Current Report No. 43/2017
2017.06.01 19:52
Warsaw, June 1st 2017
Notice of Annual General Meeting of PGNiG SA to be held on June 28th 2017
Current Report No. 43/2017
Acting pursuant to Art. 399.1 of the Commercial Companies Code and Art. 47.1.1 of the Company’s Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw convenes an Annual General Meeting of PGNiG SA pursuant to Art. 402-1.1 of the Commercial Companies Code, to be held on June 28th 2017, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.
