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18.06.2009 |
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In accordance with Par. 5.1.19 of the Regulation of the Minister of Finance dated February 19th 2009 on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws No. 33 of 28 February 2009, item 259), the Management Board of PETROLINVEST S.A. (the “Company”) announces that on 17 June 2009 the Supervisory Board of PETROLINVEST S.A. passed the resolution appointing Ernst&Young Audit Spółka z ograniczoną odpowiedzialnością as the entity authorised to review standalone financial statements of PETROLINVEST S.A. and consolidated financial statements of PETROLINVEST Group for the first half of 2009 and to audit standalone financial statements of PETROLINVEST S.A. and consolidated financial statements of PETROLINVEST Group for 2009. |
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16.06.2009 |
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Acting in compliance with Par. 38.1.3 of the Regulation of the Regulation of the Minister of Finance dated February 19th 2009 on current and periodic reports published by issuers of securities as well as on conditions for recognition of information required by the non Member State regulations as equivalent (Journal of Laws no. 33 of 28th February 2009 item 259), the Management Board of PETROLINVEST S.A. publishes draft resolutions that are to be the subject of the Annual General Meeting of PETROLINVEST S.A. convened for 30 June 2009 at Al. Jerozolimskie 65/79, Warszawa. |
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27.05.2009 |
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In reference to current report no. 47/2009 of 27 May 2009, the Management Board (the "Management Board") of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that it has supplemented the agenda of the Annual General Meeting of the Company (the "General Meeting") for 30 June 2009 at 3.00pm, which will take place in Warszawa at Al. Jerozolimskie 65/79 (LIM Center) in a conference room, floor 5. The agenda was supplemented at a shareholder's request filed under Art. 400.1 of the Commercial Companies Code by adding a new item worded "19. Adopting resolutions regarding changes in the composition of the Supervisory Board." |
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25.05.2009 |
The Management Board (the "Management Board") of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that it resolved to convene the Annual General Meeting of the Company (the "General Meeting") for 30 June 2009 at 3.00pm to be held in Warszawa at Al. Jerozolimskie 65/79 (LIM Center) in a conference room, floor 5.
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07.05.2009 |
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Acting in compliance with Par. 38.1.5 of the Regulation of the Minister of Finance dated February 19th 2009 on current and periodic reports published by issuers of securities as well as on conditions for recognition of information required by the non Member State regulations as equivalent (Journal of Laws no. 33 of 28th February 2009 item 259), the Management Board of PETROLINVEST S.A. publishes the wording of resolutions of the Extraordinary General Shareholders Meeting of PETROLINVEST S.A. held on 7 May 2009. |
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30.04.2009 |
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The Management Board of PETROLINVEST S.A. (the "Company") announces that on 29 April 2009 the Company entered into an agreement with GEM Investments Advisers, Inc ("GEMIA") and GEM Global Yield Fund Limited ("GEM") under which a PLN 200 million financing was made available to the Company through an equity line of credit (the "Agreement") and subscription warrants convertible into 1,300,000 Petrolinvest shares are to be issued to GEM at PLN 60 per share (aggregate value PLN 78 million) (the "Warrants"). |
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23.04.2009 |
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Acting in compliance with Par. 39.1.3 of the Regulation of the Regulation of the Minister of Finance dated February 19th 2009 on current and periodic reports published by issuers of securities as well as on conditions for recognition of information required by the non Member State regulations as equivalent (Journal of Laws no. 33 of 28th February 2009 item 259), the Management Board of PETROLINVEST S.A. publishes draft resolutions that are to be the subject of the Extraordinary General Meeting of PETROLINVEST S.A. convened for 7 May 2009 at Al. Jerozolimskie 65/79, Waszawa. |
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