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The calendar of corporate events                                  

21.10.2009 

Publishing of quarterly report for III quarter 2009

14.10.2009  

Extraordinary General Meeting of P.A. NOVA S.A. (after interruption)

16.09.2009

Extraordinary General Meeting of P.A. NOVA S.A. (interrupted)

21.08.2009  

A significant agreement drawn-up

20.08.2009

Convention of the Extraordinary General Meeting of Shareholders of P.A. NOVA S.A.

18.08.2009 

A significant agreement drawn-up

30.07.2009

A significant agreement drawn-up

13-05-2009

Quarterly report for I quarter 2009

12-05-2009

Convention of General Meeting of Shareholders of P.A. NOVA S.A.

29-04-2009 Judgment of Supervisory Board on its activities in 2008

23-04-2009

Appointing a certified accountant

15-04-2009

Annual unit and consolidated financial report for 2008

04-03-2009

Gaining shares in Galeria Zamoyska Ltd company

25-02-2009

A period report on fourth quarter of 2008

     
     
     
  Archive:
  Year 2008
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