{"id":1049,"date":"2025-10-22T14:56:12","date_gmt":"2025-10-22T12:56:12","guid":{"rendered":"https:\/\/raportesg2024.gkpge.pl\/en\/?post_type=table&p=1049"},"modified":"2025-11-21T21:29:37","modified_gmt":"2025-11-21T20:29:37","slug":"prawa-akcjonariuszy-i-sposob-ich-wykonywania","status":"publish","type":"table","link":"https:\/\/raportesg2024.gkpge.pl\/en\/table\/prawa-akcjonariuszy-i-sposob-ich-wykonywania\/","title":{"rendered":"Prawa akcjonariuszy i spos\u00f3b ich wykonywania"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n
Rights of shareholders<\/th>\nManner of their execution<\/th>\n<\/tr>\n<\/thead>\n
CONVENING THE GENERAL MEETING<\/td>\nA Shareholder or Shareholders representing at least one-twentieth of the share capital may request that a General Meeting be convened.<\/td>\n<\/tr>\n
PLACING ITEMS ON THE AGENDA OF THE GENERAL MEETING<\/td>\nA Shareholder or Shareholders representing at least one-twentieth of the share capital may request that certain matters be placed on the agenda of the next General Meeting. The State Treasury is also entitled to this right as long as it remains a shareholder. The request should be submitted to the Management Board no later than 21 days before the scheduled date of the General Meeting, and if submitted after this date, it will be treated as a request to convene an Extraordinary General Meeting. The request should include a justification or a draft resolution concerning the proposed agenda item. The request may be submitted in electronic form.<\/td>\n<\/tr>\n
BECOMING ACQUAINTED WITH THE LIST OF SHAREHOLDERS<\/td>\nAt the request of a Shareholder, the list of Shareholders will be sent to him\/her free of charge by e-mail to the address he\/she has indicated.<\/td>\n<\/tr>\n
PARTICIPATION IN THE GENERAL MEETING<\/td>\n\n

The right to participate in the General Meeting is available only to persons who are shareholders of the Company sixteen days before the date of the General Meeting (date of registration of participation in the General Meeting). Lienors and users, who have the voting right, may participate in the General Meeting, if they are registered in the stockholders\u2019 ledger as at the date of registration of participation in the General Meeting.<\/span><\/p>\n

A shareholder may participate in the General Meeting provided that the shareholder presents a personal certificate confirming the right to participate in the General Meeting issued by the entity which keeps the securities account.<\/td>\n<\/tr>\n

REPRESENTATION OF A SHAREHOLDER BY A PROXY<\/td>\nA shareholder participates in the General Meeting and exercises the right to vote in person or through the Proxy. Proxy to participate in the General Meeting and exercise the right to vote must be granted in writing or in electronic form. Proxy granted in electronic form should be sent to the e-mail address of the Company stated in the announcement on the General Meeting, no later than before the beginning of the General Meeting. From the date the General Meeting is convened, the Company provides a form with a specimen of proxy in electronic form on its website. The Proxy of a shareholder exercises all the rights of the shareholder unless proxy provides otherwise. If the shareholder has shares recorded in more than one securities account, the shareholder may appoint a Proxy to exercise rights in shares recorded in each account.<\/td>\n<\/tr>\n
SUBMISSION OF DRAFT RESOLUTION<\/td>\n\n

Each Shareholder may, during the General Meeting, propose draft resolutions concerning matters on the agenda in accordance with the provisions of the Polish Commercial Companies Code.<\/span><\/p>\n

A Shareholder has the right, until the discussion on an agenda item is closed, to propose amendments to the content of the draft resolution proposed for adoption by the General Meeting. The proposal should be justified by the Shareholder. Proposals may be submitted in writing to the Chairperson or orally to the minutes of the meeting. The proposal should indicate the name and surname or name (business name) of the Shareholder, and in the case of a Shareholder represented by a representative, also the name and surname of the representative.<\/td>\n<\/tr>\n

NOTIFICATION OF OBJECTION<\/td>\nA Shareholder raising an objection has the opportunity to submit a brief justification of the objection to the minutes of the General Meeting.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"featured_media":0,"template":"","class_list":["post-1049","table","type-table","status-publish","hentry"],"acf":[],"yoast_head":"\nPrawa akcjonariuszy i spos\u00f3b ich wykonywania - Annual Report PGE 2024<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prawa akcjonariuszy i spos\u00f3b ich wykonywania - Annual Report PGE 2024\" \/>\n<meta property=\"og:description\" content=\"Rights of shareholders Manner of their execution CONVENING THE GENERAL MEETING A Shareholder or Shareholders representing at least one-twentieth of the share capital may request that a General Meeting be convened. 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