Current report no. 24/2009 dated 16.06.2009
16 June 2009
The appointment of a managing person of Makarony Polskie S.A.
16 June 2009
The appointment of a managing person of Makarony Polskie S.A.
16 June 2009
16 June 2009
Appointment of the supervising person of Makarony Polskie S.A.
15 June 2009
Contents of the the resolutions adopted by Annual General Meeting of Makarony Polskie S.A. on 15 June 2009
2 June 2009
Correction of the title of the current report no. 18/2009
2 June 2009
Receiving by the Company the final payment of the subsidy in the framework of SPO WKP 2.2.1 and the partial repayment of the credit
1 June 2009
Schemes of the resolutions of Annual General Meeting on 15 June 2009
1 June 2009
Resignation of the supervising person of Makarony Polskie JSC
29 May 2009
Statements and self-evaluation of the Makarony Polskie JSC Management Board for the financial year 2008
29 May 2009
The choice of entity authorized to audit the financial statements of Makarony Polskie JSC
21 May 2009
The date, the place and the agenda of the General Meeting of the Makarony Polskie S.A.
5 May 2009
The actualization of the information about the dates of periodical reports in year 2009
4 May 2009
The list of current and periodical information which were made public known in the period covered with annual
30 March 2009
The amendment of credit agreement concluded by the subsidary Stoczek Ltd. with Fortis Bank Polska S.A.
3 March 2009
Concluding a significant contract with the Polskie Młyny JSC