Source: http://en.pgnig.pl/pgnig/corporate-governance/general-meeting/-/raporty/2015
Timestamp: 2019-05-24 04:53:23
Document Index: 125076951

Matched Legal Cases: ['Art. 399', 'Art. 400', 'Art. 47', 'Art. 402', 'Art. 399', 'Art. 47', 'Art. 4021', 'Art. 399', 'Art. 47', 'Art. 4021', 'Art. 399', 'Art. 47', 'Art. 4021']

2015.12.01 Notice of Extraordinary General Meeting of PGNiG SA convened for December 29th 2015
Acting pursuant to Art. 399.1 with connection to Art. 400.1 of the Commercial Companies Code and Art. 47.1.2 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. 402.1.1 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 December 29th 2015.
NOTICE OF EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR DECEMBER 29TH 2015 (114 KB)
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR DECEMBER 29TH 2015 (153 KB)
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR DECEMBER 29TH 2015 (202 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EXTRAORDINARY GENERAL MEETING OF PGNIG SA ON DECEMBER 29TH 2015 (47 KB)
2015.10.29 Notice of the Extraordinary General Meeting of PGNiG SA - November 25th 2015
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 November 25th 2015, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA TO BE HELD ON NOVEMBER 25TH 2015 (114 KB)
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR NOVEMBER 25TH 2015 (179 KB)
SHAREHOLDERS INFORMATION (34 KB)
CANCELLATION OF EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR NOVEMBER 25TH 2015 (91 KB)
2015.10.19 Extraordinary General Meeting of PGNiG SA - October 19th 2015
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 October 19th 2015, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA TO BE HELD ON OCTOBER 19TH 2015 (117 KB)
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR OCTOBER 19TH 2015 (188 KB)
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR OCTOBER 19TH 2015 (182 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EXTRAORDINARY GENERAL MEETING OF PGNIG SA ON OCTOBER 19TH 2015 (92 KB)
2015.04.16 Annual General Meeting of PGNiG SA convened for April 16th 2015
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 April 16th 2015, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.
NOTICE OF THE ANNUAL GENERAL MEETING OF PGNIG SA TO BE HELD ON APRIL 16TH 2015 (117 KB)
DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR APRIL 16TH 2015 (235 KB)
AMENDMENT TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR APRIL 16TH 2015 (159 KB)
ADDITION TO DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR APRIL 16TH 2015 (138 KB)
ADDITION TO DRAFT RESOLUTIONS FOR AGM - CANDIDATES TO SUPERVISORY BOARD (0.72 MB)
RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR APRIL 16TH 2015 (334 KB)