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Report 34/2015

2015-12-30
- Submission by Aero2 Sp. z o.o. of orders for the services provided by Polkomtel, which make the total value of mutual settlements exceed 10 per cent of the equity of Midas S.A.
Report 33/2015

2015-12-24
- Disclosure of delayed confidential information about the conducted negotiations and conclusion of a purchase agreement for a controlling interest in Sferia S.A.
Report 32/2015

2015-09-11
- Change of records in the pledge register
Report 31/2015

2015-08-28
- Change of record in the pledge register.
Report 30/2015

2015-08-22
- Change of record in the pledge register.
Report 29/2015

2015-08-07
- Execution of annexes to the collateral agreements to the credit agreement with Bank Pekao.
Report 28/2015

2015-07-23
- 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 23 July 2015.
Report 27/2015

2015-07-23
- Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of Midas S.A. on 23 July 2015.
Report 26/2015

2015-07-20
- Content of resolutions adopted by the Meeting of Bondholders of Midas S.A.
- Attachment to current report 26/2015
Report 25/2015

2015-07-03
- Convocation of the Meeting of Bondholders of Midas S.A.
Report 24/2015

2015-07-02
- Request to convene a meeting of bondholders of Midas S.A.
- Attachment to current report 24/2015
Report 23/2015

2015-07-01
- Early repayment of the entire credit granted by Alior Bank
Report 22/2015

2015-06-26
- 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 24 June 2015
Report 21/2015

2015-06-26
- Draft resolutions, together with their justifications and documentation for the EGM of Midas S.A., scheduled for 23 July 2015
- Draft resolutions
- Justifications of the draft resolutions
Report 20/2015

2015-06-26
- Extraordinary General Meeting of the Company
Report 19/2015

2015-06-26
- Amendments to a significant agreement with Bank Pekao.
Report 18/2015

2015-06-25
- Receipt and approval of the proposal to amend terms and conditions of the credit agreement with Bank Pekao.
Report 17/2015

2015-06-24
- Content of resolutions adopted by the Ordinary General Meeting of Shareholders of Midas S.A. on 24 June 2015
- Resolutions adopted by the Ordinary General Meeting of Shareholders of Midas Spółka Akcyjna on 24 June 2015
Report 16/2015

2015-06-10
- Submission by Aero2 Sp. z o.o. of further orders for the services provided by Polkomtel, whose total value exceeds 10 per cent of the equity of Midas S.A.
Report 14/2015

2015-05-26
- Ordinary General Meeting of the Company
- Draft resolutions
- Justification of draft resolutions
Report 13/2015

2015-05-26
- The Framework Agreement with Nokia Siemens Networks Sp. z o.o. reaching the value of a significant agreement
Report 12/2015

2015-05-11
- Selection of the entity authorised to audit financial statements
Report 11/2015

2015-05-11
- Opinion of the Supervisory Board about the recommendation of the Management Board as to the distribution of profit for the financial year 2014
Report 10/2015

2015-05-11
- Recommendation of the Management Board as to the distribution of profit for the financial year 2014
Report 9/2015

2015-04-22
- Framework Agreement with Ericsson Sp. z o.o. reaching the value of a significant agreement.

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