• Home page
  • Company's Profile
    • Company's History
    • Managing Board & Supervisory Board
    • Company's Document
    • Basic Company Data
    • Certificates
    • Phare Funds
  • Offer
    • Project Department
    • Investment Department
    • Construction Department
    • IT Systems Department
  • Investment relations
    • Current affairs
    • The Company
    • Financial results
    • The Stock Exchange reports
    • P.A. NOVA S.A. shares
    • The calendar of corporate events
    • Investment presentations
    • Press about us
  • Gallery of realized projects
    • List of realized projects
    • Completed construction buildings
    • Completed projects
  • Contact us
Current reports
Period reports

Current reports (Year 2009)                                         

09.12.2009 - Current report nr 33/2009 - Concluding of significant contract
14.10.2009 - Current report nr 32/2009 - List of shareholders holding at least 5% of votes on Extraordinary GMS of P.A. Nova S.A.
14.10.2009 - Current report nr 31/2009 - Resolutions adopted by Extraordinary GMS of P.A. Nova S.A.
12.10.2009 - Current report nr 30/2009 - Change of period report's publishing date
25.09.2009 - Current report nr 29/2009 - Concluding of significant contract
16.09.2009 - Current report nr 28/2009 - Interruption of Extra-Ordinary General Meeting of Shareholdersp
01.09.2009 - Current report nr 27/2009 - Concluding of significant contract
01.09.2009 - Current report nr 26/2009 - Concluding of significant contract
27.08.2009 - Current report nr 25/2009 - Drafts of resolutions at EGMS - an annex
27.08.2009 - Current report nr 25/2009 - Drafts of resolutions at EGMS
21.08.2009 - Current report nr 24/2009 - Concluding of significant contract
20.08.2009 - Current report nr 23/2009 -The Extraordinary General Meeting of Shareholders P.A. NOVA S.A.
10.08.2009 - Current report nr 22/2009 - Change of Period reports' publishing dates
30.07.2009 - Current report nr 21/2009 - Concluding of significant contract
18.06.2009 - Current report nr 20/2009 - Concluding of significant contract
03.06.2009 - Current report nr 19/2009 - Buy-back of own shares
02.06.2009 - Current report nr 18/2009 - Revision of Management Board annual report on activities of PA NOVA capital group in 2008
27.05.2009 - Current report nr 17/2009 - Concluding of significant contract
12.05.2009 - Current report nr 16/2009 - Shareholders holding at least 5% of votes
12.05.2009 - Current report nr 15/2009 - Resolution - final Annex
12.05.2009 - Current report nr 15/2009 - Resolutions adopted by the GSM
29.04.2009 - Current report nr 14/2009 - Concluding of significant contract
29.04.2009 - Current report nr 13/2009 - Drafts of resolutions at GMS - an annex
29.04.2009 - Current report nr 13/2009 - Drafts of resolutions at GMS
29.04.2009 - Current report nr 12/2009 - Information of Management Board
23.04.2009 - Current report nr 11/2009 - Corporate order statement
23.04.2009 - Current report nr 10/2009 - Appointing a certified accountant
17.04.2009 - Current report nr 9/2009 - A convene of General Meeting of Shareholders of P.A. NOVA joint-stock company
19.03.2009 - Current report nr 8/2009 - Concluding of significant contract
13.03.2009 - Current report nr 7/2009 - Concluding of significant contract
13.03.2009 - Current report nr 6/2009 - Change of Period reports' publishing dates
11.03.2009 - Current report nr 5/2009 - Concluding of significant contract
04.03.2009 - Current report nr 4/2009 - Purchase of assets of considerable value.
02.02.2009 - Current report nr 3/2009 - A partial departure from applying Good Practice rule.
20.01.2009 - Current report nr 2/2009 - Period reports' publishing dates in 2009
20.01.2009 - Current report nr 1/2009 - A list of reports published by
P.A. NOVA S.A. in 2008
   
Copyright PA NOVA S.A. - Gliwice, ul. Górnych Wałów 42