8.5 Changes in the Group structure in the reporting period
| Date | Company | Event |
|---|---|---|
|
March 12th 2020 |
GEOFIZYKA Kraków S.A. w likwidacji w upadłości (in liquidation bankruptcy) |
On March 12th 2020, the court declared GEOFIZYKA Kraków S.A. w likwidacji (in liquidation) bankrupt. |
|
May 22nd 2020 |
Gardia Broker Sp. z o.o. | On May 22nd 2020 Górnośląska Spółka Brokerska Sp. z o. o. changed its name to Gardia Broker Sp. z o. o. |
|
September 17th 2020 |
PST Europe Sales GmbH (subsidiary of PGNiG Supply & Trading GmbH) |
On September 17th 2020, as part of the sale of PST Europe Sales GmbH’s and XOOL GmbH’s customer portfolio to Lekker Energie GmbH, PST Europe Sales GmbH acquired 100% of shares in PST Verwaltungs GmbH free of charge. On December 23rd 2020, a merger agreement was signed between PST Verwaltungs GmbH and PST Europe Sales GmbH. As a result of the merger, there were no changes in PST Europe Sales GmbH’s share capital. Upon registration of the merger on January 8th 2021, PST Verwaltungs GmbH ceased to exist. |
|
November 30th 2020 |
CIFL Sp. z o.o. w likwidacji |
The company prepared financial statements as at the date of liquidation, i.e. November 30th 2020. On February 19th 2021, CIFL sp. z o. o. w likwidacji (in liquidation) was removed from the National Court Register. |
|
December 4th 2020 |
PGNiG TERMIKA Energetyka Przemyśl Sp. z o.o. | On December 4th 2020, PGNiG TERMIKA Energetyka Przemyśl Sp. z o. o. was established. All shares (100%) in the share capital of the new company, with a total par value of PLN 5,000.00, were acquired by PGNiG TERMIKA S.A. On March 2nd 2020, the company was registered in the National Court Register. |
|
December 22nd 2020 |
Exalo Diament Sp. z o.o. w organizacji | On December 22nd 2020, Exalo Diament Sp. z o. o. was established. All shares (100%) in the share capital of the new company, with a total par value of PLN 5,000.00, were acquired by EXALO Drilling S.A. Until the date of the report, the company was not registered in the National Court Register. |