PETROLINVEST SA Legal basis: Article 56(1) item 2 of the Act on public offering in conjunction with § 38( 1) item 8 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 Management Board of PETROLINVEST S.A. (henceforth "the Company") announces that an Extraordinary General Meeting of PETROLINVEST S.A. was held on 8 September 2014, representing shareholders with a total of 11,572,490 shares, constituting 4.78 % of the share capital.
Due to the requirement of the presence of shareholders representing jointly at least 1/3 of the share capital of the Company resulting from Article 449 § 1 in conjunction with Article 445 § 1 of the Commercial Companies Code for resolution as provided in item 3 of the agenda of the Meeting, the Extraordinary General Meeting decided not to conduct voting on the resolution.
Pursuant to Article 445 § 2 and § 3 of the Commercial Companies Code, the above mentioned resolution will be examined on the following Extraordinary General Meeting convened by the Management Board of the Company for 9 September 2014 at 9.30 in Gdynia.
8 September 2014
/-/ Bertrand Le Guern - President of the Management Board
/-/ Franciszek Krok - Vice-President of the Management Board
RB 28/2014
This document is a translation.
The Polish original should be referred to in matters of interpretation
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