Legal basis
Article 65, paragraph. 1 Act on Public Offering – list of information provided to the public
List of information provided to the public in 2010: Legal basis: Article 65 paragraph 1 Act on Public Offering – the list of information provided to the public:
Reports:

  • 1 / 2010 List of information provided to the public in 2009 (01/27/2010)
  • 2 / 2010 Dates of publication of interim reports in 2010 (01/27/2010)
  • 3 / 2010 Notification of exceeded 5% of the vote in a public company Prima Moda SA (02/10/2010)
  • 4 / 2010 Reviewed Quarter report for the fourth quarter 2009 (03/09/2010)
  • 5 / 2010 Notice convening the Annual General Meeting on 31.05.2010 (05.05.2010)
  • 6 / 2010 Report of the Prima Moda SA Supervisory Board activity in 2009 (05/07/2010)
  • 7 / 2010 selection of Management Board members for another term (05/07/2010)
  • 8 / 2010 Reviewed interim report for the first quarter 2010 (05/16/2010)
  • 9 / 2010 Annual General Meeting of 31.5.2010 the content of the resolutions adopted (05/31/2010)
  • 10/2010 List of shareholders holding at least 5% of the vote at the AGM on 31/5/2010 (01.06.2010)
  • 11/2010 Appointment of the Supervisory Board for another term (02/06/2010)
  • 12/2010 Selection of examining the financial statements for 2010 (06/29/2010)
  • 13/2010 Significant agreement with Raiffeisen Bank Poland SA – Addendum to agreement on the debt limit and the annex to the agreement registered pledge on financial measures (02/08/2010)
  • 14/2010 Notice of exceeding 5% of votes in a public company Prima Moda SA (16/08/2010)
  • 15/2010 Significant agreement with Raiffeisen Bank Poland SA – Addendum to agreement on the debt limit and the annex to the agreement registered pledge on financial measures (27/12/2010)

Interim reports:

  • Quarterly Report Q4/2009 (01/03/2010)
  • Reviewed quarterly report Q4/2009 (03/09/2010)
  • Quarterly Report Q1/2010 (05/17/2010)
  • Reviewed quarterly report Q1/2010 (05/18/2010)
  • Quarterly Report Q3/2010 (11/15/2010)
  • Annual Report R 2009 (04/30/2010)
  • Q Semi-annual report 2010 (08/31/2010)

The Management Board informs that all reports made public are available on the website of the company: www.primamoda.com.pl