Source: http://www.polaqua.pl/en/Investor_Relations/Current_Reports/folder_view?batch_cmd=1&b_start:int=180&language=en
Timestamp: 2017-01-22 05:53:28
Document Index: 79054414

Matched Legal Cases: ['Art. 160', 'Art. 56', 'Art. 56', 'Art. 56', 'Art. 56', 'Art. 57', 'Art. 62', 'Art. 62', 'Art. 62', 'Art. 65', 'Art. 70', 'Art. 70', 'Art. 70', 'Art. 71', 'art. 70', 'Art. 80', 'Art. 86']

Art. 160 section 4 of the Act on Trading – information on transactions of persons having access to confidential information
Art. 56 section 1 item 1 of the Act of Public Offering – confidential information
Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information
Art. 56 section 4 of the Act on Public Offering – application for prolongation of the term of announcement of interim information
Art. 56 section 5 of the Act on Public Offering – information update
Art. 57 section 1 of the Act on Public Offering – notification on information delay
Art. 62 section 1 item 1 of the Act on Public Offering – application for exemption from announcement of information contained in quarterly and semi-annual reports
Art. 62 section 1 item 2 of the Act on Public Offering – application for exemption from announcement of information concerning natural persons
Art. 62 section 4 of the Act on Public Offering – applications for abandonment and adjustment of detailed requirements concerning the contents of interim information
Art. 65 section 1 of the Act on Public Offering – list of information made publicly known
Art. 70 item 1 of the Act on Public Offering – acquisition or disposal of substantial block of shares
Art. 70 item 2 of the Act on Public Offering – GSM list of authorised shareholders
Art. 70 item 3 of the Act on Public Offering – GSM list of shareholders above 5%
Art. 71 of the Act on Public Offering – applications for exemption from delivering notification referred to in art. 70 item 1 of the Act on Public Offering
Art. 80 of the Act on Public Offering – position of the Management Board of the Company as regards call
Art. 86 section 2 of the Act on Public Offering – report of special matters auditor
Regulations of stock exchange market not being an official market of exchange quotations
Out of stock exchange market regulations
2010/02/016/2010: Additional materials to the Extraordinary General Meeting of the Company on 10.02.2010 Proposed amendment to the draft resolution put forward by Dragados S.A. (a shareholder over 5%).
2010/02/015/2010: Construction of the Auchan Shopping Centre with infrastructure in Gliwice – update
2010/01/294/2010: Publication timetable of periodical reports in 2010 by P.R.I. “POL-AQUA” S.A.
2010/01/273/2010: Additional materials to the Extraordinary General Meeting of the Company on 10.02.2010 Proposed amendment to the draft resolution put forward by Dragados S.A. (a shareholder over 5%).
2010/01/142/2010: Convening of the Extraordinary General Meeting of P.R.I. “POL-AQUA” S.A.
2010/01/041/2010: Selection of the offer for the construction of sewage transmission unit from left-bank Warsaw to the Czajka sewage treatment plant – stage II – construction of the left-bank interceptors along with cubature facilities and the network crossing with the North Bridge route.
2009/12/2972/2009: Consortium agreement on interceptor construction in Poznań
2009/12/2371/2009: Agreement with FED Poland on infrastructure construction for ‘Warsaw Airport Business Park’
2009/11/2570/2009: Change of name of the company from “POL-AQUA” Capital Group
2009/11/0969/2009: Contract to construct an Auchan Shopping Centre in Łomianki along with infrastructure