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19.10.2009 |
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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 19 October 2009 it adopted a resolution setting forth detailed terms and conditions of the issue of subscription warrants over series P shares. |
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19.10.2009 |
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The Management Board of PETROLINVEST S.A. (the "Company") announces that on 19 October 2009 the Company received a confirmation that the share subscription agreement giving four open investment funds incorporated in Poland (the "Funds") the option to subscribe for shares in the Company had been concluded (the "Agreement"). |
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12.10.2009 |
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The Management Board of PETROLINVEST S.A. (hereinafter: the "Company") informs that on 12 October 2009 it adopted a resolution on the issuance of no more than 2,285,714 registered subscription warrants to the exclusion of pre-emptive rights of the existing shareholders in order to grant the rights to purchase shares in the Company ("Subscription Warrants"). |
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02.10.2009 |
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The Management Board of PETROLINVEST S.A. (the "Company") announces that in connection with the disposal of shares/stocks held in companies incorporated in the Russian Federation (as a result of the agreements referred to in current report no. 53/2009 dated 25 June 2009) on 2 October 2009 the Company signed three agreements with ZAO "Neva-Expo" with its registered office in the Russian Federation (the "Assignee") under which the Company transferred to the Assignee loan receivables due to the Company from: |
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02.10.2009 |
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With reference to current report no. 79/2009 of 7 September 2009 and no. 81/2009 of 10 September 2009, the Management Board of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that 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 increase in the share capital of the Company on 2 October 2009, effected by way of an issue of 1,052,000 ordinary bearer series N shares with a nominal value of PLN 10 each. |
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01.10.2009 |
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Spółka PETROLINVEST S.A. w dniu dzisiejszym informuje o udziale Pana Pawła Gricuka Prezesa Zarządu PETROLINVEST S.A. w II posiedzeniu Polsko - Kazachskiej Komisji Międzyrządowej ds. Współpracy Gospodarczej. Komisji przewodniczyć będzie po stronie polskiej Pan Waldemar Pawlak, Wiceprezes Rady Ministrów, Minister Gospodarki Rzeczypospolitej Polskiej. |
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29.09.2009 |
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Zarząd PETROLINVEST S.A. ("Spółka"), w nawiązaniu do raportu bieżącego nr 53/2009 z dnia 25 czerwca 2009 informuje, że w dniu 29 września 2009 roku otrzymał zgodę banku Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna ("PKO BP S.A."), działającego jako Agent Kredytu udzielonego Spółce na podstawie umowy kredytu z dnia 21 marca 2007 roku z późniejszymi zmianami, na realizację przez Spółkę poniżej wymienionych czynności wynikających z umów zawartych w dniu 25 czerwca 2009 roku z panią Tatianą Pilipienko, panem Sergiejem Dokuczajewem oraz panem Aidarem Mardanszynem ("Nabywcy") ("Umowy Zbycia"), o których Spółka poinformowała we wskazanym powyżej raporcie. |
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