Changes to the Board of MPR “Sarmatia” Sp.z o.o

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By the resolution of the Shareholder on February 1, 2014 Mr. Teimuraz Gochitashvili, Dr.Sci, Professor was appointed to the Board of MPR “Sarmatia” Sp. z o. o. as a representative of JSC GOGC.

Mr. Teimuraz Gochitashvili succeeded Mr. Irakli Chkhaidze.

The Board of MPR “Sarmatia” Sp z o.o. would like to express sincere gratitude to Mr. Irakli Chkhaidze for the cooperation and wishes good luck in his future activity.

In accordance with the Shareholder agreement,  with January 1, 2014 the duties of Chairman of MPR “Sarmatia” Sp.z o.o. entrusted to the representative GOGC.

Project of “Construction of Brody – Adamowo Oil Pipeline” on the list of “Projects of Common Interest” of Energy Community

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On the 11th Meeting of the Council of Ministers of the European Energy Community which was held on October 24, 2013 in Belgrade (Serbia), the list of 35 Projects of Common Interest of the Energy Community (PECI) was adopted. One of the main criteria of project selection is its future impact on development of regional energy markets.

Among the projects important for development of oil transportation infrastructure the Council of Ministers selected two projects, including the project of Brody-Adamowo oil pipeline construction. 

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Extraordinary General Meeting of Shareholders of MPR “Sarmatia”

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On October 29, 2013 in Warsaw Extraordinary General Meeting of shareholders of MPR “Sarmatia”, called by the initiative of the Board, was held.

The agenda included considering the preparation of Brody-Adamowo oil pipeline construction as well as adoption of resolutions essential for keeping the work of “Sarmatia” on this project going.

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Project of “Construction of Brody – Adamowo Oil Pipeline” placed on the list of “Projects of Common Interest”

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On October 14, 2013 the European Commission has adopted a list of “Projects of Common Interest” of Trans-European Energy Infrastructure. The official information and the list of the projects have been published on the website of Directorate General for Energy of the European Commission.

The Project of Brody-Adamowo pipeline construction is placed under number 9.1. among the priority corridors for oil supply connections in Central Eastern Europe.
The Projects of Common Interest will be supported by a mechanism of “Connecting Europe Facility”.

Environmental approval for the project received

On September 13, 2013 Regional Director of Environmental Protection in Lublin issued a decision on environmental conditions of approval of the project “Construction of Brody – Płock oil pipeline with possibility of its extension to Gdańsk or in Western direction”. This decision allows to apply for construction permit in future. It is a mandatory attachment to application for financial aid from Operational Programme “Infrastructure and Environment” which the Company plans to submit soon.

The Board of MPR “Sarmatia” would like to take this opportunity to thank officers of Regional Directorate of Environmental Protection in Lublin, Białystok and our consultants from ARCADIS Sp. z o.o. and ILF Polska Sp. z o.o. whose professional approach and hard work allowed to accomplish such an important stage of the project.

EAOTC project is discussed at Eastern Partnership Platform “Energy Security“

On the 10th of July, 2013 Sergiy Skrypka, General Director of MPR “Sarmatia” Sp. z o.o., took part in the IX meeting of Eastern Partnership Platform 3 – “Energy Security”, which was held in Vilnius.

The meeting was presided by Fabrizio Barbaso, Deputy Director-general for DG ENERGY of the European Commission. Representatives of the European Commission, members of national delegations of the countries involved in the Eastern Partnership and representatives of energy companies also took part in the meeting. [Read more...]

Ordinary General Meeting of Shareholders of MPR “Sarmatia” Sp. z o.o.

The Board of MPR “Sarmatia” informs, that on June 13, 2013 Ordinary General Meeting of Shareholders was held in Krakow.

The Meeting approved Management Report on the Company’s operation in 2012 financial year, Financial Statement in 2012 financial year, as well as adopted resolution to cover up previous year losses.

The Meeting adopted resolutions to grant vote of acceptance to the President and Members of the Company’s Board confirming the discharge of their duties in 2012.

Changes to the Board of MPR “Sarmatia” Sp. z o.o.

On May 20, 2013  PERN “Przyjaźń” S.A. acting as the shareholder of MPR “Sarmatia” Sp. z  o.o. has appointed Mr. Andrzej Żelechowski to the Management Board of MPR “Sarmatia” Sp. z  o.o.  as its representative.

Mr. Andrzej Żelechowski succeeded Mr. Tomasz Sobota, who on the April 15, 2013  filed the letter of resignation.

The Management Board of MPR “Sarmatia” Sp z o.o. would like to express sincere gratitude to Mr. Tomasz Sobota for the fruitful  cooperation and his personal contribution to the development of the Brody – Adamowo oil pipeline project.

Notification of state aid for the project is finished

On March 6, 2013 the European Commission finished the procedure of state aid notification for the project titled „Construction of Brody – Płock oil pipeline with the possibility of its extension to Gdańsk or heading west“. The procedure related to providing aid for the mentioned project in the form of co-financing using the funds from Operational Program „Infrastructure and Environment”.

The European Commission admits in this decision that this aid serves implementation of the goal which meets common interests in the necessary extent and in a proportionate way, i.e. in compliance with the domestic market.

The procedure was conducted by Polish Office of Competition and Consumer Protection (UOKiK) on behalf of the Polish state.

On behalf of MPR „Sarmatia” Board we would like to take this opportunity to express gratitude and recognition for UOKiK officers whose professional work contributed to success of this process which was achieved within such a short period of time.

Changes to the Board of MPR “Sarmatia” Sp. z o.o.

By the resolution of the Shareholder on February 8, 2013 Mr. Alexander Sakandelidze was recalled from serving on the Management Board of MPR “Sarmatia” Sp. z o. o. as a representative of JSC GOGC.

On the same day JSC GOGC, acting as the Company’s shareholder, has appointed Mr. Irakli Chkhaidze to the Management Board of MPR “Sarmatia” Sp. z  o.o.

The Management Board of MPR “Sarmatia” Sp z o.o. would like to express sincere gratitude to Mr. Alexander Sakandelidze for the cooperation and wishes good luck in his future activity.