Reports

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
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

Opening of liquidation of subsidiary - Porty S.A.

Current report no. 36/2010
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