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Announcement of convocation of an Extraordinary General Meeting of PETROLINVEST S.A. Print E-mail
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 31 January 2012 at 9 a.m. in Gdynia, at Podolska 21, 7th floor, in the conference room.
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Change in shareholding Print E-mail
The Management Board of PETROLINVEST S.A. with its registered seat in Gdynia (the “Company”) announces that on 28 December 2011, the Company was notified by Mr. Ryszard Krauze that the interest held directly by him in the Company’s share capital and the total number of votes in the Company increased above the 5% threshold, and that the interest held indirectly by him, jointly with Prokom Investments S.A. with its registered seat in Gdynia (“Prokom”) and Osiedle Wilanowskie Sp. z o.o. with its registered seat in Gdynia (“Osiedle Wilanowskie”) — subsidiaries of Mr. Ryszard Krauze — in the Company’s share capital and the total number of votes in the Company increased above the 10% threshold.
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Conclusion of an agreement obliging the Company to sell TOO EMBA YUG NEFT shares Print E-mail
The Management Board of PETROLINVEST S.A. (the “Company”) announces that on 16 December 2011, the Company and Conwell Oil Corporation B.V., a company with its registered seat in the Netherlands, (the “Buyer”), concluded an agreement whereby the Company is obliged to sell 79% of shares in TOO EMBA YUG NEFT, a company with its registered seat in the Republic of Kazakhstan (“EMBA”) (“EMBA Shares”), an entity of the PETROLINVEST S.A. Group (the “Agreement”).
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Execution of share purchase agreements in companies operating in the shale gas industry, raising financing, amending the terms and conditions of the sale of shares in Silurian Sp. z o.o. and Silurian Hallwood Plc, and offering and subscribing for series C subscription warrants entitling to subscribe for series D shares in the conditionally increased share capital and subscribing for series D shares Print E-mail
The Management Board of PETROLINVEST S.A. (hereinafter the “Company” or “Petrolinvest”) announces that on 8 December 2011, the following events took place:
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Amendment of credit facility repayment schedule Print E-mail
The Management Board of PETROLINVEST S.A. (the "Company") announces that on 8 December 2011, in connection with the arrangements made with PKO Bank Polski S.A. and Bank Gospodarstwa Krajowego regarding the amendment of the repayment schedule for the credit facility granted under the agreement of 21 March 2007 (the “Agreement”) with the aim of adjusting the contractual repayments to the present stage of the exploration and production project, in particular to the works carried out within the OTG Contract in Kazakhstan aimed at (i) testing the Shyrak-1 well (ii) commencing the drilling of the Koblandy-4 well under the agreement with TOTAL (iii) launching industrial production of the resources discovered and (iv) selling non-strategic exploration assets, the Company received an annex to the Agreement concluded on 6 December 2011, whereby the deadline for the repayment of the payable credit facility instalment of USD 33,393,690.92 is changed from 31 December 2011 to 31 March 2012.
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