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25.02.2010 |
In connection with the request and call to offer shares made by Prokom Investments S.A. (henceforth "Prokom"), of which the Company informed the public in current report no. 9/2010, and also in connection with the resolution of the Extraordinary General Shareholders' Meeting dated 30 December 2009 regarding the issue of subscription warrants, conditional share capital increase, the exclusion of pre-emptive rights etc. (the "Issue Resolution") published in current report number 121/2009, the Management Board of PETROLINVEST S.A. (henceforth the "Company") announces that on 25 February 2010 it adopted a resolution regarding the offering of registered subscription warrants over series V shares (the "Subscription Warrants") and setting forth detailed terms and conditions of the issue of the Subscription Warrants. The Management Board decided to issue 1,313,780 Subscription Warrants and offered them for subscription to Prokom. |
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