Energoinstal SA - 2011

Investor Relations

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2011

2011-12-22 RB 32/2011 Entering into a material agreement by subsidiary Company. 28.65 KB
2011-12-21 RB 31/2011 Entering into a material agreement. 29.44 KB
2011-12-20 RB 30/2011 Information on transaction of persons with access to confidential information 127.41 KB
2011-12-13 RB 29/2011 Information on transaction of persons with access to confidential information 126.32 KB
2011-12-01 RB 28/2011 Conclusion of the substantial agreement by subsidiary company 96.51 KB
2011-11-30 RB 27/2011 Adopting information on the bid selection of Energoinstal SA. 96.56 KB
2011-10-12 RB 26/2011 Information on transaction of persons with access to confidential information 127.8 KB
2011-09-15 RB 25/2011 Information on transaction of persons with access to confidential information 125.68 KB
2011-08-12 RB 24/2011 Conclusion of a substantial agreement 95.35 KB
2011-08-09 RB 23/2011 Hedging transactions 96.78 KB
2011-07-14 RB 22/2011 Establishment of the mortgage on real property 106.11 KB
2011-06-16 RB 21/2011 Establishment of the mortgage on real property 109.87 KB
2011-06-08 RB 20/2011 List of shareholders holding at least 5% of the votes at Annual General Meeting 98.87 KB
2011-06-08 RB 19/2011 Selection of the auditor 96.47 KB
2011-06-08 RB 18/2011 Elaboration of the Articles of Association 136.13 KB
2011-06-08 RB 17/2011 Appointment of supervising personnel 125.17 KB
2011-06-08 RB 16/2011 Appointment of new managing person.pdf 119.01 KB
2011-06-07 RB 15/2011 Resolutions taken by the Energoinstal SA Annual General Meeting on June 7th 2011 177.45 KB
2011-06-07 RB 14/2011 Resignation of managing person 91.79 KB
2011-05-18 RB 13/2011 Information on transaction of persons with access to confidential information 121.92 KB
2011-05-17 RB 12/2011 Conclusion of a substantial agreement by subsidiary company 96.71 KB
2011-05-08 RB 11/2011 Notice on convening the Annual General Meeting 94.27 KB
Drafts of Resolutions, Annual General Meeting 76.88 KB
Notice on convening the Annual General Meeting of Energoinstal SA shareholders 70.92 KB
Supervisory Board report from auditing the consolidated financial statement 64.95 KB
Supervisory Board report from auditing the financial statement 64.8 KB
2011-05-06 RB 10/2011 The article 56 item 1 point 2 of Act on Public Offering - current and interim information 83.44 KB
2011-04-21 RB 9/2011 The article 56 item 1 point 2 of Act on Public Offering - current and interim information 83.12 KB
2011-04-07 RB 8/2011 The article 56 item 1 point 2 of Act on Public Offering - current and interim information 83.19 KB
2011-03-10 RB 7/2011 Conclusion of the substantial agreement with KGHM Polska Miedź 114.73 KB
2011-03-04 RB 6/2011 Hedging transactions 111.96 KB
2011-02-03 RB 5/2011 Adopting the information on the selection of ENERGOINSTAL S.A. consortium (Consortium Leader), Elektrobudowa S.A. (Consortium Partner) and Budus S.A. (Consortium Partner). 42.5 KB
2011-01-31 RB 4/2011 Dates of publishing interim reports in 2011 82.39 KB
2011-01-21 RB 3/2011 Conclusion of the substantial agreement 82.83 KB
2011-01-19 RB 2/2011 Establishment of the mortgage 83.47 KB
2011-01-12 RB 1/2011 List of information made available to the public in 2010 85.1 KB