Report No 6_Selection of the entity to audit the financial statements for 2015

Report No 4_Resolutions of the General Meeting of the Company, as adopted on 20 April 2015.

Report No 5_Shareholders above 5%

Report No 3_Announcement of convening the Ordinary General Meeting of Shareholders of the Company for 20 April 2015

Report No 2_Change of the date of publication of annual reports SA-R and RS for 2014

Report No 1_Dates of publication of periodic reports in 2015

Report 11/2024 - Resolutions passed by the Annual General Meeting of Mostostal Warszawa S.A.

Report 7/2025 - Amendment to the agenda of the Annual General Meeting convened for 29 May 2025