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

 

 

On February  9, 2017 Mr. Rafał Oleszkiewicz 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. Rafał Oleszkiewicz succeeded Mr. Igor Wasilewski.

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

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

 

 

On January 1, 2017 according to rotation mechanism envisioned by the Company’s Deed Mr. Mykhailo Kravchenko, appointed to the Board of MPR “Sarmatia” Sp. z o.o. by the Shareholder  PSC “Ukrtransnafta”,  became a Chairman of the Board.

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

The public consultations have started

 

 

 

 

Please be informed that the public consultations have started regarding the changes to the Studies of the Conditions and Directions of the Commune Spatial Management and preparation of the Local Spatial Management Plans (LSMP) for the course of the future crude oil pipeline Brody – Adamowo.

During the consultations, the residents of 9 communes and all interested parties will have the possibility to acquire knowledge of the above draft documents, and submit comments to them, if any.

For all interested parties, MPR Sarmatia Sp. z o.o. together with the representatives of the local commune authorities will hold the informative meetings. The participants of the meetings will have the opportunity to expand their knowledge of the planned investment, as well as of the technical, environmental and financial aspects of its implementation, and to get answers to all questions they are concerned about.

[Read more…]

Brody – Adamowo Oil Pipeline project is on the new list of projects of Energy Community interest

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On October 14, 2016  the 14th Meeting of the Ministerial Council of the European Energy Community was held in Sarajevo (Bosnia and Hercegovina). The Ministerial Council adopted a new list of Projects of Energy Community interest (PECI) based on Regulation 347/2013 on Guidelines for Trans-European Energy Infrastructure. The list includes energy, oil and gas transportation projects significant for the integration of European Community country`s energy markets with EU one.   

Among the projects important for the development of oil transportation infrastructure only Brody-Adamowo oil pipeline project was selected by the Council of Ministers as PECI.  [Read more…]

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 22, 2016 Ordinary General Meeting of Shareholders was held in Warsaw.

The Meeting approved Management Report on the Company’s operation in 2015 financial year, Financial Statement in 2015 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 2015.

Change of MPR “Sarmatia” Sp. z o.o. company address

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Please be informed, that on May 5th, 2016 MPR “Sarmatia” Sp. z o.o. company address was changed.

Our new address:

MPR “Sarmatia” Sp. z o.o.

19 Książęca St. off. 7

(Holland Park, building OSCAR)

00-498 Warsaw

Poland

The telephone numbers and email addresses remain without changes.

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.