| The Extraordinary General Meeting of PETROLINVEST S.A. of 16 April 2011 |
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| Own release | |
| 16.04.2011 | |
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The Management Board of PETROLINVEST S.A. (henceforth "the Company") announces that An Extraordinary General Meeting of PETROLINVEST S.A. was held on 16 April 2011, representing shareholders with a total of 5,016,069 shares, constituting 8.32% of the share capital.
Due to the requirement of the presence of shareholders representing jointly at least 1/3 of the share capital of the Company resulting from Article 449 § 1 in conjunction with Article 445 § 1 of the Commercial Companies Code for resolution as provided in point 4 of the agenda of the Meeting, the Extraordinary General Meeting decided not to conduct voting on the resolutions as provided in the agenda of the Meeting. Pursuant to Article 445 § 2 and § 3 of the Code of Commercial Companies, the requirement of the presence of shareholders representing jointly at least 1/3 of the share capital shall not apply in the case of the next Extraordinary General Meeting on 9 May 2011 at 9.00 in Gdynia, convened in order to pass the above mentioned resolution. Convocation of the next Extraordinary General Meeting was published in current report no 31/2011 of 13 April 2011. The goals of convening the Extraordinary General Meeting for 9 May 2011 remain the same as the aims of the Extraordinary General Meeting convened for 16 April 2011. |