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20.03.2009 |
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The Management Board of PETROLINVEST S.A. (henceforth the "Company") announces that on 20 March 2009 the Company concluded an agreement with its majority shareholder, Prokom Investments S.A. headquartered in Gdynia ("Prokom"), which sets out terms and conditions for cooperation in seeking financing for the Company (the "Agreement"). |
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16.03.2009 |
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The Management Board of PETROLINVEST S.A. (the "Company") announces that on 16 March 2009 the Company was informed by: |
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02.03.2009 |
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Acting in compliance with Par. 39.1.3 of the Regulation of the Minister of Finance dated October 19th 2005 on current and periodic information to be published by issuers of securities (Journal of Laws of 2005, No. 209, item 1744), the Management Board of PETROLINVEST S.A. publishes draft resolutions that are to be the subject of the Extraordinary General Meeting of PETROLINVEST S.A. convened for 16 March 2009 at ul. Podolska 21, Gdynia. |
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18.02.2009 |
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The Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that it has been informed that on 18 February 2009 OOO Nieftiegeoserwis, in which the Company has a 59.99% interest, signed Annex no. 6 to the Yermolovskye Exploration Concession (the "Concession") with the Federal Agency for the Use of Mineral Resources. |
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17.02.2009 |
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With reference to current report no. 11/2009 of 6 February 2009 and current report no. 12/2009 of 9 February 2009, the Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that on 16 February 2009 the District Court for Gdańsk-Północ of Gdańsk, VIII Economic Department of the National Court Register, in a secret ballot registered the share capital increase of the Company effected by way of: |
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09.02.2009 |
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With reference to current report no. 9/2009 of 28 January 2009, the Management Board of PETROLINVEST S.A. (the "Company") announces that the offering of the Company's ordinary bearer L-series shares ("L-Series Shares") (the "Offering") was effected on 9 February 2009. PROKOM Investments S.A. (the "Subscriber") took up 2,100,000 L-Series Shares in the Offering at an issue price of PLN 45.9387 per share. |
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06.02.2009 |
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With reference to current report no. 3/2009 of 14 January 2009, the Management Board of PETROLINVEST S.A. (the "Company") announces that the offering of the Company's ordinary registered K‐series shares ("K-Series Shares") (the "Offering") was effected on 6 February 2009. |
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