Reports

12
April
2012

Stock registration with the KDWP (National Depository for Securities)

Current report no. 27/2012
06
April
2012

Signing an Annex to the Credit Agreement and a new Agreement for pre-financing VAT refund due with Bank PEKAO S.A.

Current report no. 26/2012
05
April
2012

Termination of an additional contract with PGE Elektrownia Opole S.A.

Current report no. 25/2012
03
April
2012

Application for conversion of shares

Current report no. 24/2012
27
March
2012

Appointment of a commercial proxy

Current report no. 23/2012
23
March
2012

Formation of the Company’s Supervisory Board

Current report no. 22/2012
21
March
2012

List of information made publicly known in 2011

Current report no. 21/2012
20
March
2012

2011

Polimex Mostostal Capital Group Consolidated Financial Statements for the year ended 31 December 2011 with the Independent Auditors’ Report
16
March
2012

Uniform text of the Articles of Association of the Company

Current report no. 20/2012
12
March
2012

List of stockholders entitled to a minimum of 5% of the number of votes at the Extraordinary General Meeting of the Company

Current report no. 19/2012
12
March
2012

Supplementation of the information pertaining to the resolutions adopted by the Extraordinary General Meeting of the Company

Current report no. 18/2012
12
March
2012

Changes to the composition of the Supervisory Board of the Company

Current report no. 17/2012
01
March
2012

Content of the resolutions adopted by the Extraordinary General Meeting of the Company

Current report no. 16/2012
01
March
2012

Signing of an Annex to the Framework Agreement on Granting Bank Guarantees, Opening Letters of Credit and Granting Credit with Credit-Agricole CIB

Current report no. 15/2012
29
February
2012

Candidate for the Company’s Supervisory Board member

Current report no. 14/2012