Current reports 2008
| December |
| 19.12.2008 |
Acquisition of shares by a person having permanent access to inside information |
82/2008,
PDF file,
9 kB |
| 18.12.2008 |
Extraordinary General Meeting of Multimedia Polska S.A. convened for 19 January 2009 |
81/2008,
PDF file,
59 kB |
| November |
| 19.11.2008 |
Acquisition of shares by a person having permanent access to inside information |
80/2008,
PDF file,
9 kB |
| 14.11.2008 |
Ending the share buy-back programme |
79/2008,
PDF file,
9 kB |
| October |
| 24.10.2008 |
Execution of the share buy-back programme between 17 October 2008 and 23 October 2008 |
78/2008,
PDF file,
9 kB |
| 17.10.2008 |
Execution of the share buy-back programme between 10 October 2008 and 16 October 2008 |
77/2008,
PDF file,
9 kB |
| 10.10.2008 |
Execution of the share buy-back programme between 3 October 2008 and 9 October 2008 |
76/2008,
PDF file,
9 kB |
| 03.10.2008 |
Execution of the share buy-back programme between 26 September 2008 and 2 October 2008 |
75/2008,
PDF file,
9 kB |
| September |
| 26.09.2008 |
Execution of the share buy-back programme between 19 September 2008 and 25 September 2008 |
74/2008,
PDF file,
9 kB |
| 26.09.2008 |
Announcement regarding intention to publish standalone consolidated financial statements for the first half of 2008 |
73/2008,
PDF file,
8 kB |
| 19.09.2008 |
Execution of the share buy-back programme between 17 October 2008 and 23 October 2008 |
72/2008,
PDF file,
9 kB |
| 12.09.2008 |
Execution of the share buy-back programme between 5 September 2008 and 11 September 2008 |
71/2008,
PDF file,
9 kB |
| 09.09.2008 |
Registration of amendments to the Company’s Statutes. Consolidated text of the Statutes. |
70/2008,
PDF file,
238 kB |
| 05.09.2008 |
Execution of the share buy-back programme between 29 August 2008 and 4 September 2008 |
69/2008,
PDF file,
9 kB |
| 01.09.2008 |
Merger of Multimedia Polska S.A. with ZICOM Sp. z o.o. registered by the court |
68/2008,
PDF file,
52 kB |
| August |
| 29.08.2008 |
Execution of the share buy-back programme between 22 August 2008 and 28 August 2008 |
67/2008,
PDF file,
9 kB |
| 26.08.2008 |
Indirect acquisition of Multimedia Polska S.A. shares by Supervisory Board Member |
66/2008,
PDF file,
9 kB |
| 26.08.2008 |
Indirect acquisition of Multimedia Polska S.A. shares by Supervisory Board Member |
65/2008,
PDF file,
9 kB |
| 26.08.2008 |
Disposal of a significant block of shares of Multimedia Polska S.A. |
64/2008,
PDF file,
9 kB |
| 22.08.2008 |
Execution of the share buy-back programme between 15 August 2008 and 21 August 2008 |
63/2008,
PDF file,
41 kB |
| 15.08.2008 |
Execution of the share buy-back programme between 8 August 2008 and 14 August 2008 |
62/2008,
PDF file,
41 kB |
| 11.08.2008 |
List of shareholders holding 5% or more votes at the Company’s EGM |
61/2008,
PDF file,
9 kB |
| 11.08.2008 |
Amendments to the Company’s Statutes. Consolidated text of the Statutes |
60/2008,
PDF file,
59 kB |
| 11.08.2008 |
Resolutions adopted by EGM of Multimedia Polska S.A. |
59/2008,
PDF file,
177 kB |
| 08.08.2008 |
Execution of the share buy-back programme between 1 August 2008 and 7 August 2008 |
58/2008,
PDF file,
8 kB |
| 04.08.2008 |
Change of publication date for Q2 2008 consolidated quarterly report |
57/2008,
PDF file,
8 kB |
| 01.08.2008 |
Execution of the share buy-back programme between 25 July 2008 and 31 July 2008 |
56/2008,
PDF file,
9 kB |
| July |
| 31.07.2008 |
Exceeding the 10% threshold of total vote at the general meetings of Multimedia Polska S.A. |
55/2008,
PDF file,
53 kB |
| 28.07.2008 |
Draft resolutions of the Extraordinary General Meeting of Multimedia Polska S.A. called for 11 August 2008 |
54/2008,
PDF file,
185 kB |
| 25.07.2008 |
Execution of the share buy-back programme between 18 July 2008 and 24 July 2008 |
53/2008,
PDF file,
9 kB |
| 18.07.2008 |
Execution of the share buy-back programme between 11 July 2008 and 17 July 2008 |
52/2008,
PDF file,
9 kB |
| 18.07.2008 |
Extraordinary General Meeting of Multimedia Polska S.A. convened for 11 August 2008 |
51/2008,
PDF file,
65 kB |
| 04.07.2008 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 10% threshold of total vote |
50/2008,
PDF file,
53 kB |
| 04.07.2008 |
Execution of the share buy-back programme between 27 June 2008 and 1 July 2008 |
49/2008,
PDF file,
9 kB |
| June |
| 30.06.2008 |
Decision regarding the payment of dividend to shareholders of Multimedia Polska S.A. |
48/2008,
PDF file,
9 kB |
| 30.06.2008 |
Appointment of the Company’s Supervisory Board for a new term of office |
47/2008,
PDF file,
102 kB |
| 30.06.2008 |
List of shareholders holding 5% or more votes at the Company’s General Meeting |
46/2008,
PDF file,
9 kB |
| 30.06.2008 |
Resolutions adopted by AGM of Multimedia Polska S.A. |
45/2008,
PDF file,
115 kB |
| 27.06.2008 |
Execution of the share buy-back programme between 20 June 2008 and 26 June 2008 |
44/2008,
PDF file,
9 kB |
| 20.06.2008 |
Execution of the share buy-back programme between 13 June 2008 and 19 June 2008 |
43/2008,
PDF file,
9 kB |
| 18.06.2008 |
Draft resolutions of the Ordinary General Meeting of Multimedia Polska S.A. called for 30 June 2008 |
42/2008,
PDF file,
458 kB |
| 13.06.2008 |
Execution of the share buy-back programme between 6 June 2008 and 12 June 2008 |
41/2008,
PDF file,
9 kB |
| 06.06.2008 |
Ordinary General Meeting of Multimedia Polska S.A. convened for 30 June 2008 |
40/2008,
PDF file,
58 kB |
| 06.06.2008 |
Execution of the share buy-back programme between 30 May 2008 and 5 June 2008 |
39/2008,
PDF file,
9 kB |
| May |
| 30.05.2008 |
Execution of the share buy-back programme between 23 May 2008 and 29 May 2008 |
38/2008,
PDF file,
9 kB |
| 23.05.2008 |
Execution of the share buy-back programme between 16 May 2008 and 22 May 2008 |
37/2008,
PDF file,
9 kB |
| 16.05.2008 |
Execution of the share buy-back programme between 9 May 2008 and 15 May 2008 |
36/2008,
PDF file,
9 kB |
| 09.05.2008 |
Execution of the share buy-back programme between 2 May 2008 and 8 May 2008 |
35/2008,
PDF file,
9 kB |
| 02.05.2008 |
Execution of the share buy-back programme between 25 April 2008 and 1 May 2008 |
34/2008,
PDF file,
9 kB |
| April |
| 25.04.2008 |
Execution of the share buy-back programme between 18 April 2008 and 24 April 2008 |
33/2008,
PDF file,
9 kB |
| 23.04.2008 |
Change of publication date for 2007 standalone and consolidated annual report |
32/2008,
PDF file,
8 kB |
| 18.04.2008 |
Execution of the share buy-back programme between 11 April 2008 and 17 April 2008 |
31/2008,
PDF file,
9 kB |
| 17.04.2008 |
Merger of Multimedia Polska S.A. with Przedsiębiorstwo Handlowo-Usługowe Sotel Sp. z o.o. and Intertel Sp. z o.o. registered by the court |
30/2008,
PDF file,
88 kB |
| 17.04.2008 |
Registration of changes to the Company’s Statutes. Consolidated text of the Statutes. |
29/2008,
PDF file,
227 kB |
| 17.04.2008 |
Appointment of certified auditors to audit financial statements |
28/2008,
PDF file,
9 kB |
| 11.04.2008 |
Execution of the share buy-back programme between 4 April 2008 and 10 April 2008 |
27/2008,
PDF file,
9 kB |
| 04.04.2008 |
Execution of the share buy-back programme between 28 March 2008 and 3 April 2008 |
26/2008,
PDF file,
9 kB |
| 02.04.2008 |
Notification of the intention to merge Multimedia Polska S.A. with ZICOM Sp. z o.o. together with the opinion of the Management Board of Multimedia Polska S.A. re. the planned merger. Merger Plan. |
25/2008,
PDF file,
1 MB |
| March |
| 28.03.2008 |
Execution of the share buy-back programme between 21 March 2008 and 27 March 2008 |
24/2008,
PDF file,
9 kB |
| 21.03.2008 |
Execution of the share buy-back programme between 14 March 2008 and 20 March 2008 |
23/2008,
PDF file,
9 kB |
| 20.03.2008 |
List of shareholders holding 5% or more votes at the General Meeting of Multimedia Polska S.A. of 20 March 2008 |
22/2008,
PDF file,
8 kB |
| 20.03.2008 |
Changes to the Company’s Statutes. Consolidated text of the Statutes. |
21/2008,
PDF file,
138 kB |
| 20.03.2008 |
Resolutions adopted by EGM of Multimedia Polska S.A. |
20/2008,
PDF file,
97 kB |
| 14.03.2008 |
Execution of the share buy-back programme between 7 March 2008 and 13 March 2008 |
19/2008,
PDF file,
9 kB |
| 07.03.2008 |
Execution of the share buy-back programme between 29 February 2008 and 6 March 2008 |
18/2008,
PDF file,
9 kB |
| 06.03.2008 |
Draft resolutions of the EGM of Multimedia Polska S.A. called for 20 March 2008 |
17/2008,
PDF file,
277 kB |
| February |
| 29.02.2008 |
Execution of the share buy-back programme between 22 February 2008 and 28 February 2008 |
16/2008,
PDF file,
9 kB |
| 22.02.2008 |
Exceeding the 10% threshold of total vote |
15/2008,
PDF file,
53 kB |
| 22.02.2008 |
Execution of the share buy-back programme between 15 February 2008 and 21 February 2008 |
14/2008,
PDF file,
9 kB |
| 15.02.2008 |
Execution of the share buy-back programme between 08 February 2008 and 14 February 2008 |
13/2008,
PDF file,
9 kB |
| 15.02.2008 |
Extraordinary General Meeting of Multimedia Polska S.A. convened for 20 March 2008 |
12/2008,
PDF file,
59 kB |
| 08.02.2008 |
Execution of the share buy-back programme between 01 February 2008 and 07 February 2008 |
11/2008,
PDF file,
9 kB |
| 01.02.2008 |
Execution of the share buy-back programme between 25 January 2008 and 31 January 2008 |
10/2008,
PDF file,
9 kB |
| January |
| 25.01.2008 |
Execution of the share buy-back programme between 18 January 2008 and 24 January 2008 |
09/2008,
PDF file,
9 kB |
| 25.01.2008 |
List of current and periodic reports published in 2007 |
08/2008,
PDF file,
18 kB |
| 25.01.2008 |
Timetable of publication of quarterly reports in 2008 with declaration regarding publication of consolidated quarterly reports |
07/2008,
PDF file,
8 kB |
| 18.01.2008 |
Execution of the share buy-back programme between 11 January 2008 and 17 January 2008 |
06/2008,
PDF file,
9 kB |
| 11.01.2008 |
Execution of the share buy-back programme between 4 January 2008 and 10 January 2008 |
05/2008,
PDF file,
9 kB |
| 10.01.2008 |
Acquisition of shares by a person having permanent access to inside information |
04/2008,
PDF file,
9 kB |
| 10.01.2008 |
Notification of the intention to merge Multimedia Polska S.A. with Przedsiębiorstwo Handlowo-Usługowe SOTEL Sp. z o.o. and INTERTEL Sp. z o.o. together with the opinion of the Management Board of Multimedia Polska S.A. re. the planned merger. Merger Plan. |
03/2008,
PDF file,
510 kB |
| 08.01.2008 |
Exceeding the 5% of total vote threshold |
02/2008,
PDF file,
54 kB |
| 04.01.2008 |
Execution of the share buy-back programme between 28 December 2007 and 3 January 2008 |
01/2008,
PDF file,
9 kB |
|
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