Current Report No. 94/2015
2015.12.11 12:15
Warsaw, December 11th 2015
Appointment of registered proxy
Current Report No. 94/2015The Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna (“PGNiG”, the “Company”) hereby announces that at today’s meeting, the Management Board of PGNiG decided to appoint the following person as the Company’s registered proxy:
• Mr. Bogusław Marzec
• Mr. Janusz Kowalski
• Mr. Maciej Woźniak
The granted proxy is an independent proxy.
As soon as the Company receives the required representations, the other information specified in Par. 28 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (Dz. U. No. 33 of February 28th 2009, item 259) will be published in a current report.
