zamknij
Popular
About Us
Customer Zone
Menu
PGNiG
PGNiG
PGNiG
About Us
Company
Mission and Strategy
Structure
Career
Recruitment rules
Internships and job training
Responsible business
Respect Index
Compliance and Ethics in PGNiG Group
CSR Reports
PGNiG Foundation
Regulations
QHSE Policy
Standardization
Regulatory Environment
ORLEN GROUP (companies of PGNiG)
Trade
Trade
Trade
Wholesale Trading Branch
Natural Gas
LNG
Ticketing Service
What is Ticketing Service
Description of Ticketing Service
Who is eligible to use the Ticketing Service
The Law on Stocks
Underground gas storage facilities
FAQ
Contact
Customer Zone
Contact Us
REMIT publications
Nominations
Investor Relations
Investor Relations
Investor Relations
Merger with Orlen
Reports and data
Current reports
Periodic reports
Annual reports
Contact
Media Center
Media Center
Media Center
News
Press Conferences
Press Pack
Contact
Contact
Contact
Contact
Warsaw
Brussels
London
UAE
Pakistan
Munich
Norway
North Africa
PL
Portal przyjazny
Portal standardowy
PL
Main Page
/
PGNiG
/
Corporate Governance
/
General Meeting
General Meeting
PGNiG
About Us
ORLEN GROUP (companies of PGNiG)
General Meeting
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
PGNiG's General Meetings
share
2008.05.29
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(8 KB)
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA PASSED ON MAY 29TH 2008
(379 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR MAY 29TH 2008
(187 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON MAY 29TH 2008
(88 KB)
share
2008.04.28
Extraordinary General Shareholders Meeting
CHANGES IN THE COMPOSITION OF PGNIG'S SUPERVISORY BOARD
(117 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(10 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA ON APRIL 28TH 2008
(112 KB)
DRAFT RESOLUTIONS WITH JUSTIFICATION FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA CONVENED FOR APRIL 28TH 2008
(146 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON APRIL 28TH 2008
(65 KB)
share
2008.03.31
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(10 KB)
RESOLUTIONS PASSED BY THE PGNIG SA EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
(75 KB)
DRAFT RESOLUTIONS WITH JUSTIFICATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO SA CONVENED FOR MARCH 31ST 2008
(77 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA, TO BE HELD ON MARCH 31ST 2008
(77 KB)
share
2008.02.15
Extraordinary General Shareholders Meeting
RESOLUTIONS PASSED BY THE PGNIG SA EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
(80 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(11 KB)
DRAFT RESOLUTIONS WITH JUSTIFICATION FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA CONVENED FOR FEBRUARY 15ST 2008
(237 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON FEBRUARY 15TH 2008
(65 KB)
share
2008.01.31
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(10 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA ON JANUARY 31ST 2008
(48 KB)
DRAFT RESOLUTIONS WITH JUSTIFICATION FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA CONVENED FOR JANUARY 31ST 2008
(262 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON JANUARY 31ST 2008
(66 KB)
Previous
1
2
z
2
zamknij
Our website uses cookies
, as almost all websites do, to help provide you with the best experience we can. Cookies are small text files that are placed on your computer or mobile phone when you browse websites