Source: http://en.pgnig.pl/pgnig/corporate-governance/general-meeting/-/raporty/2016
Timestamp: 2019-04-21 18:25:20+00:00

Document:
Acting 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 gives notice of an Extraordinary General Meeting of PGNiG SA convened pursuant to Art. 402¹.1 of the Commercial Companies Code, which is to be held at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA, at ul. Marcina Kasprzaka 25 in Warsaw, at 12 noon on November 24th 2016.
The Annual General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.
Acting 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 gives notice of an Extraordinary General Meeting of PGNiG SA convened pursuant to Art. 402¹.1 of the Commercial Companies Code, which is to be held at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA, at ul. Marcina Kasprzaka 25 in Warsaw, at 12 noon on August 25th 2016.
Acting 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 an Annual General Meeting of PGNiG SA pursuant to Art. 402¹.1 of the Commercial Companies Code, to be held on June 28th 2016, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.

References: Art. 399
 Art. 47
 Art. 402
 Art. 399
 Art. 47
 Art. 402
 Art. 399
 Art. 47
 Art. 402