Annual Report
2014
Sitemap
A
A
A
Sitemap
A
A
A
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
Download
Home page
Corporate governance
Statement of compliance with corporate governance rules by Polskie Górnictwo Naftowe i Gazownictwo s.a. in 2014
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.
Expand all
Collapse all
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