PGNiG's General Meetings
2020.05.26 Annual General Meeting of PGNiG SA convened for June 24th 2020
Pursuant to Art. 399.1 of the Commercial Companies Code and Art. 47.1.1 of the Company’s Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw convenes, in accordance with the procedure provided for in Art. 402¹.1 of the Commercial Companies Code, an Annual General Meeting of PGNiG S.A. to be held at 12.00 noon on June 24th 2020 at the registered office of Polskie Górnictwo Naftowe i Gazownictwo S.A. at ul. Marcina Kasprzaka 25 in Warsaw, Poland.
The Annual General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.
2020.02.25 Extraordinary General Meeting of PGNiG SA convened for March 25th 2020
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw (“PGNiG”), upon request of entitled shareholder – State Treasury – in connection with the growing threat arising from the Coronavirus epidemic (SARS-CoV-2) cancels the Extraordinary General Meeting of PGNiG convened for March 25th 2020 at the registered office of PGNiG at 25 Marcina Kasprzaka street in Warsaw, Poland.
- - -
Pursuant to Art. 399.1 in relation to Art. 399.1, in relation to Art. 400.1 of the Commercial Companies Code and Art. 47.1.1 of the Company’s Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw (“PGNiG”, “Company”), upon request of entitled shareholder – State Treasury – convenes in accordance with the procedure provided for in Art. 402¹.1 of the Commercial Companies Code, an Extraordinary General Meeting of PGNiG to be held at 12.00 noon on March 25th 2020 at the registered office of PGNiG at 25 Marcina Kasprzaka street in Warsaw, Poland.
The Extraordinary General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.
