PGNiG SA
10/10/2022 EGM
1
Open Meeting
Non-Voting
2
Elect Meeting Chair
For
3
Acknowledge Proper Convening of Meeting
For
4
Prepare List of Shareholders
For
5
Approve Agenda of Meeting
For
6
Approve Merger with PKN Orlen SA
For
7
Close Meeting
Non-Voting
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