Source: http://en.pgnig.pl/pgnig/corporate-governance/general-meeting/-/raporty/2018
Timestamp: 2018-11-17 16:52:29
Document Index: 366273207

Matched Legal Cases: ['Art. 399', 'Art. 47', 'Art. 402', 'Art. 399', 'Art. 47', 'Art. 402']

2018.09.25 Extraordinary General Meeting of PGNiG SA convened for October 22nd 2018
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 Extraordinary General Meeting of PGNiG SA pursuant to Art. 402¹.1 of the Commercial Companies Code, to be held at 12.00 noon on October 22nd 2018, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw, Poland.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA TO BE HELD ON OCTOBER 22ND 2018 (90 KB)
DRAFT RESOLUTIONS FOR THE GENERAL MEETING OF PGNIG SA CONVENED FOR OCTOBER 22ND 2018 (163 KB)
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR OCTOBER 22ND 2018 (211 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EXTRAORDINARY GENERAL MEETING OF PGNIG SA ON OCTOBER 22ND 2018 (100 KB)
2018.05.29 Annual General Meeting of PGNiG SA convened for June 29th 2018
The Annual General Meeting of PGNiG SA will be resumed at 1:00 PM on July 20th 2018 (after the adjournment of PGNiG AGM on July 6th 2018).
The Annual General Meeting of PGNiG SA was transmitted in real time though the Company’s website.
NOTICE OF THE ANNUAL GENERAL MEETING OF PGNIG SA TO BE HELD ON JUNE 29TH 2018 (87 KB)
DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR JUNE 29TH 2018 (254 KB)
INFORMATION ON PERSONAL DATA PROTECTION (90 KB)
ADJOURNMENT OF PGNIG ANNUAL GENERAL MEETING AND RESOLUTIONS PASSED BEFORE ITS ADJOURNMENT ON JUNE 29TH 2018 (208 KB)
ADJOURNMENT OF PGNIG ANNUAL GENERAL MEETING AND RESOLUTIONS PASSED BEFORE ITS ADJOURNMENT ON JULY 6TH 2018 (194 KB)
RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR JUNE 29TH 2018 AND ENDED ON JULY 20TH 2018 (332 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR JUNE 29TH 2018 AND ENDED ON JULY 20TH 2018 (100 KB)
2018.04.18 Extraordinary General Meeting of PGNiG SA convened for May 16th 2018
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 Extraordinary General Meeting of PGNiG SA pursuant to Art. 402¹.1 of the Commercial Companies Code, to be held at 12.00 noon on May 16th 2018, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw, Poland.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA TO BE HELD ON MAY 16TH 2018 (85 KB)
DRAFT RETISOLUONS FOR THE GENERAL MEETING OF PGNIG SA CONVENED FOR MAY 16TH 2018 (175 KB)
AMENDMENT OF DRAFT RESOLUTION FOR PGNIG S.A.’S EGM CONVENED FOR MAY 16TH 2018 (173 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EXTRAORDINARY GENERAL MEETING OF PGNIG SA ON MAY 16TH 2018 (100 KB)
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR MAY 16TH 2018 (225 KB)
2018.01.23 Extraordinary General Meeting of PGNiG SA convened for February 21st 2018
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA TO BE HELD ON FEBRUARY 21ST 2018 (127 KB)
DRAFT RETISOLUONS FOR THE GENERAL MEETING OF PGNIG SA CONVENED FOR FEBRUARY 21ST 2018 (166 KB)
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR FEBRUARY 21ST 2018 (221 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EXTRAORDINARY GENERAL MEETING OF PGNIG SA ON FEBRUARY 21ST 2018 (100 KB)