8.6.2 Other changes in the structure of the Group in the reporting period
| Date | Company | Event |
|---|---|---|
| January 8th 2021 | PST Europe Sales GmbH
(subsidiary of PGNiG Supply & Trading GmbH) |
On January 8th 2021, following the merger of PST Verwaltungs GmbH with PST Europe Sales GmbH, PST Verwaltungs GmbH ceased to exist. There were no changes in the share capital of PST Europe Sales GmbH.
Effective January 1st 2022, PST Europe Sales GmbH went into liquidation and as of that date the company’s name is PST Europe Sales GmbH in liquidation. |
| April 1st 2021 | PGNiG TERMIKA Energetyka Przemysłowa – Technika Sp. z o.o.*
(subsidiary of PGNiG TERMIKA Energetyka Przemysłowa S.A.) |
On April 1st 2021, the name SEJ-SERWIS spółka z ograniczoną odpowiedzialnością was changed to PGNiG TERMIKA Energetyka Przemysłowa – Technika spółka z ograniczoną odpowiedzialnością. |
| April 22nd 2021 | Polskie Centrum Brokerskie Sp. z o.o.*
(subsidiary of PGNiG Serwis Sp z o.o.) |
On April 22nd 2021, the Extraordinary General Meeting of PGNiG Serwis Doradztwo Ubezpieczeniowe Sp. z o.o. of Warsaw resolved to change the company’s name to Polskie Centrum Brokerskie Sp. z o.o.
The relevant entry in the National Court Register was made on June 11th 2021. |
| August 5th 2021 | PGNiG SPV 8 Sp. z o.o.* | On August 5th 2021, PGNiG SPV 8 Sp. z o.o. was established. Polskie Górnictwo Naftowe i Gazownictwo S.A., acquired all shares in the company, i.e. 15,000 shares with a par value of PLN 100 per share, with a total par value of PLN 1,500,000.
On September 2nd 2021, the company was entered in the National Court Register. |
| August 5th 2021 | PGNiG SPV 9 Sp. z o.o.* | On August 5th 2021, PGNiG SPV 9 Sp. z o.o. was established. Polskie Górnictwo Naftowe i Gazownictwo S.A. acquired all shares in the company, i.e. 2,500 shares with a par value of PLN 100 per share, with a total par value of PLN 250,000.
On August 31st 2021, the company was entered in the National Court Register. |
| August 5th 2021 | PGNiG SPV 10 Sp. z o.o.* | On August 5th 2021, PGNiG SPV 10 Sp. z o.o. was established. Polskie Górnictwo Naftowe i Gazownictwo S.A. acquired all shares in the company, i.e. 2,500 shares with a par value of PLN 100 per share, with a total par value of PLN 250,000.
On September 6th 2021, the company was entered in the National Court Register. |
| August 30th 2021 | LLC „Karpatgazvydobuvannya” * |
On August 30th 2021, PGNiG S.A. acquired 85% of shares in Limited Liability Company Karpatgazvydobuvannya of Kiev (Ukraine).
On February 15th 2022, the General Meeting of LLC, Karpatgazvydobuvannya, passed a resolution to increase the share capital of the company by UAH 160,362,000. PGNiG S.A. acquired a further interest for UAH 136,307,700, and ERU Management Services LLC (ERU) for UAH 24,054,300. The proportion of equity interests in the company was maintained, with PGNiG S.A. holding 85% and ERU 15% of the shares. After the increase, the share capital of LLC 'Karpatgazvydobuvannya’ is UAH 160,363,000, including PGNiG S.A.’s equity interest of UAH 136,308,550 The capital increase was registered on February 18th 2022. |
| December 16th 2021 | Geovita S.A. | On December 16th 2021 PGNiG S.A. and Polski Holding Hotelowy sp. z o.o. of Warsaw (PHH) entered into a conditional sale agreement concerning all shares in Geovita S.A. of Jadwisin. Pursuant to the agreement, the seller (PGNiG S.A.), subject to the fulfilment of certain conditions precedent, sells to the buyer (PHH) a total of 113,407,782 shares in Geovita S.A. with a par value of PLN 1 per share, with a total par value of PLN 113,407,782, representing in aggregate 100% of the share capital of Geovita S.A. for a total price of PLN 56,307,000.
On February 28th 2022, the last of the conditions precedent were fulfilled. At present, steps are being taken to transfer ownership of all Geovita shares from PGNiG S.A. to PHH. |