Current Reports /

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
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.

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