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

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On April 5, 2016 Mr. Igor Wasilewski was appointed to the Board of MPR “Sarmatia” Sp. z o.o. as a representative of PERN S.A. by the resolution of this Shareholder.

Mr. Igor Wasilewski succeeded Mr. Mariusz Obszyński.

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

In accordance with the Shareholder agreement,  with January 1, 2016 the duties of Chairman of MPR “Sarmatia” Sp. z o.o. entrusted to the representative of PERN S.A.

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

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On January 1, 2016 according to rotation mechanism envisioned by the Company’s Deed Mr. Mariusz Obszyński,  appointed to the Board of MPR “Sarmatia” Sp. z o.o. by the Shareholder  PERN “Przyjaźń” S.A.,  became a Chairman of the Board.

Mr. Vitaliy Baylarbayov,  who has been Chairman of the Board of the Company up to now continues his work as a Member of the Board.

The Chairman of the Board is awarded the Order “Shohrat”

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On September 18, 2015 Mr. Vitaly Baylarbaev – Chairman of the Board of MPR Sarmatia Sp. z o.o.,  Deputy Vice-President of SOCAR was awarded the high state award of the Republic of Azerbaijan – Order “Shohrat” (“Glory”).  As it mentioned in the Decree of the President of Azerbaijan  Ilham Aliyev,  Mr. Vitaly Baylarbaev is awarded “for achievements in the development of Azerbaijan’s oil industry.” The text of the Decree is available on the official website of the President of Azerbaijan.

Order “Shohrat” (“Glory”) is one of the highest state awards of the Republic of Azerbaijan. It is awarded to citizens of the Republic of Azerbaijan, foreigners and stateless persons for:

  • outstanding labor results in industry, transport, communications, construction and other sectors of the economy;
  • special achievements in economic, scientific, technical and socio-cultural development;
  • special merits in strengthening peace and friendship and promoting cooperation among nations.

The Board and staff of the MPR Sarmatia Sp. z o.o. take this opportunity to congratulate Mr. Vitaly Baylarbaev and to wish him further success and satisfaction in his responsible work, good health, happiness and prosperity to his family.

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

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The Board of MPR “Sarmatia” Sp. z o.o.  informs, that on June 17, 2015 Ordinary General Meeting of Shareholders was held in Gdansk.

The Meeting approved Management Report on the Company’s operation in 2014 financial year, Financial Statement in 2014 financial year, as well as adopted resolution to cover up previous year losses.

The General 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 2014.

The Activity plan and Financial plan of the Company for the period July 2015 – June 2016 also were approved by the General Meeting.

Extraordinary General Meeting of MPR “Sarmatia” Sp. z o.o.

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The Board of MPR “Sarmatia” Sp. z o.o. has a pleasure to inform, that Extraordinary General Meeting was held on March 12, 2015 in Warsaw, at the Company’s office.

The General Meeting adopted the resolution to increase the Company’s charter capital from 20.060.000 PLN to 23.709.500 PLN, i.e. by 6.000.000 PLN by creating 7.299 shares with value of 500 PLN each.

The funds obtained as a result of charter capital increase will be used to implement the tasks related to preparation of Brody – Adamowo Oil Pipeline Project, which is an integrated part of the Euro-Asian Oil Transportation Corridor Project.

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

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On January 1, 2015 according to rotation mechanism envisioned by the Company’s Deed Mr. Vitaliy Baylarbayov,  appointed to the Board by the Shareholder  SOCAR,  became a President of MPR “Sarmatia” Sp. z o.o.

Mr. Teimuraz Gochitashvili, Dr.Sci, Professor,  who has been President of the Company up to now continues his work in the Management Board of MPR “Sarmatia” Sp. z o.o as a Member of the Board.

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

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By the resolution of the Shareholder on August 11, 2014 Mr. Mariusz Obszyński was appointed to the Board of MPR “Sarmatia” Sp. z o. o. as a representative of PERN „Przyjaźń” S.A..

Mr. Mariusz Obszyński succeeded Mr. Andrzej Żelechowski.

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

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

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The Board of MPR “Sarmatia” informs, that on June 25, 2014 Ordinary General Meeting of Shareholders was held in Warsaw.

The Meeting approved Management Report on the Company’s operation in 2013 financial year, Financial Statement in 2013 financial year, as well as adopted resolution to cover up previous year losses and resolution on continuation of the Company`s activity.

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 2013.

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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