On May 4, 2010, in PKE SA Head Office there was a General Assembly of Shareholders held. 28 shareholders, who jointly own 98.02% of the company capital shares, attended the General Assembly.

The Assembly passed resolutions on the following issues:
- examination and approval of the Management Board Statement on the company operations in financial year 2009 and the financial report drawn up as at December 31, 2009;
- distribution of profit for the financial year 2009;
- acknowledgement of fulfillment of duties by members of PKE SA Management Board in the financial year 2009;
- acknowledgement of fulfillment of duties by members of PKE SA Supervisory Board in the financial year 2009;
- approval of the Management Board Statement on the PKE SA Capital Group operations in financial year 2009 and the consolidated financial report drawn up as at December 31, 2009;
- award of the 2009 year-end bonus to the Board Chairman;
- appointment of PKE SA Supervisory Board members;
- consent to sign the management agreement with Tauron PE SA.

The following persons were appointed members of the Supervisory Board for the 5th tenure: Dariusz Lubera, Krzysztof Zamasz, Tytus Żurek (Tauron PE SA), Lidia Pyzik – Sonik (Treasury of the State), Andrzej Dziubany, Zdzisław Przydatek (PKE SA employees’ representatives). (erbe)