Data raportu |
Numer raportu |
Nazwa raportu |
|
2014-10-24 |
RB 28/2014 |
Large blocks of shares – waiver of notice as per paragraph 69 of the Act about the public offer. |
Link
|
2014-10-21 |
RB 27/2014 |
List of shareholders holding at least 5% of the total number of votes in the Extraordinary Meeting of Shareholders on the 21st October 2014. |
Link
|
2014-10-21 |
RB 26/2014 |
Resolution concerning the division of profits for the year 2013 |
Link
|
2014-10-21 |
RB 25/2014 |
Content of resolutions passed during the Extraordinary Meeting of Shareholders as of 21st October 2014. |
Link
|
2014-10-15 |
RB 24/2014 |
Annex to the Contract concerning the Multi-product Production Line |
Link
|
2014-10-06 |
RB 23/2014 |
Board of Management recommendation concerning the division of profit for the trading year 2013. |
Link
|
2014-09-01 |
RB 22/2014 |
Calling the Extraordinary Meeting of Shareholders |
Link
|
2014-08-14 |
RB 21/2014 |
Choosing the entity liable for verifying financial reports of Eurotel S.A. and of Capital Group Eurotel S.A. for the trading year 2014 |
Link
|
2014-08-07 |
RB 20/2014 |
Change of the Issuer’s Animator |
Link
|
2014-08-07 |
RB 19/2014 |
Termination of the contract with the entity operating as the Issuer’s Animator |
Link
|