content of the resolutions adopted by the OGM of June 23, 2010
Below you will find the announcement about convening, draft resolutions, proxy form and other documents connected with the OGM.
Announcement about convening of the Ordinary General Meeting
Enclosure no 1 to the announcement - information about changes in the Statutes
Enclosure no 2 to the announcement - draft of consolidated text of the Statutes
Information about total number of shares and votes
Draft of resolutions for the Ordinary General Meeting
Opinion of independent auditor of annual financial statements for 2009
Annual financial statements for 2009
The Management Board report on activity of PGE Polska Grupa Energetyczna S.A. in 2009
Resolution of the Management Board of PGE Polska Grupa Energetyczna S.A. regarding split of profit for 2009
A report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation of the Financial Statements of PGE Polska Grupa Energetyczna S.A. for the period from January 1, 2009 to December 31, 2009, the Report of the Management Board on the Activities of PGE Polska Grupa Energetyczna S.A. in the year 2009, the Management Board's proposal concerning the distribution of net profit for the financial year 2009.
Report on the activities of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. in the year 2009
Report of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. on the evaluation of the Company's position in the year 2009
Opinion of independent auditor of annual consolidated financial statements of PGE Capital Group for 2009
Annual consolidated financial statements of PGE Capital Group for 2009
The Management Board report on activity of PGE Capital Group in 2009
Motion of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. concerning the granting of an annual award to President of the Management Board for the year 2009
Consolidated text of the Statutes - enclosure to the resolution
Justification for the draft resolutions
Proxy form
Extraordinary General Meeting of the company on March 30, 2010
The Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. was held on March 30, 2010 at 2.30 p.m., at the Stock Exchange Centre at 4 Książęca Street in Warsaw
Webcast of the Extraordinary General Meeting
Resolutions adopted by the Extraordinary General Meeting held on March 30, 2010:
Content of the resolutions adopted by the EGM of March 30, 2010
Below you will find the announcement about convening, draft resolutions, proxy form and other documents connected with the EGM.
Announcement about convening of the Extraordinary General Meeting
Enclosure no 1 to the announcement
Enclosure no 2 to the announcement
Information about total number of shares and votes
Draft resolutions for the Extraordinary General Meeting
Consolidated text of the Statutes - appendix to the draft resolution
Regulations of the General Meeting - appendix to the draft resolution
Justification for the draft resolutions
Proxy form for the Extraordinary General Meeting
Candidates to the Supervisory Board, proposed by the shareholders:
Proposal of a candidate to the Supervisory Board (by PTE Aviva) and CV
Proposal of a candidate to the Supervisory Board (by PTE PZU) and CV