Mostostal Warszawa is part of the Acciona Capital Group.

Investor <b>relations</b>

Investor relations

13 June 2016

Report No. 18_Appointment of the Company’s Supervisory Board for the 9th term

13 June 2016

Report No. 19_Resolutions of the Extraordinary General Shareholders’ Meeting of the Company adopted on 13 June 2016

09 June 2016

Report No 16_Proposing a candidate for a member of the Supervisory Board

25 May 2016

Report No 15_Selecting an entity to audit the financial statements for the year 2016

23 May 2016

Report No 14_Request for inclusion of specific items in the agenda of the Shareholders’ Meeting

16 May 2016

Report No 13_Announcement about convening the General Meeting of Shareholders as at 13 June 2016

02 May 2016

Report No 10_Change of the publication date of quarterly reports SA-Q and QS for Q1, 2016

02 May 2016

Report No 11_Request to convene the Extraordinary General Meeting of Shareholders

19 April 2016

Report No 6_Shareholders holding at least 5% votes at the General Shareholders’ Meeting

19 April 2016

Report No 7_Resignation of the Issuer’s managing person

19 April 2016

Report No 8_Election of the Company’s Supervisory Board for the 8th term

19 April 2016

Report No 9_Resolutions of the General Shareholders’ Meeting of the Company adopted on 19 April 2016

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