-
PGNiG SA
- Management Board
- Supervisory Board
- Mission
- Strategy
-
Structure
- Headquarters
- Regional Trading Branches
- Branch in Sanok
- Branch in Zielona Góra
- Branch in Odolanów
- Operating Branch in Pakistan
- Central Measurement and Testing Laboratory
- Danish Branch
- Representative Office in Brussels
- Representative Office in Moscow
- Representative Office in Kiev
- Representative Office in Bielarus
- Environment
- History
- Regulatory environment
- Corporate movie
- PGNiG Capital Group
- Segments of Activity
- Investor Relations
- Corporate Governance
- Media Centre
- Responsible business
- PGNiG Foundation
19.11.2009
attachments
-
Resolutions passed by the EGM of PGNiG SA on November 19th 2009
-
Send ( 67KB )
Send file
-
Shareholders of PGNiG SA with at least 5% of total votes at EGM on November 19th 2009
-
Send ( 30KB )
Send file
-
Draft resolutions of the Extraordinary General Meeting of Shareholders of PGNiG SA to be held on 19 November 2009
-
Send ( 76KB )
Send file
-
Information on the total number of shares in PGNiG SA and the number of votes attached to those shares at 20th October 2009
-
Send ( 70KB )
Send file
-
Information to Shareholders of PGNiG S.A.
-
Send ( 34KB )
Send file
-
Convening of the Extraordinary General Shareholders Meeting of PGNiG SA to Be Held on November 19th 2009
-
Send ( 79KB )
Send file