| Extraordinary General Meeting of PETROLINVEST S.A. of 26 September 2011 |
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| Own release | |
| 26.09.2011 | |
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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 26 September 2011, representing shareholders with a total of 10,779,398 shares, constituting 12.17% 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 item 3 of the agenda of the Meeting, the Extraordinary General Meeting decided not to conduct voting on the resolution. Pursuant to Article 445 § 2 and § 3 of the Commercial Companies Code, the above mentioned resolution will be examined on the following Extraordinary General Meeting convened by the Management Board of the Company for 27 September 2011 at 9.00 in Gdynia. |