Current reports

31
May
2017

Conclusion of a conditional credit contract with repsect to guarantee lines and related revolving and non-revolving credits

Current report no. 52/2017
26
May
2017

Disclosure of assets

Current report no. 51/2017
26
May
2017

Execution of a confidentiality agreement with the General Directorate for National Roads and Motorways with a view to initiating discussion on a possible settlement with respect to mutual claims

Current report no. 50/2017
19
May
2017

Formulation of the consolidated text of the Articles of Association of the Company

Current report no. 49/2017
18
May
2017

Adoption of the Polimex Mostostal Group Development Plan for the years 2017-2023

Current report no. 48/2017
12
May
2017

Appointment of a new Member of the Supervisory Board

Current report no. 47/2017
12
May
2017

Resolutions adopted by the Extraordinary General Meeting of the Company

Current report no. 46/2017
12
May
2017

List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company

Current report no. 45/2017
12
May
2017

Resignation of the President of the Supervisory Board

Current report no. 44/2017
12
May
2017

Choice of the entity authorised to audit financial statements

Current report no. 43/2017
20
April
2017

Resolutions adopted by the Extraordinary General Meeting of the Company and information about adjournment

Current report no. 42/2017
19
April
2017

List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company

Current report no. 41/2017
18
April
2017

Supplements to the individual and consolidated periodical report for the year ended 31 December 2016

Current report no. 39/2017
17
April
2017

Registration of the amendments to the Articles of Association of the Company

Current report no. 38/2017
16
April
2017

The conclusion of Annex No. 2 to the Agreement concerning a change of the conditions of financing for the Polimex-Mostostal Group

Current report no. 37/2017