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04.10.2010 |
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The Management Board of PETROLINVEST S.A. (“the Company”) hereby informs you that the Company is convening an Extraordinary General Meeting of the Company for 30 October 2010 at 2 p.m. in Gdynia, at Podolska 21, 7th floor, in the conference room. |
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20.09.2010 |
The Management Board of PETROLINVEST S.A. (the “Company”) announces that on 20 September 2010, the Company concluded with the Yukola company with its registered office in Moscow a preliminary agreement concerning the purchase of 50% of shares in Open Stock Company “Bogorodsknieft” with its registered office in Saratov (“Bogorodsknieft”) which owns a licence authorising to exploit deposits, explore for and produce crude oil from Bogorodskie and Nikolskie deposits and Raduzhny structure situated in Saratov Oblast in the territory of the Russian Federation. |
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16.09.2010 |
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The Management Board of PETROLINVEST S.A. (“Company”, “Petrolinvest”) announces that on 15 September 2010, in compliance with the provisions of the agreement dated 13 January 2009 concluded with Prokom regarding, among other things, expanding the scope of the call option to cover all accounts receivable by Prokom from the Company (“Agreement with Prokom I”), which the Company announced in the current report No 4/2009, and the agreements concluded on 14 May 2009 with Prokom and Osiedle Wilanowskie Sp. z o.o. (“Osiedle Wilanowskie”) setting forth the terms on which those entities made their assets available to the Company to use as security for the credit facility extended by the consortium of PKO Bank Polski S.A. and Bank Gospodarstwa Krajowego under the agreement dated 21 March 2007 (“Agreement with Prokom II”) (“Agreement with Osiedle Wilanowskie”), which the Company announced in the current report No 45/2009: |
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10.09.2010 |
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The Management Board of PETROLINVEST S.A. (the “Company”) announces that on 9 September 2010 the Company and Kingsbrook Opportunities Master Fund LP, Iroquois Master Fund Ltd. (jointly the “Investors”), and Prokom Investments S.A. (“Prokom”) executed an agreement (“Transfer Agreement”) regarding the transfer by the Investors to Prokom of 2,400,000 subscription warrants entitling their holders to take up 2,400,000 shares in the Company at an issue price of PLN 20 per share, issued in favour of the Investors under the subscription agreement of 18 March 2010, reported by the Company in the current report number 20/2010 of 18 March 2010 (“Subscription Agreement”) and under the assumption agreement reported by the Company in the current report number 39/2010 of 28 May 2010 (“Assumption Agreement”). |
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09.09.2010 |
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Pursuant to § 5. 1 (21) and (22) of the Regulation of the Minister of Finance dated 19 February 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 of 28 February 2009, item 259), |
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23.08.2010 |
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The Management Board of PETROLINVEST S.A. (the “Company”) announces that on 23 August 2010 the Company entered into two agreements with ORLEN GAZ Sp. z o.o. for purchases of liquefied propane-butane mix of an estimated aggregate value of PLN 51,064,000, as a result of which the aggregate value of the agreements concluded with this client over the past 12 months amounted to PLN 103,936,000. |
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14.08.2010 |
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The Management Board of PETROLINVEST S.A (hereinafter the “Company”), with reference to current report No. 39/2010, dated 28 May 2010, current report No. 45/2010, dated 9 June 2010, and current report No. 66/2010, informs you that the Company was notified on 13 August 2010 that Prokom Investments S.A. (“Prokom”) assigned the right to subscribe for and exercise the whole of the IV tranche of prepaid subscription warrants with the total prepayment amount of PLN 30,000,000 (“IV Tranche Warrants”) to Osiedle Wilanowskie Sp. z o.o., a subsidiary of Prokom Investments S.A. (”Prokom”). The Company was subsequently notified that Osiedle Wilanowskie assigned further rights to subscribe for and exercise the IV Tranche Warrants as well as the rights to subscribe for and exercise the part of the III tranche of prepaid warrants that have not been exercised so far with the prepayment amount of PLN 20,000,000 (“III Tranche Warrants”) to a group of entities (“Investors”) each of which acquired the right to such a number of the prepaid warrants in the case of which no Investor can subscribe for the number of the Company’s shares that would entitle him to execute 5% or more of the overall number of votes at the general meeting of the Company. |
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