General Meeting

PGNiG's General Meetings

2018.04.18 Extraordinary General Meeting of PGNiG SA convened for May 16th 2018

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 Extraordinary General Meeting of PGNiG SA pursuant to Art. 402¹.1 of the Commercial Companies Code, to be held at 12.00 noon on May 16th 2018, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw, Poland.

The Extraordinary General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.

2018.01.23 Extraordinary General Meeting of PGNiG SA convened for February 21st 2018

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 Extraordinary General Meeting of PGNiG SA pursuant to Art. 402¹.1 of the Commercial Companies Code, to be held at 12.00 noon on February 21st 2018, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw, Poland.

The Extraordinary General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.