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Sale transaction of shares in TOO EMBA YUG NEFT
17.07.2014 / Informacja własna
The Management Board of PETROLINVEST S.A. (“Petrolinvest”), with reference to Current Report No. 13/2014 of 18 June 2014, announces that Conwell Oil Corporation B.V., a company with its registered seat in the Netherlands (“Conwell”) – the buyer of 79% of shares in TOO EMBA YUG NEFT (“Emba”) (the “Transaction”), by letter of 17 July 2014 requested rescheduling settlement and closing dates of the Transaction from Petrolinvest to 15 August 2014.
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Announcement of the convocation of an Annual General Meeting of PETROLINVEST S.A.
04.06.2014 / Informacja własna
The Management Board of PETROLINVEST S.A. (“the Company”) hereby informs the public that the Company is convening an Annual General Meeting of the Company for 30 June 2014 at 9.00 a.m. in Gdynia, at Podolska 21, 7th floor, in the conference room.
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The Decision of the Court of Appeal on Declaring Invalidity of the Resolution of the Extraordinary General Meeting of PETROLINVEST S.A. of 31 January 2012 Favourable for the Company
11.04.2014 / Informacja własna
With reference to current report No 54/2013 of 2 July 2013, the Management Board of PETROLINVEST S.A. with its registered seat in Gdynia (the “Company”) announces, in accordance with information received on this day, that on 11 April 2014, upon examining the Company’s complaint against the Decision of the Regional Court in Gdańsk dated 2 July 2013 on declaring invalidity of the Resolution No 1 of the Extraordinary General Meeting of PETROLINVEST S.A. dated 31 January 2012 (the “Resolution”) on issuing subscription warrants, conditional increase of the Company’s share capital, exclusion of the pre-emptive rights of current shareholders of the Company and the change of the Company Articles of Association (the “Resolution”) — the Court of Appeal in Gdańsk decided to change the Decision of the District Court in Gdańsk by dismissing the Company’s shareholder’s Petition for declaring invalidity of the Resolution.
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Rusza współpraca z San Leon
04.07.2013 / Parkiet
Parkiet z dnia 04.07.2013 r. na str. 4
„Wisent Oil & Gas, firma poszukująca gazu i ropy z łupków, w której 31,6 proc. udziałów ma giełdowy Petrolinvest, poinformowała o podpisaniu porozumienia o współpracy z San Leon Energy.
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