Current Report No. 104/2014
2014.09.24 17:32
Warsaw, September 24th 2014
Current report no. 104 /2014
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) is publishing the resolutions adopted by the Extraordinary General Meeting of PGNiG convened for September 24th 2014.
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA further announces that at its request the Extraordinary General Meeting of PGNiG SA resolved not to consider item 8 of the agenda.
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