The Board of MPR “Sarmatia” Sp. z o.o. informs that Extraordinary Meeting of Shareholders was held on April 5, 2012 in Warsaw, at the Company’s seat.

The Board adopted resolution to increase the Company’s initial capital from 14.000.000 PLN to 20.000.000 PLN, i.e. by 6.000.000 PLN by creating 12.000 new shares with value of 500 PLN each.

[Read more...]

On January 1, 2012 according to rotation mechanism envisioned by the Company’s Deed Mr. Robert Stępień, appointed to the Board by the Shareholder  PERN “Przyjaźń” S.A.,  became a President of MPR “Sarmatia” Sp. z o.o.

The Management Board and the staff of MPR “Sarmatia” Sp. z o.o. are honoured to congratulate Mr. Vitaliy Baylarbayev on receiving the Silver Cross of Merit of the Republic of Poland. We are glad that active and fruitful work of Mr. President of the Management Board and our colleague for Polish-Azerbaijani cooperation in energy sector was so highly honoured by Bronisław Komorowski, President of the Republic of Poland.

We see this award as a sign of recognition for the Euro-Asian Oil Transportation Corridor project, wherein Mr. Vitaliy Baylarbayov has been engaged for many years.

We wish Mr. Vitaliy Baylarbayov a lot of professional success, every good luck and that further work on implementation of the Project will be a source of satisfaction for him, while efforts will result in reaching the goals set.

Management Board and staff

By the resolution of the Shareholder on June 30, 2011 Mr. Radosław Bodio was recalled from serving on the Management Board of MPR “Sarmatia” Sp. z o. o. as a representative of PERN “Przyjaźń” S.A. Since the 1st of July the Management Board of PERN “Przyjaźń” S.A., acting as the Company’s shareholder, has appointed Mr. Robert Stępień to the Management Board. You can find Mr. Robert Stępień’s CV in the section “Board”.
The Management Board of MPR “Sarmatia” Sp. z o. o. would like to express gratefulness to Mr. Radosław Bodio for his work in the Board as well as efforts which contributed to the Company’s development and accomplishing of its tasks.

The Board of MPR “Sarmatia” Sp. z o.o. informs that Ordinary Meeting of Shareholders was held on June 30, 2011 in Warsaw at the Company’s seat. The Board approved the Report on the Company’s activities in 2010 financial year, the Company’s financial statement in 2010 financial year and adopted resolution to cover the losses suffered in the previous year. The meeting also adopted resolutions to grant vote of acceptance to the President and Members of the Company’s Board confirming the discharge of their duties. Plan of activities of MPR “Sarmatia” for the following year was also approved.

A meeting concerning environmental issues of oil pipeline Brody – Plock construction project was held by Mr. Dariusz Bogdan, Undersecretary of State on June 22 in the Ministry of Economy of Poland.  Director General of the Environmental Protection Mr. Michał Kiełsznia, representatives of MPR “Sarmatia” Sp. z o.o., ILF Consulting Engineers Sp. z o.o. and ARCADIS Sp. z o. o. participated in the meeting. Issues concerning environmental procedure, being one of the key elements of investment preparation, including preparation of Environmental Impact Report and cross-border environmental impact assessment, were a subject of the discussion.

On June 21 Mr. Krzysztof Hetman honoured us with his visit at the office of MPR Sarmatia. During the meeting perspectives of cooperation between MPR “Sarmatia” Sp. z o.o. and self-government of Lubelskie Voivodeship within preparation and implementation of Brody – Płock oil pipeline construction project were discussed. More than 90% of future oil pipeline route will run through the territory of Lubelskie voivodeship. The investment will affect residents of 30 gminas from 5 powiats of this voivodeship.

On May 20, 2011 the shareholder of MPR Sarmatia OJSC Ukrtransnafta started supplying light crude oil Azeri light to its two refineries in the west of Ukraine, using oil pipeline Odessa-Brody. This May 60 thousand tons of Caspian crude oil will be delivered to „Naftochimik Prykarpatia” refinery and 20 thousand tons – to OJSC „NPK – Galychyna”.   Supplies of Azeri oil to Ukraine became possible due to recent Azerbaijani – Ukrainian agreements on the highest level.

[Read more...]

On February 4, 2011 during the official visit to Poland Viktor Yanukovych, Ukraine’s President, visited Naftoport Ltd. in Gdansk. S. Skrypka, Director General of MPR Sarmatia Sp. z o.o. informed the Head of Ukrainian state of the current stage of the Euro-Asian Oil Transportation Corridor project. [Read more...]