Ordinary General Meeting of Shareholders
The General Meeting gave all the members of the Management Board and of the Supervisory Board of the Refinery, the acknowledgement of fulfilment of their duties in the turnover year 2008.
Meeting with the Minister of the State Treasury
On Friday, 29th May, 2009, Jedlicze Petroleum Refinery hosted a meeting, convened on the initiative of Ms Elżbieta Łukacijewska, an MP of our district, of the CEOs of the oil sector companies of the Podkarpackie with the Minister of the State Treasury.
Appointment of the Board for the 6th term of office
On 28th May, 2009 the Supervisory Board appointed the members of the Company’s Management Board for the next (6th) term of office.
Firma Dobrze Widziana (a Welcome Firm)
Rafineria Nafty Jedlicze SA was granted a title of “Firma Dobrze Widziana” (a Welcome Firm) for the best company image with reference to social responsibility of business in the Podkarpackie Province.
Incorporation of RAF-ENERGIA Sp. z o.o., Limited Liability Co.
On 31st December, 2008, the Court entered into the Register of Entrepreneurs the merger of the following companies: Rafineria Nafty JEDLICZE SA and RAF-ENERGIA Sp. z o.o.
Sale of RAF-EKOLOGIA Sp. z o.o., Limited Liability Co.
On 29th December, 2008 the Extraordinary General Meeting of Rafineria Nafty Jedlicze SA adopted a resolution regarding the disposal of the assets connected with the operations of RAF-EKOLOGIA Sp. z o.o. based in Jedlicze.
Extraordinar General Meeting of Shareholders of Rafineria Nafty Jedlicze SA
On 29th December, 2008, an Extraordinar General Meeting of Shareholders of Rafineria Nafty Jedlicze SA (a Joint-Stock Company) was held at the headquarters of the Company.
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