The only stockholder is ORLEN S.A. that owns 100% of the EUROPOL GAZ S.A.’s shares
Supervisory Board of EUROPOL GAZ S.A.
Maciej Grabowski
- Chairman of the Supervisory Board
Alan Beroud
- Member of the Supervisory Board
Marek Gajek
- Member of the Supervisory Board
Robert Soszyński
- Member of the Supervisory Board
Managing Board of EUROPOL GAZ S.A.
Sławomir Stachowicz
- President of the Board
Artur Radwan
- Member of the Board
Paulina Grochowska
- Member of the Board
General information
System Gazociągów Tranzytowych EUROPOL GAZ S.A. is a part of the ORLEN Capital Group, the largest fuel-and-energy group in the Central Europe and the leader of energy transformation in the region. ORLEN S.A. became the owner of 100% shares of the Company in 2024.
In 2011, 2014, 2017 and 2021, the Bureau Veritas Certification (BVC) was certifying the Integrated Management System (ZSZ) proving that the Company, by establishing the ZSZ Policy and goals arising from it has been effectively taking care of quality, the environment as well as occupational health and safety, in order to meet fully requirements referring to conditions for service rendering set forth in contracts with our customers. Moreover, this contributes to ensuring both satisfaction and benefits to organisations participating in this process. The Certificate for the Integrated Management System previously granted to the Company will expire on February 17, 2023.
EUROPOL GAZ S.A. ul. Topiel 12 00-342 Warszawa Phone: (+48) 22 586 7000, fax: (+48) 22 586 7070 e-mail: info@europolgaz.com.pl
Taxpayer Identification No. (NIP): 113-00-68-959 National Business Register (REGON): 010407343 Waste Data Base (BDO): 00000 2075 National Court Register (KRS): 00000 60709 Warsaw Area Court for the Capital City of Warsaw XII KRS Business Department Share capital PLN 38 400 000, paid in full