Current Reports 2009

Below are the electronic versions (PDF format) of all current reports of KOFOLA S.A. published 2009 year, in chronological order (beginning from the most recent report).


14.08.2009 Current Report No. 26/2009 Amendment of the Articles of Association of the Company(66,4 kB)download
08.07.2009 Current Report No. 25/2009 The list of shareholders holding more than 5% on the Ordinary General Meeting of Shareholders(18,4 kB)download
30.06.2009 Current Report No. 24/2009 The report on the non- application of the rule of corporate governance(13,3 kB)download
30.06.2009 Current Report No. 23/2009 The changes in bodies of the Company(14,9 kB)download
30.06.2009 Current Report No. 22/2009 Resolutions adopted on Ordinary General Meeting of Shareholders/PAYOUT OF DIVIDEND(222,3 kB)download
29.06.2009 Current Report No. 21/2009 SUPERVISORY BOARD’S ASSESSMENT OF THE COMPANY’S SITUATION(77,8 kB)download
16.06.2009 Current Report No. 20/2009 Projekty uchwał ZWZA(227,6 kB)download
05.06.2009 Current Report No. 19/2009 Zwołanie ZWZA(81,8 kB)download
20.05.2009 Current Report No. 17/2009 The list of informations publicised in 2008(47,6 kB)download
07.04.2009 Current Report No. 15/2009 The registration of merger, the increase of the share capital(75,6 kB)download
30.03.2009 Current Report No. 14/2009 The new terms of the submission of the periodic reports in 2009(14,3 kB)download
11.03.2009 Current Report No. 13/2009 The election of the entity entitled to the audit of the financial statements.(67,1 kB)download
10.03.2009 Current Report No. 12/2009 The list of the shareholders holding more than 5% on the Extraordinary General Shareholders Meeting(17,4 kB)download
04.03.2009 Current Report No. 11/2009 The resolutions of the Extraordinary General Shareholders Meeting(97,1 kB)download
25.02.2009 Raport bieżący nr 10/2009 THE POSITION OF THE MANAGEMENT BOARD CONCERNING THE PLANNED MERGER WITH THE COMPANIES: PRZEDSIĘBIORSTWO PRODUKCJI WÓD MINERALNYCH WODA GRODZISKA SP. Z O.O. AND PAOLA S.A. WITH JUSTIFICATION(130,8 kB)download
18.02.2009 Current Report No. 9/2009 Draft of Resolutions of General Shareholders Meeting(107,9 kB)download
06.02.2009 Current Report No. 8/2009 Convening of the Extraordinary General Shareholders Meeting(85,8 kB)download
30.01.2009 Current Report No. 7/2009 Dates of Release of Periodic Reports in 2009(14,9 kB)download
15.01.2009 Current Report No. 6/2009 Non-Compliance with a Corporate Governance Rule Remedied(16,1 kB)download
15.01.2009 Current Report No. 5/2009 Report of the Management Board of KOFOLA S.A. providing rationale for the merger of KOFOLA S.A. with Przedsiębiorstwo Produkcji Wód Mineralnych WODA GRODZISKA Sp. z o.o. and PAOLA S.A.(128,1 kB)download
15.01.2009 Current Report No. 4/2009 Consolidated Text of the Articles of Association(14,3 kB)download
07.01.2009 Current Report No. 3/2009 Non-Compliance with a Corporate Governance Rule(15 kB)download
07.01.2009 Current Report No. 2/2009 Changes in the Composition of the Company’s Governing Bodies(80,5 kB)download
06.01.2009 Current Report No. 1/2009 Auditor’s Opinion on the Plan of Merger of KOFOLA S.A. (formerly KOFOLA-HOOP S.A.) with PAOLA S.A. and P.P.W.M. WODA GRODZISKA Sp. z o.o.(16,3 kB)download
15.01.2009 Current Report No. 4/2009 (attachment) Consolidated Text of the Articles of Association(214,3 kB)download