Current Report No. 69/2017

2017.09.06 05:36 Current Report No. 69/2017


Warsaw, September 6th 2017
Shareholder submits draft resolution for Extraordinary General Meeting convened for September 13th 2017
Current Report No. 69/2017
At the request of the shareholder State Treasury submitted under Art. 401.4 of the Commercial Companies Code, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", the "Company") publishes the draft resolution relating to item 6 of the agenda of the PGNiG Extraordinary General Meeting convened for September 13th 2017 concerning "Adoption of a resolution to amend the Company's Articles of Association".
The proposed draft resolution is in addition to the draft resolutions presented August 17th 2017 in Current Report No. 65/2017.

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