You are welcome to visit the new section of investor relations: QUESTIONS AND ANSWERS. In there, we present the answers to questions concerning the activity of "POLNA" S.A. Company.
2011-07-20 CURRENT REPORT 13/2011
Resignation from entering the buy-out of the Company?s own shares within the First Purchase Period.
Current report 13/2011.
2011-06-22 CURRENT REPORT 12/2011
The list of Shareholders having at least 5% of votes at the Annual General Shareholders Meeting on 20th June 2011.
Current report 12/2011.
2011-06-20 CURRENT REPORT 11/2011
Changes in composition of the Management Board.
Current report 11/2011.
2011-06-20 CURRENT REPORT 10/2011
Article 56 Paragraph 1 item 2 of the Public Offering Act – current and periodical information.
Current report 10/2011.
2011-06-20 CURRENT REPORT 9/2011
Life histories of the Supervisory Board members.
Current report 9/2011.
2011-06-20 CURRENT REPORT 8/2011
Resolutions adopted at the Annual General Shareholders Meeting.
Current report 8/2011.
2011-05-27 CURRENT REPORT 7/2011
Response to an invitation to negotiations concerning purchase of shares in the company
Warszawskie Zakłady Mechaniczne “PZL-WZM” S.A. in Warsaw
Current report 7/2011.
2011-05-27 CURRENT REPORT 6/2011
A Shareholder’s motion for including certain issues on the agenda of the Annual General
Shareholders Meeting of the Company “POLNA” S.A. convened for 20th June 2011,
including draft resolutions with consideration of the Shareholder’s motion
Current report 6/2011.
2011-05-25 CURRENT REPORT 5/2011
Draft resolutions of the Annual General Shareholders Meeting on 20/06/2011
Current report 5/2011.
2011-05-25 CURRENT REPORT 4/2011
Convening the Annual General Shareholders Meeting
Current report 4/2011.
2011-05-14 CURRENT REPORT 3/2011
Selection of the entity authorized to audit the financial statement and conduct a mid-year review.
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Current report 3/2011.
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