Current Report 1 / 2010
List of informations provided to the public in 2009.
Legal basis:
Article 65 paragraph 1 Act of the offering – a list of the information provided to the public
A list of all information provided to the public in year 2009 :
Reports:

  • 1/2009 Information relating the partial exemptions from the principle of "Best
  • Practices of Companies listed on GPW " (05/01/2009)
  • 2/2009 List of information provided to the public in 2008 (01/26/2009)
  • 2/2009 Correction of CR 2 / 2009 List of information provided to the public in 2008 (01/26/2009)
  • 3/2009 Dates of publication of interim reports in 2009 (01/26/2009)
  • 4/2009 Change entity authorized to examine the financial statements for the year 2008 (02/23/2009)
  • 5/2009 An important agreement (12/3/2009)
  • 6/2009 An important agreement (20/03/2009)
  • 7/2009 Notice to exceed 5% of the total votes in a public Prima Moda S.A. company (03/26/2009)
  • 8/2009 Change of dates the publication of periodic reports (3/27/2009)
  • 9/2009 Convening the Annual General Meeting (05/07/2009)
  • 10/2009 Draft resolutions on the content of the Ordinnary General Meeting of Shareholders on 29 May 2009 (05/15/2009)
  • 11/2009 Significant agreement with Raiffeisen Bank Polska S.A. (05/22/2009)
  • 12/2009 Report of the Supervisory Board of Prima Moda S.A. activity in 2008 (05/22/2009) Correction of the current report 10/2009 10/2009 (05.29.2009)
  • 13/2009 Ordinnary General Meeting 29/05/2009 – Text of the resolutions adopted (05/29/2009)
  • 14/2009 List of shareholders holding at least 5% of the votes at the ZWZA on 29 May 2009 (05/29/2009)
  • 15/2009 Choosing an entity authorized to examine the financial statements for the year 2009 (05/06/2009)
  • 16/2009 Notice of the exceed of total votes in a public Prima Moda S.A. company (30/09/2009)
  • 17/2009 Significant agreement with Raiffeisen Bank Polska S.A.-annex to the contract limit the claims and annex to the contract bond (17/12/2009)
  • 18/2009 Verification of forecasts (12.31.2009)
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    Interim reports:

    • Q Quarterly Report 4 / 2008 (02/14/2009)
    • Q Quarterly Report 1/2009 (5/15/2009)
    • Q Quarterly Report 3 / 2009 (11/16/2009)
    • Yearly Report R-2008 (04/30/2009)
    • Q Half-yearly report 2009 (31/09/2009)

     

    Management Board informs that all reports provided to the public are at the Companys website: www.primamoda.com.pl

    Dariusz Plesiak – President of the Management Board