PGE Polska Grupa Energetyczna S.A. Logo

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

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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Date Filing Language Type / Size Actions
2022-02-09 17:53
Shareholder's motion for extension of the EGM agenda
English PDF 278.8 KB
2022-02-09 17:53
Amended agenda of the Extraordinary General Meeting convened for March 7, 2022
English PDF 419.4 KB
2022-02-09 17:53
Projekt uchwały zgłoszony przez akcjonariusza
Polish PDF 115.9 KB
2022-02-09 17:53
Wniosek akcjonariusza o rozszerzenie porządku obrad NWZ
Polish PDF 115.5 KB
2022-02-09 17:53
Zmieniony porządek obrad NWZ zwołanego na 7 marca 2022 r.
Polish PDF 44.7 KB
2022-02-09 17:53
Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia wraz z projektem uchw…
English HTML 1.4 KB
2022-02-09 17:53
Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia wraz z projektem uchw…
Polish HTML 1.3 KB
2022-01-19 19:00
Draft resolutions for EGM convened for March 7, 2022
English PDF 277.3 KB
2022-01-19 19:00
Projekty uchwał NWZ zwołane na 7 marca 2022 r.
Polish PDF 653.8 KB
2022-01-19 19:00
Projekty uchwał na Nadwyczajne Walne Zgromadzenie spółki PGE Polska Grupa Energ…
English HTML 505 bytes
2022-01-19 19:00
Projekty uchwał na Nadwyczajne Walne Zgromadzenie spółki PGE Polska Grupa Energ…
Polish HTML 485 bytes
2022-01-19 18:45
Enclosure no. 3 - Justification for draft resolutions of the Extraordinary Gene…
English PDF 443.4 KB
2022-01-19 18:45
Enclosure no. 2 - A draft of the consolidated text of the Company Statutes incl…
English PDF 636.1 KB
2022-01-19 18:45
Enclosure no. 1 - Information on the amendments to the Company Statutes
English PDF 574.8 KB
2022-01-19 18:45
Załącznik nr 3 -Uzasadnienie do projektów uchwał Nadzwyczajnego Walnego Zgromad…
Polish PDF 436.1 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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