Current reports 2009
| December |
| 06.01.2010 |
Acquisition of Multimedia Polska S.A. shares by managing person |
57/2009/K
PDF file,
7 kB |
| 06.01.2010 |
Acquisition of Multimedia Polska S.A. shares by managing person |
57/2009
PDF file,
6 kB |
| 22.12.2009 |
Bond acquisition |
56/2009
PDF file,
7 kB |
| 22.12.2009 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 5% threshold of total vote |
55/2009
PDF file,
15 kB |
| 08.12.2009 |
Facility agreement |
54/2009
PDF file,
203 kB |
| November |
| 24.11.2009 |
List of shareholders holding 5% or more votes at the Company’s EGM on 23 November 2009 |
53/2009
PDF file,
9 kB |
| 24.11.2009 |
Resolutions adopted by EGM of Multimedia Polska S.A. on 23 November 2009 |
52/2009
PDF file,
20 kB |
| 19.11.2009 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 10% threshold of total vote |
51/2009
PDF file,
208 kB |
| 18.11.2009 |
Change in interest held in the total vote by over 2 percent |
50/2009
PDF file,
205 kB |
| 05.11.2009 |
Acquisition of shares by a person having permanent access to inside information—supplement to current report no. 6/2009 |
49/2009,
PDF file,
9 kB |
| October |
| 29.10.2009 |
Acquisition of shares by a person having permanent access to inside information |
48/2009,
PDF file,
10 kB |
| 27.10.2009 |
Registration of amendments to the Statutes of Multimedia Polska S.A. |
47/2009,
PDF file,
51 kB |
| 27.10.2009 |
Draft resolutions of the Extraordinary General Meeting of Multimedia Polska S.A. convened for 23 November 2009 |
46/2009,
PDF file,
21 kB |
| 27.10.2009 |
Extraordinary General Meeting of Multimedia Polska S.A. convened for 23 November 2009 |
45/2009,
PDF file,
159 kB |
| 21.10.2009 |
Acquisition of a significant interest in the share capital of Multimedia Polska S.A. |
44/2009,
PDF file,
9 kB |
| 21.10.2009 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 5% threshold of total vote |
43/2009,
PDF file,
9 kB |
| September |
| 29.09.2009 |
List of shareholders holding 5% or more votes at the Company’s EGM on 28 September 2009 |
42/2009,
PDF file,
9 kB |
| 29.09.2009 |
Resolutions adopted by EGM of Multimedia Polska S.A. on 28 September 2009 |
41/2009,
PDF file,
433 kB |
| 29.09.2009 |
Amendments to the Company’s Statutes. Consolidated text of the Statutes. |
40/2009,
PDF file,
271 kB |
| 19.09.2009 |
Acquisition of a significant interest in the share capital of Multimedia Polska S.A.—supplement to current reports no. 37/2009 and 38/2009 |
39/2009,
PDF file,
9 kB |
| 18.09.2009 |
Acquisition of a significant interest in the share capital of Multimedia Polska S.A. |
38/2009,
PDF file,
10 kB |
| 18.09.2009 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 25% threshold of total vote |
37/2009,
PDF file,
10 kB |
| 02.09.2009 |
Acquisition by a subsidiary of securities issued by the Company |
36/2009,
PDF file,
49 kB |
| 02.09.2009 |
Draft resolutions of the Extraordinary General Meeting of Multimedia Polska S.A. convened for 28 September 2009 |
35/2009,
PDF file,
449 kB |
| 02.09.2009 |
Extraordinary General Meeting of Multimedia Polska S.A. convened for 28 September 2009 |
34/2009,
PDF file,
205 kB |
| August |
| 21.08.2009 |
Increasing interest in the total vote at Multimedia Polska S.A. general meeting |
33/2009,
PDF file,
52 kB |
| July |
| 21.07.2009 |
Merger of Multimedia Polska S.A. with Multimedia Polska – Zachód sp. z o.o. registered by the court |
32/2009,
PDF file,
52 kB |
| 21.07.2009 |
Registration of amendments to the Statutes of Multimedia Polska S.A. |
31/2009,
PDF file,
50 kB |
| May |
| 30.05.2009 |
Increasing interest in the share capital of Multimedia Polska S.A. above the 33% threshold of total vote |
30/2009,
PDF file,
9 kB |
| 30.05.2009 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 10% threshold of total vote |
29/2009,
PDF file,
9 kB |
| 30.05.2009 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 5% threshold of total vote |
28/2009,
PDF file,
9 kB |
| April |
| 29.04.2009 |
List of shareholders holding 5% or more votes at the Company’s AGM on 28 April 2009 |
27/2009,
PDF file,
9 kB |
| 29.04.2009 |
Resolutions adopted by AGM of Multimedia Polska S.A. on 28 April 2009 |
26/2009,
PDF file,
283 kB |
| 29.04.2009 |
Amendments to the Company’s Statutes. Consolidated text of the Statutes. |
25/2009,
PDF file,
133 kB |
| 29.04.2009 |
Election of President for a new term of office |
24/2009,
PDF file,
9 kB |
| 14.04.2009 |
Draft resolutions of the Annual General Meeting of Multimedia Polska S.A. called for 28 April 2009 |
23/2009,
PDF file,
130 kB |
| 08.04.2009 |
Exceeding the 10% threshold of total vote at the general meeting of Multimedia Polska S.A. |
22/2009,
PDF file,
55 kB |
| 02.04.2009 |
Registration of the reduction of the share capital of Multimedia Polska S.A. |
21/2009,
PDF file,
51 kB |
| 02.04.2009 |
Registration of amendments to the Company’s Statutes. Consolidated text of the Statutes. |
20/2009,
PDF file,
229 kB |
| March |
| 25.03.2009 |
Annual General Meeting of Multimedia Polska S.A. convened for 28 April 2009 |
19/2009,
PDF file,
60 kB |
| 25.03.2009 |
Update of the timetable of publication of periodic reports in 2009 |
18/2009,
PDF file,
9 kB |
| 07.03.2009 |
Correction of the notification of indirect acquisition of Multimedia Polska S.A. shares by Supervisory Board Members – Correction of current reports no. 65/2008 and 66/2008 dated 26 August 2008 and periodic reports for H1 2008, 3Q and 4Q 2008. |
17/2009,
PDF file,
16 kB |
| 04.03.2009 |
Allocation of Multimedia shares to eligible employees in the first tranche of the Share Option Plan completed. Acquisition of Multimedia Polska S.A. shares by persons having permanent access to inside information. |
16/2009,
PDF file,
9 kB |
| February |
| 26.02.2009 |
Notification of the intention to merge Multimedia Polska S.A. and Multimedia Polska – Zachód sp. z o.o. together with the opinion of the Management Board of Multimedia Polska S.A. re. the planned merger. Plan of Merger. |
15/2009,
PDF file,
652 kB |
| 12.02.2009 |
Company Share Option Plan |
14/2009,
PDF file,
20 kB |
| January |
| 30.01.2009 |
Consolidated text of the Statutes of the Company |
13/2009,
PDF file,
134 kB |
| 30.01.2009 |
Notification of the acquisition of own shares by Multimedia Polska S.A. |
12/2009,
PDF file,
52 kB |
| 29.01.2009 |
Notification of the intention to acquire shares of Multimedia Polska S.A. |
11/2009,
PDF file,
49 kB |
| 28.01.2009 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 10% threshold of total vote |
8/2009/K,
PDF file,
55 kB |
| 27.01.2009 |
List of current and periodic reports published in 2008 |
10/2009,
PDF file,
65 kB |
| 27.01.2009 |
Timetable of publication of quarterly reports in 2009 with declaration regarding publication of consolidated quarterly reports |
9/2009,
PDF file,
8 kB |
| 27.01.2009 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 10% threshold of total vote |
8/2009,
PDF file,
53 kB |
| 23.01.2009 |
Acquisition of shares by a person having permanent access to inside information |
7/2009,
PDF file,
9 kB |
| 20.01.2009 |
Acquisition of shares by a person having permanent access to inside information |
6/2009,
PDF file,
9 kB |
| 20.01.2009 |
List of shareholders holding 5% or more votes at the Company’s EGM on 19 January 2009 |
5/2009,
PDF file,
9 kB |
| 20.01.2009 |
Amendments to the Company’s Statutes. The Supervisory Board authorised to draw up a consolidated text of the Statutes. |
4/2009,
PDF file,
9 kB |
| 20.01.2009 |
Resolutions adopted by EGM of Multimedia Polska S.A. on 19 January 2009 |
3/2009,
PDF file,
190 kB |
| 15.01.2009 |
Acquisition of shares by a person having permanent access to inside information |
2/2009,
PDF file,
9 kB |
| 05.01.2009 |
Draft resolutions of the Extraordinary General Meeting of Multimedia Polska S.A. called for 19 January 2009 |
1/2009,
PDF file,
70 kB |
|
|
