PEKAES SA is a company quoted on the Stock
Exchange in Warsaw
since 2004.
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Current reports 2008

Information disclosed pursuant to Article 160 of the Financial Instruments Trading Act

Report: Current report no. 39/2008, 08 XII 2008

Withdrawal of the joint commercial representation

Report: Current report no. 38/2008, 28 XI 2008

PEKAES SA signs a significant agreement concerning its accession to the IDS system

Report: Current report No. 37/2008, 12 XI 2008

The adjustment of the single quarterly statement no. Q3 / 2008

Report: Current report No. 36/2008, 10 XI 2008

Assets of considerable value are acquired and disposed of and significant agreements are closed as PEKAES SA makes a contribution to its subsidiary – “De Point SA”. The contribution includes shares in the “Inwestycja Grzybowska Sp. z o.o.” company and the long-term lease rights to the real estate located in Warsaw in Inowłodzka Street and Annopol Street, as well as ownership rights to the buildings situated there. The contribution is made in exchange for the shares in the increased share capital of “De Point SA”.

Report: Current report no. 35/2008 , 14 X 2008

Change of name of entity entitled to audit financial statements of PEKAES SA

Report: Current report No. 34/2008, 03 IX 2008

Adjustment of consolidated report on activity of PEKAES Group for 2007

Report: Current report No. 33/2008, 18 VIII 2008

Adjustment of unit report on activity of PEKAES SA for 2007

Report: Current report No. 32/2008, 18 VIII 2008

Adjustment of consolidated quarter report for 2nd quarter 2008

Report: Current report no. 31/2008, 11 VIII 2008

Information on increase of share of Pioneer Pekao Investment Management SA in total number of votes at General Shareholders’ Meeting of PEKAES SA

Report: Current report no. 30/2008, 08 VIII 2008

Adjustment of consolidated quarter report for 4th quarter 2007 - QS 4/2007

Report: Current report No. 29/2008, 16 VII 2008

Adjustment of unit quarter report for 4th quarter 2007 – Q 4/2007

Report: Current report No. 28/2008, 16 VII 2008

Adjustment of unit quarter report for 1st quarter 2008

Report: Current report No. 27/2008, 08 VII 2008

Completion of bankruptcy proceeding of dependent entity: Servipol SA

Report: Current report No. 26/2008, 04 VII 2008

Changes in composition of Management Board of PEKAES SA

Report: Current report No. 25/2008, 19 VI 2008

List of Shareholders of PEKAES SA holding at least 5% of number of votes at Ordinary General Shareholders’ Meeting of PEKAES SA summoned as of June 4, 2008

Report: Current report No. 24/2008, 05 VI 2008

Resolutions adopted by Ordinary General Shareholders’ Meeting of PEKAES SA on June 4, 2008

Report: Current report No 23/2008, 04 VI 2008

Registration of increase of share capital of entity dependent upon PEKAES SA, i.e. Inwestycja Grzybowska Sp. z o.o. (previous name: Fokenia Sp. z o.o.)

Report: Current report No. 22/2008, 28 V 2008

Materials and drafts of resolutions for Ordinary General Shareholders’ Meeting of PEKAES SA summoned for June 4, 2008.

Report: Current report No. 21/2008, 19 V 2008

Notification of PZU SA on purchase of shares of PEKAES SA

Report: Current report No. 20/2008, 16 V 2008

Opening liquidation proceeding of dependent company: „PEKAES Truck SA”

Report: Current report No. 19/2008, 07 V 2008

Entering developer’s company in 100% dependent upon PEKAES SA into register of entrepreneurs

Report: Current report No 18/2008, 06 V 2008

Notification of Management Board of PEKAES SA on summoning Ordinary General Shareholders’ Meeting of PEKAES SA for June 4, 2008

Report: Current report No 17/2008, 29 IV 2008

Correction of Q 1/2008 quarter report submitted on April 25, 2008

Report: Current report No. 16/2008, 28 IV 2008

Adoption of resolution by Company’s Management Board and by Company’s Supervisory Board on positive opinionating for Ordinary General Shareholders’ Meeting of the Company, of motion of Management Board as for the profit share for 2007

Report: Current report No. 15/2008, 22 IV 2008

Appointment of Chartered Auditor to audit financial statements

Report: Current report No. 14/2008, 22 IV 2008

Notification of PZU Asset Management SA about purchase of shares of PEKAES SA

Report: Current report No. 13/2008, 21 IV 2008

Specification of information submitted to public domain in 2007

Report: Current report No. 12/2008, 04 IV 2008

Sale and purchaser of assets of significant value and conclusion of significant agreement – due to making by PEKAES SA a non-cash contribution in a form of shares of company named: „Inwestycja Siedmiogrodzka Sp. z o.o.” into a newly-formed dependent company: „De Point SA w organizacji”, in exchange for shares of this company.

Report: Current report No 11/2008, 28 III 2008

Registration of decrease of share capital of company dependent upon Issuer of PEKAES Truck SA.

Report: Current report No. 10/2008, 26 III 2008

Information on decrease of share of Pioneer Pekao Investment Management SA in total number of votes at General Shareholders’ Meeting of PEKAES SA

Report: Current report No. 9/2008, 20 III 2008

Registration of decrease of share capital of the entity dependent upon the Issuer - PEKAES – Service Słubice SA

Report: Current report no. 8/2008, 07 III 2008

Specification of Shareholders of PEKAES SA holding at least 5% number of votes

Report: Current Report No.7/2008, 20 II 2008

Resolutions adopted by Extraordinary General Shareholders' Meeting of PEKAES SA on February 18, 2008

Report: Current Report No. 6/2008, 18 II 2008

Corporate Governance: Information about the way of making public Q&A from Shareholders Meetings

Report: Current Report No. 5/2008, 18 II 2008

Registration of increase of share capital of PEKAES SA

Report: Current Report No. 4/2008, 31 I 2008

Deadlines of passing to public domain periodical reports in 2008

Report: Current report No. 3/2008, 30 I 2008

Materials and drafts of resolutions for 080130_Extraordinary General Shareholders’’ Meeting of PEKAES SA summoned for February 18, 2008

Report: Current Report No. 2/2008, 30 I 2008

Notifying the Management Board of PEKAES SA on summoning Extraordinary General Shareholders’ Meeting of PEKAES for February 18, 2008

Report: Current Report No. 1/2008, 14 I 2008

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