Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PLPGNIG00014

PGNiG : Current Report No. 48/2017

June 16, 2017 at 10:05 am EDT

2017.06.16 15:35 Current Report No. 48/2017

Warsaw, June 16th 2017
Update of draft resolutions for the Annual General Meeting of PGNiG SA convened for June 28th 2017
Current Report No. 48/2017
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ('PGNiG', the 'Company') publishes the draft resolution referred to in item 13 of the agenda of the Annual General Meeting of PGNiG SA convened for June 28th 2017 concerning 'Adoption of a resolution to amend the Company's Articles of Association'.
The proposed draft resolution is in addition to the draft resolutions presented by the Company on June 2nd 2017 in Current Report No. 45/2017.

PGNiG - Polish Oil & Gas Company published this content on 16 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 June 2017 14:05:07 UTC.

Original documenthttp://en.pgnig.pl/investor-relations/reports/current/-/reports/details/current-report-no-48-2017?_currentreportssearcherportlet_WAR_raportlistportlet_year=2017&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=2106988

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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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