Menu Content/Inhalt
Home arrow Press Centre
banner
Press Centre
Series U Share offering completed, conclusion of a significant agreement
04.12.2009
With reference to current report no. 109/2009 of 30 November 2009, the Management Board of PETROLINVEST S.A. (the "Company") announces that the offering of the Company's ordinary series U bearer shares ("Series U Shares") (the "Offering") was effected on 4 December 2009. Prokom Investments S.A. ("Prokom") took up 2,166,212 Series U Shares in the Offering at an issue price of PLN 35.3415 per share and Osiedle Wilanowskie Sp. z o.o. ("Osiedle Wilanowskie") took up 337,416 Series U Shares at an issue price of PLN 35.3415 per share.
Read more...
 
Conditional registration of shares with the National Depository for Securities (KDPW)
04.12.2009
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),
Read more...
 
Resolutions regarding the issue of warrants convertible into shares and the issue of Series U Shares
30.11.2009
The Management Board of PETROLINVEST S.A. (the "Company") announces that on 30 November 2009, in connection with the calls for a share offer placed by PROKOM Investments S.A. and Osiedle Wilanowskie Sp. z o.o., which were the subject of current report no. 108/2009 of 30 November 2009, the Management Board passed a resolution regarding the issue of subscription warrants convertible into shares (the "Warrants") and-as a result of the exercise of the Warrants-a resolution regarding an increase of the share capital of the Company by PLN 25,036,280 through the issue of 2,503,628 ordinary series U bearer shares, each of a nominal value of PLN 10 ("Series U Shares") and an issue price of PLN 35.3415 (subject to consent from the Chairman of the Supervisory Board).
Read more...
 
Share transfer requests and calls for PETROLINVEST S.A. share offer
30.11.2009
With reference to current report no. 45/2009 of 15 May 2009 in which the Company announced, among other things, that on 14 May 2009 it had entered into an agreement with PROKOM Investments S.A. ("Prokom"), setting forth the terms on which Prokom makes its assets available to the Company to use as security for the credit facility extended under the agreement dated 21 March 2007 by the consortium of PKO Bank Polska S.A. and Bank Gospodarstwa Krajowego (the "Facility Agreement") (the "Agreement with Prokom"), and an agreement with Osiedle Wilanowskie Sp. z o.o. ("Osiedle Wilanowskie"), setting forth the terms on which Osiedle Wilanowskie makes its assets available to the Company to use as security for the credit facility extended under the Facility Agreement (the "Agreement with Osiedle Wilanowskie"), the Management Board of PETROLINVEST S.A. (the "Company") announces that on 30 November 2009:
Read more...
 
Inside information
25.11.2009
With reference to current report no. 105/2009 dated 25 November 2009, the Management Board of PETROLINVEST S.A. (henceforth "Petrolinvest") announces that on 29 September 2009, during Petrolinvest's negotiations regarding the conclusion of the agreement with PGNiG S.A., which was the subject of the current report cited above, the Management Board of Petrolinvest received from TOO Emba Jug Nieft information that a bankruptcy petition had been filed by PNiG Kraków Sp. z o.o. with a competent court in the Republic of Kazakhstan.
Read more...
 
Framework Cooperation Agreement concluded with PGNiG S.A.
25.11.2009
The Management Board of PETROLINVEST S.A. (henceforth "Petrolinvest") announces that on 24 November 2009 Petrolinvest and Polskie Górnictwo Naftowe i Gazownictwo S.A. (henceforth "PGNiG") entered into a Framework Cooperation Agreement, setting out the terms of cooperation in respect of oil prospecting and extraction activities of PETROLINVEST Group, acquiring new projects, and setting out the terms of future acquisition of interests in Petrolinvest's assets or Petrolinvest shares by PGNiG.
Read more...
 
Registration of share capital increase
20.11.2009
With reference to current report no. 88/2009 of 12 November 2009 and no. 95/2009 of 28 November 2009, the Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that today 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 19 November 2009, effected by way of an issue of 1,453,571 ordinary bearer series T shares with a nominal value of PLN 10 each.
Read more...
 
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>