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Current reports 2007

December
28.12.2007 Execution of the share buy-back programme between 21 and 27 December 2007 71/2007,
PDF file, 
9 kB
21.12.2007 Execution of the share buy-back programme between 13 and 20 December 2007 70/2007,
PDF file, 
9 kB
18.12.2007 Resignation of Vice President of Multimedia Polska S.A. 69/2007,
PDF file, 
8 kB
12.12.2007 Multimedia Polska S.A. share buy-back programme for subsequent redemption of shares and decrease of the Issuer’s share capital 68/2007,
PDF file, 
36 kB
12.12.2007 List of shareholders holding 5% or more votes at the General Meeting of Multimedia Polska S.A. 67/2007,
PDF file, 
8 kB
12.12.2007 Resolutions adopted by EGM of Multimedia Polska S.A. 66/2007,
PDF file, 
47 kB
08.12.2007 Acquisition of significant value assets 64/2007,
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12 kB
03.12.2007 Draft resolutions of the Extraordinary General Meeting of Multimedia Polska S.A. called for 11 December 2007 63/2007,
PDF file, 
50 kB
November
23.11.2007 Supplementary information re. reviewed purchase price of shares of INTERTEL Sp. z o.o. 62/2007,
PDF file, 
53 kB
23.11.2007 Transfer of ownership of shares of Przedsiebiorstwo Handlowo-Uslugowe SOTEL Sp. z o.o. 61/2007,
PDF file, 
55 kB
21.11.2007 Acquisition of shares by a person having permanent access to inside information 60/2007,
PDF file, 
9 kB
16.11.2007 Acquisition of shares by Member of the Supervisory Board 59/2007,
PDF file, 
9 kB
14.11.2007 Acquisition of shares by a person having permanent access to inside information 58/2007,
PDF file, 
9 kB
12.11.2007 Acquisition of shares by a person having permanent access to inside information 57/2007,
PDF file, 
9 kB
08.11.2007 Extraordinary General Meeting of Multimedia Polska S.A. convened for 11 December 2007 – management’s opinion regarding the agenda 56/2007,
PDF file, 
13 kB
October
31.10.2007 Acquisition of significant value assets 55/2007,
PDF file, 
59 kB
31.10.2007 Change of publication date for Q3 2007 consolidated quarterly report 54/2007,
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8 kB
23.10.2007 Acquisition of significant value assets 53/2007,
PDF file, 
57 kB
08.10.2007 Exceeding the 5% threshold of total vote 52/2007,
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52 kB
August
24.08.2007 Amendment to significant Agreement – Decision of the President of the UKE regarding flat interconnection rates for Multimedia Polska S.A. 51/2007,
PDF file, 
9 kB
08.08.2007 Correction to consolidated report for the second quarter 2007 50/2007,
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21 kB
03.08.2007 Change of publication date for Q2 2007 consolidated quarterly report 49/2007,
PDF file, 
8 kB
02.08.2007 Decision of the President of the UKE regarding LLU (local loop unbundling by TP S.A.) 48/2007,
PDF file, 
9 kB
July
23.07.2007 Shares acquired by managing person at Multimedia Polska S.A. 47/2007,
PDF file, 
44 kB
18.07.2007 Amendment to significant Agreement – Decision of the President of the UKE re. WLR for Multimedia Polska S.A. 46/2007,
PDF file, 
9 kB
18.07.2007 Realisation of the purposes of public offering – acquisition of telecommunications networks 45/2007,
PDF file, 
56 kB
June
28.06.2007 List of shareholders holding 5% or more votes at the Ordinary General Meeting of Multimedia Polska S.A. 44/2007,
PDF file, 
8 kB
28.06.2007 Resolutions adopted by OGM of Multimedia Polska S.A. 43/2007,
PDF file, 
91 kB
20.06.2007 Evaluation of the Company’s standing by the Supervisory Board of Multimedia Polska S.A. for the year 2006 41/2007,
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62 kB
19.06.2007 Draft resolutions of the Ordinary General Meeting of Multimedia Polska S.A. called for 27 June 2007 40/2007,
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126 kB
15.06.2007 Merger of Multimedia Polska S.A. with Automatic Serwis Sp. z o.o. registered by the court 39/2007,
PDF file, 
40 kB
13.06.2007 Election of Vice President for a new term of office 38/2007,
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39 kB
13.06.2007 Election of President for a new term of office 37/2007,
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38 kB
05.06.2007 Ordinary General Meeting of Multimedia Polska S.A. convened for 27 June 2007 36/2007,
PDF file, 
45 kB
May
25.05.2007 Resolutions adopted by EGM of Multimedia Polska S.A. 35/2007,
PDF file, 
104 kB
25.05.2007 List of shareholders holding 5% or more votes at the General Meeting of Multimedia Polska S.A. 34/2007,
PDF file, 
39 kB
22.05.2007 Management’s stance on the planned merger of Multimedia Polska S.A. with Automatic Serwis
Sp. z o.o.		 32/2007,
PDF file, 
40 kB
15.05.2007 Draft resolutions of the Extraordinary General Meeting of Multimedia Polska S.A. called for 25 May 2007 31/2007,
PDF file, 
111 kB
07.05.2007 Change of publication date for 2006 annual reports 30/2007,
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33 kB
April
24.04.2007 Extraordinary General Meeting of Multimedia Polska S.A. convened for 25 May 2007 29/2007,
PDF file, 
43 kB
19.04.2007 Appointment of certified auditors to audit financial statements 28/2007,
PDF file, 
37 kB
03.04.2007 Merger of Multimedia Polska S.A. with Multimedia Polska – Mielec Sp. z o.o. registered by the court 27/2007,
PDF file, 
54 kB
02.04.2007 Notification of the intention to merge Multimedia Polska S.A. with Automatic Serwis Sp. z o.o. and the Merger Plan (correction) 26/2007/K,
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348 kB
March
30.03.2007 Notification of the intention to merge Multimedia Polska S.A. with Automatic Serwis Sp. z o.o. and the Merger Plan 26/2007,
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969 kB
30.03.2007 Registration of changes to the Company’s Statutes. Consolidated text of the Statutes 25/2007,
PDF file, 
175 kB
20.03.2007 Significant agreement 23/2007,
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36 kB
15.03.2007 Agreement on Business Management and Advisory Services with Automatic Serwis Sp. z o.o. 22/2007,
PDF file, 
41 kB
15.03.2007 List of shareholders holding 5% or more votes at EGM of Multimedia Polska S.A. 21/2007,
PDF file, 
40 kB
15.03.2007 Resolutions adopted by EGM of Multimedia Polska S.A. 20/2007,
PDF file, 
71 kB
07.03.2007 The Management Board’s opinion regarding the planned merger of Multimedia Polska S.A. with Multimedia Polska Mielec Sp. z o.o. 18/2007,
PDF file, 
40 kB
07.03.2007 Draft resolutions of the Extraordinary General Meeting of Multimedia Polska S.A. called for 15 March 2007 17/2007,
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77 kB   
February
22.02.2007   Appointment of certified auditors to audit financial statements  16/2007,
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19 kB   
22.02.2007  Extraordinary General Meeting of Multimedia Polska S.A. convened for 15 March 2007 15/2007,
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24 kB   
20.02.2007  Acquisition of significant value assets 14/2007,
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30 kB  
08.02.2007 Information on transactions involving the Company’s rights to series F shares (RTSs) which did not exceed EUR 5,000 in 2006 13/2007,
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88 kB  
06.02.2007  Information on transactions involving the Company’s rights to series F shares (RTSs) which did not exceed EUR 5,000 in 2006  12/2007,
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20 kB  
 05.02.2007 Changes to the Company’s Statutes. Consolidated text of the Statutes. 11/2007,
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273 kB  
 05.02.2007 Appointment of Supervisory Board Member 10/2007,
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89 kB  
 05.02.2007 Resolutions adopted by EGM of Multimedia Polska S.A. 09/2007,
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392 kB  
 05.02.2007 List of shareholders holding 5% or more votes at GSM 08/2007,
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92 kB  
January
26.01.2007 List of current and quarterly reports published in 2006 06/2007,
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92 kB 
26.01.2007 Declaration of the Management Board of Multimedia Polska S.A concerning observance of corporate governance standards 05/2007,
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1.92 MB 
24.01.2007 Draft resolutions of the Extraordinary General Meeting of Multimedia Polska S.A. called for 5 February 2007 04/2007,
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684 kB 
22.01.2007  Timetable of publication of 2007 quarterly reports and information regarding publication of consolidated quarterly reports 03/2007,
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24 kB 
12.01.2007  Extraordinary General Meeting of Multimedia Polska S.A. convened for 5 February 2006  02/2007,
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21,7 kB
04.01.2007 Resignation of a Supervisory Board Member of Multimedia Polska S.A. 01/2007,
PDF file, 
104 kB