Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PGN

PLPGNIG00014

PGNiG : Current Report No. 43/2017

June 08, 2017 at 07:45 am EDT

2017.06.01 19:52 Current Report No. 43/2017

Warsaw, June 1st 2017
Notice of Annual General Meeting of PGNiG SA to be held on June 28th 2017
Current Report No. 43/2017
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. 402-1.1 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.

PGNiG - Polish Oil & Gas Company published this content on 01 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2017 11:45:30 UTC.

Original documenthttp://en.pgnig.pl/investor-relations/reports/current-reports/-/reports/details/current-report-no-43-2017?_currentreportssearcherportlet_WAR_raportlistportlet_year=2017&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=2078357

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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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