General Meeting

PGNiG's General Meetings

2014.04.24 Extraordinary General Meeting of PGNiG SA convened for April 24th 2014 at 12:00

Acting pursuant to Art. 399.1 of the Commercial Companies Code and Art. 47.1.1 in conjunction with Art. 36.1 of the Company's Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw convenes an Extraordinary General Meeting of PGNiG SA, under Art. 4021.1 of the Commercial Companies Code, to be held on April 24th 2014 at 12 noon at the registered office of Polskie Górnictwo Naftowe i Gazownictwo S.A., at ul. Marcina Kasprzaka 25, in Warsaw, Poland.