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PGNiG's General Meetings
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2008.12.11
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(11 KB)
THE RESOLUTIONS PASSED BY THE EGM OF PGNIG SA ON DECEMBER 11TH 2008
(42 KB)
DRAFT RESOLUTIONS OF THE EGM OF PGNIG S.A. TO BE HELD ON DECEMBER 11TH, 2008
(107 KB)
CONVENING OF THE EGM OF PGNIG SA TO BE HELD ON DECEMBER 11TH 2008
(51 KB)
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2008.11.18
Extraordinary General Shareholders Meeting (continued at 26th November 2008)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(11 KB)
THE RESOLUTIONS PASSED BY THE EGM PGNIG SA ORIGINALLY CONVENED FOR NOVEMBER 18TH 2008 AND CONTINUED, AFTER ADJOURNMENT, ON NOVEMBER 26TH 2008
(78 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(11 KB)
THE RESOLUTIONS PASSED BY THE EGM OF PGNIG SA ON NOVEMBER 18TH 2008
(90 KB)
UPDATE OF DRAFT RESOLUTION OF THE EGM OF PGNIG SA TO BE HELD ON NOVEMBER 18TH, 2008
(73 KB)
DRAFT RESOLUTIONS OF THE EGM OF PGNIG S.A. TO BE HELD ON NOVEMBER 18TH, 2008
(166 KB)
CONVENING OF THE EGM OF PGNIG SA TO BE HELD ON NOVEMBER 18TH 2008
(61 KB)
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2008.10.08
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(10 KB)
THE RESOLUTIONS PASSED BY THE EGM OF PGNIG SA ON OCTOBER 8TH 2008
(91 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR OCTOBER 8TH 2008
(123 KB)
CONVENING OF THE EGM OF PGNIG SA TO BE HELD ON OCTOBER 8TH 2008
(61 KB)
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2008.09.11
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(10 KB)
THE RESOLUTIONS PASSED BY THE EGM OF PGNIG SA ON SEPTEMBER 11TH 2008
(95 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR SEPTEMBER 11TH 2008
(145 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON SEPTEMBER 11TH 2008
(60 KB)
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2008.07.31
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(10 KB)
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA PASSED ON JULY 31ST 2008
(91 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG CONVENED FOR JULY 31ST 2008
(175 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON JULY 31ST 2008
(60 KB)
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2008.06.26
Annual General Meeting (continued at 24th July 2008)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT AGM
(10 KB)
THE RESOLUTION PASSED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG
(93 KB)
DRAFT RESOLUTIONS OF THE AGM OF PGNIG SA CONVENED FOR JUNE 26TH 2008 AND ADJOURNED UNTIL JULY 24TH 2008
(319 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT AGM
(10 KB)
RESOLUTIONS PASSED BY THE AGM OF PGNIG SA ON JUNE 26TH 2008
(492 KB)
DRAFT RESOLUTIONS OF THE AGM OF PGNIG SA CONVENED FOR JUNE 26TH 2008
(0.59 MB)
CONVENING OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG SA
(82 KB)
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