Current reports
Current reports 2010
Current report no 42/2010 (16.12.2010) Communication on decreasing the holding below 5% of the total amount of votes
Current report no 41/2010 (10.11.2010) Initiation of legal proceedings before the Common Law Court
Current report no 40/2010 (18.10.2010) Appointment of a Member of the Supervisory Board
Current report no 39/2010 (14.10.2010) Resignation of a Supervisory Member
Current report no 38/2010 (28.09.2010) Shareholders holding at least 5% of votes at the EGM
Current report no 37/2010 (28.09.2010) Resolutions adopted by the EGM on September 27th, 2010
Current report no 36/2010 (01.09.2010) Revision of the Consolidated Midyear Financial Statement for the 1st half of 2010
Current report no 35/2010 (31.08.2010) Announcement of convening an Extraordinary General Meeting and drafts of resolutions
Current report no 34/2010 (30.08.2010) Appointment of the Management Board Member
Current report no 33/2010 (26.08.2010) Change of the Company seat address
Current report no 32/2010 (16.07.2010) Transfer of receivable debts under bonds
Current report no 31/2010 (15.07.2010) Changes in the composition of the Management and the Supervisory Boards, granting a joint proxy
Current report no 30/2010 (12.07.2010) Registration of changes to the Articles of Association of Mediatel S.A. by Court
Current report no 29/2010 (12.07.2010) Issue of bonds
Current report no 28/2010 (06.07.2010) Fulfilment of the suspending condition of the Service Level Agreement
Current report no 27/2010 (03.07.2010) Execution of the decisive Service Level Agreement
Current report no 26/2010 (03.07.2010) Execution of the Agreement of sale of Mediatel 4B shares
Current report no 25/2010 (30.06.2010) Purchase of bonds for the purpose of redemption and issue of bonds
Current report no 24/2010 (24.06.2010) Acquisition of shares in Sieci Cyfrowe Sp. z o.o. by Elterix S.A.
Current report no 23/2010 (24.06.2010) Election of an entity entitled to audit financial statements
Current report no 22/2010 (18.05.2010) Preparation of the consolidated text of the Company’s Articles of Association
Current report no 21/2010 (07.05.2010) Shareholders holding at least 5% of votes at the reconvened Ordinary General Meeting of Shareholders
Current report no 20/2010 (07.05.2010) Resolutions adopted by the reconvened Ordinary Meeting of Shareholders on 6 May 2010
Current report no 19/2010 (28.04.2010) Shareholders holding at least 5% of votes at the adjourned Ordinary General Meeting of Shareholders
Current report no 18/2010 (27.04.2010) Resolutions adopted by the Ordinary General Meeting of Shareholders on 27 April 2010. Announcement of the adjourning of the Meeting till 6 May 2010.
Current report no 17/2010 (15.04.2010) Changes in the shareholding
Current report no 16/2010 (07.04.2010) Failure to meet the condition precedent concerning the conclusion of a significant agreement
Current report no 15/2010 (31.03.2010) An Annex to the Credit Agreement
Current report no 13/2010 (29.03.2010) Announcement concerning the convocation of the Ordinary General Meeting of Shareholders and draft resolutions - amendment to report no 13/2010
Current report no 14/2010 (29.03.2010) Execution of a Letter of Intent by Mediatel and INEA
Current report no 13/2010 (29.03.2010) Announcement concerning the convocation of the Ordinary General Meeting of Shareholders and draft resolutions
Current report no 12/2010 (17.03.2010) List of information made public in 2009
Current report no 11/2010 (16.03.2010) Conclusion of a major contract
Current report no 10/2010 (15.03.2010) Estimates of financial results for 2009
Current report no 9/2010 (12.03.2010) Acquisition of Mediatel S.A. bond by an indirectly controlled entity
Current report no 8/2010 (11.03.2010) Acquisition of Mediatel S.A. bond by an indirectly controlled entity
Current report no 7/2010 (26.02.2010) Acquisition of Mediatel S.A. bond by an indirectly controlled entity
Current report no 6/2010 (24.02.2010) Acquisition of Mediatel S.A. bond by an indirectly controlled entity
Current report no 5/2010 (25.01.2010) Dates of publication of periodic reports in 2010
Current report no 4/2010 (24.01.2010) Notification on the acquisition of shares
Current report no 3/2010 (22.01.2010) An Annex to the sale agreement of shares of Mediatel 4B
Current report no 2/2010 (13.01.2010) Merger of Subsidiaries
Current report no 1/2010 (07.01.2010) Termination of the Shareholders' Agreement