PGNiG: Resolutions of the PGNiG Annual General Meeting convened for June 21st 2021 and ended on July 9th 2021

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) is publishing resolutions adopted by the Annual General Meeting of PGNiG convened for June 21st 2021 and ended after the adjournment on July 9th 2021.
The resolutions adopted before the adjournment were published in Current Report No. 22/2021 from June 21st 2021.