Investor relations
Company profile on the Warsaw Stock Exchange
Current and periodic reports of European Defence Group S.A. (EDGSA) are published through the ESPI system and added to this website shortly after publication. The latest reports and company data are available straight away in the company profile on the Warsaw Stock Exchange website.
Current reports
24 reports
16 Oct 2026Report No. 24/2026Change of the Issuer's website addressPDF, in Polish15 Oct 2026Report No. 23/2026Co-optation of a Member of the Supervisory Board of the IssuerPDF, in Polish15 Oct 2026Report No. 22/2026Resignation of a Member of the Supervisory Board of the IssuerPDF, in Polish12 Oct 2026Report No. 21/2026Registration by the court of an amendment to the Issuer's Articles of Association.PDF, in Polish6 Oct 2026Report No. 20/2026Notification of an increase in the share of the total number of votes at the General Meeting of the Issuer.PDF, in Polish6 Oct 2026Report No. 19/2026Notification of an indirect change in shareholding.PDF, in Polish24 Sep 2026Report No. 18/2026List of shareholders holding at least 5% of the total number of votes at the EGM on 23 September 2026.PDF, in Polish24 Sep 2026Report No. 17/2026Changes in the composition of the Issuer's Management Board.PDF, in Polish23 Sep 2026Report No. 16/2026Changes in the composition of the Supervisory Board made at the EGM on 23 September 2026.PDF, in Polish23 Sep 2026Report No. 15/2026Resolutions adopted by the Extraordinary General Meeting of Shareholders of PGF Polska Grupa Fotowoltaiczna S.A. on 23 September 2026.PDF, in Polish8 Sep 2026Report No. 14/2026Adoption of a new development strategy.PDF, in Polish28 Aug 2026Report No. 13/2026Notice convening the Extraordinary General Meeting of PGF Polska Grupa Fotowoltaiczna S.A. together with draft resolutions.PDF, in Polish24 Aug 2026Report No. 12/2026Commencement of a review of strategic options.PDF, in Polish24 Jul 2026Report No. 11/2026Final and binding conclusion of litigation.PDF, in Polish30 Jun 2026Report No. 10/2026List of shareholders holding at least 5% of the total number of votes at the AGM on 29 June 2026.PDF, in Polish29 Jun 2026Report No. 9/2026Resolutions adopted by the Annual General Meeting of Shareholders of PGF Polska Grupa Fotowoltaiczna S.A. on 29 June 2026.PDF, in Polish24 Jun 2026Report No. 8/2026Supplement to current report No. 5/2026 “Notice convening the Annual General Meeting of PGF Polska Grupa Fotowoltaiczna S.A. together with draft resolutions”.PDF, in Polish9 Jun 2026Report No. 7/2026Amendment to the agenda of the Annual General Meeting of the Company.PDF, in Polish9 Jun 2026Report No. 6/2026Supplement to current report No. 5/2026 “Notice convening the Annual General Meeting of PGF Polska Grupa Fotowoltaiczna S.A. together with draft resolutions”.PDF, in Polish2 Jun 2026Report No. 5/2026Notice convening the Annual General Meeting of Polska Grupa Fotowoltaiczna S.A. together with draft resolutions.PDF, in Polish27 Apr 2026Report No. 4/2026Change of the publication date of the annual report for 2025.PDF, in Polish27 Feb 2026Report No. 3/2026Co-optation of a Member of the Supervisory Board of PGF Polska Grupa Fotowoltaiczna S.A.PDF, in Polish20 Jan 2026Report No. 2/2026Schedule of periodic report publication dates for 2026.PDF, in Polish8 Jan 2026Report No. 1/2026Registration by the court of amendments to the Company's Articles of Association.PDF, in Polish
Periodic reports
General Meetings
23 September 2026: Notice convening the Extraordinary General Meeting of Shareholders of PGF Polska Grupa Fotowoltaiczna SA, together with draft resolutions.
Governing bodies
Management Board
- Sebastian ChwałekPDF, in Polish
President of the Management Board
- Szymon KlimaszykPDF, in Polish
Vice-President of the Management Board
Supervisory Board
- Błażej WasielewskiPDF, in Polish
Chairman of the Supervisory Board
- Sławomir JakszukPDF, in Polish
Member of the Supervisory Board
- Andrzej WitkowskiPDF, in Polish
Member of the Supervisory Board
- Grzegorz SkorupskiPDF, in Polish
Member of the Supervisory Board
- Rafał BaranPDF, in Polish
Member of the Supervisory Board
Company documents
Articles of AssociationPDF, in PolishSupervisory Board Rules of ProcedurePDF, in PolishGeneral Meeting Rules of ProcedurePDF, in PolishManagement Board Rules of ProcedurePDF, in PolishAudit Committee Rules of ProcedurePDF, in PolishRemuneration Policy for Members of the Management Board and Supervisory BoardPDF, in Polish
Corporate governance
Shareholder structure
Shareholder structure of PGF S.A.
- 2nd SQUARE PTE Ltd.33.16%
- Other shareholders66.84%
The Issuer's share capital consists of 100,498,437 shares, including:
- Series A shares: 33,499,500
- Series B1 shares: 6,699,899
- Series B2 shares: 8,039,878
- Series B3 shares: 9,647,854
- Series B4 shares: 11,577,425
- Series B5 shares: 12,523,644
- Series B6 shares: 18,510,237
The nominal value of each share is PLN 1.00.
Shareholders holding more than 5% of shares.
| Shareholder | Number of shares | % of shares | Number of votes | % of votes |
|---|---|---|---|---|
| 2nd Square PTE Ltd | 33,321,009 | 33.16 | 33,321,009 | 33.16 |
Financial information
Total assets
86,178 PLN thousand
2024: 78,444
Equity
66,755 PLN thousand
2024: 66,846
Net profit / (loss)
13,096 PLN thousand
2024: -54,915
| Selected financial data (PLN thousand) | 2025 | 2024 |
|---|---|---|
| Net profit / (loss) | 13,096 | -54,915 |
| Total assets | 86,178 | 78,444 |
| Non-current liabilities | 13,796 | 6,435 |
| Current liabilities | 5,627 | 5,881 |
| Equity | 66,755 | 66,846 |
| Earnings / (loss) per share (PLN) | 0.13 | -0.55 |
| Book value per share (PLN) | 0.66 | 0.66 |