Current Report No. 72/2006

2006.10.16 17:02

Draft Resolutions of the Extraordinary General Shareholders Meeting of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna Convened for November 3rd 2006 Current Report No. 72/2006 of October 16th 2006The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG") hereby releases the draft resolutions to be submitted to the Extraordinary General Shareholders Meeting of PGNiG convened for November 3rd 2006.

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