Polska Spółka Gazownictwa spółka z ograniczoną odpowiedzialnością, based in Tarnów

Company and legal form: Polska Spółka Gazownictwa spółka z ograniczoną odpowiedzialnością

Registered office and address: ul. Wojciecha Bandrowskiego 16, 33-100 Tarnów
Phone number: 14 632 39 99  
Internet address: www.psgaz.pl

REGON statistical classification number: 142739519
Tax Identification Number (NIP): 525 24 96 411
Share capital: 10,488,917,050 PLN

The structure of Polska Spółka Gazownictwa Sp. z o.o. is the Support Branch in Warsaw (ul. Krucza 6/14, 00-537 Warszawa), the Investment and Renovation Branch in Krosno (ul. Ignacego Łukasiewicza 89, 38-400 Krosno), and the following Gas Works Branches:

1. Gasworks Branch in Białystok (15-182 Białystok, ul. Gen. Stanisława Sosabowskiego 24);
2. Gasworks Branch in Bydgoszcz (85-097 Bydgoszcz, ul. Jagiellońska 42);
3. Gasworks Branch in Gdańsk (80-858 Gdańsk, ul. Wałowa 41/43);
4. Gasworks Branch in Gorzów Wielkopolski (66-400 Gorzów Wielkopolski, ul. Sikorskiego 73);
5. Gasworks Branch in Jasło (38-200 Jasło, ul. Floriańska 112);
6. Gasworks Branch in Kielce (25-550 Kielce, ul. Loefflera 2);
7. Gasworks Branch in Koszalin (75-808 Koszalin, ul. Połczyńska 55/57);
8. Gasworks Branch in Krakow (31-060 Krakow, ul. Gazowa 16);
9. Gasworks Branch in Lublin (20-471 Lublin, ul. Diamentowa 15);
10. Gasworks Branch in Łódź (90-042 Łódź, ul. Targowa 18);
11. Gasworks Branch in Olsztyn (10-409 Olsztyn, ul. Lubelska 42 A);
12. Gasworks Branch in Opole (ul. Armii Krajowej 2, 45-071 Opole);
13. Gasworks Branch in Poznań (61-859 Poznań, ul. Grobla 15);
14. Gasworks Branch in Szczecin (70-952 Szczecin, ul. Tama Pomorzańska 26);
15. Gasworks Branch in Warsaw (02-235 Warsaw, ul. Równoległa 4a);
16. Gasworks Branch in Wrocław (50-507 Wrocław, ul. Ziębicka 44);
17. Gasworks Branch in Zabrze (41-800 Zabrze, ul. Szczęść Boże 11).

Polska Spółka Gazownictwa sp. z o.o. was established on December 3, 2010, initially under the name MLV 27 sp. z o.o., by notarial deed Repertory A No. 17679/2010. On December 23, 2010, by the decision of the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, the company was entered into the Register of Enterprises of the National Court Register under the number KRS 0000374001.

On August 7, 2012, the change of the company’s name to PGNIG 4 sp. z o.o. was registered; then, on August 30, 2012, the company was registered as PGNIG SPV 4 sp. z o.o.

From the date of its establishment until June 30, 2013, the company did not conduct any business activities.

On July 1, 2013, the merger of six distribution companies was registered by company takeover pursuant to Article 492 § 1.1 of the Code of Commercial Companies by a company operating under the name PGNIG SPV 4 sp. z o.o. based in Warsaw:

1)    Dolnośląska Spółka Gazownictwa sp. z o.o., based in Wrocław;
2)    Górnośląska Spółka Gazownictwa sp. z o.o., based in Zabrze;
3)    Mazowiecka Spółka Gazownictwa sp. z o.o., based in Warsaw;
4)    Karpacka Spółka Gazownictwa sp. z o.o., based Tarnów;
5)    Pomorska Spółka Gazownictwa sp. z o.o., based in Gdańsk;
6)    Wielkopolska Spółka Gazownictwa sp. z o.o., based in Poznań.

The merger took place by transferring all assets of the acquired companies to the acquiring company.

On September 12, 2013, the change of the company’s name was registered—from PGNIG SPV 4 sp. z o.o. to Polska Spółka Gazownictwa sp. z o.o.

On December 23, 2010, by a decision of the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, PSG sp. z o.o. was entered into the Register of Enterprises of the National Court Register under the number KRS 0000374001.

In connection with the change in the entry of Polska Spółka Gazownictwa sp. z o.o. to the National Court Register by the registry court on December 5, 2018—including the change of the registered office to the city of Tarnów at the address ul. Wojciecha Bandrowskiego 16, 33-100 Tarnów—the local court of registration for the company became the District Court for Krakow–Śródmieście in Krakow, 12th Commercial Division of the National Court Register.

The company’s core business is listed in § 4 of the company’s Articles of Association

The Company’s core business involves:

1) the distribution of fuel gases in the network system (PKD 35.22.Z),
2) work related to the construction of transmission pipelines and distribution networks (PKD 42.21.Z),
3) the transport of fuel gases via pipelines (PKD 49.50.A),
4) The warehousing and storage of fuel gases (PKD 52.10.A),
5) the installation of plumbing, heating, gas, and air-conditioning systems (PKD 43.22.Z),
6) other specialized construction work, not classified elsewhere (PKD 43.99.Z),
7) other technical tests and analyses (PKD 71.20.B),
8) other business support activities, not classified elsewhere (PKD 82.99.Z).

The authorities of Polska Spółka Gazownictwa sp. z o.o. consist of the Shareholders’ Assembly, the Supervisory Board, and the Management Board.

ORLEN Spółka Akcyjna, based in Płock, is the sole shareholder of Polska Spółka Gazownictwa sp. z o.o., holding 100% of the company’s shares.

The Supervisory Board exercises permanent supervision over the activities of PSG sp. z o.o. in all areas of its activity. The Supervisory Board consists of three to seven members, appointed and dismissed by a resolution of the Shareholders’ Assembly, with the proviso that the Minister responsible for the State Treasury has the right to appoint and dismiss one member of the Supervisory Board by way of a written application to the company—as long as PGNiG S.A. owns at least 50% of the total shares in the company. A failure to appoint a member of the Supervisory Board by the minister competent for the State Treasury shall not prevent the Supervisory Board from adopting valid resolutions. Members of the Supervisory Board are appointed for a joint term of office of three years.

The Management Board manages the company’s affairs and represents it in all court and out-of-court proceedings. The competences of the Management Board include all matters related to managing the affairs of PSG sp. z o.o. which have not been reserved as the competence of other bodies of the company by law or by the provisions of the company’s Articles of Association. The Management Board operates on the basis of the provisions of law, with particular emphasis on the Code of Commercial Companies and the Articles of Association and the Regulations of the Management Board. The Regulations of the Management Board were adopted by the Management Board and approved by the Supervisory Board.

ORLEN Spółka Akcyjna, based in Płock, is the sole shareholder of Polska Spółka Gazownictwa sp. z o.o., holding 100% of the company’s shares.

The Shareholders’ Assembly is competent in matters specified by law and the relevant provisions of the company’s Articles of Association.

Robert Więckowski – Chairman of the Management Board

Jakub Kowalski – Member of the Board for Operations

Ireneusz Krupa – Member of the Board for Development & Investment

Piotr Staroń – Member of the Board for Economic and Financial Affairs

Marian Żołyniak – Member of the Board for Technical Affairs

Kazimierz Kujda – Chairman of the Supervisory Board

Krzysztof Zając – Deputy Chairman of the Supervisory Board

Anna Zychowicz – Secretary of the Supervisory Board

Magdalena Przybysz – Member of the Supervisory Board

Tomasz Wiatrak – Member of the Supervisory Board

Bartłomiej Dziliński – Member of the Supervisory Board

Joanna Lassak – Member of the Supervisory Board

We have majority stakes in two companies: Gaz Sp. z o.o. and PSG Inwestycje Sp. z o.o.

• Gaz

The company Gaz was established in 2005 as a result of employment restructuring in Mazowiecka Spółka Gazownictwa. Gaz covers the area of the former Warsaw Gas District, i.e., the left-bank part of the Warsaw agglomeration, the area of operation of the following switchyards: Żoliborz, Zachód, Śródmieście, Mokotów, Błonie, Pruszków, Grodzisk, Piaseczno, and Góra Kalwaria.
The company’s activity includes the provision of operation and connection services, including the performance of connection contracts, the replacement of gas meters and reducers, the reading of measuring devices, and the repair, modernization, and construction of gas networks and gas pipelines.

Gaz Sp. z o.o.
Emilii Plater 12 c; 05-870 Błonie,
phone: 22 725 49 92; fax: 22 731 64 91
www.gaz-blonie.pl

• PSG Inwestycje

PSG Inwestycje is a limited liability company established in 2009, originally under the name of Powiśle Park. The company was established to build an office, commercial, and residential complex at ul. Herberta 2 in Warsaw, in the area historically belonging to the Polish gas industry. In 2017, the company was renamed PSG Inwestycje.
 
PSG Inwestycje Sp. z o.o.
ul. Kruczkowskiego 2, 00-412 Warsaw
phone: 22 462 84 20

Polska Spółka Gazownictwa spółka z ograniczoną odpowiedzialnością, based in Tarnów.

Address for correspondence:  ul. Wojciecha Bandrowskiego 16, 33-100 Tarnów
Phone number: 14 632 39 99 
Email:  [email protected]
Internet address: www.psgaz.pl

BIP editorial office address: ul. Krucza 6/14, 00-537 Warszawa