Current Report No. 95/2008
2008.11.26 17:26
The Resolutions passed by the Extraordinary General Shareholders Meeting of Polskie Górnictwo Naftowe i Gazownictwo S.A. originally convened for November 18th 2008 and continued, after adjournment, on November 26th 2008
Current Report No. 95/2008 dated November 26th, 2008
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”) hereby releases the resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG on November 26th, 2008:
Resolution No. 6of the Extraordinary General Shareholders Meetingof Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjnaof Warsaw,dated November 26th, 2008
concerning: approval of a reduction in selling price of the real property located in Lwówek Śląski
Par. 1Acting pursuant to Art. 19.3 in conjunction with Art. 19.2 of the Act on Commercialisation and Privatisation of State-Owned Enterprises dated August 30th 1996 (Dz. U. of 2002, No. 171, item 1397, as amended), the Extraordinary General Shareholders Meeting of PGNiG S.A. of Warsaw hereby resolves to:
approve the sale of the perpetual usufruct right to the land with an area of 0.1500 ha, located at ul. Kamienna 2 in Lwówek Śląski, Province of Wrocław, designated in the land records as plot No. 435, AM 6, Cadastral District 0002-Lwówek 2, together with the ownership right to the building with a floor area of 140.51 m2 (comprising office and service space as well as infrastructural facilities), a trunking communications mast and other structures and facilities erected on the plot, for which the District Court in Lwówek Śląski, V Land and Mortgage Register Division maintains a Land and Mortgage Register Entry No. 16678, for a price not lower than two-thirds of the asking price, i.e. not lower than PLN 120,000.00 (a hundred and twenty thousand złoty) (VAT excl.).
Par. 2This Resolution shall become effective as of its adoption date.Resolution No. 7of the Extraordinary General Shareholders Meetingof Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjnaof Warsaw,dated November 26th, 2008
concerning: approval of the selling price of 100% of shares in Polskie LNG Sp. z o.o.
In connection with Resolution No. 1/X/2008 of the Extraordinary General Shareholders Meeting of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of October 8th 2008, the Extraordinary General Shareholders Meeting resolves as follows:
Par. 1The Extraordinary General Shareholders Meeting of PGNiG S.A. approves the selling price determined on the basis a valuation by an independent expert of 100% of the shares in a company operating under the name of Polskie LNG Sp. z o.o., registered office in Świnoujście, in the amount of PLN 52.000.000 (in words: fifty two million zloty).
Par. 2This Resolution shall become effective as of its adoption date.
