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30.05.2011 |
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The Management Board of PETROLINVEST S.A. (the “Company”, “Petrolinvest”) announces that in relation to the cash payments in the total amount of PLN 23,100,000 received during the period from 30 March 2011 to 30 May 2011, made in execution of the agreement on financing concluded by the Company and Prokom Investments S.A. on 20 March 2009, of which the Company informed the public in current report No 33/2009, amended by the annexes dated 31 December 2010 and 18 April 2011, of which the Company informed the public in current reports No 1/2011 and No 34/2011 (the “Agreement on Financing”), on 30 May 2011 the Company received from Prokom Investments S.A. (“Prokom”) and from two entities indicated by Prokom as financing entities within the meaning of the Agreement on Financing — which make a direct equity investment into Company’s shares, i.e. from Osiedle Wilanowskie Sp. z o.o. (“Osiedle Wilanowskie”) and a third party (the “Financing Entity”): |
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20.05.2011 |
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The Management Board of PETROLINVEST S.A. (“Company”) announces that on 20 May 2011, the Management Board of the National Depository for Securities (“KDPW”) resolved to admit to the depository for securities up to 30,000,000 ordinary series C bearer shares of the Company with the nominal value of PLN 10 each, issued within the conditional share capital increase under Resolution No. 1 of the Extraordinary General Meeting of the Company dated 9 May 2011, and mark them with code PLPTRLI00018 (“Series C Shares”), on the condition that the operator of the regulated market decides to introduce the Series C Shares to trading on the same regulated market that the other Company shares bearing code PLPTRLI00018 have been introduced to, each time no later than on the day of registration of the series C shares with the KDPW. |
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09.05.2011 |
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The Management Board of PETROLINVEST S.A., acting pursuant to § 38 section 1 (7) of the Regulation of the Minister of Finance dated 19 February 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 Regulation”), publishes the wording of the Resolution of the Extraordinary General Meeting of PETROLINVEST S.A. held on 9 May 2011. |
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18.04.2011 |
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The Management Board of PETROLINVEST S.A. (henceforth the “Company”, “Petrolinvest”) announces that on 18 April 2011 the Company concluded with Prokom Investments S.A. (“Prokom”), the dominant entity of the Company, with its registered office in Gdynia, an annex to the agreement between the Company and Prokom, dated 20 March 2009, setting forth terms and conditions for cooperation in seeking financing for the Company, which was announced by the Company in current report no 33/2009 dated 20 March 2009 and in current report no 1/2011 dated 3 January 2011 (the “Annex”). |
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16.04.2011 |
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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 16 April 2011, representing shareholders with a total of 5,016,069 shares, constituting 8.32% of the share capital. |
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13.04.2011 |
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The Management Board of PETROLINVEST S.A. (“the Company”) hereby informs the public that the Company is convening an Extraordinary General Meeting of the Company for 9 May 2011 at 9 a.m. in Gdynia, at Podolska 21, 7th floor, in the conference room. |
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21.03.2011 |
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The Management Board of PETROLINVEST S.A. (“the Company”) hereby informs the public that the Company is convening an Extraordinary General Meeting of the Company for 16 April 2011 at 2 p.m. in Gdynia, at Podolska 21, 7th floor, in the conference room. |
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