Reports

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
18
May
2010

Selection of entity entitled to audit financial statements.

Current report no. 33/2010
18
May
2010

New term of the Management Board of Polimex-Mostostal S.A.

Current report no. 32/2010
17
May
2010

List of information made public.

Current report no. 31/2010
05
May
2010

Concluding a significant contract – forward contracts.

Current report no. 30/2010
30
April
2010

Selection of a bid. Construction of the S-69 Expressway - "Mikuszowice" junction.

Current report no. 29/2010
27
April
2010

Merger plan.

Current report no. 27/2010
26
April
2010

2009

Polimex Mostostal Capital Group Consolidated Financial Statements for the year ended 31 December 2009 with the Independent Auditors’ Report
11
March
2010

Answers to shareholders’ questions

Current report no. 19/2010