PGE Polska Grupa Energetyczna S.A.
Vertically integrated utility generating, distributing, and selling electricity and heat.
PGE | WAR
Overview
Corporate Details
- ISIN(s):
- PLPGER000010 (+2 more)
- LEI:
- 259400MP9VXR0E69MJ89
- Country:
- Poland
- Address:
- WARSZAWA MYSIA 2, 00-496 WARSZAWA
- Website:
- https://www.gkpge.pl/en
Description
PGE Polska Grupa Energetyczna is a vertically integrated energy utility focused on the generation, distribution, and sale of electricity and heat. The company's generation portfolio includes conventional assets, such as coal and gas-fired power plants, alongside a growing segment of renewable energy sources, including wind, solar, and pumped-storage hydropower. In addition to its core utility operations, the group is involved in the trading of electricity, fuels, and CO2 emission certificates. A central component of its long-term strategy is the transition to a low-carbon business model, with the objective of achieving climate neutrality and supplying 100% renewable electricity by 2050, positioning itself as a key player in the energy sector's transformation.
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Filings
| Date | Filing | Language | Type / Size | Actions | |
|---|---|---|---|---|---|
| 2016-11-23 18:45 |
Encl. 4 Draft resolution concerning the changes in the Company’s Statutes
|
Polish | PDF • 182.3 KB | ||
| 2016-11-23 18:45 |
Encl. 3 information concerning the changes proposed to the Company’s Statutes
|
Polish | PDF • 192.7 KB | ||
| 2016-11-23 18:45 |
Encl. 2 Justification for the introduction of new point in the agenda of the EGM
|
Polish | PDF • 69.7 KB | ||
| 2016-11-23 18:45 |
Encl. 1 Amended agenda of the EGM convened for December 14, 2016
|
Polish | PDF • 12.1 KB | ||
| 2016-11-23 18:45 |
Zał. 5 Projekt tekstu jednolitego Statutu
|
Polish | PDF • 401.6 KB | ||
| 2016-11-23 18:45 |
Zał. 4 Projekt uchwały w sprawie zmiany Statutu
|
Polish | PDF • 182.4 KB | ||
| 2016-11-23 18:45 |
Zał. 3 Informacja o proponowanych zmianach Statutu
|
Polish | PDF • 199.6 KB | ||
| 2016-11-23 18:45 |
Zał. 2 Uzasadnienie wprowadzenia nowego punktu do porządku obrad
|
Polish | PDF • 127.1 KB | ||
| 2016-11-23 18:45 |
Zał. 1 Zmieniony porządek obrad NWZ zwołanego na 14 grudnia 2016 r.
|
Polish | PDF • 188.0 KB | ||
| 2016-11-23 18:45 |
Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia - Content (EN)
|
English | HTML • 1.3 KB | ||
| 2016-11-23 18:45 |
Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
|
Polish | HTML • 1.1 KB | ||
| 2016-11-23 12:41 |
Draft resolutions for the Extraordinary General Meeting convened for December 1…
|
Polish | PDF • 163.4 KB | ||
| 2016-11-23 12:41 |
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie zwołane na 14 grudnia 2016 r.
|
Polish | PDF • 209.4 KB | ||
| 2016-11-23 12:41 |
Projekty uchwał na Walne Zgromadzenie spółki - Content (EN)
|
English | HTML • 1.3 KB | ||
| 2016-11-23 12:41 |
Projekty uchwał na Walne Zgromadzenie spółki - Content (PL)
|
Polish | HTML • 1.1 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||