Current reports 2010
| December |
| 21.12.2010 |
List of Shareholders Holding More than 5% of the Total Vote at the Company’s Extraordinary General Meeting Held on December 20th 2010 |
59/2010, PDF file, 7 kB |
| 21.12.2010 |
A Recess in the Proceedings of the EGM of Multimedia Polska S.A. of December 20th 2010 |
58/2010, PDF file, 6 kB |
| 21.12.2010 |
Resolutions Adopted by the EGM of Multimedia Polska S.A. on December 20th 2010 |
57/2010, PDF file, 36 kB |
| November |
| 29.11.2010 |
Interest Rate Tables for Bonds Assigned Code No. PLMLMDP00031 for the Next Interest Period |
56/2010, PDF file, 19 kB |
| 29.11.2010 |
Supplement to Current Report No. 54/2010 of November 23rd 2010 concerning Draft Resolutions of the Extraordinary General Shareholders Meeting of Multimedia Polska S.A. to Be Held on December 20th 2010 |
55/2010, PDF file, 101 kB
|
| 23.11.2010 |
Draft Resolutions of the Extraordinary General Shareholders Meeting of Multimedia Polska S.A. to Be Held on December 20th 2010 |
54/2010, PDF file, 64 kB |
| 23.11.2010 |
Notice of the Extraordinary General Shareholders Meeting of Multimedia Polska S.A. to Be Held on December 20th 2010 |
53/2010, PDF file, 20 kB |
| 08.11.2010 |
The Company Acquires Securities Issued by Subsidiary Undertaking |
52/2010, PDF file, 6 kB |
| 03.11.2010 |
Change of Release Date of the Q3 2010 Consolidated Report |
51/2010, PDF file, 5 kB |
| 03.11.2010 |
Changed Dates for Inspection of Merger Documentation |
50/2010, PDF file, 12 kB |
| October |
| 26.10.2010 |
Second Multimedia and Internet Solutions Merger Announcement |
49/2010, PDF file, 12 kB |
| 13.10.2010 |
First Multimedia and Internet Solutions Merger Announcement |
48/2010, PDF file, 12 kB |
| September |
| 29.09.2010 |
Notification of Multimedia Polska S.A.'s Intention to Merge with Internet Solutions Sp. z o.o. and the Opinion of Multimedia Polska S.A.'s Management Board on the Planned Merger. Merger Plan |
47/2010, PDF file, 3.5 MB |
| 24.09.2010 |
Reduction of Holding in Multimedia Polska S.A.’s Share Capital to Below the 5% Threshold of Total Vote |
46/2010, PDF file, 7 kB |
| 18.09.2010 |
Share Buy-Back |
45/2010, PDF file, 6 kB |
| 07.09.2010 |
Exceeding of the Number of Shares which the Issuer Intends to Acquire under the Tender |
44/2010, PDF file, 6 kB |
| 07.09.2010 |
Change of the terms of the tender offer for shares in Multimedia Polska S.A. announced by Multimedia Polska S.A. through UniCredit CAIB Poland S.A. on June 25th 2010 |
43/2010, PDF file, 10 kB |
| 06.09.2010 |
List of Shareholders Holding More than 5% of the Total Vote at the Company’s Extraordinary General Shareholders Meeting Held on September 6th 2010 |
42/2010, PDF file, 13 kB |
| 06.09.2010 |
Resolutions Adopted by the Extraordinary General Shareholders Meeting of Multimedia Polska S.A. on September 6th 2010 |
41/2010, PDF file, 19 kB |
| August |
| 30.08.2010 |
Subsidiary Undertaking Acquires Securities Issued by the Company |
40/2010, PDF file, 6 kB |
| 16.08.2010 |
Reduction of Holding in Multimedia Polska S.A.’s Share Capital to Below the 10% Threshold of Total Vote at the Company |
39/2010, PDF file, 8 kB |
| 16.08.2010 |
Reduction of Holding in Multimedia Polska S.A.’s Share Capital to Below the 5% Threshold of Total Vote at the Company |
38/2010, PDF file, 8 kB |
| 10.08.2010 |
Buy-Back of Shares. Disposal of the Issuer Shares by Persons Having Regular Access to Inside Information |
37/2010, PDF file, 10 kB |
| 10.08.2010 |
Draft Resolutions of the Extraordinary General Shareholders Meeting of Multimedia Polska S.A.to Be Held on September 6th 2010 |
36/2010, PDF file, 40 kB |
| 10.08.2010 |
Notice of the Extraordinary General Shareholders Meeting of Multimedia Polska S.A.to Be Held on September 6th 2010 |
35/2010, PDF file, 19 kB |
| 04.08.2010 |
Date Set for First Trading in Series MMP001301115 Bearer Bonds of Multimedia Polska S.A. on Catalys (Multilateral Trading Facility) |
34/2010, PDF file, 7 kB |
| 03.08.2010 |
Introduction of Series MMP001301115 Registered Bonds Issued by Multimedia Polska S.A. to Trading in the Alternative Trading System on the Catalyst Market |
33/2010, PDF file, 6 kB |
| July |
| 27.07.2010 |
Announcement concerning change of the price in the tender offer for shares in Multimedia Polska S.A. announced on June 25th 2010 by Multimedia Polska S.A. |
32/2010, PDF file, 7 kB |
| 27.07.2010 |
List of Shareholders Holding More than 5% of the Total Vote at the Company’s Extraordinary General Shareholders Meeting Held on July 27th 2010 |
31/2010, PDF file, 13 kB |
| 27.07.2010 |
Resolutions Adopted by the Extraordinary General Shareholders Meeting of Multimedia Polska S.A. on July 27th 2010 |
30/2010, PDF file, 49 kB |
| 20.07.2010 |
Registration of Multimedia Polska S.A. Bearer Bonds with the Polish National Depository for Securities |
29/2010, PDF file, 13 kB |
| 13.07.2010 |
Announcement concerning amendment to the tender offer for shares in Multimedia Polska S.A. announced on June 25th 2010 by Multimedia Polska S.A. |
28/2010, PDF file, 44 kB |
| 13.07.2010 |
Increased Share of Total Vote at the General Shareholders Meeting of Multimedia Polska S.A. |
27/2010, PDF file, 8 kB |
| 07.07.2010 |
Position of the Management Board of Multimedia Polska S.A. on the Tender Offer for Company Shares Announced on June 25th 2010 |
26/2010, PDF file, 8 kB |
| 01.07.2010 |
Disposal of Multimedia Polska S.A. shares by a person having permanent access to inside information |
25/2010, PDF file, 6 kB |
| 01.07.2010 |
Draft Resolutions of the Extraordinary General Shareholders Meeting of Multimedia Polska S.A. to be held on July 27th 2010 |
24/2010, PDF file, 46 kB |
| 01.07.2010 |
Notice of the Extraordinary General Shareholders Meeting of Multimedia Polska S.A. to be held on July 27th 2010 |
23/2010, PDF file, 18 kB |
| 01.07.2010 |
Buy-Back of Shares |
21/2010/K, PDF file, 6 kB |
| June |
| 25.06.2010 |
Tender offer for shares in Multimedia Polska S.A. of Gdynia |
22/2010, PDF file, 69 kB |
| 23.06.2010 |
Buy-Back of Shares |
21/2010, PDF file, 6 kB |
| 02.06.2010 |
Position of the Management Board of Multimedia Polska S.A. on the Tender Offer for Company Shares Announced on May 13th 2010 |
20/2010, PDF file, 7 kB |
| May |
| 31.05.2010 |
Amendment to the contents of the tender offer for shares in Multimedia Polska S.A. announced on May 13th 2010 |
19/2010, PDF file, 34 kB |
| 25.05.2010 |
Amendment to the tender offer for shares in Multimedia Polska S.A. of May 13th 2010 |
18/2010, PDF file, 33 kB |
| 13.05.2010 |
Tender offer for shares in Multimedia Polska S.A. of Gdynia |
17/2010, PDF file, 49 kB |
| 13.05.2010 |
Issue of Bonds. Fulfillment of Condition Relating to Significant Conditional Agreement Executed by the Issuer |
16/2010, PDF file, 10 kB |
| 10.05.2010 |
List of shareholders holding 5% or more votes at the Company’s AGM on 10 May 2010 |
15/2010, PDF file, 6 kB |
| 10.05.2010 |
Resolutions adopted by AGM of Multimedia Polska S.A. on 10 May 2010 |
14/2010, PDF file, 81 kB |
| 07.05.2010 |
Facility agreement |
13/2010, PDF file, 7 kB |
| April |
| 30.04.2010 |
List of current and periodic reports published in 2009 |
12/2010, PDF file, 18 kB |
| 30.04.2010 |
Appointment of certified auditors to audit financial statements |
11/2010, PDF file, 6 kB |
| 28.04.2010 |
Change of publication date for Q1 2010 consolidated quarterly report |
10/2010, PDF file, 5 kB |
| 14.04.2010 |
Signing of engagement letter for bond issue |
9/2010, PDF file, 5 kB |
| 14.04.2010 |
Draft resolutions of the Annual General Meeting of Multimedia Polska S.A. convened for 10 May 2010 |
8/2010, PDF file, 77 kB |
| 14.04.2010 |
Annual General Meeting of Multimedia Polska S.A. convened for 10 May 2010 |
7/2010, PDF file, 18 kB |
| January |
| 28.01.2010 |
Timetable of publication of quarterly reports in 2010 with declaration regarding publication of consolidated reports |
6/2010, PDF file, 7 kB |
| 28.01.2010 |
Allocation of Multimedia shares to eligible employees in the second tranche of the Share Option Plan completed. Acquisition of Multimedia Polska S.A. shares by persons having permanent access to inside information. |
5/2010, PDF file, 8 kB |
| 22.01.2010 |
Exceeding the threshold of 5% of total votes at Multimedia Polska S.A. general meeting |
4/2010, PDF file, 6 kB |
| 16.01.2010 |
Exceeding the threshold of 5% of total votes at Multimedia Polska S.A. general meeting |
3/2010, PDF file, 7 kB |
| 15.01.2010 |
Reducing interest in the share capital of Multimedia Polska S.A. below the 5% threshold of total vote |
2/2010, PDF file, 14 kB |
| 06.01.2010 |
Acquisition of Multimedia Polska S.A. shares by managing person |
1/2010 [57/2009/K], PDF file, 7 kB |
|
|