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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Directors’ Report on <strong>PGNiG</strong> S.A.’s Operations in 2008<br />
• Share capital increase at Mazowiecka Spółka Gazownictwa Sp. z o.o. by PLN 286,531,000, to<br />
PLN 1,217,350,000; the increase was registered with the National Court Register on January 24th<br />
2008; the newly issued shares were acquired by <strong>PGNiG</strong> S.A. in exchange for a contribution of<br />
non-current assets comprising the components of a transmission or distribution network; another<br />
share capital increase at the company: by PLN 34,388,000 to PLN 1,251,738,000; the increase<br />
was registered with the National Court Register on September 9th 2008; the newly issued shares<br />
were acquired by <strong>PGNiG</strong> S.A. in exchange for a contribution of non-current assets comprising the<br />
components of a transmission or distribution network with the total book value of<br />
PLN 32,868,262,60 and a cash contribution;<br />
• Share capital increase at Karpacka Spółka Gazownictwa Sp. z o.o. by PLN 165,363,000, to PLN<br />
1,476,112,000; the increase was registered with the National Court Register on February 12th<br />
2008; another share capital increase at the company: by PLN 8,841,000 to PLN 1,484,953,000;<br />
the increase was registered with the National Court Register on August 22nd 2008; the newly<br />
issued shares were acquired by <strong>PGNiG</strong> S.A. in exchange for a contribution of non-current assets<br />
comprising the components of a transmission or distribution network;<br />
• Share capital increase at Pomorska Spółka Gazownictwa Sp. z o.o. by PLN 93,391,000, to<br />
PLN 596,141,000; the increase was registered with the National Court Register on February 29th<br />
2008; another share capital increase at the company: by PLN 18,555,000 to PLN 614,696,000; the<br />
increase was registered with the National Court Register on August 4th 2008; the newly issued<br />
shares were acquired by <strong>PGNiG</strong> S.A. in exchange for a contribution of non-current assets<br />
comprising the components of a transmission or distribution network;<br />
• Share capital increase at GEOFIZYKA Kraków Sp. z o.o. by PLN 30,000,000, to PLN<br />
64,400,000; the increase was registered with the National Court Register on April 2nd 2008;<br />
• Share capital increase at Dolnośląska Spółka Gazownictwa Sp. z o.o. by PLN 104,697,000, to<br />
PLN 651,145,000; the increase was registered with the National Court Register on April 9th 2008;<br />
another share capital increase at the company: by PLN 3,918,000 to PLN 655,063,000; the<br />
increase was registered with the National Court Register on October 30th 2008; the newly issued<br />
shares were acquired by <strong>PGNiG</strong> S.A. in exchange for a contribution of non-current assets<br />
comprising the components of a transmission or distribution network;<br />
• Share capital increase at Wielkopolska Spółka Gazownictwa Sp. z o.o. by PLN 131,128,000, to<br />
PLN 978,287,000; the increase was registered with the National Court Register on May 27th<br />
2008; the newly issued shares were acquired by <strong>PGNiG</strong> S.A. in exchange for a contribution of<br />
non-current assets comprising the components of a transmission or distribution network;<br />
• Share capital increase at Górnośląska Spółka Gazownictwa Sp. z o.o. by PLN 91,366,000, to PLN<br />
1,288,680,000; the increase was registered with the National Court Register on June 25th 2008;<br />
the newly issued shares were acquired by <strong>PGNiG</strong> S.A. in exchange for a contribution of noncurrent<br />
assets comprising the components of a transmission or distribution network; pursuant to<br />
its resolution of August 5th 2008, the Extraordinary General Shareholders Meeting of<br />
Górnośląska Spółka Gazownictwa Sp. z o.o. resolved to further increase the company’s share<br />
capital by PLN 10,808,000 to PLN 1,299,488,000; the newly issued shares were acquired by<br />
<strong>PGNiG</strong> S.A.; as at the date o this report, the share capital increase has not been registered with the<br />
National Court Register;<br />
• Share capital increase at ZRUG Zabrze Sp. z o.o. by PLN 2,500,000 to PLN 5,250,000; the<br />
increase in the company’s share capital was registered with the National Court Register on May<br />
29th 2008. <strong>PGNiG</strong> S.A. did not participate in the share capital increase and, consequently, the<br />
Company’s share in the share capital of ZRUG Zabrze Sp. z o.o. decreased to 11.43%.<br />
In 2008, the share capital of Wielkopolska Spółka Gazownictwa Sp. z o.o. was also increased by<br />
PLN 54,899,000 to PLN 1,033,186,000. The increase was registered with the National Court Register<br />
on January 22nd 2009. The newly issued shares were acquired by <strong>PGNiG</strong> S.A. in exchange for a<br />
contribution of non-current assets comprising the components of a transmission or distribution<br />
network.<br />
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