Mostostal Warszawa is part of the Acciona Capital Group.
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Current reports
Current reports
Periodical reports - unconsolidated
Periodical reports - consolidated
13 June 2016
Report No. 18_Appointment of the Company’s Supervisory Board for the 9th term
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13 June 2016
Report No. 19_Resolutions of the Extraordinary General Shareholders’ Meeting of the Company adopted on 13 June 2016
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09 June 2016
Report No 16_Proposing a candidate for a member of the Supervisory Board
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25 May 2016
Report No 15_Selecting an entity to audit the financial statements for the year 2016
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23 May 2016
Report No 14_Request for inclusion of specific items in the agenda of the Shareholders’ Meeting
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16 May 2016
Report No 13_Announcement about convening the General Meeting of Shareholders as at 13 June 2016
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02 May 2016
Report No 10_Change of the publication date of quarterly reports SA-Q and QS for Q1, 2016
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02 May 2016
Report No 11_Request to convene the Extraordinary General Meeting of Shareholders
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19 April 2016
Report No 6_Shareholders holding at least 5% votes at the General Shareholders’ Meeting
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19 April 2016
Report No 7_Resignation of the Issuer’s managing person
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19 April 2016
Report No 8_Election of the Company’s Supervisory Board for the 8th term
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19 April 2016
Report No 9_Resolutions of the General Shareholders’ Meeting of the Company adopted on 19 April 2016
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