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We are the biggest vertically-integrated producer and supplier of electricity and heat in Poland. The size of the entire organisation, internally introduced organisation and restructuring changes make the management of such a developed structure to be a big responsibility.
PGE Group as of the end of 2019 consisted of the parent company and 66 subsidiaries that employ approx. 42 thousand employees. All of PGE Group’s companies were organised in five main operating segments that constitute business lines, i.e. Conventional Generation, District Heating, Renewables, Distribution, Supply, as well as other operations. From January 2019, a new activity segment was separated: District heating, which is managed by PGE Energia Ciepła S.A.
* Simplified structure – includes key entities
The Group’s current structure was shaped in 2007 as a result of the contribution by the State Treasury of 85% of shares in PGE Energia and PGE Górnictwo i Energetyka to PGE S.A. in exchange for new-issue shares in the Company’s increased share capital. When PGE S.A. debuted on the stock exchange in 2009, PGE Group consisted of 81 subsidiaries. Given its size, internal organisational changes and acquisitions, PGE Group is in a continuous process of simplifying structures and integration.
PGE Polska Grupa Energetyczna S.A. is a joint stock company. It is also PGE Group’s parent – serving as a Corporate Centre managing the group based on information coming from PGE Group companies. The Corporate Centre makes important decisions regarding the operations of specific business lines as well as strategic directions for the development of both business lines and the Group as a whole.
The General Meeting is a meeting of the company’s shareholders (co-owners) during which they may adopt results only on matters that are included in a detailed agenda, as established by the Management Board or another entity convening the General Meeting.
The Supervisory Board exercises continuous supervision over the company’s activities in all of its operating areas. The Management Board represents the company and conducts its affairs.
