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Current Reports:

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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.
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.

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