Source: http://en.pgnig.pl/pgnig/corporate-governance/general-meeting/-/raporty/2013
Timestamp: 2019-04-21 18:43:38+00:00

Document:
Acting pursuant to Art. 399.1 in conjunction with Art. 395.1 and Art 395.2 of the Commercial Companies Code, and Art. 47.1.1, Art. 55, and Art. 56.1 of the Company's Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", the "Company") hereby convenes the Extraordinary General Meeting of PGNiG SA pursuant to Art. 4021.1 of the Commercial Companies Code, to be held on September 5th 2013, at 12:00 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw.
Acting pursuant to Art. 399.1 in conjunction with Art. 395.1 and Art 395.2 of the Commercial Companies Code, and Art. 47.1.1, Art. 55, and Art. 56.1 of the Company's Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", the "Company") hereby convenes the Extraordinary General Meeting of PGNiG SA pursuant to Art. 4021.1 of the Commercial Companies Code, to be held on June 26th 2013, at 12:00 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw.
Acting pursuant to Art. 399.1 of the Commercial Companies Code and Article 47.1.1 of the Company's Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA of Warsaw hereby convenes the Annual General Meeting of PGNiG SA pursuant to Art. 402.1.1 of the Commercial Companies Code, to be held on April 24th 2013, at 12.00 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw.
On April 24th 2013 the Annual General Meeting adopted a resolution to adjourn the meeting until 12 noon on May 22nd 2013.
Acting pursuant to Art. 399.1 of the Commercial Companies Code and Article 47.1.1 of the Company's Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA of Warsaw hereby convenes the Extraordinary General Meeting of PGNiG SA pursuant to Art. 402.1.1 of the Commercial Companies Code, to be held on March 25th 2013, at 12.00 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw.

References: Art. 399
 Art. 395
 Art 395
 Art. 47
 Art. 55
 Art. 56
 Art. 4021
 Art. 399
 Art. 395
 Art 395
 Art. 47
 Art. 55
 Art. 56
 Art. 4021
 Art. 399
 Art. 402
 Art. 399
 Art. 402