DIRECTORS' REPORT ON PGNiG SA'S OPERATIONS ... - Notowania
DIRECTORS' REPORT ON PGNiG SA'S OPERATIONS ... - Notowania
DIRECTORS' REPORT ON PGNiG SA'S OPERATIONS ... - Notowania
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<strong>PGNiG</strong>’s related companies – continued<br />
Directors’ Report on <strong>PGNiG</strong> S.A.’s Operations in 2008<br />
Share capital<br />
(PLN)<br />
Shareholding of<br />
<strong>PGNiG</strong> S.A.<br />
(PLN)<br />
% of share<br />
capital held<br />
by <strong>PGNiG</strong><br />
S.A.<br />
% of the total<br />
vote held by<br />
<strong>PGNiG</strong> S.A.<br />
Other related companies<br />
System Gazociągów Tranzytowych<br />
27<br />
EUROPOL GAZ S.A.<br />
80,000,000.00 38,400,000.00 48.00% 48.00%<br />
28 GAS-TRADING S.A. 2,975,000.00 1,291,350.00 43.41% 43.41%<br />
29 InterTransGas GmbH (EUR) 1)<br />
200,000.00 100,000.00 50.00% 50.00%<br />
Polskie Elektrownie Gazowe<br />
30<br />
Sp. z o.o. in liquidation<br />
2,500,000.00 1,212,000.00 48.48% 48.48%<br />
31 Dewon Z.S.A. (UAH) 1)<br />
11,146,800.00 4,055,205.84 36.38% 36.38%<br />
Przedsiębiorstwo Inwestycyjne GAZOTECH Sp.<br />
32<br />
z o.o.<br />
1,203,800.00 65,000.00 69.44% 46.30%<br />
33 Sahara Petroleum Technology llc (RO) 1)<br />
150,000.00 73,500.00 49.00% 49.00%<br />
34 PFK GASK<strong>ON</strong> S.A. 13,061,325.00 6,000,000.00 45.94% 45.94%<br />
35 GAZOM<strong>ON</strong>TAŻ S.A. 1,498,850.00 677,200.00 45.18% 45.18%<br />
36 ZRUG Sp. z o.o. (Poznań) 3,781,800.00 1,515,000.00 40.06% 41.71%<br />
37 ZWUG INTERGAZ Sp. z o.o. 4,700,000.00 1,800,000.00 38.30% 38.30%<br />
38 ZRUG TORUŃ S.A. 4,150,000.00 1,300,000.00 31.33% 31.33%<br />
TE-MA WOC Małaszewicze Terespol<br />
39<br />
Sp. z o.o. in liquidation<br />
262,300.00 55,000.00 20.97% 21.32%<br />
40 H.S. Szczakowa S.A. in bankruptcy 16,334,989.44 5,439,494.72 33.30% 33.30%<br />
41 TeNET 7 Sp. z o.o. in liquidation 50,000.00 5,000.00 10.00% 10.00%<br />
1) Figures shown in foreign currencies.<br />
In 2008, the changes in the company names from Operator Systemu Dystrybucyjnego Sp. z o.o. to<br />
Spółka Gazownictwa Sp. z o.o. were registered.<br />
5. Changes in Equity Interests<br />
The following changes occurred in 2008:<br />
• Registration of amendments to the articles of association of <strong>PGNiG</strong> Finance B.V. (the<br />
Netherlands, February 4th 2008); under the amended articles of association, the company’s name<br />
was changed to Polish Oil and Gas Company - Libya B.V. and its business profile was redefined;<br />
• Deletion of ZRUG Warszawa S.A. (in liquidation) from the Register of Entrepreneurs on March<br />
31st 2008 (<strong>PGNiG</strong> S.A.’s share in the share capital was 49%);<br />
• Conclusion of a share purchase agreement providing for the sale of 100% of shares in Polskie<br />
LNG Sp. z o.o. between <strong>PGNiG</strong> S.A. and OGP GAZ-SYSTEM S.A.; <strong>PGNiG</strong> S.A. sold to OGP<br />
GAZ-SYSTEM S.A. 50,000 shares in Polskie LNG Sp. z o.o., with a par value of PLN 1,000 per<br />
share, for the total price of PLN 52,000,000; the ownership title to the shares was transferred to<br />
the purchaser on December 8th 2008.<br />
The following share capital increases were effected in 2008:<br />
• Share capital increase at Polskie LNG Sp. z o.o. by PLN 11,000,000, to PLN 50,000,000; the<br />
increase was registered with the National Court Register on January 7th 2008;<br />
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