Reports

13
June
2019

List of shareholders with minimum 5% of the votes during the Ordinary General Meeting

Current report No 16/2019
13
June
2019

Selection of the members of the Supervisory Board for the new term

Current report No 15/2019
13
June
2019

Resolutions rejected by the Ordinary General Meeting

Current report No 14/2019
13
June
2019

Resolutions adopted by the Ordinary General Meeting

Current report No 13/2019
08
June
2019

Justification to the draft resolutions for the Ordinary General Meeting of Shareholders

Current report No 12/2019
07
June
2019

Conclusion of an annex to the guarantee agreement for the Opole Project

Current report No 11/2019
03
June
2019

Candidates for the Supervisory Board proposed by the Shareholder

Current report No 10/2019
03
June
2019

Conclusion of a significant agreement by a subsidiary of the Issuer

Current Report No 9/2019
03
June
2019

Handover of Unit No 5 for operation in the Opole Power Plant

Current report No 8/2019
20
May
2019

Announcement of the Ordinary General Meeting of Shareholders

Current report No 7/2019
07
May
2019

Alteration to the publication date of the quarterly consolidated report for Q1 2019 including separate quarterly financial information.

Current report No 6/2019
17
April
2019

Conclusion of an Annex to the Guarantee Agreement for the Opole Project

Current report No 5/2019
12
April
2019

2018

“Polimex-Mostostal” S.A. financial statements for the year ended 31 December 2018
12
April
2019

2018

Report on operations of “Polimex-Mostostal” S.A. for the year ended 31 December 2018
12
April
2019

2018

Report on operations of Polimex Mostostal Capital Group for the period of 12 months ended on 31 December 2018