General Meeting

PGNiG's General Meetings

2019.05.28 Annual General Meeting of PGNiG SA convened for June 27th 2019

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, in accordance with the procedure provided for in Art. 402¹.1 of the Commercial Companies Code, an Annual General Meeting of PGNiG S.A. to be held at 12.00 noon on June 27th 2019 at the registered office of Polskie Górnictwo Naftowe i Gazownictwo S.A. at ul. Marcina Kasprzaka 25 in Warsaw, Poland.

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

2018.12.21 Extraordinary General Meeting of PGNiG SA convened for January 23rd 2019

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 January 23rd 2019, 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.