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02.11.2009 |
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Since the issue of series T shares has been successfully completed, the Management Board of PETROLINVEST S.A. (the "Company") announces that on 2 November 2009 the Company entered into a subscription option agreement giving the brokerage house Dom Maklerski IDM S.A., which organised and carried out the issue of series T shares (the "Investor"), the option to subscribe for shares in the Company (the "Agreement"). |
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28.10.2009 |
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With reference to current report no. 88/2009 of 12 October 2009, the Management Board of PETROLINVEST S.A. (the "Company") announces that the offering of the Company's ordinary series T bearer series ("Series T Shares") (the "Offering") was effected on 28 October 2009. |
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19.10.2009 |
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In execution of the provisions of the resolution of the Extraordinary General Meeting dated 31 July 2009 regarding conditional share capital increase through the issuance of ordinary series P bearer shares to the exclusion of the pre-emptive rights and the issuance of subscription warrants to the exclusion of the pre-emptive rights (the "Issue Resolution") published in current report number 68/2009, the Management Board of PETROLINVEST S.A. (the "Company") announces that on 19 October 2009 it adopted a resolution setting forth detailed terms and conditions of the issue of subscription warrants over series P shares. |
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19.10.2009 |
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The Management Board of PETROLINVEST S.A. (the "Company") announces that on 19 October 2009 the Company received a confirmation that the share subscription agreement giving four open investment funds incorporated in Poland (the "Funds") the option to subscribe for shares in the Company had been concluded (the "Agreement"). |
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12.10.2009 |
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The Management Board of PETROLINVEST S.A. (hereinafter: the "Company") informs that on 12 October 2009 it adopted a resolution on the issuance of no more than 2,285,714 registered subscription warrants to the exclusion of pre-emptive rights of the existing shareholders in order to grant the rights to purchase shares in the Company ("Subscription Warrants"). |
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02.10.2009 |
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The Management Board of PETROLINVEST S.A. (the "Company") announces that in connection with the disposal of shares/stocks held in companies incorporated in the Russian Federation (as a result of the agreements referred to in current report no. 53/2009 dated 25 June 2009) on 2 October 2009 the Company signed three agreements with ZAO "Neva-Expo" with its registered office in the Russian Federation (the "Assignee") under which the Company transferred to the Assignee loan receivables due to the Company from: |
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02.10.2009 |
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With reference to current report no. 79/2009 of 7 September 2009 and no. 81/2009 of 10 September 2009, the Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that the Company obtained a ruling issued by the District Court for Gdańsk-Północ of Gdańsk, VIII Economic Department of the National Court Register, registering an increase in the share capital of the Company on 2 October 2009, effected by way of an issue of 1,052,000 ordinary bearer series N shares with a nominal value of PLN 10 each. |
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