Current Report No. 86/2017

2017.10.21 12:24 Current Report No. 86/2017


Warsaw, October 21st 2017
Amendments to the Articles of Association of PGNiG S.A.
Current Report No. 86/2017
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”, the “Company”) reports that the Extraordinary General Meeting of the Company, held on October 21st 2017, adopted Resolution No. 3/X/2017 whereby it amended the Company's Articles of Association.
The amendment shall become effective upon their registration by the Registry Court.
Art. 17.2.2 read as follow:
"2) implementation of strategic investment projects or the Company's involvement in investment projects that result in a lasting or temporary deterioration of the economic efficiency of the Company's operations but that are required for ensuring the energy security of Poland.
shall read as follows:
“2) implementation of strategic investment projects or Company’s involvement in investment projects which may result in a lasting or temporary deterioration of the economic efficiency of the Company’s operations but are required to ensure the energy security of Poland.”

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