Calendar
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Calendar of corporate events for 2009
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Date
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Event
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01.02.2009
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The Management Board of POWER MEDIA S.A. announces the publication of periodic reports in public information in 2009.
- Quarterly report:
- report for the 4th quarter of 2008 - 16 February 2009
- report for the 1st quarter of 2009 - 30 April 2009
- report for the 2nd quarter of 2009 - 4 July 2009
- report for the 3rd quarter of 2009 - 4 November 2009
- Report for the 1st half-year of 2009 - 1 September 2009.
- Annual report for 2008 - 7 April 2009.
A legal basis of transmitting the report:
Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities §100 section 1
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Calendar of corporate events for 2008
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Date
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Event
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21.07.2008
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Assignment of the agreement of participation in the Motivation Programme, in connection with resolution pass on June 15th 2007 in the matter of Motivation Programme establishment, change of the Company’s Statute, admission of the Motivation Programme by the Supervisory Board on June 16th 2007 and there were prepared the Lists of Authorised Person to assume series A warrants. It have been assigned 20.000 warrants to 10 people. The Management Board has not participated in the Motivation Programme.
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09.07.2008
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The Supervisory Board has passed a resolution with regard to the change of Appendix no. 1 of Motivation Programme Regulations.
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09.07.2008
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The Supervisory Board has passed a resolution with regard to establish a consolidated version of the Company’s Statute.
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23.06.2008
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The following resolutions have been passed on the meeting of the Supervisory Board:
- election of the entity in the right to carry through a half-year review and a financial report research of the Company,
- establishment of the remuneration gross of Members of the Board.
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04.06.2008
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Confirming a decision about a change of the Chairman of the Supervisory Board by the District Court for Wroclaw Fabryczna.
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23.06.2008
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The Ordinary General Meeting of Power Media Spółka Akcyjna took place at the notarial chancellery in Wroclaw, ul. Ruska 61, represented by the notary Beata Rozdolska (notarial deed, dated on June 23rd 2008, repertory A no. 4608/2008). The purpose of the Meeting was:
- approving Board Members operational report of the Company for 2007;
- approving financial statement of the Company for 2007;
- approving Supervisory Board operational report for 2007;
- according absolutory to Board Members for 2007;
- according absilutory to Supervisory Board Members for 2007;
- election of the Chairman of the Supervisory Board due to resignation from attending a position of the Chairman of the Supervisory Board; Mrs. Anastazja Kołodziej was elected for a new Member of the Supervisory Board;
- remitting profit for 2007 to reserve capital.
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05.06.2008
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The Supervisory Board has passed a resolution in regard to giving the opinion about projects of resolutions of the Company’s General Meeting, resolution no. 3/2008.
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05.06.2008
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The Supervisory Board has passed a resolution in regard to the assumption of the annual report of the Supervisory Board for 2007, resolution no. 2/2008.
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15.04.2008
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Confirmation of increasing the Company’s capital by the District Court for Wroclaw Fabryczna to the amount of 640.000,00 Zloty.
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31.03.2008
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The Supervisory Board has passed a resolution in regard to the assignment of the Members of the Board, resolution no. 1/2008.
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19.03.2008
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At the notarial chancellery in Wroclaw, ul. Ruska 61, under a presence of the notary Beata Rozdolska, the Members of the Board has met and decided to state the amount of the Company’s capital in the Company’s Statute by the ascertainment, that the Company’s capital will come to 640.000,00 Zloty (in words: six hundred thousand) and it consists of:
- 2.500.000 (in words: two million and five hundred thousand) of individual series A shares, in nominal amount of 0,10 Zloty (say: ten groszy) for each, privileged that for each share there are two votes on the General Meeting, and
- 2.500.000 (in words: two million and five hundred thousand) of bearer series B shares, in nominal amount of 0,10 Zloty (say: ten groszy) for each;
- 1.400.000 (in words: one million and four hundred thousand) of bearer series C shares, in nominal amount of 0,10 Zloty (say: ten groszy) for each.
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14.03.2008
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The Management Board has passed a resolution with regard to the assumption of the new series C shares issue.
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22.02.2008
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The Management Board has passed a resolution with regard to the confirmation of:
- regulations of the cycle of the confidential information;
- procedures of writing out and public the current reports;
- procedures of writing out and public the periodical reports;
- training regulations with regard to duties of information;
- restrictions with regard to acquisition and alienation shares of Power Media S.A.;
- internal regulations of the Electronic System for Information Transmission ESPI;
- information policy.
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