27.01.2011

01. The schedule of issuing periodical reports in the year 2011.
     64 KB   download report...

30.03.2011

02. List of information issued by Zakłady Automatyki "POLNA" S.A. in the year 2010.
     65 KB   download report...

14.05.2011

03. Selection of the entity authorized to audit the financial statement and conduct a mid-year review.
     63 KB   download report...

25.05.2011

04.Convening the Annual General Shareholders Meeting.
     82 KB   download report...

25.05.2011

05.Draft resolutions of the Annual General Shareholders Meeting on 20/06/2011.
     137 KB   download report...

27.05.2011

06. 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
     103 KB   download report...

27.05.2011

07. Response to an invitation to negotiations concerning purchase of shares in the company Warszawskie Zakłady Mechaniczne “PZL-WZM” S.A. in Warsaw.
     70 KB   download report...

20.06.2011

08.Resolutions adopted at the Annual General Shareholders Meeting.
     152 KB   download report...

20.06.2011

09. Life histories of the Supervisory Board members.
     79 KB   download report...

20.06.2011

10. Article 56 Paragraph 1 item 2 of the Public Offering Act – current and periodical information.
     79 KB   download report...

20.06.2011

11. Changes in composition of the Management Board
     60 KB   download report...

22.06.2011

12. The list of Shareholders having at least 5% of votes at the Annual General Shareholders Meeting on 20th June 2011.
     62 KB   download report...

20.07.2011

13. Resignation from entering the buy-out of the Company’s own shares within the First Purchase Period.
     61 KB   download report...