PGNiG Supervisory Board appoints new Management Board
At its meeting on December 30th 2013, the Supervisory Board of PGNiG SA closed the recruitment procedure. Pursuant to the Supervisory Board's decision, Mr Mariusz Zawisza will become the Company's new President as of January 1st 2014.
PGNiG's oil for Grupa LOTOS
On December 20th 2013, Polskie Górnictwo Naftowe i Gazownictwo S.A. and Grupa LOTOS S.A. executed a contract for the supply of crude oil. The oil will be supplied to the LOTOS refinery in Gdańsk.
Resignation of Mr Mirosław Szkałuba from the position of PGNiG Management Board Member Commercial Proxy appointed by PGNiG Management Board
Mirosław Szkałuba, Vice-President of the PGNiG Management Board for HR and Assets, has resigned from his position of Management Board Member with effect as of December 20th 2013.
New gas tariff approved by the President of the Energy Regulatory Office
In accordance with a decision of the President of the Energy Regulatory Office (URE), as of January 1st 2014 PGNiG SA will introduce a revised gas tariff, which reflects the new gas market model being implemented in Poland.
Seventh time in RESPECT Index for PGNiG
For the seventh consecutive time, Polskie Górnictwo Naftowe i Gazownictwo SA has been included in the prestigious group of companies making up the RESPECT Index, the CEE region's first index of socially responsible businesses, maintained by the Warsaw Stock Exchange.
PGNiG SA and Chevron Polska plan joint shale gas exploration in Poland
On December 12th 2013, Polskie Górnictwo Naftowe i Gazownictwo SA and Chevron Polska signed a Memorandum of Understanding on the terms of their potential collaboration on shale gas exploration projects in south-eastern Poland.
PGNiG supports the Responsible Business League
As part of another edition of the Responsible Business League programme, supported by PGNiG, on December 6th 2013, the Gas Museum will host young CSR adherents for the third time. The Responsible Business League is an educational initiative of the Responsible Business Forum. Its objective is to promote the building of new managerial and entrepreneurial resources and the formation of social leaders, change makers, and most of all, responsible people.
PGNiG appoints Polish members of EuRoPol Gaz Management Board
On November 28th 2013 PGNiG SA, acting in line with the procedure defined in the Articles of Association of EuRoPol Gaz SA, appointed Mr Kazimierz Nowak as President and Mr Tomasz Flis as Second Vice-President of the Management Board of EuRoPol Gaz SA.
EuRoPol Gaz to hold EGM
PGNiG SA and Gas Trading SA, as shareholders representing 52% of the share capital of EuRoPol Gaz SA, have called an Extraordinary General Meeting of EuRoPol Gaz SA, to be held on November 28th 2013. The purpose of the meeting will be to change the composition of the EuRoPol Gaz Management Board based on PGNiG's appointment recommendations.
PGNiG Press Team
PGNiG Press Team
Trustee appointed at EuRoPol Gaz SA
On November 21st 2013, the District Court for the capital city of Warsaw decided to grant the request, filed in an application by PGNiG SA and GAS TRADING SA, to appoint a trustee to EuRoPol Gaz SA. Barrister Piotr Sadownik was appointed as the trustee. His main task will be to ensure that the vacancies on the company's Management Board are filled without delay.