PGE Polska Grupa Energetyczna マネジメント

マネジメント基準チェック /04

現在、CEO に関する十分な情報がありません。

主要情報

Dariusz Marzec

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	less than a year
CEOの所有権	n/a
経営陣の平均在職期間	less than a year
取締役会の平均在任期間	less than a year

経営陣の近況

Recent updates

CEO（最高経営責任者

Dariusz Marzec (60 yo)

less than a year

在職期間

zł863,903

報酬

Mr. Dariusz Robert Marzec is CEO at PGE Polska Grupa Energetyczna S.A. since March 2024 and also serves as President of the Management Board since April 2024. He served as Vice-President of The Management...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Grzegorz Kuczynski	Secretary of the Supervisory Board & Independent Member of the Supervisory Board	no data	zł37.87k	データなし
Dariusz Marzec	CEO & President of the Management Board	less than a year	zł863.90k	データなし
Marcin Laskowski	Vice President of Management Board for Regulation	less than a year	データなし	データなし
Robert Kowalski	Deputy CEO & VP of the Management Board for Support and Development	less than a year	データなし	データなし
Przemyslaw Kolodziejak	Vice President of the Management Board	1.5yrs	データなし	データなし
Maciej Górski	Vice-President of the Management Board for Operations	less than a year	データなし	データなし
Przemyslaw Jastrzebski	Deputy CFO & Member of Management Board	less than a year	データなし	データなし
Filip Osadczuk	Head of Investor Relations	no data	データなし	データなし
Konrad Mroz	Head of External Communications Department & Press Office	no data	データなし	データなし
Andrzej Legezynski	Chief Executive Officer of PGE GiEK	3.3yrs	データなし	データなし
Agnieszka Pawelska	External Communications Manager	no data	データなし	データなし
Piotr Sudol	Director of Finance Division	no data	データなし	データなし

0.6yrs

平均在職期間

経験豊富な経営陣: 6PGの経営陣は経験豊富とはみなされません ( 0.6年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Grzegorz Kuczynski	Secretary of the Supervisory Board & Independent Member of the Supervisory Board	8.7yrs	zł37.87k	データなし
Elzbieta Niebisz	Supervisory Board Member	less than a year	データなし	データなし
Anna Kowalik	Chairwoman of the Supervisory Board	9.1yrs	zł89.84k	データなし
Marcin Kowalczyk	Member of the Supervisory Board	3.8yrs	zł79.27k	データなし
Andrzej Rzonca	Member of Supervisory Board	less than a year	データなし	データなし
Andrzej Sadkowski	Member of Supervisory Board	less than a year	データなし	データなし
Sawomir Patyra	Member of Supervisory Board	less than a year	データなし	データなし
Andrzej Kozyra	Member of Supervisory Board	less than a year	データなし	データなし
Michal Domagala	Member of Supervisory Board	less than a year	データなし	データなし

0.8yrs

平均在職期間

経験豊富なボード: 6PGの取締役会は経験豊富ではない ( 0.8年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

PGE Polska Grupa Energetyczna マネジメント

マネジメント 基準チェック /04

主要情報

経営陣の近況

PGE Group Appoints Przemyslaw Jastrzebski as Deputy CFO, Effective July 15, 2024

PGE Polska Grupa Energetyczna S.A., Annual General Meeting, Jun 28, 2024

PGE Power Appoints Renata Czech as Deputy CFO, Effective April 15

PGE Power Appoints Robert Piotr Kowalski as the New Deputy Ceo, Effective May 15

PGE Power Appoints Dariusz Marzec as New CEO

PGE Announces Board Changes

Recent updates

PGE Group Appoints Przemyslaw Jastrzebski as Deputy CFO, Effective July 15, 2024

PGE Polska Grupa Energetyczna S.A., Annual General Meeting, Jun 28, 2024

First quarter 2024 earnings released: EPS: zł0.40 (vs zł0.77 in 1Q 2023)

Full year 2023 earnings released: zł2.23 loss per share (vs zł1.56 profit in FY 2022)

PGE Power Appoints Renata Czech as Deputy CFO, Effective April 15

PGE Power Appoints Robert Piotr Kowalski as the New Deputy Ceo, Effective May 15

PGE Power Appoints Dariusz Marzec as New CEO

PGE Announces Board Changes

PGE unit launches 25 MW photovoltaic farm

PGE Polska Grupa Energetyczna S.A. to Report Q2, 2024 Results on Sep 10, 2024

New major risk - Revenue and earnings growth

Investor sentiment improves as stock rises 16%

PGE Announces Resignation of Cezary Falkiewicz from Supervisory Board, Effective End of November 30, 2023

PGE Announces the Dismiss of Pawel Sliwa from Management Board

Third quarter 2023 earnings released: EPS: zł0.42 (vs zł0.29 in 3Q 2022)

Second quarter 2023 earnings released: EPS: zł0.16 (vs zł1.04 in 2Q 2022)

PGE Polska Grupa Energetyczna S.A. (WSE:PGE) acquired 25MW Wind Farm in Warmian-Masurian Voivodeship.

PGE Polska Grupa Energetyczna S.A. Provides Earnings Guidance for the Second Quarter of 2023

Investor sentiment improves as stock rises 19%

First quarter 2023 earnings released: EPS: zł0.77 (vs zł0.55 in 1Q 2022)

PGE Polska Grupa Energetyczna S.A. to Report Q3, 2023 Results on Nov 21, 2023

PGE Polska Grupa Energetyczna S.A. Launches an Own Energy Trading Platform

PGE Polska Grupa Energetyczna S.A signed a preliminary share sale agreement to acquire PKPE Holding Sp. z o.o. for PLN 1.9 billion.

Third quarter 2022 earnings released: EPS: zł0.29 (vs zł0.30 in 3Q 2021)

Investor sentiment improved over the past week

PGE Power to Launch Own Platform for Electricity Trade

Second quarter 2022 earnings released: EPS: zł1.04 (vs zł1.01 in 2Q 2021)

Powszechny Zaklad Ubezpieczen SA (WSE:PZU) completed the acquisition of Towarzystwo Funduszy Inwestycyjnych Energia Spolka Akcyjna from PGE Polska Grupa Energetyczna S.A. (WSE:PGE).

PGE Polska Grupa Energetyczna S.A., Annual General Meeting, Jun 22, 2022

First quarter 2022 earnings released: EPS: zł0.55 (vs zł0.43 in 1Q 2021)

PGE Polska Grupa Energetyczna S.A.(WSE:PGEA) dropped from WIG 20 Index

Full year 2021 earnings released: EPS: zł2.12 (vs zł0.059 in FY 2020)

Investor sentiment improved over the past week

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS zł1.01 (vs zł0.60 loss in 2Q 2020)

PGE to Decommission Belchatow Plant to 2036, Shut Down Local Lignite Mines to 2038

PGE to Shut Down 858 MW Power Unit at Belchatow Until End-May

CFO, VP of Finance & Member of Management Board has left the company

Full year 2020 earnings released: EPS zł0.06 (vs zł2.12 loss in FY 2019)

Ørsted and PGE Polska Grupa Energetyczna S.A. Forms 50-50 Joint Venture on Baltica 2 and 3

PGE Power Signs Connection Deal with Grid Operator PSE for Its Plotted Offshore Wind Farm

PGE, Enea and Tauron Power Signs LoI on Cooperation on Offshore Projects

New 90-day high: €1.60

PGE Polska Grupa Energetyczna S.A. to Report Q3, 2021 Results on Nov 23, 2021

New 90-day high: €1.49

Third quarter 2020 earnings released: EPS zł0.15

Revenue beats expectations

New 90-day low: €0.98

PGE Interested in Buying Some of Local Assets of CEZ

The Polish State Treasury signed a letter of intent to acquire PGE EJ 1 sp. z o.o. from PGE Polska Grupa Energetyczna S.A. (WSE:PGE), KGHM Polska Miedz S.A. (WSE:KGH), ENEA S.A. (WSE:ENA) and TAURON Polska Energia S.A. (WSE:TPE).

PGE Reportedly Negotiates Sale of Its Fuel Distribution Subsidiary

First half earnings released

New 90-day low: €1.15

New 90-day low - €1.26

PGE Polska Grupa Energetyczna S.A. (WSE:PGE) acquired Skoczyklody Wind Farm in the Lódz Voivodeship from Enterprise Investors Corporation for €50 million.

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

マネジメント基準チェック /04