zamknij
Popular
About Us
Customer Zone
Menu
PGNiG
PGNiG
PGNiG
About Us
Company
Mission and Strategy
Structure
Career
Recruitment rules
Internships and job training
Responsible business
Respect Index
Compliance and Ethics in PGNiG Group
CSR Reports
PGNiG Foundation
Regulations
QHSE Policy
Standardization
Regulatory Environment
ORLEN GROUP (companies of PGNiG)
Trade
Trade
Trade
Wholesale Trading Branch
Natural Gas
LNG
Ticketing Service
What is Ticketing Service
Description of Ticketing Service
Who is eligible to use the Ticketing Service
The Law on Stocks
Underground gas storage facilities
FAQ
Contact
Customer Zone
Contact Us
REMIT publications
Nominations
Investor Relations
Investor Relations
Investor Relations
Merger with Orlen
Reports and data
Current reports
Periodic reports
Annual reports
Contact
Media Center
Media Center
Media Center
News
Press Conferences
Press Pack
Contact
Contact
Contact
Contact
Warsaw
Brussels
London
UAE
Pakistan
Munich
Norway
North Africa
PL
Portal przyjazny
Portal standardowy
PL
Main Page
/
PGNiG
/
Corporate Governance
/
General Meeting
General Meeting
PGNiG
About Us
ORLEN GROUP (companies of PGNiG)
General Meeting
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
PGNiG's General Meetings
share
2006.12.15
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(3 KB)
RESOLUTION PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG ON DECEMBER 15TH 2006
(5 KB)
DRAFT RESOLUTION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR DECEMBER 15TH 2006
(46 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON DECEMBER 15TH 2006
(83 KB)
share
2006.11.03
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(7 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG ON NOVEMBER 3RD 2006
(125 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO SPÓŁKA AKCYJNA CONVENED FOR NOVEMBER 3RD 2006
(126 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON NOVEMBER 3RD 2006
(86 KB)
share
2006.10.26
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(7 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF PGNIG ON OCTOBER 26TH 2006
(69 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF PGNIG CONVENED FOR OCTOBER 26TH 2006
(69 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON OCTOBER 26TH 2006
(195 KB)
share
2006.07.28
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(7 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF PGNIG ON JULY 28TH 2006
(18 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF PGNIG CONVENED FOR JULY 28TH 2006
(18 KB)
CORRECTION OF CURRENT REPORT 43/2006 DATED 23 JUNE 2006 CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON JULY 28TH 2006
(83 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON JULY 28TH 2006
(79 KB)
share
2006.06.27
Annual General Meeting (continued at 27th July 2006)
RESOLUTION PASSED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG ON JULY 27TH 2006
(296 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT AGM
(7 KB)
THE RESOLUTION PASSED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG ON JULY 27TH 2006
(298 KB)
DRAFT RESOLUTION FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR JUNE 27TH 2006, ADJOURNED UNTIL JULY 27TH 2006
(328 KB)
RESOLUTIONS PASSED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG ON JUNE 27TH 2006
(295 KB)
AN ADJOURNMENT OF ANNUAL GENERAL SHAREHOLDER MEETING
(48 KB)
DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG TO BE HELD ON JUNE 27TH 2006
(286 KB)
CONVENING OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON JUNE 27TH 2006
(82 KB)
share
2006.06.19
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(46 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF PGNIG ON JUNE 19TH 2006
(54 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF PGNIG CONVENED FOR JUNE 19TH 2006
(53 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON JUNE 19TH 2006
(82 KB)
1
z
2
Next
zamknij
Our website uses cookies
, as almost all websites do, to help provide you with the best experience we can. Cookies are small text files that are placed on your computer or mobile phone when you browse websites