09.09.2009

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• Shareholders with at least 5% of total votes at EGM on September 9th 2009

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• The Resolution passed by the EGM of PGNiG SA on September 9th 2009

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• The Resolution passed by the EGM of PGNiG SA on September 9th 2009

  Attachement no. 1

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• The Resolution passed by the EGM of PGNiG SA on September 9th 2009

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• Supplement to the draft resolution of the Extraordinary General Meeting of Shareholders of PGNiG SA to be held on 9 September 2009

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• Attachement no. 1

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• Attachement no. 2

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• Draft resolution of the Extraordinary General Meeting of Shareholders of PGNiG SA to be held on 9 September 2009 with notice to shareholders

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