Reports

08
July
2009

Conclusion of a significant contract

Current report no. 30/2009
02
July
2009

Conclusion of a significant contract

Current report no. 29/2009
18
June
2009

Conclusion of a significant agreement

Current report no. 28/2009
17
June
2009

Resolutions adopted by the Ordinary General Shareholders Meeting of Polimex-Mostostal S.A. on 16.06.2009 - correction

Current report no. 27/2009
17
June
2009

Resolutions adopted by the Ordinary General Shareholders Meeting of Polimex-Mostostal S.A. on 16.06.2009

Current report no. 27/2009
17
June
2009

Appointment of a new member of the Supervisory Board of Polimex-Mostostal S.A.

Current report no. 26/2009
17
June
2009

List of stockholders holding at least 5% of the number of votes during the Ordinary General Meeting of Stockholders of Polimex-Mostostal S.A.

Current report no. 25/2009
17
June
2009

Dividend payment – Resolution of the General Meeting of Stockholders of Polimex- Mostostal S.A.

Current report no. 24/2009
01
June
2009

Proposed Resolutions for the Ordinary General Meeting of Shareholders of Polimex -Mostostal S.A

Current report no. 23/2009
25
May
2009

A list of information made available to the public

Current report no. 22/2009
22
May
2009

Ordinary General Meeting, Polimex -Mostostal S.A.

Current report no. 21/2009
18
May
2009

Appointment of the entity authorised to audit financial statements.

Current report no. 20/2009
15
May
2009

Correction to the consolidated annual report 2008.

Current report no. 19/2009
14
May
2009

A change of the terms and conditions of a material agreement

Current report no. 18/2009
30
April
2009

2008

Polimex Mostostal Capital Group Consolidated Financial Statements for the year ended 31 December 2008 with the Independent Auditors’ Report