Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PGNiG : Current Report No. 73/2017

September 13, 2017 at 02:38 pm EDT

Current Report No. 73/2017

2017.09.13 20:09 Current Report No. 73/2017

Warsaw, September 13th 2017
Resolutions adopted by the Extraordinary General Meeting of PGNiG SA convened for September 13th 2017
Current Report No. 73/2017
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ('PGNiG' or the 'Company') is publishing resolutions adopted by the Extraordinary General Meeting of PGNiG convened for September 13th 2017.
During the Extraordinary General Meeting two shareholders have filed their objections to all of the resolutions with request to be recorded in the minutes.

PGNiG - Polish Oil & Gas Company published this content on 13 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 September 2017 18:36:02 UTC.

Original documenthttp://en.pgnig.pl/investor-relations/reports/current/-/reports/details/current-report-no-73-2017?_currentreportssearcherportlet_WAR_raportlistportlet_year=2017&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=2179296

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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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