Annual Report
2014
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Annual Report
The business model of the PGNiG Group
Mission
Letter from the President of the Management Board
Management Board
Letter from the Chairperson of the Supervisory Board
Supervisory Board
PGNiG on the stock market
Strategy of the Group
PGNiG Group in numbers
Financial forecast for 2015
Financial risk management
Macroeconomic environment in 2014
Exploration and production
Trade and storage
Distribution
Generation
Other activities
Employees
Environmental protection
Sponsorship
Key corporate events
Glossary
Conversion factors
Contact details
Financial Results
Consolidated Financial Statements
Consolidated statement of profit or loss
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of cash flows
Consolidated statement of changes in equity
Notes to the consolidated financial statements
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The unconsolidated financial statements of PGNiG
Opinion of the independent auditor
Financial highlights
Corporate Governance
General Meeting
Supervisory Board
Management Board
Audit Committee
Best practices
Special control rights
Limitations of voting rights
Amendments to the Company’s Articles of Association
Appointment and removal of Management Board members
Information for Shareholders concerning the General Meetings
Statement of compliance with corporate governance rules by Polskie Górnictwo Naftowe i Gazownictwo s.a. in 2014
Interactive KPI
PGNiG in Numbers
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Consolidated Financial Statements
Notes to the consolidated financial statements
Share capital
23. Share capital
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As at Dec 31 2014
As at Dec 31 2013
Total number of shares (million)
5,900
5,900
Par value per share (PLN)
1
1
Total share capital
5,900
5,900
Assets held for sale
Borrowings and debt securities
Polskie Górnictwo Naftowe i Gazownictwo SA
KRS 0000059492, NIP 525-000-80-28, kapitał zakładowy 5 900 000 000 zł – opłacony w całości
Centrala Spółki ul. M. Kasprzaka 25, 01-224 Warszawa
tel.: +48 22 589 45 55, faks: +48 22 691 82 73
