Announcement.

POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO SA (4/2018) Convening of the EGM of PGNiG SA on February 21, 2018

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna with its registered office in Warsaw, acting pursuant to art. 399 § 1 of the Code of Commercial Companies and § 47 para. 1 point 1) of the Articles of Association of the Company, convenes pursuant to Art. 4021 § 1 of the Code of Commercial Companies as at February 21, 2018 at 12.00 Extraordinary General Meeting of PGNiG SA, which will take place at the headquarters of Polski Górnictwo Naftowe i Gazownictwo S.A. in Warsaw at ul. Marcin Kasprzak 25. Agenda: 1. Opening of the General Meeting. 2. Election of the Chairman of the General Meeting. 3. Confirmation of the correctness of convening the General Meeting and its ability to adopt resolutions. 4. Making an attendance list. 5. Adoption of the agenda. 6. Adoption of a resolution regarding the sale of rights to real estate located in Warsaw at Krucza 6/14 street. 7. Adoption of a resolution regarding claims for damages caused to the management from members of the Management Board of PGNiG SA. 8. Closing the General Meeting. A shareholder or shareholders representing at least 1/20 of the share capital may request that specific matters be placed on the agenda of the General Meeting. Such a request should be sent to the Company in writing or in electronic form to the e-mail address: [email protected] in Polish and should include a justification or a draft resolution regarding the proposed item on the agenda. The request should be submitted to the Management Board no later than 21 days before the set date of the General Meeting. A shareholder or shareholders should prove their right to exercise this right by submitting relevant documents in writing. A shareholder or shareholders of the Company representing at least 1/20 of the share capital may notify the Company in writing or by e-mail to the e-mailbox prior to the date of the General Meeting. -mail: [email protected] draft resolutions regarding matters included in the agenda of the General Meeting or matters to be included in the agenda. Draft resolutions should be prepared in the Polish language in Word. Shareholders should document their right to exercise this right by submitting relevant documents in writing. Each shareholder may, during the General Meeting, reportdraft resolutions regarding matters included in the agenda. These projects should be presented in Polish. Shareholders may participate in the General Meeting in person or by proxy. According to art. 4121 § 2 of the Code of Commercial Companies, the power of attorney to participate in the General Meeting of a public company and to exercise the voting right should be granted in writing or in electronic form. The power of attorney should be drawn up in Polish and may be sent to the Company before the general meeting in an electronic version in the PDF program to the following e-mail address: [email protected] In connection with the fact that the Company does not provide for participation in The General Meeting using electronic means of communication (including making statements during the General Meeting using electronic means of communication), exercising the right to vote by mail or using electronic means of communication, forms for proxy voting will not be published. Representatives of persons should have a copy of the original register certified by a notary public (from the last 3 months) and if their right to representation does not result from the register, they should have a written power of attorney (in original or a copy certified by a notary public) and valid as at issuing a power of attorney with a true copy or a true copy certified by a notary public. Shareholders and proxies should carry an ID card. The day of registration for participation in the General Meeting falls on February 5, 2018. Law Only persons who are shareholders on the day of registration of participation in the General Meeting, ie, sixteen days before the date of the General Meeting, have participation in the General Meeting. At the request of the holder entitled from dematerialized bearer shares, not earlier than after the announcement of convening the General Meeting and not later than on the first weekday after the date of registration of participation in the General Meeting, the entity keeping the securities account issues a registered certificate on the right to participate in the General Meeting. With reference to shares registered on a collective account, a certificate of the right to participate in the General Meeting may be made in Polish or English and issuedby the holder of this omnibus account. Shareholders are advised to collect the certificate and take it with them to the General Meeting. The list of persons entitled to bearer shares to participate in the General Meeting, the Company determines on the basis of the list prepared by the National Deposit of Securities S.A. in accordance with the provisions on trading in financial instruments. A person entitled to participate in the General Meeting may obtain the full text of documentation to be presented to the General Meeting and draft resolutions or comments of the Management Board or Supervisory Board at the registered office of the Company. Person entitled to participate in the General Meeting may obtain copies of motions on all matters covered by the agenda within one week prior to the General Meeting, ie from February 14, 2018 at the registered office of the Company in Warsaw, at Marcinowa 25 Kasprzaka street, SCADA building, second floor, room 216 (Service Department of the Company's Authorities), from 9.00 to 15.00. List of shareholders entitled to participate in the General Meeting, in accordance with art. 407 § 1 of the Code of Commercial Companies will be displayed at the registered office of the Company in Warsaw at 25 Marcinowa Street, SCADA building, for three business days prior to the General Meeting, ie from February 16, 2018. Information about GM will be available at the Company's website at: www.pgnig.pl in the tab: Corporate Governance - General Meetings. In order to ensure the smooth running of the General Shareholders Meeting of PGNiG SA, the Management Board of the Company asks you to arrive at the meeting about 30 minutes before the scheduled start time.

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Company information
Company name:Polskie Górnictwo Naftowe i Gazownictwo SA
ISIN:PLPGNIG00014
NIP:525-000-80-28
Adress: ul. Marcina Kasprzaka 25 01-224 Warszawa
Phone:+48 22 5894555
website:www.pgnig.pl

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