MAGNA POLONIA INVESTMENT WALLET INVESTOR RELATIONS DOCUMENTS Archival service contact 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) . Own Shares Buyback Program The Own Shares Buyback Program is implemented on the basis and in the implementation of Resolution No. 8 of the Ordinary General Meeting of the Company of December 1, 2014 on authorizing the Management Board to purchase own shares ("Resolution of the General Meeting of Shareholders" - the Company announced the adoption of the Resolution of the General Meeting of Shareholders in the current report No. 49 / 2014 of December 2, 2014). Detailed conditions of the Own Shares Buyback Program: ... read more... Last Updated: Tuesday, 05 April 2016 15:47 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 oo 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 more… Dear Sir or Madam, In connection with the Ordinary General Meeting of Magna Polonia SA scheduled for April 28, 2016, we hereby provide more… News Current report 28/2016 Current report 27/2016 Current report 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