Current Report No. 69/2017 correction

2017.09.11 01:15 Current Report No. 69/2017 correction


Warsaw, September 11th 2017
Draft resolution proposed by a shareholder for PGNiG S.A.’s EGM convened for September 13th 2017 − correction
Current Report No. 69/2017 − correction
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”, “Company”) announces that an apparent editorial error occurred in the draft resolution to amend Art. 33.3.5 of the Company’s Articles of Association.
Prior to amendment:
g) The Company’s Supervisory Board shall notify the shareholders of the results of the recruitment procedure and shall publish a report on the recruitment process.”
Following amendment:
Item “g” has been deleted. Accordingly, the last item of the draft resolution to amend Art. 33.3.5 is item “f”.
Correction of editorial errors applies also to the translation of draft resolution (English version).

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