Reports
11
August
2010
11
June
2010
Draft resolutions of the Extraordinary Meeting of Shareholders of Polimex-Mostostal S.A.
Current report no. 46/2010
11
June
2010
Notice of convening an Extraordinary General Meeting of Shareholders of Polimex-Mostostal S.A.
Current report no. 45/2010
11
June
2010
Certified auditor’s opinion resulting from the audit of the Merger Plan of Polimex-Mostostal S.A. and Naftobudowa S.A.
Current report no. 44/2010
11
June
2010
Management Board’s report justifying the merger with Naftobudowa S.A.
Current report no. 43/2010
11
June
2010
First notice of the intended merger of Polimex-Mostostal S.A. and Naftobudowa S.A. subsidiary company.
Current report no. 42/2010
11
June
2010
Management Board’s report justifying the merger with 6 subsidiary companies.
Current report no. 40/2010
11
June
2010
First notice of the intended merger of Polimex-Mostostal S.A. and subsidiary companies.
Current report no. 39/2010
04
June
2010
Draft resolutions of the Ordinary General Meeting of Shareholders of Polimex-Mostostal S.A.
Current report no. 38/2010
04
June
2010
Summons for the Ordinary General Meeting of Stockholders of Polimex-Mostostal S.A.
Current report no. 37/2010
27
May
2010
25
May
2010
Selection of a bid submitted by, among others, a Polimex-Mostostal S.A. subsidiary
Current report no. 35/2010
18
May
2010
Payment of dividend – recommendation from the Supervisory Board.
Current report no. 34/2010
18
May
2010
18
May
2010