Reports
11
August
2010
Vote results for resolutions of Polimex-Mostostal General Meeting
Current report no. 56/2010
11
August
2010
Text of resolutions adopted by Polimex-Mostostal General Meeting
Current report no. 55/2010
11
August
2010
Dividend payment resolution by Polimex-Mostostal General Meeting.
Current report no. 54/2010
11
August
2010
11
August
2010
Second notice about planned merger of Polimex-Mostostal S.A. with its subsidiaries.
Current report no. 52/2010
11
August
2010
Second notice about planned merger of Polimex-Mostostal S.A. with its subsidiary Naftobudowa S.A.
Current report no. 51/2010
11
August
2010
11
August
2010
11
August
2010
Agreements for guarantee line and overdraft for working capital.
Current report no. 48/2010
11
August
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