Integrated report 2020
- PGE’s vision
- Sustainable transformation
- PGE in 2020
- About the report
- Interactive data
Integrated report 2020
PGE Polska Grupa Energetyczna S.A. was established on the basis of the Notary Deed of August 2, 1990 and registered in the District Court in Warsaw, the 16th Commercial Department, on September 28, 1990. The company was entered in the National Court Register maintained by the District Court for the capital city of Warsaw, the 12th Commercial Department of the National Court Register, under number KRS 0000059307. The registered office of the parent company is located in Warsaw, at 2 Mysia Street.
As at January 1, 2020 the composition of the Management Board was as follows:
On February 19, 2020, the Supervisory Board dismissed all existing members of the Management Board from the Management Board with effect as of February 19, 2020. At the same time, the Supervisory Board appointed Mr Wojciech Dąbrowski, Mr Paweł Śliwa, Mr Ryszard Wasiłek as members of the Management Board of the 11th term of office as of February 20, 2020 and Mr Paweł Cioch and Mr Paweł Strączyński as of February 24, 2020.
On August 18, 2020, the Supervisory Board appointed Ms Wanda Buk as member of the Management Board as of September 1, 2020.
At December 31, 2020 and at the date of publication of these financial statements, the composition of the Board of Directors is as follows:
The shareholding structure of the parent company was as follows:
| State Treasury | Other shareholders |
Total | |
|---|---|---|---|
| As at December 31, 2019 | 57.39% | 42.61% | 100.00% |
| As at December 31, 2020 | 57.39% | 42.61% | 100.00% |
The ownership structure as at the particular reporting dates is presented on the basis of the information available in the Company.
According to information available to the Company, as at the date of publication of these financial statements, the State Treasury was the only shareholder holding at least 5% of the total number of votes at the General Meeting of PGE S.A.