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
2009.11.19
Extraordinary General Shareholders Meeting
RESOLUTIONS PASSED BY THE EGM OF PGNIG SA ON NOVEMBER 19TH 2009
(67 KB)
SHAREHOLDERS OF PGNIG SA WITH AT LEAST 5% OF TOTAL VOTES AT EGM ON NOVEMBER 19TH 2009
(30 KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PGNIG SA TO BE HELD ON 19 NOVEMBER 2009
(76 KB)
INFORMATION ON THE TOTAL NUMBER OF SHARES IN PGNIG SA AND THE NUMBER OF VOTES ATTACHED TO THOSE SHARES AT 20TH OCTOBER 2009
(70 KB)
INFORMATION TO SHAREHOLDERS OF PGNIG S.A.
(34 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON NOVEMBER 19TH 2009
(79 KB)
share
2009.09.09
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM ON SEPTEMBER 9TH 2009
(30 KB)
THE RESOLUTION PASSED BY THE EGM OF PGNIG SA ON SEPTEMBER 9TH 2009
(95 KB)
THE RESOLUTION PASSED BY THE EGM OF PGNIG SA ON SEPTEMBER 9TH 2009 ATTACHEMENT NO. 1
(116 KB)
THE RESOLUTION PASSED BY THE EGM OF PGNIG SA ON SEPTEMBER 9TH 2009 ATTACHEMENT NO. 2
(23 KB)
SUPPLEMENT TO THE DRAFT RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PGNIG SA TO BE HELD ON 9 SEPTEMBER 2009
(94 KB)
ATTACHEMENT NO. 1
(116 KB)
ATTACHEMENT NO. 2
(23 KB)
DRAFT RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PGNIG SA TO BE HELD ON 9 SEPTEMBER 2009 WITH NOTICE TO SHAREHOLDERS
(70 KB)
INFORMATION ON THE TOTAL NUMBER OF SHARES IN PGNIG SA AND THE NUMBER OF VOTES ATTACHED TO THOSE SHARES AT 11TH AUGUST 2009
(59 KB)
INFORMATION TO SHAREHOLDERS OF PGNIG S.A.
(34 KB)
CONVENING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA TO BE HELD ON SEPTEMBER 9TH 2009
(78 KB)
share
2009.06.23
Annual General Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT AGM ON JUNE 23RD 2009
(11 KB)
RESOLUTIONS PASSED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG SA ON JUNE 23RD 2009
(4.24 MB)
DRAFT RESOLUTIONS OF THE PGNIG ANNUAL GENERAL SHAREHOLDERS MEETING CONVENED FOR JUNE 23RD 2009
(2.39 MB)
CONVENING OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PGNIG SA FOR JUNE 23RD 2009
(56 KB)
share
2009.05.21
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(7 KB)
THE RESOLUTION PASSED BY THE EGM OF PGNIG SA ON MAY 21ST, 2009
(90 KB)
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PGNIG SA CONVENED FOR MAY 21ST 2009
(115 KB)
CONVENING OF THE EGM OF PGNIG SA TO BE HELD ON MAY 21ST 2009
(57 KB)
share
2009.03.26
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 MARCH 26TH, 2009
(476 KB)
DRAFT RESOLUTIONS OF THE EGM OF PGNIG SA TO BE HELD ON MARCH 26TH 2009
(0.52 MB)
CONVENING OF THE EGM OF PGNIG SA TO BE HELD ON MARCH 26TH 2009
(61 KB)
share
2009.01.29
Extraordinary General Shareholders Meeting
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EGM
(7 KB)
THE RESOLUTION PASSED BY THE EGM OF PGNIG SA ON JANUARY 29TH, 2009
(45 KB)
DRAFT RESOLUTION OF THE EGM OF PGNIG SA TO BE HELD ON JANUARY 29TH 2009
(114 KB)
CONVENING OF THE EGM OF PGNIG SA TO BE HELD ON JANUARY 29TH 2009
(51 KB)
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