Current Report No. 118/2005
2005.10.27 18:11
The resolution passed by the Extraordinary General Meeting of Shareholders of PGNiG on 27 October 2005Current Report No. 118/2005The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG"), hereby announces the resolution passed by the Extraordinary General Meeting of Shareholders of PGNiG on 27 October 2005 Resolution No. 1EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OFPOLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SPOLKA AKCYJNAdated 27 October 2005regarding: appointment of the persons selected by the Company employees to the Supervisory Board of PGNiG pursuant to § 37.1 and § 37.2 of the Company’s Articles of AssociationPursuant to Article 385 § 1 of the Commercial Companies Code and § 35.1, in relation to § 37.1 and § 37.2 of the Company’s Articles of Association, the Extraordinary General Meeting of Shareholders resolves as follows: § 1The following persons, who were elected by the Company employees in compliance with § 37.1 and § 37.2 of the Company’s Articles of Association, shall be appointed as members of the Supervisory Board of Polskie Górnictwo Naftowe i Gazownictwo:1. Mr. Kazimierz Chrobak2. Mr. Mieczysław Kawecki3. Mr. Mirosław Szkałuba§ 2The resolution shall come into force on the date of adoption thereof.
