General Meeting

PGNiG's General Meetings

2017.08.17 Extraordinary General Meeting of PGNiG SA convened for September 13th 2017

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 September 13th 2017, 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.

2017.06.01 Annual General Meeting of PGNiG SA convened for June 28th 2017

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 Annual General Meeting of PGNiG SA pursuant to Art. 402¹.1 of the Commercial Companies Code, to be held on June 28th 2017, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.

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