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Messages and interim reports / 2017

7-08-2017 12:41, current report no. Current report no. 70/2017

Establishment of a registered pledge on the Company’s shares

7-08-2017 12:29, current report no. Current report no. 69/2017

Fulfilment of the condition provided for in the annex to the loan agreement

7-08-2017 12:22, current report no. Current report no. 68/2017

Change to the time limit for admitting shares to trading on the Warsaw Stock Exchange

7-08-2017 12:12, current report no. Current report no. 65/2017

Establishment of a registered pledge on the Company’s shares

7-08-2017 12:11, current report no. Current report no. 64/2017

Conclusion of an annex to the loan agreement by a subsidiary

30-06-2017 00:05, current report no. Current report no. 63/2017

Conclusion of an agreement to make a contribution in kind of an organised part of the enterprise

30-06-2017 00:00, current report no. Current report no. 62/2017

Conclusion by a subsidiary of an annex to the Loan Agreement

29-06-2017 00:00, current report no. Current report no. 61/2017

The conclusion of a material agreement

27-06-2017 00:05, current report no. Current report no. 60/2017

Resolutions adopted by the Ordinary General Meeting of the Company

26-06-2017 00:00, current report no. Current report no. 58/2017

The conclusion of an agreement on the sale of the right of perpetual usufruct to real estate

23-06-2017 00:00, current report no. Current report no. 57/2017

Disclosure of assets

9-06-2017 00:00, current report no. Current report no. 54/2017

Registration of the amendments to the Articles of Association of the Company

1-06-2017 00:00, current report no. Current report no. 53/2017

Convening of an Ordinary General Meeting of Shareholders

26-05-2017 20:00, current report no. Current report no. 51/2017

Disclosure of assets

19-05-2017 00:00, current report no. Current report no. 49/2017

Formulation of the consolidated text of the Articles of Association of the Company

18-05-2017 14:10, current report no. Current report no. 48/2017

Adoption of the Polimex-Mostostal Group Development Plan for the years 2017 - 2023

12-05-2017 14:50, current report no. Current report no. 47/2017

Appointment of a new Member of the Supervisory Board

12-05-2017 14:40, current report no. Current report no. 46/2017

Resolutions adopted by the Extraordinary General Meeting of the Company

12-05-2017 14:20, current report no. Current report no. 44/2017

Resignation of the President of the Supervisory Board

12-05-2017 14:15, current report no. Current report no. 43/2017

Choice of the entity authorised to audit financial statements