News Column

PGNiG SA - Dividend for 2013 of PLN 0.15 per share

May 19, 2014



ENP Newswire - 19 May 2014

Release date- 16052014 - On May 15th 2014, the Annual General Meeting of Polskie Gornictwo Naftowe i Gazownictwo SA resolved to pay out a dividend of PLN 885m, or PLN 0.15 per share, to Company shareholders.

The dividend record date and the dividend payment date were set for August 14th 2014 and September 4th 2014, respectively.

Furthermore, the Annual General Meeting of PGNiG SA approved the Company's financial statements and the Directors' Report on the operations of PGNiG SA in 2013, as well as the consolidated financial statements of the PGNiG Group and the Directors' Report on the operations of the PGNiG Group in 2013.

The Annual General Meeting of PGNiG SA also granted discharge to all members of the Supervisory Board in respect of performance of their duties in 2013. Concurrently, the Annual General Meeting did not pass resolutions to grant discharge in respect of performance of duties in 2013 by two members of the Management Board, Grazyna Piotrowska-Oliwa and Radoslaw Dudzinski, while relevant resolutions concerning the remaining PGNiG Management Board members were passed.

Media Contact:

Malgorzata Olczyk

Tel: +48 22 691 82 52

Email: malgorzata.olczyk@pgnig.pl


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Source: ENP Newswire


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