Polskie Górnictwo Naftowe i Gazownictwo S.A.

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PLPGNIG00014

PGNiG : Current Report No. 75/2017

September 14, 2017 at 08:39 am EDT

Current Report No. 75/2017

2017.09.14 14:24 Current Report No. 75/2017

Warsaw, September 14th 2017
Amendments to the Articles of Association of PGNiG S.A.
Current Report No. 75/2017
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. ('PGNiG', the 'Company') reports that the Extraordinary General Meeting of the Company, held on September 13th 2017, adopted Resolution No. 4/IX/2017 whereby it amended the Company's Articles of Association.
The amendment shall become effective upon their registration by the Registry Court.

PGNiG - Polish Oil & Gas Company published this content on 14 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 September 2017 12:38:07 UTC.

Original documenthttp://en.pgnig.pl/investor-relations/reports/current/-/reports/details/current-report-no-75-2017?_currentreportssearcherportlet_WAR_raportlistportlet_year=2017&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=2178524

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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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