PGNiG's General Meetings
2021.05.25 Annual General Meeting of PGNiG SA convened for June 21st 2021
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 21st 2021 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.
