List of announcements published by PGNiG in 2011

Transcription

1 Warsaw, January 3rd 2012 List of announcements published by PGNiG in 2011 Current report no. 1/2012 The Management Board of Polish Oil and Gas Company ( PGNiG ) hereby announces the list of all current reports and interim reports published by PGNiG in The originals of all current reports and interim reports can be found at the headquarters of PGNiG in Warsaw, at Marcina Kasprzaka 25 St., as well as on the PGNiG website at in the "Investor Relations" section. List of interim reports published by PGNiG in 2011 Subject Publication date Unconsolidated annual report Consolidated annual report Consolidated quarterly report 1st quarter Consolidated half year report 1st half Consolidated quarterly report 3rd quarter

2 List of current reports published by PGNiG in 2011 Report number Subject Publication date 01/2011 List of announcements published by PGNiG in /2011 Dates of publication of periodical reports in / / / / / /2011 Instigation of Anti-Trust Proceedings by the Office of Competition and Consumer Protection Appeal Against the Decision Issued by the President of the Energy Regulatory Office to Impose a Fine on PGNiG for Breach of a Condition of Its Licence for International Trade in Natural Gas Execution of Annex to the Agreement between PGNiG SA, OOO Gazprom Export and EuRoPol GAZ SA Election of the President and Members of the Management Board by the Supervisory Board of PGNiG SA Selected operating estimates of PGNiG SA for Q and FY 2010 Extension of the deadline for filing of a response to UOKiK's notification of instigation of anti-trust proceedings /2011 Natural Gas and Crude Oil Production Forecast for /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / / /2011 PGNiG's response to the summons contained in the notification of instigation of anti-trust proceedings by the President of the Office of Competition and Consumer Protection of PGNiG SA to be held on February 24th 2011 Draft Resolutions of the Extraordinary General Shareholders Meeting of PGNiG SA convened for February 24th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Non-fulfilment of a condition subsequent stipulated in an annex to a significant agreement /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Election of Supervisory Board Members by the employees of PGNiG

3 19/2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Election of Management Board Member by the employees of PGNiG /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Meeting of PGNiG SA on February 24th 2011 General Meeting of PGNiG SA on February 24th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 of PGNiG SA to be held on March 31st 2011 Draft Resolution of the Extraordinary General Shareholders Meeting of PGNiG SA convened for March 31st /2011 The limitations of natural gas delivery to PKN Orlen SA /2011 Annex to a significant agreement with ZA Puławy /2011 Resume of natural gas delivery to PKN Orlen SA / / / /2011 Appointment of Mr Mirosław Szkałuba as Member of the Management Board of PGNiG SA Agreement on the Operation of Elektrociepłownia Stalowa Wola SA as part of the "Construction of a CCGT Unit in Stalowa Wola" project Master Agreement for Supply of Gaseous Fuel as part of the "Construction of a CCGT Unit in Stalowa Wola" project Agreement for Sale of Electricity as part of the "Construction of a CCGT Unit in Stalowa Wola" project /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Approval to relinquish the PL419 licence on the Norwegian Continental Shelf /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Annex to the Yamal Contract for Natural Gas Supplies to Poland

4 41/2011 Information about dividend for / /2011 Convening of the Annual General Shareholders Meeting of PGNiG SA for April 20th 2011 Draft Resolutions of the PGNiG Annual General Shareholders Meeting convened for April 20th /2011 PGNiG Notes Placed with the Group Subsidiaries / / / /2011 correction Fulfilment of the condition precedent under the Agreement on the Operation of Elektrociepłownia Stalowa Wola SA Resolutions passed by the EGM of PGNiG SA on March 31st 2011 Shareholders with at least 5% of total votes at EGM of PGNiG SA on March 31st 2011 Correction of the Current report no. 42/ Convening of the Annual General Shareholders Meeting of PGNiG SA for April 20th /2011 Change of information concerning payment of dividend for / / /2011 Amendments to draft resolution for the Annual General Shareholders Meeting of PGNiG SA to be held on April 20th 2011 Disposal of shares in Zakłady Azotowe w Tarnowie-Mościach SA Award of PL599 and PL600 Exploration and Production Licences on the Norwegian Continental Shelf /2011 Selected operating estimates of PGNiG SA for Q /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Change of information concerning payment of dividend for / / /2011 Amendments to draft resolutions for the Annual General Shareholders Meeting of PGNiG SA to be held on April 20th 2011 Resolutions passed by the Annual General Shareholders Meeting of PGNiG convened for April 20th 2011 Shareholders with at least 5% of total votes at Annual General Meeting of PGNiG SA on April 20th /2011 Dividend for the 2010 financial year /2011 Changes in the Composition of PGNiG s Supervisory Board /

5 61/2011 of PGNiG SA to be held on May 19th 2011 Draft Resolutions of the Extraordinary General Shareholders Meeting of PGNiG SA convened for May 19th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Convening of the EGM of PGNiG SA to be held on June 7th 2011 Draft resolutions for the EGM of PGNiG SA convened for June 7th /2011 Conclusion of Gas Delivery Agreement with Vitol SA /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Resolutions passed by the EGM of PGNiG SA on May 19th 2011 General Meeting of PGNiG SA on May 19th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / / / /2011 Application for Admission of Employee Shares (Management Board shares) to Stock-Exchange Trading Supervisory Board of PGNiG SA approves execution of gas supply agreement with Vitol SA Meeting of PGNiG SA on June 7th 2011 General Meeting of PGNiG SA on June 7th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 The Minister of State Treasury approves execution of a gas supply agreement with Vitol SA /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Admission of Employee Shares (Management Board shares) to

6 Stock-Exchange Trading and Setting the First Listing Date 84/2011 PGNiG Notes Placed with the Group Subsidiaries / / / / /2011 Conclusion of a agreement for the provision of gas fuel distribution services with Pomorska Spółka Gazownictwa Conclusion of a agreement for the provision of gas fuel distribution services with Mazowiecka Spółka Gazownictwa Conclusion of an agreement for the provision of gas fuel distribution services with Dolnośląska Spółka Gazownictwa Conclusion of an agreement for the provision of gas fuel distribution services with Wielkopolska Spółka Gazownictwa Conclusion of an agreement for the provision of gas fuel distribution services with Górnośląska Spółka Gazownictwa /2011 Assimilation of Employee Shares (Management Board shares) /2011 Conclusion of an agreement for the provision of gas fuel distribution services with Karpacka Spółka Gazownictwa /2011 Update of Strategy for the PGNiG Group until /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Decision of the President of the Energy Regulatory Authority (URE) concerning the Gaseous Fuel Tariff Instigation of Anti-Trust Proceedings by the President of the Office of Competition and Consumer Protection /2011 PGNiG Notes Placed with the Group Subsidiaries / / /2011 Fulfilment of the condition precedent under the Master Agreement for Supply of Gaseous Fuel for Elektrociepłownia Stalowa Wola SA of PGNiG SA to be held on August 10th 2011 Draft resolutions for the Extraordinary General Shareholders Meeting of PGNiG SA convened for August 10th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Request for extending the deadline for clarifying position on UOKiK's notice of instigation of anti-trust proceedings /2011 PGNiG Notes Placed with the Group Subsidiaries

7 105/2011 Selected operating estimates of PGNiG SA for H1 and Q /2011 Annexes to the domestic Note Issue Programme /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Decision of the Management Board of PGNiG SA to submit a request to the EGM of PGNiG SA to be held on August 10th 2011 for withdrawal of the agenda item concerning acquisition of shares in PGNiG SPV 2 SA /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 PGNiG's response to the notification of instigation of anti-trust proceedings Approval to relinquish the PL326 licence on the Norwegian Continental Shelf /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Meeting of PGNiG SA on August 10th 2 General Meeting of PGNiG SA on August 10th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Moody s Downgrades the Outlook for PGNiG / / / / / /2011 Delayed disclosure of information - negotiations on acquisition of significant assets Execution of a loan agreement between PGNiG SA and PGNiG SPV 1 Sp. z o.o. Execution of a preliminary agreement to acquire 99.8% of shares in Vattenfall Heat Poland SA of PGNiG SA to be held on September 20th 2011 Draft resolutions for the Extraordinary General Shareholders Meeting of PGNiG SA convened for September 20th 2011 Moody s assigned rating of (P)Baa1 to the EUR 1.2 billion note programme /2011 Signing of the Eurobonds issue programme documentation

8 127/2011 PGNiG SA provides a guarantee in respect of the liabilities of PGNiG Finance AB /2011 Updated forecast for oil and gas production in /2011 PGNiG Notes Placed with the Group Subsidiaries / / /2011 of PGNiG SA to be held on October 5th 2011 Draft resolutions of the Extraordinary General Shareholders Meeting of PGNiG SA to be held on October 5th 2011 with grounds Annex to Loan Agreement between PGNiG SA and PGNiG Norway /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Meeting of PGNiG SA on September 20th 2011 General Meeting of PGNiG SA on September 20th /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Meeting of PGNiG SA on October 5th 2011 General Meeting of PGNiG SA on October 5th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Updated forecast for oil and gas production and recoverable resources from the Norwegian Continental Shelf /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / / / /2011 Significant agreement for sale of crude oil with Shell International Trading and Shipping Company Ltd. Opening of liquidation proceedings with respect to indirect subsidiary Geofizyka Toruń Kish Limited Liability Company Selected operating estimates of PGNiG SA for Q1-Q and Q alone Acquisition of 15% stake in PL558 exploration and production license on the Norwegian Continental Shelf

9 149/2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Change of the date of disclosure of consolidated quarterly report for Q /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / / /2011 Commencement of arbitration proceedings against OAO Gazprom and OOO Gazprom Export of PGNiG SA to be held on December 7th 2011 Draft resolutions for the Extraordinary General Shareholders Meeting of PGNiG SA convened for December 7th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Decision by the President of the Energy Regulatory Office on a Gaseous Fuel Storage Tariff for PGNiG SA /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Standard & Poors s Upgrades the Outlook for PGNiG /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Annexes to the domestic Note Issue Programme /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Polish Office of Competition and Consumer Protection gives clearance for business concentration through acquisition of Vattenfall Heat Poland S.A. shares /2011 Revocation of Power of Proxy /2011 Annex to significant agreement with Grupa LOTOS SA /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Delivery of the decision of the Polish Office of Competition and Consumer Protection giving clearance for business concentration through acquisition of Vattenfall Heat Poland S.A. shares Meeting of PGNiG SA convened for December 7th

10 171/2011 General Meeting of PGNiG SA on December 7th /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Issue of PGNiG S.A. notes under the Note Issue Programme Agreement of June 10th /2011 PGNiG Notes Placed with the Group Subsidiaries / / / /2011 of PGNiG SA to be held on January 12th 2012 Draft resolutions for the Extraordinary General Shareholders Meeting of PGNiG SA convened for January 12th 2012 Approval of the Norwegian Ministry of Energy and Petroleum for the acquisition of a 15% interest in the PL558 exploration and production licence Updated forecast for oil and gas production from the Norwegian Continental Shelf /2011 PGNiG Notes Placed with the Group Subsidiaries / /2011 Resignation of Mr Michał Szubski from the position of PGNiG SA s President Division of powers between the Management Board members of PGNiG /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 PGNiG Notes Placed with the Group Subsidiaries /2011 Annexes and memorandum of understanding to agreements on partial financing of underground gas storage projects