Reports
12
May
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
16
April
2017
Change in the date of publication of the consolidated quarterly report for the first quarter of 2017 containing individual quarterly financial information
Current report no. 36/2017
15
April
2017
The position of the Management Board concerning a call for subscription for "Polimex-Mostostal" SA shares
Current report no. 35/2017
14
April
2017
Convening of an Extraordinary General Meeting of Shareholders
Current report no. 34/2017
14
April
2017
Conclusion of an annex to the agreement concerning a change of the conditions of financing for the Polimex Mostostal Group
Current report no. 33/2017
14
April
2017
14
April
2017
The adoption of the uniform text of the Articles of Association of the Company in connection with the amendments to the Articles of Association regarding the share capital structure
Current report no. 30/2017
14
April
2017
Resolutions adopted by an Extraordinary General Meeting of the Company
Current report no. 29/2017
14
April
2017
List of shareholders holding at least 5% of the number of votes at an Extraordinary General Meeting of the Company
Current report no. 28/2017