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Report No. 30_Decision of the Court of Arbitration by the Polish Chamber of Commerce
Report No. 29_New contract conclusion
Report No. 28_Conclusion of contract for contractual guarantees
Report No. 27_New contract conclusion
Report No. 26_Notification received pursuant to Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR)
Report No. 25_Notification received pursuant to Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR)
Report No. 24_ Notification regarding exceeding the threshold of 50% of the total number of votes in Mostostal Warszawa S.A.
Report No. 23_ Notification of change in the total number of votes in Mostostal Warszawa S.A.
Report No. 22_Resignation of a member of the Issuer’s Managing Authority
Report No. 21_Changes in the composition of the Company’s Management Board
Report No. 20_The Issuer’s declaration on termination of contract: construction of Thermal Waste Neutralisation Facility for the Szczecin Metropolitan Area
Report No. 19_Resolutions of the Extraordinary General Shareholders’ Meeting of the Company adopted on 13 June 2016

application/pdf Resolutions adopted by the Extraordinary General Shareholders Meeting.pdf (24.5 KiB)

Report No. 18_Appointment of the Company’s Supervisory Board for the 9th term
Report No. 17_Shareholders holding at least 5% votes at the General Meeting
Report No 16_Proposing a candidate for a member of the Supervisory Board

application/pdf CV_Ernest_Podgorski._EN.pdf (43.3 KiB)

Report No 15_Selecting an entity to audit the financial statements for the year 2016
Report No 14_Request for inclusion of specific items in the agenda of the Shareholders’ Meeting
Report No 13_Announcement about convening the General Meeting of Shareholders as at 13 June 2016
Report No 11_Request to convene the Extraordinary General Meeting of Shareholders

application/pdf REQUEST TO CONVENE THE EXTRAORDINARY GENERAL MEETING.pdf (59.9 KiB)

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