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23.12.2009 |
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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), |
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22.12.2009 |
 W związku z nadchodzącymi Świętami Bożego Narodzenia, Zarząd PETROLINVEST S.A. i Zespół Relacji Inwestorskich składa wszystkim akcjonariuszom Spółki najlepsze życzenia zdrowych, spokojnych i pogodnych Świąt. |
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17.12.2009 |
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The Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that today, in connection with the registration on 9 December 2009 of the share capital increase effected by way of an issue of ordinary series U shares, which were subscribed for by Prokom Investments S.A. and Osiedle Wilanowskie Sp. z o.o., a subsidiary of Prokom ("Osiedle Wilanowskie"), the Management Board received notifications from Mr. Ryszard Krauze and Prokom Investments S.A. headquartered in Gdynia ("Prokom") stating that: |
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16.12.2009 |
Dear Shareholders,
We have recently received a number of e-mails, phone calls and comments from you regarding our stock price. I would like to address those questions and comments in this open letter and provide you with important information regarding Petrolinvest's current situation. |
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14.12.2009 |
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With reference to current report no. 113/2009 dated 4 December 2009 and report no. 116/2009 dated 11 December 2009, and in connection with the request filed by the Company's shareholder - Prokom Investments S.A. - to extend point 4 of the agenda of the EGM of the Company convened for 30 December 2009 to include an issue of bonds convertible into the Company's shares, the Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") publishes in the attachment a revised opinion laying down the grounds for the exclusion of the pre-emptive rights of the existing shareholders of the Company, also extended to cover the potential issue of convertible bonds. |
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11.12.2009 |
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With reference to current report no. 113/2009 dated 4 December 2009, the Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that on 9 December 2009 the Company received a letter from the Company's shareholder, owner of over 1/20 of the Company's share capital - Prokom Investments S.A. (the "Shareholder"), requesting that point 4 on the agenda of the Extraordinary General Meeting convened for 30 December 2009 (the "EGM") be extended and worded as follows: |
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11.12.2009 |
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The Management Board of PETROLINVEST S.A. (the "Company") announces that on 11 December 2009, in exercise of the equity line of credit agreement concluded with GEM Investments Advisers, Inc and GEM Global Yield Fund, of which the Company informed in current report no. 40/2009, the Management Board passed a resolution regarding an increase of the share capital of the Company by PLN 3,000,000 through the issue of 300,000 ordinary series S bearer shares of a nominal value of PLN 10 each ("Series S Shares") and an issue price of PLN 28,41 (subject to consent from the Chairman of the Supervisory Board). |
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