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30.12.2009 |
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Acting in compliance with Par. 38.1.7 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, the Management Board of PETROLINVEST S.A. publishes the wording of resolution of the Extraordinary General Shareholders Meeting of PETROLINVEST S.A. held on 30 December 2009. |
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23.12.2009 |
With reference to current report no. 115/2009 of 11 December 2009, the Management Board of PETROLINVEST S.A. (the "Company") announces that the offering of the Company's ordinary series S bearer shares ("Series S Shares") (the "Offering") was effected on 23 December 2009.
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23.12.2009 |
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In accordance with Par. 34.1.1 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 dated 28 February 2009, item 259), |
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22.12.2009 |
 W związku z nadchodzącymi Świętami Bożego Narodzenia, Zarząd PETROLINVEST S.A. i Zespół Relacji Inwestorskich składa wszystkim akcjonariuszom Spółki najlepsze życzenia zdrowych, spokojnych i pogodnych Świąt. |
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17.12.2009 |
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The Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that today, in connection with the registration on 9 December 2009 of the share capital increase effected by way of an issue of ordinary series U shares, which were subscribed for by Prokom Investments S.A. and Osiedle Wilanowskie Sp. z o.o., a subsidiary of Prokom ("Osiedle Wilanowskie"), the Management Board received notifications from Mr. Ryszard Krauze and Prokom Investments S.A. headquartered in Gdynia ("Prokom") stating that: |
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16.12.2009 |
Dear Shareholders,
We have recently received a number of e-mails, phone calls and comments from you regarding our stock price. I would like to address those questions and comments in this open letter and provide you with important information regarding Petrolinvest's current situation. |
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14.12.2009 |
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With reference to current report no. 113/2009 dated 4 December 2009 and report no. 116/2009 dated 11 December 2009, and in connection with the request filed by the Company's shareholder - Prokom Investments S.A. - to extend point 4 of the agenda of the EGM of the Company convened for 30 December 2009 to include an issue of bonds convertible into the Company's shares, the Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") publishes in the attachment a revised opinion laying down the grounds for the exclusion of the pre-emptive rights of the existing shareholders of the Company, also extended to cover the potential issue of convertible bonds. |
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