Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PGN

PLPGNIG00014

PGNiG : Current Report No. 23/2015

March 25, 2015 at 11:57 am EDT

Warsaw, March 25th 2015
Addition to draft resolutions for the Annual General Meeting of PGNiG SA convened for April 16th 2015
Current Report No. 23/2015
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. ("PGNiG" or the "Company") presents the texts of draft resolutions included in the agenda of the Annual General Meeting of PGNiG convened for April 16th 2015 at the request of a shareholder, the State Treasury, submitted under Art. 401 of the Commercial Companies Code.
The proposed draft resolutions are in addition to the draft resolutions presented by the Company on March 10th 1015 in Current Report No. 17/2015.

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Latest news about Polskie Górnictwo Naftowe i Gazownictwo S.A.

Fitch Lifts Polish Refiner PKN Orlen's Ratings Following PGNiG Merger	22-11-09	MT
Moody’s to Withdraw Upgraded PGNiG Rating Following Merger With PKN ORLEN	22-11-08	MT
Polskie Górnictwo Naftowe i Gazownictwo S.A.(WSE:PGN) dropped from WIG 20 Index	22-11-08	CI
Fitch Cancels Polish Gas Group PGNiG's Ratings Following PKN Orlen Merger	22-11-07	MT
Polski Koncern Naftowy ORLEN Spólka Akcyjna (PKN ORLEN) completed the acquisition of Polskie Górnictwo Naftowe i Gazownictwo S.A. from the State Treasury.	22-11-01	CI
Polski Koncern Naftowy ORLEN Spólka Akcyjna completed the acquisition of Polskie Górnictwo Naftowe i Gazownictwo S.A.	22-11-01	CI
Norway sends first gas to Danish Baltic Pipe terminal	22-11-01	RE
Polskie Górnictwo Naftowe i Gazownictwo S.A.(WSE:PGN) dropped from FTSE All-World Index	22-10-31	CI
Polskie Górnictwo Naftowe i Gazownictwo S.A.(WSE:PGN) dropped from S&P Global BMI Index	22-10-31	CI
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PGNiG Nat Gas Secures Doubling of Its Loan Facility from Pekao	22-10-21	CI
PKO Bank Polski sells 14.2 mln PKN Orlen shares	22-10-18	RE
PKO Bank Polski starts sale of 14.16 mln PKN Orlen shares	22-10-17	RE
Shell Confirms Normal Gas Flow at Norwegian Facility After Hoax Threat	22-10-13	MT
Polish Gas Group PGNiG Shareholders Back PKN Orlen's Takeover Offer	22-10-11	MT
Poland's PGNiG shareholders approve takeover by PKN Orlen	22-10-10	RE
Poland appoints temporary governance for Russian firm Novatek	22-10-07	RE
Factbox-Baltic Pipe gas calms European nerves over Russian shortfall	22-10-07	RE
Polish refiner Orlen should escape windfall tax, says CEO	22-10-04	RE
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Poland's PGNiG signs 10-year capacity deal with Klaipeda LNG	22-09-30	RE
Poland's PGNiG Secures 10-year LNG Contract From Lithuania	22-09-30	MT
Poland's PGNiG Secures 10-year LNG Contract From Lithuania	22-09-30	MT
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Poland's PZU buys 14.2 million shares in PKN Orlen from state treasury	22-09-29	RE

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Company Profile

Polskie Górnictwo Naftowe i Gazownictwo S.A. is the leading Polish produce of natural gas. Net sales break down by activity as follows: - trading and storage of natural gas (77.1%); - distribution of natural gas (10.7%); - exploration and production of hydrocarbons (8%); - production of electricity and heating (3.8%); - other (0.4%). Poland accounts for 85.5% of net sales.

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