PEKAES SA is a company quoted on the Stock
Exchange in Warsaw
since 2004.
Announcements and Quotations

Join our newsletter

Current reports 2010

The binding version of the reports is the Polish language version.
PEKAES shall assume no responsibility for any discrepencies between the original text and its translation into English.

Dissolution of significant agreements concluded by a subsidiary of PEKAES SA, which was referred to in current report no. 1/2010 of 8 January 2010.

Report: Current report no. 41/2010, 15 VII 2010

Redemption of shares of PEKAES SA – registration in the National Depository for Securities

Report: Current report no. 40/2010, 29 VI 2010

Information disclosed under art. 160 of the act on trading in financial instruments

Report: Current report no. 39/2010, 25 VI 2010

Information disclosed under art. 160 of the act on trading in financial instruments

Report: Current report no. 38/2010, 25 VI 2010

A list of PEKAES SA shareholders who hold at least 5% of the votes at the Extraordinary General Meeting of PEKAES SA convened for 21 June 2010.

Report: Current report no. 37/2010, 21 VI 2010

Resolutions adopted by the Extraordinary General Meeting of PEKAES SA of 21 June 2010

Report: Current report no. 36/2010, 21 VI 2010

Information provided to a shareholder outside the general meeting under art. 428 of the Commercial Companies Code

Report: Current report no. 35/2010, 17 VI 2010

PEKAES Strategy for years 2010-2012

Report: Current report no. 34/2010, 16 VI 2010

Correction of Annual Report R 2009 dated 19 March 2010

Report: Current report no. 33/2010, 07 VI 2010

Decrease in the ownership interest held by ING Open Pension Fund in PEKAES SA

Report: Current report no. 32/2010, 27 V 2010

Reference materials and draft resolution for the Extraordinary General Meeting of PEKAES SA Shareholders convened for 21 June 2010

Report: Current report no. 31/2010, 21 V 2010

Convocation of the Extraordinary General Meeting of PEKAES SA for 21 June 2010

Report: Current report no. 30/2010, 21 V 2010

Positions assigned to the members of PEKAES SA Supervisory Board

Report: Current report no. 29/2010, 19 V 2010

The Ordinary General Meeting of PEKAES SA adopts resolutions in the matter of appointing members of the Management Board for the next joint term of office

Report: Current report no. 28/2010, 19 V 2010

Resolutions adopted by the Ordinary General Meeting of PEKAES SA dated 18 May 2010, correction of current report no. 25/2010 of 18 May 2010

Report: Current report no. 25/2010, 19 V 2010

A list of PEKAES SA shareholders who hold at least 5% of the votes at the Ordinary General Meeting of PEKAES SA convened for 18 May 2010

Report: Current report no. 27/2010, 18 V 2010

The Ordinary General Meeting of PEKAES SA adopts resolutions in the matter of appointing members of the Supervisory Board for the next joint term of office

Report: Current report no. 26/2010, 18 V 2010

Resolutions adopted by the Ordinary General Meeting of PEKAES SA dated 18 May 2010

Report: Current report no. 25/2010, 18 V 2010

Registration in the National Court Register of share redemption, share capital decrease and changes to PEKAES SA Statute adopted by the resolution of the Extraordinary General Meeting of PEKAES SA which was held on 25 March 2010.

Report: Current report no. 24/2010, 12 V 2010

Conclusion of derivatives transactions

Report: Current report no. 23/2010, 28 IV 2010

Reference materials and draft resolutions of the Ordinary General Meeting of PEKAES SA convened for 18 May 2010

Report: Current report no. 22/2010, 15 IV 2010

Convocation of the Ordinary General Meeting of PEKAES SA for 18 May 2010

Report: Current report no. 21/2010, 15 IV 2010

Conclusion of annex 2 to the Additional Agreement to significant agreements signed by a subsidiary of PEKAES SA, referred to in current report no. 1/2010 dated 8 January 2010

Report: Current report no. 20/2010, 31 III 2010

Information disclosed pursuant to art. 160 of the act on trading in financial instruments

Report: Current report no. 19/2010, 26 III 2010

Change in the function of the PEKAES SA Supervisory Board member

Report: Current report no. 18/2010, 26 III 2010

Adoption of a resolution by the Supervisory Board of PEKAES SA on the appointment of the President of PEKAES SA Management Board

Report: Current report no. 17/2010, 25 III 2010

Resignation of the President of the PEKAES SA Management Board

Report: Current report no. 16/2010, 25 III 2010

Appointment of a statutory auditor to audit financial statements

Report: Current report no. 15/2010, 25 III 2010

Resolutions adopted by the Extraordinary General Meeting of PEKAES SA

Report: Current report no. 14/2010, 25 III 2010

Adoption of a resolution by the Extraordinary General Meeting of PEKAES SA in the matter of appointing a member of the Supervisory Board of PEKAES SA

Report: Current report no. 13/2010, 25 III 2010

A list of PEKAES SA Shareholders holding at least 5% of votes at the Extraordinary General Meeting of PEKAES SA convened for 25 March 2010

Report: Current report no. 12/2010, 25 III 2010

A list of reports published in year 2009

Report: Current report no. 11/2010, 24 III 2010

Conclusion of a significant agreement by a subsidiary for the sale of petrol and services at petrol stations

Report: Current report no. 10/2010, 19 III 2010

Conclusion of an annex to the Additional Agreement to significant agreements signed by a subsidiary of PEKAES SA referred to in current report no. 1/2010 of 8 January 2010

Report: Current report no. 9/2010, 12 III 2010

Notification from Pioneer Pekao Investment Management SA of disposal of PEKAES SA shares

Report: Current report no. 8/2010, 16 II 2010

Notification from Pioneer Pekao Investment Management SA of disposal of PEKAES SA shares

Report: Current report no. 7/2010, 16 II 2010

Conclusion of derivatives transactions

Report: Current report no. 6/2010, 15 II 2010

Resignation of a Supervisory Board member of PEKAES SA

Report: Current report no. 5/2010, 01 II 2010

Reference materials and draft resolutions of the Extraordinary General Meeting of PEKAES SA Shareholders convened for March 25, 2010

Report: Current report no. 4/2010, 27 I 2010

PEKAES SA calls the Extraordinary General Meeting for March 25, 2010

Report: Current report no. 3/2010, 27 I 2010

Publication dates of periodic reports in business year beginning 1 January 2010 and ending 31 December 2010, and a statement regarding publication of periodic reports by PEKAES SA

Report: Current report no. 2/2010, 26 I 2010

Conclusion of significant agreements by a subsidiary of PEKAES SA

Report: Current report no. 1/2010, 08 I 2010

Reports on GPW InfoStrefa >
Reports on Onet.pl >
Reports on Bankier.pl >

back