List of information provided to the public in 2008
Prima Moda SA management indicates that in 2008 published the following informations on the basis of art.56 law of 29 July 2005 on public offering and the introduction of financial instruments to organized trading companies and the public currently report:
1/2008 Significant agreement with Raiffeisen Bank Polska S.A – annex to the agreement about liability limit (11.01.2008),
2/2008 Significant agreement with Raiffeisen Bank Polska S.A. – annex to the agreement about register recognizance (11.01.2008),
3/2008 List of information provided to the public in 2008 (25.01.2008)
4/2008 The dates of publication of periodic reports in 2008 (25.01.2008),
5/2008 The conclusion of the contract – Confidential information (28.01.2008),
6/2008 The conclusion of the contract – Confidential information (04.02.2008),
5/2008 revision RB 5/2008 – The conclusion of the contract – Confidential information (18.03.2008),
7/2008 revision of the Quarterly Report Q IV/2007 (18.03.2008),
8/2008 The conclusion of the contract- Confidential information (18.03.2008),
9/2008 The conclusion of a significant contract (21.03.2008)
10/2008 Convening the Ordinary General Meeting of Shareholders (19.05.2008),
11/2008 Change of the transmit date of the yearly report for 2007 (21.05.2008),
12/2008 Report prepared by Supervisory Board of Prima Moda SA Activity in 2007 (26.05.2008)
13/2008 The content of projects resolutions to be debated by the General Meeting on 10 June 2008 (02.06.2008),
13/2008 Revision of the currently report 13/2008 (04.06.2008),
14/2008 Significant contrach with Raiffeisen Bank Polska S.A. – annex to the agreement about liability limit (06.06.2008),
15/2008 Ordinary General Meeting of Shareholders 10.06.2008 – content of the resolutions (10.06.2008),
16/2008 List of shareholders holding at least 5% of votes at the ZWZA on 10.06.2008 (12.06.2008),
17/2008 Dividend for 2007 year (12.06.2008),
18/2008 The conclusion of a significant contract (23.06.2008),
19/2008 The report from the application of corporate governance rules 2007 year (01.07.2008),
20/2008 The conclusion of the contract – Confidential information (01.07.2008),
21/2008 The conclusion of the contract – Confidential information (21.07.2008),
22/2008 The choice of company to audit the financial (30.07.2008)
23/2008 The conclusion of the contract – Confidential information (30.07.2008),
24/2008 Revision of the currently report QII/2008 (07.08.2008),
25/2008 The conclusion of a significant contracts (22.09.2008)
26/2008 The conclusion of the contract – Confidential information (25.09.2008),
27/2008 The conclusion of the contract – Confidential information (01.10.2008),
28/2008 The conclusion of the contract – Confidential information (09.10.2008)
29/2008 Verification of forecasts (31.12.2008),
Currently reports:
Currently report Q 4/2007 (14.02.2008),
Currently report – revision Q 4/2007 (20.03.2008),
Currently report Q 1/2008 (05.05.2008),
Yearly report R 2007 (26.05.2008),
Currently report Q 2/2008 (04.08.2008)
Currently report – revision Q2/2008 ( 07.08.2008),
Half-yearly report P 2008 (30.09.2008)
Currently report Q 3/2008 (04.11.2008),
In accordance with the requirements of art. 27 Commission Regulation (EC) 809/2004 issuer indicates that certain information contained in this report and the statement may be slightly out of date. The Management informs that all the reports forwarded to the public are the Company"s website www.primamoda.com.pl