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Annual Report
- 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 Exchange
- Strategy for the PGNiG Group
- Exploration and Production
- Trade and Storage
- Distribution
- Power Generation
- Corporate Governance
- Risks
- Employees
- Environmental Protection
Financial Statements
- Qualified Auditor’s Opinion and Report from the Audit of the Consolidated Financial Statements
- Financial Highlights
- Consolidated Financial Statements for the Year 2012
- Consolidated Income Statement
- 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
- General Information
- Applied Accounting Policies
- Operating Segments
- Operating Expenses
- Finance Income and Costs
- Equity Method Valuation of Associates
- Income Tax
- Discontinued Operations
- Earnings/(Loss) per Share
- Dividend Paid and Proposed
- Property, Plant and Equipment
- Investment Property
- Intangible Assets
- Non-Current Financial Assets available for sale
- Other Financial Assets
- Deferred Tax Assets
- Other Non-Current Assets
- Inventories
- Trade and other Receivables
- Current Income Tax
- Other Assets
- Current Financial Assets available for sale
- Cash and Cash Equivalents
- Non-Current Assets held for sale
- Share Capital
- Borrowings and Debt Securities
- Employee Benefit Obligations
- Provisions
- Deferred Income
- Deferred Tax Liabilities
- Other Non-Current Liabilities
- Trade and other Payables
- Causes of Differences between Items of the Statement of Financial Position and Changes which are due to Changes in certain Items of the Statement of Cash Flows, and break-down of “other adjustments” under operating activity
- Financial Instruments and Financial Risk Management Policy
- Derivatives
- Contingent Liabilities and Receivables
- Off-Balance Sheet Liabilities
- Related Entities
- Workforce (Number of Staff)
- Restructuring Process within the Group
- Capital Management
- Other Important Information
- Events Subsequent to the Balance-Sheet Date
Corporate Governance
- 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 2012
- The corporate governance code applicable to the Issuer and the place where the text of such code is publicly available
- Indication of the corporate governance standards referred to in Section 1 which were not applied by the Issuer, along with a statement of reasons for not applying a given standard
- Basic features of internal control and risk management systems used by the Issuer in the process of preparation of financial statements and consolidated financial statements
- Shareholders directly or indirectly holding significant blocks of shares, along with an indication of the number of shares and percentage of the share capital held by such shareholders, and the number of votes and percentage of the total vote that such shares represent at the General Meeting
- Holders of any securities conferring special control rights, along with a description of those rights
- Restrictions on voting rights, such as limitations of the voting rights of holders of a given percentage or number of votes, time limitations on exercising voting rights, or provisions under which, with the company's cooperation, the equity rights attaching to securities are separated from the holding of securities
- Restrictions on the transfer of ownership rights to the Issuer securities
- Rules governing the appointment and removal of management personnel and such personnel’s powers, including in particular the power to make decisions as to issue or buy-back of shares
- Rules governing amendments to the Issuer’s Articles of Association
- Manner of operation of the General Meeting, its basic powers and description of the shareholders’ rights along with the procedure for their exercise, in particular the rules stipulated in the rules of procedure for the General Meeting, except where prescribed directly by law
- Composition and activities of the Issuer’s management, supervisory and administrative bodies or of their committees; changes in their composition during the last financial year