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10.03.2010 |
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Petrolinvest announces that on the 9th of March 2010, the Board of Directors of the European Bank for Reconstruction and Development ("EBRD") has approved a $50 million convertible loan to finance Petrolinvest's oil and gas exploration and production project in Kazakhstan. |
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09.03.2010 |
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The management board of PETROLINVEST S.A. (hereinafter the "Company") hereby publicly announces that it was notified on 9 March 2010 that the management board of the European Bank for Reconstruction and Development (hereinafter the "Bank") adopted a resolution approving the Bank's extension of financing for the Company's operations in the form of a USD 50m loan convertible into shares. |
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25.02.2010 |
In connection with the request and call to offer shares made by Prokom Investments S.A. (henceforth "Prokom"), of which the Company informed the public in current report no. 9/2010, and also in connection with the resolution of the Extraordinary General Shareholders' Meeting dated 30 December 2009 regarding the issue of subscription warrants, conditional share capital increase, the exclusion of pre-emptive rights etc. (the "Issue Resolution") published in current report number 121/2009, the Management Board of PETROLINVEST S.A. (henceforth the "Company") announces that on 25 February 2010 it adopted a resolution regarding the offering of registered subscription warrants over series V shares (the "Subscription Warrants") and setting forth detailed terms and conditions of the issue of the Subscription Warrants. The Management Board decided to issue 1,313,780 Subscription Warrants and offered them for subscription to Prokom.
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25.02.2010 |
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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 AGRO JAZOWA S.A. ("Agro Jazowa"), setting forth the terms on which Agro Jazowa makes its assets available to the Company to use as security for the credit facility extended under the Facility Agreement (the "Agreement with Agro Jazowa"), the Management Board of PETROLINVEST S.A. (the "Company") announces that on 25 February 2010 the Company received from Prokom, filed in accordance with the Agreement with Prokom and in accordance with the Agreement with Agro Jazowa: |
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20.01.2010 |
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With reference to current report no. 121/2009 of 30 December 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 amendment to the Company's statute on 19 January 2010, concerning the conditional increase in the share capital of the Company by no more than PLN 190,000,000 through the issuance of no more than 19,000,000 ordinary bearer shares V series with a nominal value of PLN 10 each. |
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18.01.2010 |
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In accordance with Par. 34.1.2 and 34.1.3 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, |
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11.01.2010 |
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In execution of the provisions of the resolution of the Extraordinary General Meeting dated 31 July 2009 regarding conditional share capital increase through the issuance of ordinary series P bearer shares to the exclusion of the pre-emptive rights and the issuance of subscription warrants to the exclusion of the pre-emptive rights (the "Issue Resolution") published in current report number 68/2009, the Management Board of PETROLINVEST S.A. (the "Company") announces that on 11 January 2010 it adopted a resolution setting forth detailed terms and conditions of the issue of subscription warrants over series P shares. |
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