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Report 13/2014

2014-07-29
- Draft resolutions, together with their justifications and documentation for the OGM of Midas S.A., scheduled for 30 June 2014
- Draft resolutions for the Ordinary General Meeting of Midas S.A., scheduled for 30 June 2014.
- Justification of draft resolutions for the Ordinary General Meeting of Midas Spółka Akcyjna scheduled for 30 June 2014
Report 12/2014

2014-07-29
- Scheduling an Ordinary General Meeting of Shareholders of Midas S.A. to be held on 30 June 2014
Report 11/2014

2014-06-06
- Updating information concerning the judgement of the Supreme Administrative Court regarding frequency reservations.
Report 10/2014

2014-06-06
- Selection of the entity authorised to audit financial statements.
Report 9/2014

2014-06-06
- Judgement of the Supreme Administrative Court concerning frequency reservations.
Report 8/2014

2014-05-29
- Updating information concerning the judgement of the Supreme Administrative Court concerning a tender for frequency reservations.
Report 7/2014

2014-05-29
- Judgement of the Supreme Administrative Court concerning a tender for frequency reservations.
Report 6/2014

2014-05-29
- Submission of a further order by Aero2 Sp. z o.o., under a cooperation agreement with Polkomtel, whose value exceeds 10 per cent of the equity of Midas S.A.
Report 5/2014

2014-05-29
- Conclusion of Annex No. 2 to the framework agreement with Sferia S.A.
Report 4/2014

2014-05-29
- Mobyland’s conclusion of settlement understandings with Cyfrowy Polsat and Polkomtel as well as Polkomtel’s submission of order no. 3 for data transmission services, also including an order submitted through its agency by Cyfrowy Polsat.
Report 3/2014

2014-02-21
- Registration of a cross-border merger between Midas S.A. and Conpidon Limited
Report 2/2014

2014-01-30
- Receipt of notification under Article 160 of the Act on Trading in Financial Instruments
Report 1/2014

2014-01-17
- Dates of publishing periodic reports in 2014.
Report 41/2013

2013-12-17
- Dismissal of a Management Board member of Midas S.A.
Report 40/2013

2013-12-12
- List of shareholders holding at least 5 per cent of the number of votes at the Extraordinary General Meeting of Shareholders of MIDAS S.A. on 12 December 2013
Report 39/2013

2013-12-12
- Appointment of members of the Supervisory Board of Midas S.A. for another term.
Report 38/2013

2013-12-12
- Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of MIDAS S.A. on 12 December 2013
Report 37/2013

2013-11-15
- Draft resolutions, together with their justifications for the Extraordinary General Meeting of Midas S.A., scheduled for 12 December 2013
- Draft resolutions of the Extraordinary General Meeting of Shareholders of Midas Spółka Akcyjna scheduled for 12 December 2013
- Justifications of the draft resolution for the Extraordinary General Meeting Midas Spółka Akcyjna scheduled for 12 December 2013
Report 36/2013

2013-11-15
- Scheduling an Extraordinary General Meeting of Shareholders of Midas S.A. to be held on 12 December 2013
Report 35/2013

2013-11-14
- Submission of further orders under a cooperation agreement with Polkomtel, whose value exceeds 10 per cent of the equity of Midas S.A.
Report 34/2013

2013-10-15
- Receipt of notification under Article 160 of the Act on Trading in Financial Instruments
Report 33/2013 - K

2013-09-17
- Meeting of the remaining conditions precedent for the investment loan agreement concluded with Alior Bank S.A. - correction of the report
Report 33/2013

2013-09-17
- Meeting of the remaining conditions precedent for the investment loan agreement concluded with Alior Bank S.A.
Report 32/2013

2013-08-07
- Submission by Aero2 of further orders under a cooperation agreement with Polkomtel, whose value exceeds 10 per cent of the equity of Midas S.A.
Report 31/2013

2013-08-02
- Meeting of a further condition precedent for the investment loan agreement concluded with Alior Bank S.A.

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