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Current reports

2026
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2012
25
April
18:10
20/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (60.26 kB)
Curriculum Vitae of Mr. Witold Daniłowicz.pdf (8.57 kB)
Statement by Mr. Witold Daniłowicz.pdf (24.06 kB)
Amplico OFE Notification.pdf (15.05 kB)
More
2012
25
April
09:54
18/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (16.96 kB)
Curriculum Vitae of Mr. Eryk Karski.pdf (15.21 kB)
Statement by Mr. Eryk Karski.pdf (12.16 kB)
Declaration on meeting the independence criteria for members of the Supervisory Board.pdf (11.87 kB)
AXA OFE Notification.pdf (26.33 kB)
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2012
25
April
00:00
19/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (63.51 kB)
Curriculum Vitae of Mr. Marian Łupikasza.pdf (43.22 kB)
Curriculum Vitae of Mr. Adam Partyka.pdf (36.48 kB)
Statement by Mr. Marian Łupikasza.pdf (45.92 kB)
Statement by Mr. Adam Partyka.pdf (45.11 kB)
Trade Unions Notification.pdf (52.18 kB)
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2012
24
April
14:10
17/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.78 kB)
Curriculum Vitae of Mr. Stefan Kawalec.pdf (21.87 kB)
Statement by Mr. Stefan Kawalec.pdf (24.17 kB)
PZU OFE Notification.pdf (30.17 kB)
More
2012
24
April
12:38
16/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.16 kB)
Curriculum Vitae of Mr. Raimondo Eggink.pdf (16.04 kB)
Statement by Mr. Raimondo Eggink.pdf (12.35 kB)
Nordea OFE Notification.pdf (12.53 kB)
More
2012
24
April
10:24
15/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.10 kB)
Curriculum Vitae of Mr. Tomasz Mosiek.pdf (17.32 kB)
Statement by Mr. Tomasz Mosiek.pdf (12.34 kB)
Declaration on meeting the independence criteria for members of the Supervisory Board.pdf (12.38 kB)
AXA OFE Notification.pdf (26.61 kB)
More
2012
23
April
18:08
14/2012
Denial of a statement published by the Dziennik Gazeta Prawna daily
Attachments:
Denial of a statement published by the Dziennik Gazeta Prawna daily.pdf (18.55 kB)
More
2012
23
April
10:26
13/2012
Concluding a significant agreement with PGNIG Termika SA
Attachments:
Concluding a significant agreement with PGNIG Termika SA.pdf (75.03 kB)
More
2012
18
April
21:10
12/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (47.79 kB)
Curriculum Vitae of Mr. Robert Bednarski.pdf (53.17 kB)
Statement by Mr. Robert Bednarski.pdf (79.97 kB)
Amplico OFE Notification.pdf (40.64 kB)
More
2012
04
April
21:23
11/2012
Existing provisions of the Articles of Association and amendments requested by a shareholder
Attachments:
Existing provisions of the Articles of Association and amendments requested by a shareholder.pdf (60.01 kB)
Existing provisions of the Articles of Association and the proposed amendments.pdf (87.63 kB)
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