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Sale transaction of shares in TOO EMBA YUG NEFT
15.01.2015 / Informacja własna
The Management Board of PETROLINVEST S.A. (“Petrolinvest”), with reference to Current Report No. 37/2014 of 14 November 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 15 January 2015 requested rescheduling settlement and closing dates of the Transaction from Petrolinvest to 20 March 2015.
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Court decision on invalidating a resolution of the Ordinary General Meeting of PETROLINVEST S.A. dated 28 June 2013
22.12.2014 / Informacja własna
The Management Board of PETROLINVEST S.A. with its registered seat in Gdynia (the “Company”), with reference to Current Report No 11/2014 of 21 may 2014, announces that the District Court in Gdańsk dismissed by its decision issued on 22 December 2014 the claim of the Company’s shareholder, who is a natural person, for invalidating the Resolutions of the Ordinary General Meeting of PETROLINVEST S.A. of 28 June 2013 adopted on (i) granting discharge to the Members of the Management Board and the Members of the Supervisory Board (Resolutions 4-19) and (ii) appointing the Members of the Supervisory Board for a new term (Resolution 21).
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Court decision on invalidating a resolution of the Extraordinary General Meeting of PETROLINVEST S.A. dated 3 April 2013
02.12.2014 / Informacja własna
The Management Board of PETROLINVEST S.A. with its registered seat in Gdynia (the “Company”), with reference to Current Report No 56/2013 of 20 July 2013, announces that the District Court in Gdańsk dismissed by its decision issued on 2 December 2014 the claim of the Company’s shareholder, who is a natural person, for invalidating the resolution No 1 of the Extraordinary General Meeting of PETROLINVEST S.A. dated 3 April 2013 regarding the issue of subscription warrants, a conditional increase of the share capital of the Company, the exclusion of the pre-emptive rights of the existing shareholders of the Company and amendment of the Articles of Association of the Company.
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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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