PGNiG: Draft resolutions for the Annual General Meeting of PGNiG SA to be held on June 24th 2020

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) is publishing draft resolutions to be submitted to the vote of the Annual General Meeting of PGNiG convened for June 24th 2020.
Further to the Current Report No. 22/2020 of May 26th 2020, the Management Board of the Company informs, that the draft resolutions regarding points number 12 and 13 of the planned agenda of the Annual General Meeting of PGNiG will be made available to the public by a separate current reports.