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PGNiG
Structure of the Group
As at the end of 2010, the PGNiG Group comprised
PGNiG (the parent undertaking) and 37 production
and service companies, including:
••
25 subsidiaries and
••
12 indirect subsidiaries.
Changes in the PGNiG Group’s
Structure
••
In January 2010, PGNiG Energia SA
was registered.
••
In January 2010, Geofzyka Kraków Libya JSC
w likwidacji (in liquidation) was deleted from the
Libyan commercial register.
••
In May 2010, Biogazownia Ostrowiec Sp. z o.o.
was incorporated. Its entire share capital was
acquired for cash by PGNiG Energia SA. The
company was registered in May 2010.
••
In November 2010, Operator Systemu Maga‑
zynowania Sp. z o.o. was incorporated. All its
shares were acquired for cash by PGNiG, which
is the company’s sole shareholder. Operator Sys‑
temu Magazynowania Sp. z o.o. was registered
The PGNiG Group
in December 2010. The company was estab‑
lished to ensure compliance with the require‑
ments of Directive 2009/73/EC with respect
to legal separation of the gaseous fuel storage
from other types of business conducted by a
vertically integrated gas undertaking.
••
In December 2010, POGC Trading GmbH was
incorporated. The company’s business profle
comprises purchase and sale of, as well as
trading in, gas, fuels, other forms of energy
and their derivatives in physical form, as well as
trading in gas-, fuel- and energy-linked deriva‑
tive instruments and other fnancial products, on
the European and other markets.
Exploration and Production
PNiG Jasło Sp. z o.o.
100%
GK PNiG Kraków
100%
Oil Tech International – FZE 100%
PNiG Nafta Sp. z o.o.
100%
Geofzyka Kraków
100%
Geofzyka Toruń Sp. z o.o. 100%
PN Diament Sp. z o.o.
100%
ZRG Krosno Sp. z o.o.
100%
PGNiG Norway AS
100%
POGC – Libya B.V.
100%
INVESTGAS SA
100%
Operator Systemu
Magazynowania Sp. z o.o. 100%
Dolnośląska Spółka
Gazownictwa Sp. z o.o. 100%
Górnośląska Spółka
Gazownictwa Sp. z o.o. 100%
Karpacka Spółka
Gazownictwa Sp. z o.o. 100%
GK Mazowiecka
Spółka Gazownictwa
100%
Powiśle Park Sp. z o.o.
100%
Pomorska Spółka
Gazownictwa Sp. z o.o. 100%
Wielkopolska Spółka
Gazownictwa Sp. z o.o. 100%
Geovita Sp. z o.o.
100%
PGNiG Energia SA
100%
POGC Trading GmbH
100%
PGNiG Technologie Sp. z o.o. 100%
BUG Gazobudowa Sp. z o.o. 100%
ZUN Naftomet Sp. z o.o.
100%
ZRUG Sp. z o.o.
(Pogórska Wola)
100%
BN Naftomontaż Sp. z o.o. 88,83%
BSiPG Gazoprojekt SA
75%
Trade and Storage
Distribution
Other
Mission
Key Figures
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
Exchange
Strategy for the
PGNiG Group
until 2015
Exploration
and Production