Annual Report 2013

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Contents

Annual Report
Financial Statements
Corporate Governance

Mission
PGNiG in Numbers
Key Events
Letter from the President of the Management Board
Management Board
Letter from the Chairman of the Supervisory Board
Supervisory Board
PGNiG on the Stock Market
Strategy for the PGNiG Group

Exploration and Production
Trade and Storage
Distribution
Heat and Electricity Generation
Corporate Governance
Risks
Employees
Environmental Protection

The PGNiG Group
Contact

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Qualified Auditor’s Opinion and Report from the Audit of the Consolidated Financial Statements
Consolidated Financial Highlights
Consolidated Financial Statements for the Year 2013
Separate Financial Statements for the year ended December 31st 2013 – Highlights

General Meeting
Supervisory Board
Management Board
Audit Committee
Best Practices
Special control rights
Voting rights restrictions
Rules governing amendments to the Company’s Articles of Association
Rules governing appointment and removal of Management Board members
Information for shareholders pertaining to General Meetings

Statement of Compliance with Corporate Governance Rules at Polskie Górnictwo Naftowe i Gazownictwo S.A. in 2013

Download files

Annual Report PGNiG 2013: .pdf File

PGNiG in numbres 2013 – booklet: .pdf File

Consolidated financial statements for the year 2013: .pdf File; .xls File

Polish Oil & Gas Company (PGNiG SA) KRS 0000059492, NIP 525-000-80-28, share capital 5,900,000,000 PLN – fully paid Headquarters – 25 M. Kasprzaka Street, 01-224 Warsaw, Poland Phone: +48 22 589 45 55, Fax: +48 22 691 82 73