Reports

11
August
2010

Vote results for resolutions of Polimex-Mostostal General Meeting

Current report no. 56/2010
11
August
2010

Text of resolutions adopted by Polimex-Mostostal General Meeting

Current report no. 55/2010
11
August
2010

Dividend payment resolution by Polimex-Mostostal General Meeting.

Current report no. 54/2010
11
August
2010

Stockholder’s candidate for Supervisory Board member.

Current report no. 53/2010
11
August
2010

Second notice about planned merger of Polimex-Mostostal S.A. with its subsidiaries.

Current report no. 52/2010
11
August
2010

Second notice about planned merger of Polimex-Mostostal S.A. with its subsidiary Naftobudowa S.A.

Current report no. 51/2010
11
August
2010

Stockholder’s candidate for Supervisory Board member.

Current report no. 50/2010
11
August
2010

Liquidation of a subsidiary opened.

Current report no. 49/2010
11
August
2010

Agreements for guarantee line and overdraft for working capital.

Current report no. 48/2010
11
August
2010

Stockholder’s candidate for Supervisory Board member.

Current report no. 47/2010
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