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General Meeting
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PGNiG's General Meetings
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2007.12.13
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(11 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG ON DECEMBER 13TH 2007
(429 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF POLSKIE
(483 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON DECEMBER 13TH 2007
(64 KB)
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2007.10.18
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM, OCTOBER 18TH 2007
(8 KB)
RESOLUTION PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG ON OCTOBER 18TH 2007
(37 KB)
DRAFT RESOLUTION FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR OCTOBER 18TH 2007
(38 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON OCTOBER 18TH 2007
(63 KB)
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2007.09.20
Extraordinary General Shareholders Meeting (continued at 26th September 2007)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(8 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG, ORIGINALLY CONVENED FOR SEPTEMBER 20TH 2007 AND CONTINUED, AFTER ADJOURNMENT, ON SEPTEMBER 26TH 2007
(44 KB)
ADJOURNMENT OF EXTRAORDINARY GENERAL SHAREHOLDER MEETING
(36 KB)
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR SEPTEMBER 20TH 2007
(100 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON SEPTEMBER 20TH 2007
(91 KB)
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2007.06.28
Annual General Meeting (continued 27th July 2007)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT AGM
(8 KB)
RESOLUTION PASSED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG ON JULY 27TH 2007
(396 KB)
DRAFT RESOLUTION FOR THE ORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG, INITIALLY CONVENED FOR JUNE 28TH 2007 AND ADJOURNED UNTIL JULY 27TH 2007
(2.52 MB)
RESOLUTION PASSED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG ON JUNE 28TH 2007
(341 KB)
ADJOURNMENT OF ANNUAL GENERAL SHAREHOLDER MEETING
(7 KB)
DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR JUNE 28TH 2007
(341 KB)
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2007.06.05
Extraordinary General Shareholders Meeting (continued at 3rd July 2007)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(8 KB)
RESOLUTION PASSED BY EGM OF PGNIG ON JULY 3RD, 2007
(100 KB)
DRAFT RESOLUTION TO BE ADOPTED BY EGM OF PGNIG CONVENED FOR 5 JUNE 2007
(100 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON JUNE 5TH, 2007
(78 KB)
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2007.04.26
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(8 KB)
RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG ON APRIL 26TH 2007
(145 KB)
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR APRIL 26TH 2007
(145 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON APRIL 26TH, 2007
(80 KB)
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