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
      • Download
    • 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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  1. Home page
  2. Corporate governance
  3. Statement of compliance with corporate governance rules by Polskie Górnictwo Naftowe i Gazownictwo s.a. in 2014
  4. Restrictions on the transfer of ownership rights to the Issuer’s securities.

7. Restrictions on the transfer of ownership rights to the Issuer’s securities.

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There are no restrictions on the transfer of ownership rights to the Issuer’s securities.

Restrictions on voting rights, such as limitation of the voting rights of holders of a given percentage or number of votes, time limits on the exercising of voting rights, or provisions under which, with the company’s cooperation, equity rights attaching to securities are separated from the holding of the securities.
Rules governing the appointment and removal of management personnel and such personnel's powers, particularly the power to make decisions on the issuance or buy-back of shares.
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