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GM
31-01-2012
Extraordinary General Meeting held on 31 January 2012
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting128 553 564
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 128 553 564
Announcement regarding convocation of the Extraordinary General Meeting
together with draft resolutions		Current report no. 2/2012Attachement current report no. 2/2012
The forms, which allow for voting rights to be exercised by a proxyThe forms
27-09-2011
Extraordinary General Meeting held on 27 September 2011
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting75 326 866
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 75 326 866
Announcement regarding convocation of the Extraordinary General Meeting
together with draft resolutions		Current report no. 88/2011Attachement current report no. 88/2011
The forms, which allow for voting rights to be exercised by a proxyThe forms
26-09-2011
Extraordinary General Meeting held on 26 September 2011
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting75 326 866
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 75 326 866
Announcement regarding convocation of the Extraordinary General Meeting
together with draft resolutions		Current report no. 87/2011Attachement current report no. 87/2011
The forms, which allow for voting rights to be exercised by a proxyThe forms
30-06-2011
Annual General Meeting held on 30 June 2011
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting63 475 895
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 63 475 895
Announcement regarding convocation of the Annual General Meeting
together with draft resolutions		Current report no. 45/2011Attachement current report no. 45/2011
The forms, which allow for voting rights to be exercised by a proxyThe forms
Report on the activities of the Supervisory Board of Petrolinvest S.A. for 2010The forms
Report of the Supervisory Board of Petrolinvest S.A. for the financial year ended on 31 December 2010The forms
Assessment by the Supervisory Board of Petrolinvest S.A. regarding the standing of Petrolinvest S.A. and the Petrolinvest Capital Group in 2010 The forms
Resolutions of the AGM of PETROLINVEST S.A. held on 30 June 2011Current report no. 58/2011
The list of shareholders who held 5% or more votes at the AGM of PETROLINVEST S.A. held on 30 June 2011Current report no. 60/2011
09-05-2011
Extraordinary General Meeting held on 9 May 2011
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting60 296 599
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 60 296 599
Announcement regarding convocation of the EGM
together with draft resolutions		Current report no. 31/2011Attachement current report no. 31/2011
The forms, which allow for voting rights to be exercised by a proxyThe forms
Resolutions of the Extraordinary General Meeting of PETROLINVEST S.A. of 9 May 2011Current report no.35/2011
The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 9 May 2011Current report no.36/2011
16-04-2011
Extraordinary General Meeting held on 16 April 2011
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting59 128 004
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 59 128 004
Announcement regarding convocation of the EGM
together with draft resolutions		Current report no. 27/2011Attachement current report no. 27/2011
The forms, which allow for voting rights to be exercised by a proxyThe forms
Resolutions of the Extraordinary General Meeting of PETROLINVEST S.A. of 16 April 2011The forms
The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 16 April 2011The forms
30-10-2010
Extraordinary General Meeting held on 30 October 2010
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting41 296 599
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 41 296 599
Announcement regarding convocation of the EGM
together with draft resolutions		Current report no. 83/2010Attachement current report no. 83/2010
The forms, which allow for voting rights to be exercised by a proxyThe forms
Resolutions of the AGM of PETROLINVEST S.A. held on 30 October 2010Current report no. 85/2010
The list of shareholders who had 5% or more votes at the AGM of PETROLINVEST S.A. held on 30 October 2010Current report no. 87/2010
30-06-2010
Annual General Meeting held on 30 June 2010
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting30 449 455
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 30 449 455
Announcement regarding convocation of the Annual General Meeting
together with draft resolutions		Current report no. 41/2010Attachement current report no. 41/2009
Report of the Supervisiory Board of petrolinvest Joint-Stock Company for the financial year ended 31 December 2009Report of the Supervisiory Board of petrolinvest Joint-Stock Company for the financial year ended 31 December 2009
Assessment by the Supervisory Board of Petrolinvest S.A.Assessment by the Supervisory board of Petrolinvest S.A.
Report on the activity of Supervisiory Board of Petrolinvest S.A. for the year 2009Report on the activity of supervisiory board of Petrolinvest S.A. for the year 2009
The forms, which allow for voting rights to be exercised by a proxyThe forms
Resolutions of the AGM of PETROLINVEST S.A. held on 30 June 2010Current report no. 52/2010
The list of shareholders who had 5% or more votes at the AGM of PETROLINVEST S.A. held on 30 June 2010Current report no. 53/2010
25-06-2010
Extraordinary General Meeting held on 25 June 2010
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting30 449 455
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 30 449 455
Announcement regarding convocation of the EGM
together with draft resolutions		Current report no. 40/2010Attachement current report no. 40/2009
The forms, which allow for voting rights to be exercised by a proxyThe forms
Resumes of candidates to the Supervisory Board made available to PETROLINVEST S.A.The forms
Resolutions of the EGM of PETROLINVEST S.A. held on 25 June 2010Current report no. 49/2010
The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 25 June 2010Current report no. 50/2010
30-12-2009
Extraordinary General Meeting held on 30 December 2009
Total number of shares in PETROLINVEST S.A. at the day of announcement of convening the General Meeting19 022 971
Total number of votes attached to those shares at the day of announcement of convening the General Meeting 19 022 971
Announcement regarding convocation of the EGM
together with draft resolutions		Current report no. 113/2009Attachement current report no. 113/2009
Changes to the agenda of the Extraordinary General Meeting of 30 December 2009Current report no. 116/2009
Revised Management Board opinion laying down the grounds for the exclusion of the pre-emptive rights of the existing shareholders of the CompanyCurrent report no. 113/2009Attachement current report no. 117/2009
The forms, which allow for voting rights to be exercised by a proxyThe forms
Resolution of the EGM of PETROLINVEST S.A.Current report no. 121/2009
The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 30 December 2009 Current report no. 122/2009
31-07-2009
Extraordinary General Meeting held on 31 July 2009.
Convocation of the EGMZobacz
Draft resolutions of the EGMZobacz
Resolutions of the EGMZobacz
The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 31 July 2009Zobacz
30-06-2009
Annual General Meeting held on 30 June 2009.
Convocation of the Annual General Meeting of PETROLINVEST S.A.Zobacz
Supplementation of the agenda of the Annual General Meeting of PETROLINVEST S.A.Zobacz
Draft resolutions of the AGM of PETROLINVEST S.A.Zobacz
Resolutions of the AGM of PETROLINVEST S.A.Zobacz
The list of shareholders who had 5% or more votes at the AGM of PETROLINVEST S.A. held on 30 June 2009Zobacz
7-05-2009
Extraordinary General Meeting held on 7 May 2009.
Convocation of the EGMZobacz
Draft resolutions of the EGMZobacz
Resolutions of the EGMZobacz
The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 7 May 2009Zobacz
16-03-2009
Extraordinary General Meeting held on 16 March 2009.
Convocation of the EGMZobacz
Draft resolutions of the EGMZobacz
Resolutions of the EGMZobacz
The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 16 March 2009Zobacz
24-10-2008
Extraordinary General Meeting held on 24 October 2008.
Resolutions of the EGMZobacz
The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 24 October 2008Zobacz