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30.09.2011 |
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The Management Board of PETROLINVEST S.A. (the “Company”) announces that on 30 September 2011, the Company received from: |
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27.09.2011 |
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The Management Board of PETROLINVEST S.A., acting pursuant to § 38( 1) item 7 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 (“the Regulation”), publishes the wording of the resolution of the Extraordinary General Meeting of PETROLINVEST S.A. held on 27 September 2011. |
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26.09.2011 |
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The Management Board of PETROLINVEST S.A. (henceforth “the Company”) announces that an Extraordinary General Meeting of PETROLINVEST S.A. was held on 26 September 2011, representing shareholders with a total of 10,779,398 shares, constituting 12.17% of the share capital. |
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22.09.2011 |
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The management board of PETROLINVEST S.A. (hereinafter “Petrolinvest”) informs that on 21 September 2011 Petrolinvest on the one hand and Adai Ltd, Alemani S.A. as well as Grupo Antinori S.A. (hereinafter the” “Sellers”, and jointly with Petrolinvest – the “Parties”), on the other, signed a preliminary investment agreement (hereinafter the “Agreement”) regarding the purchase by Petrolinvest of no less than 50.01% shares in Swiss Petroleum Investments Holding AG, a company organised and existing under the laws of Switzerland (hereinafter the “Company”) which will be the sole and exclusive owner of the rights (hereinafter, the “Rights”) to: |
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12.09.2011 |
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The Management Board of PETROLINVEST S.A. (the “Company”), with reference to current report No. 73/2010 of 9 September 2010, in which the Company informed the public on the appointment of Mr Bertrand Le Guern to hold the post of the President of the Management Board of the Company for the period of the current three-year term of office and on the positive opinion of the Supervisory Board on entrusting Mr Bertrand Le Guern with the duties of the President of the Management Board of the Company for the period of one year following the day of his appointment, announces that on 12 September 2011 the Supervisory Board of the Company gave a positive opinion on Mr Bertrand Le Guern further performing the duties of the President of the Management Board of the Company. |
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06.09.2011 |
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The management board of PETROLINVEST S.A. (the “Company”, “Petrolinvest”) informs that on 6 September 2011 the Company received from Tabacchi Enterprises Ltd. (“Tabacchi”) a representation on subscription for 4,400,000 series C shares issued to holders of series I subscription warrants. |
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06.09.2011 |
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Zarząd PETROLINVEST S.A. („Spółka”, „Petrolinvest”) informuje, że w związku z otrzymanymi wpłatami gotówkowymi w łącznej wysokości 1.800.000 złotych, dokonanymi przez podmiot wskazany przez Prokom Investments S.A. („Prokom”) jako podmiot finansujący - w rozumieniu umowy o pozyskanie finansowania zawartej pomiędzy Spółką a Prokom w dniu 20 marca 2009 roku, o której Spółka informowała w raporcie bieżącym nr 33/2009, zmienionej aneksami z dnia 31 grudnia 2010 roku oraz z dnia 18 kwietnia 2011 roku, o których Spółka informowała w raportach bieżących nr 1/2011 oraz nr 34/2011 („Umowa o Pozyskanie Finansowania”) – dokonujący bezpośredniej inwestycji kapitałowej („Podmiot Finansujący”), Spółka otrzymała w dniu 6 września 2011 roku: |
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