| PGNiG SA | 13/09/2017 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Prepare List of Shareholders | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Amend Articles | For |
| 7 | Approve Claims for Damages Caused by Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members | For |
| 8 | Approve Purchase of Tangible Fixed Assets under Construction | For |
| 9 | Approve Purchase of Fixed Asset | For |
| 10 | Close Meeting | Non-Voting |