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Current Reports:

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Report 30/2013

2013-06-21
- List of shareholders holding at least 5 per cent of the number of votes at the Ordinary General Meeting of Shareholders of MIDAS S.A. on 21 June 2013.
Report 29/2013

2013-06-21
- Changes to the composition of Midas S.A. Supervisory Board.
Report 28/2013

2013-06-21
- Approval by the Company OGM of a cross-border merger with Conpidon.
Report 27/2013

2013-06-21
- Content of resolutions adopted by the Ordinary General Meeting of Shareholders of MIDAS S.A. on 21 June 2013.
Report 26/2013

2013-06-19
- Meeting of further conditions precedent for the investment loan agreement concluded with Alior Bank S.A.
Report 25/2013

2013-06-19
- Conclusion of an annex to a framework agreement with Sferia S.A.
Report 24/2013

2013-06-04
- Second notice to the shareholders of Midas S.A. on the proposed cross-border merger with the subsidiary Conpidon.
Report 23/2013

2013-06-04
- Partial meeting of conditions precedent for the investment loan agreement concluded with Alior Bank S.A.
Report 22/2013

2013-06-04
- Partial meeting of conditions precedent for the investment loan agreement concluded with Alior Bank S.A.
Report 21/2013

2013-05-17
- First notice to the shareholders of Midas S.A. on the proposed cross-border merger with subsidiary Conpidon.
Report 20/2013

2013-05-17
- Report of the Management Board justifying the cross-border merger of the Company with its subsidiary Conpidon.
Report 19/2013

2013-05-17
- Draft resolutions, together with their justifications for the OGM of Midas S.A., scheduled for 21 June 2013.
- Draft resolutions of the Ordinary General Meeting of Shareholders of Midas S.A. scheduled for 21 June 2013
- Justifications of draft resolutions for the Ordinary General Meeting of Midas Spółka Akcyjna scheduled for 21 June 2013
Report 18/2013

2013-05-17
- Scheduling an Ordinary General Meeting of Shareholders of Midas S.A. to be held on 21 June 2013.
Report 17/2013

2013-05-14
- Amending the entry of a pledge over assets of a significant value in the register of pledges.
Report 16/2013

2013-05-06
- Entering a pledge over assets of a significant value in the register of pledges.
Report 14/2013

2013-04-24
- Adopting a decision on the cross-border merger of the Company with its subsidiary Conpidon Limited.
Report 13/2013

2013-04-22
- Entering a pledge over assets of a significant value in the register of pledges.
Report 12/2013

2013-04-16
- Adoption by the Management Board of the Company of a resolution on assigning A series bonds and the take-up of those bonds by Sferia S.A. and DM PKO S.A.
Report 11/2013

2013-04-09
- Entering a pledge on assets of a significant value in the register of pledges
Report 10/2013

2013-04-08
- List of information announced to the public in 2012.
Report 9/2013

2013-04-08
- Disposal of Company’s own shares.
Report 8/2013

2013-03-28
- Amendment of resolution concerning A series bonds issue and conclusion of annex to agreement on pledge on assets of significant value.
Report 7/2013

2013-03-22
- Selection of the entity authorised to audit financial statements.
Report 6/2013

2013-03-08
- Conclusion of an agreement to establish a pledge on assets of significant value
Report 5/2013

2013-03-07
- Adoption by the Management Board of the Company of a resolution on issuing series A bonds.

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