PGNiG's General Meetings
2015.12.01 Notice of Extraordinary General Meeting of PGNiG SA convened for December 29th 2015
Acting pursuant to Art. 399.1 with connection to Art. 400.1 of the Commercial Companies Code and Art. 47.1.2 of the Company’s Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw gives notice of an Extraordinary General Meeting of PGNiG SA convened pursuant to Art. 402.1.1 of the Commercial Companies Code, which is to be held at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA, at ul. Marcina Kasprzaka 25 in Warsaw, at 12 noon on December 29th 2015.
2015.10.29 Notice of the Extraordinary General Meeting of PGNiG SA - November 25th 2015
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 November 25th 2015, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.
2015.10.19 Extraordinary General Meeting of PGNiG SA - October 19th 2015
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 October 19th 2015, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.
2015.04.16 Annual General Meeting of PGNiG SA convened for April 16th 2015
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 April 16th 2015, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.
