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.

Resolutions		Content of the resolutions adopted by the OGM of June 23, 2010
Announcement about convening of 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 with appendixes and its justification		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		Proxy form
All Documents		Download all documents
Shareholders' questions		Shareholder's questions asked during the OGM
Webcast		Recording of the webcast of the OGM