Annual Report 2014
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  2. Corporate governance
  3. Statement of compliance with corporate governance rules by Polskie Górnictwo Naftowe i Gazownictwo s.a. in 2014
  4. Corporate governance code applicable to the Issuer and where the text of such code is publicly available

1. Corporate governance code applicable to the Issuer and where the text of such code is publicly available

In 2014, the Issuer was in compliance with the set of corporate governance rules laid down in the “Code of Best Practice for WSE Listed Companies” (the “Code of Best Practice”), adopted by the WSE Supervisory Board. The text of the code, as amended, is publicly available on the Warsaw Stock Exchange’s corporate governance website at www.corp-gov.gpw.pl and on the Issuer’s website at www.pgnig.pl in the ‘Corporate Governance’ section.

Corporate governance standards referred to in Section 1 which were not applied by the Issuer, with a statement of reasons for the non-compliance