Source: http://en.pgnig.pl/pgnig/corporate-governance/general-meeting/-/raporty/2017
Timestamp: 2019-05-24 05:43:31
Document Index: 801344257

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

General Meeting - Corporate Portal
PGNiG's General Meetings
2017.09.25 Extraordinary General Meeting of PGNiG SA convened for October 21st 2017
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 10.00 a.m. on October 21st 2017, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA at ul. Marcina Kasprzaka 25, Warsaw, Poland.
The Extraordinary General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA TO BE HELD ON OCTOBER 21ST 2017 (127 KB)
DRAFT RESOLUTIONS FOR THE GENERAL MEETING OF PGNIG SA CONVENED FOR OCTOBER 21ST 2017 (171 KB)
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR OCTOBER 21ST 2017 (187 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EXTRAORDINARY GENERAL MEETING OF PGNIG SA ON OCTOBER 21ST 2017 (101 KB)
2017.08.17 Extraordinary General Meeting of PGNiG SA convened for September 13th 2017
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 September 13th 2017, 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 SEPTEMBER 13 2017 (127 KB)
DRAFT RESOLUTIONS FOR THE GENERAL MEETING OF PGNIG SA CONVENED FOR SEPTEMBER 13TH 2017 (287 KB)
AMENDMENT OF DRAFT RESOLUTION FOR PGNIG S.A.’S EGM CONVENED FOR SEPTEMBER 13TH 2017 (161 KB)
AMENDMENT OF DRAFT RESOLUTION FOR PGNIG S.A.’S EGM CONVENED FOR SEPTEMBER 13TH 2017 (164 KB)
SHAREHOLDER SUBMITS DRAFT RESOLUTION FOR EXTRAORDINARY GENERAL MEETING CONVENED FOR SEPTEMBER 13TH 2017 (377 KB)
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF PGNIG SA CONVENED FOR SEPTEMBER 13TH 2017 (235 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT EXTRAORDINARY GENERAL MEETING OF PGNIG SA ON SEPTEMBER 13TH 2017 (100 KB)
ANSWERS TO SHAREHOLDER’S QUESTIONS SUBMITTED DURING THE PGNIG EXTRAORDINARY GENERAL MEETING OF SEPTEMBER 13TH 2017 (197 KB)
2017.06.01 Annual General Meeting of PGNiG SA convened for June 28th 2017
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 2017, at 12 noon, at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA in Warsaw, at ul. Marcina Kasprzaka 25.
The Annual General Meeting of PGNiG SA will be transmitted in real time though the Company’s website.
NOTICE OF THE ANNUAL GENERAL MEETING OF PGNIG SA TO BE HELD ON JUNE 28TH 2017 (130 KB)
DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR JUNE 28TH 2017 (244 KB)
ADDITION TO DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF PGNIG SA (234 KB)
RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING OF PGNIG SA CONVENED FOR JUNE 28TH 2017 (71 KB)
SHAREHOLDERS WITH AT LEAST 5% OF TOTAL VOTES AT ANNUAL GENERAL MEETING OF PGNIG SA ON JUNE 28TH 2017 (100 KB)