PGE Polska Grupa Energetyczna S.A. is a joint-stock company of the Polish State Treasury. The State Treasury holds 100% of the shares. On behalf of the State Treasury, the function of General Shareholders’ Meeting is performed by the Minister of the State Treasury.

The Supervisory Board exercises ongoing oversight of the activity of Polska Grupa Energetyczna in all the fields of the company’s business. The particular responsibilities of the Supervisory Board include audit of the balance sheet, the profit-and-loss account and Management Board reports, and submission of an annual written report from these audits to the General Shareholders’ Meeting.