MAGNA POLONIA INVESTMENT WALLET INVESTOR RELATIONS DOCUMENTS Archival service contact Magna Polonia SA contact Grzybowska 4 lok. 96 00-131 Warsaw (+48 22) 630 77 00 (+48 22) 630 77 01 http://www.magnapolonia.com.pl Contact form Send a letter. All fields marked with an * are required. Name * Email * Subject * Message * Send a copy to yourself Send a letter In matters related to General Meetings of Shareholders Important information ... Magna Polonia SA own share buyback program implemented under the authorization granted by the General Meeting On April 4, 2016, the Management Board of Magna Polonia adopted a resolution on the adoption of the Own Shares Buyback Program (Resolution No. 01/04/2016). more… Statement of the Management Board of Magna Polonia SA regarding the claim of EMITEL sp. Z oo Magna Polonia (MP) confirms that it has received a lawsuit from EMITEL sp. Z oo for payment of PLN 2.1 million for an alleged breach of the confidentiality obligation. It did not require the publication of a current report because of the fact that more… Magna Polonia (MP) confirms that it has received a lawsuit of EMITEL sp. z o.o. for the payment of PLN 2.1 million on account of an alleged breach of the confidentiality obligation. This has not required the publication of a current report due to the fact that więcej… Szanowni Państwo, W związku z wyznaczonym na dzień 28 kwietnia 2016 roku Zwyczajnym Walnym Zgromadzeniem Magna Polonia S.A, przekazujemy więcej… Nowości Raport bieżący 28/2016 Current report 27/2016 Raport bieżący 27/2016 Magna Polonia SA NIP: 118-00-87-290, REGON: 011140008; The company is registered in the District Court for the Capital City of Warsaw, Commercial Court, XII Division of the National Court Register, KRS 0000019740; Management Board: Mirosław Janisiewicz - President of the Management Board; Share capital: PLN 13,921,975.00 Paid-in capital: PLN 13,921,975.00 Account: BZ WBK SA 4 / O in Warsaw 40 1090 1056 0000 0000 0600 7893 . 2009 © Magna Polonia SA