Current Report No. 73/2006

2006.10.26 17:59

Resolutions passed by the Extraordinary Shareholders Meeting of PGNiG on October 26th 2006Current Report No. 73/2006 dated 26 October 2006The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG") hereby releases the resolutions passed by the Extraordinary Shareholders Meeting of PGNiG on October 26th 2006.

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