8.10. Events subsequent to the end of the reporting period
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| Date | Company | Event |
|---|---|---|
| January 4th 2017 | PGNiG Obrót Detaliczny Sp. z o.o. | The President of the Energy Regulatory Office approved the new gas fuel trading tariff (Retail Tariff).
The amended Retail Tariff provides for a 7.0% average reduction in gas fuel prices for all tariff groups relative to the previous Tariff of PGNiG Obrót Detaliczny Sp. z o.o. Term of the new Tariff: from February 18th to March 31st 2017. |
| January 18th 2017 | PGNiG Technologie S.A. | Investment agreement with respect to investment in Polimex-Mostostal S.A. and other agreements under the same transaction was executed.
The President of Polish Office for Competition and Consumer Protection’s approved the business concentration involving the acquisition of joint control of Polimex by the Investors. |
| January 20th 2017 | PGNiG Technologie S.A. | Following the fulfilment of conditions precedent stipulated in the Investment Agreement of January 18th 2017 (“Investment Agreement”), PGNiG Technologie S.A., PGNiG’s subsidiary, accepted the Polimex-Mostostal S.A. Management Board’s invitation to acquire, in a private subscription, 37,500,000 Series T ordinary bearer shares in Polimex, with a par value of PLN 2 per share, for the issue price of PLN 2 per share and aggregate issue price of PLN 75,000,000.
In addition, in the performance of the agreement concluded with SPV Operator Sp. z o.o. (“SPV Operator”), PGNiG Technologie S.A. acquired 1,500,000 Polimex shares from SPV Operator in OTC block transactions. |
| January 27th 2017 | PGNiG TERMIKA S.A. | PGNiG Termika S.A., together with PGE Polska Grupa Energetyczna S.A., ENEA S.A. and Energa S.A. (“Business Partners”) signed a Memorandum of Understanding with EDF, relating to negotiations on the purchase of EDF’s assets in Poland (“Transaction”) and the related due diligence.
The binding offer may be made after completion of the due diligence, the results of which will be the basis for taking further decisions concerning the Transaction. |
| February 14th 2017 | PGNiG Finance AB | PGNiG Finance AB repaid Eurobonds with a par value of EUR 500 m together with accrued interest. |
| March 2nd 2017 | PGNiG S.A. | District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, approved the cancellation of PGNiG shares and registration of its share capital reduction, as well as registration of the amendments to PGNiG’s Articles of Association in line with EGM resolutions of November 24th 2016 (see Note 5.3). |
| March 3rd 2017 | PGNiG S.A. | Resignation of Magdalena Zegarska from the position of PGNiG Supervisory Board Member, with effect from March 5th 2017.
The reason for the resignation is that Magdalena Zegarska is running as a candidate for the position of PGNiG Management Board Member elected by employees. |
| March 6th 2017 | PGNiG S.A. | The PGNiG S.A. Supervisory Board removed Mr Waldemar Wójcik from the Management Board and appointed Ms Magdalena Zegarska as a Management Board member elected by voting by PGNiG S.A. employees. |
- 8.1. Share capital and share premium
- 8.2. Earnings per share
- 8.3. Assets held for sale
- 8.4. Other assets
- 8.5. Contingent assets and liabilities
- 8.6. Joint operations
- 8.7. Changes in the Group structure in the reporting period
- 8.8. Business combinations
- 8.9. Other important information
- 8.10. Events subsequent to the end of the reporting period
