The share capital of the Company is: PLN 272,727,240 and consists of 166,914,000 Class A shares, 15,213,240 Class B shares and 90,600,000 Class C shares
with a nominal value of PLN 1 each.
The owner of all the shares is Orlen S. A.
The adoption of resolutions by the General Meeting of Shareholders is governed by the Commercial Companies Code and the Company's Articles of Association.
The entity keeping the shareholder register is IPOPEMA Securites Spółka Akcyjna with its registered office in Warsaw.
Krosno, 4 January 2021
Following the First Call to shareholders of the Company to submit documents at the registered office of the Company dated September 30, 2020, the Second Call to shareholders of the Company to submit documents at the registered office of the Company dated October 27, 2020, the Third Call to shareholders of the Company to submit documents at the registered office of the Company dated November 24, 2020 and the Fourth Call to shareholders of the Company to submit documents at the registered office of the Company dated December 18, 2020, the Management Board of PGNiG Technologie S. A. with its registered office in Krosno, hereinafter referred to as the Company, acting in connection with Article 16 of the Act of August 30, 2019 on amendments to the Commercial Companies Code and certain other acts (Dz. U. of 2019, item 1798), hereinafter referred to as the Act, in performance of the obligation imposed
by the said Act, once again calls upon the Shareholder of the Company to submit the share documents held for their mandatory dematerialisation.
Krosno, 18 December 2020
Following the First Call to shareholders of the Company to submit documents at the registered office of the Company dated September 30, 2020, the Second Call to shareholders of the Company to submit documents at the registered office of the Company dated October 27, 2020, the Third Call to shareholders of the Company to submit documents at the registered office of the Company dated November 24, 2020, the Management Board of PGNiG Technologie S.A. with its registered office in Krosno, hereinafter referred to as acting in connection with Article 16 of the Act of August 30, 2019 on amendments to the Commercial Companies Code and certain other acts (Dz. U. of 2019, item 1798), hereinafter referred to as the Act, in performance of the obligation imposed by the said Act, once again calls upon the Shareholder of the Company to submit the share documents held for their mandatory dematerialisation. The share documents should be submitted by January 20, 2021 at the Company's registered office in Krosno, ul. Naftowa 8, at the Company's secretary's office, on business days ( Monday to Friday) from 8:00 a.m. to 3:00 p.m. The submission of the share documents will be made against a written receipt issued to the Shareholder.
Krosno, 24 November 2020
Following the First Call to shareholders of the Company to submit documents at the registered office of the Company dated 30 September 2020 and the Second Call to shareholders of the Company to submit documents at the registered office of the Company dated October 27, 2020, the Management Board of PGNiG Technologie S. A. with its registered office in Krosno, hereinafter referred to as the Company, acting in connection with Article 16 of the Act of August 30, 2019 on amendments to the Commercial Companies Code and certain other acts (Dz. U. of 2019, item 1798), hereinafter referred to as the Act, in performance of the obligation imposed by the said Act, once again calls upon the Shareholder of the Company to submit the share documents held for their mandatory dematerialisation. The share documents should be submitted by January 20, 2021 at the Company's registered office in Krosno, ul. Naftowa 8, at the Company's secretary's office, on business days ( Monday to Friday) from 8:00 a.m. to 3:00 p.m. The submission of the share documents will be made against a written receipt issued to the Shareholder.
Krosno, 27 October 2020
Following the First Call to shareholders of the Company to submit documents at the registered office of the Company dated September 30, 2020, the Management Board of PGNiG Technologie S.A. with its registered office in Krosno, hereinafter referred to as the Company, acting in connection with Article 16 of the Act of August 30, 2019 on amendments to the Commercial Companies Code and certain other acts (Dz. U. of 2019, item 1798), hereinafter referred to as the Act, in performance of the obligation imposed by the said Act, once again calls upon the Shareholder of the Company to submit the share documents held for their mandatory dematerialisation. The share documents should be submitted by January 20, 2021 at the Company's registered office in Krosno, ul. Naftowa 8, at the Company's secretary's office, on business days ( Monday to Friday) from 8:00 a.m. to 3:00 p.m. The submission of the share documents will be made against a written receipt issued to the Shareholder.
Krosno, 30 September 2020
The Management Board of PGNiG Technologie S.A. with its registered office in Krosno, hereinafter referred to as the company, acting in connection with Article 16 of the Act of August 30, 2019 on amendments to the Commercial Companies Code and certain other acts (Dz. U. of 2019, item 1798), hereinafter referred to as the Act, calls upon the Shareholder of the Company to submit the share documents held for their mandatory dematerialisation. The share documents should be submitted by January 20, 2021 at the Company's registered office in Krosno, ul. Naftowa 8, at the Company's secretary's office, on business days ( Monday to Friday) from 8:00 a.m. to 3:00 p.m. The submission of the share documents will be made against a written receipt issued to the Shareholder.
RANGE OF PRODUCTS & SERVICES