Bodies of the Company and management structure

The bodies of the company include:

General meeting,
Supervisory board,
Management board.

Competences of the particular governing bodies are specified in the company’s articles of association, the content of which is established by the company’s General Meeting.

Simplified management structure in PGE S.A. as at December 31, 2024.

Detailed division of powers of the Management Board is presented in p. 7.5.1 Management Board reports on the activities of the PGE Capital Group 2024.