Extraordinary General Meeting of Shareholders of PGA SA

PRZETARGI


Turku and Gdansk - the new perspectives 08.09.2008 Adding to the significance of DCT Gdansk SA and the Gdansk port 05.09.2008 New member of the Port of Gdansk Authority SA management 04.09.2008 Extraordinary General Meeting of Shareholders of PGA SA 29.08.2008 A visit of delegates from the Port of Shanghai 14.07.2008 A new LPG Terminal at the Port of Gdansk 03.07.2008 Transport Logistic China 2008 23.06.2008 List
	Portowe przedsiębiorstwa eksploatacyjne: Baltic Hub Container Terminal Sp. z o.o. Grupa Azoty "FOSFORY" Sp. z o.o. Krajowa Grupa Spożywcza S.A. Naftoport Sp. z o.o. Polska Żegluga Bałtycka S.A. Port Gdański Eksploatacja S.A. Port Północny Sp. z o.o.

	Extraordinary General Meeting of Shareholders of PGA SA 29.08.2008 On 29 August this year, the Extraordinary General Meeting of Shareholders of PGA SA convened at the head office of the Port of Gdansk Authority SA. In line with the adopted agenda of proceedings, the shareholders passed a resolution to endorse the Financial Statement drawn up as at 31 December 2007. Another resolution provided for increasing the share capital of the Company and the issue of Company shares following the State Treasury contribution of a property located in Ku Ujsciu Street. As a result, the area of land owned by PGA SA has increased by approx. 6 hectares. The property is situated directly adjacent to the Przemyslowe Quay and the projected Logistics Centre, which will boost the level of attractiveness of the Gdansk Port to new customers and ensure the continued expansion of the port. Additionally, a resolution was passed to bestow an annual award to Stanislaw Cora - former PGA SA President of the Board.