Current Report No. 3/2008
The Management Board of Prima Moda S.A. informs that in 2007 it published the following information pursuant to Article 56 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies:
1/2007 Accession to the ESPI System (04.10.2007)
2/2007 Submission of an annex to the prospectus to the PFSA in connection with the intention to postpone the subscription date (17.10.2007)
3/2007 Approval of Annex 2 to the Prospectus (17.10.2007)
4/2007 Approval of Annex 1 to the Prospectus (19.10.2007)
5/2007 Approval of Annex 3 to the Prospectus (25.10.2007)
6/2007 Approval of Annex 4 to the Prospectus (29.10.2007)
7/2007 Determination of the issue price of shares (31.10.2007)
8/2007 Approval of Annex 5 to the Prospectus (05.11.2007)
9/2007 Information on the allocation of series C shares (15.11.2007)
10/2007 Statement on the application of corporate governance principles (16.11.2007)
11/2007 Submission of applications for admission and introduction of shares and PDA Prima Moda S.A. to trading on the WSE on the main market (16.11.2007)
12/2007 Admission of shares and PDAs to trading on the WSE (19.11.2007)
13/2007 Registration of PDA in KDPW (19.11.2007)
14/2007 Introduction to stock exchange trading of rights to series C ordinary bearer shares and designation of the first listing on 20 November 2007 (11/19/2007)
15/2007 Conclusion of the agreement – confidential information (05.12.2007)
16/2007 Registration of the increase in the Company's share capital (06.12.2007)
17/2007 Introduction to trading of series B and series C shares, designation of the first day of quotations and designation of the last day of PDA quotations (18.12.2007)
18/2007 Registration of shares in KDPW (21.12.2007)
19/2007 Information on subscription and sale of shares of Prima Moda S.A. (12/21/2007)
20/2007 Conclusion of the contract – confidential information (28.12.2007)
21/2007 Conclusion of a significant agreement (28.12.2007)
22/2007 Verification of the forecast of financial results for 2007Amens
to the requirements of Art. 27 of Commission Regulation (EC) No 809/2004 The Issuer indicates that some of the information contained in the following summary and reports may be outdated.
The Management Board of the Company informs that all reports submitted to the public are available on the Company's website www.primamoda.com.pl
| SIGNATURES OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position/Function | Signature | ||
| 2008-01-25 | Dariusz Plesiak | Ceo | Dariusz Plesiak | ||
| 2008-01-25 | Catherine Butwicka | Vice-President of the Management Board | Catherine Butwicka | ||
