Adoption by the Company’s Management Board of a bond issuance programme
Closing a real estate purchase in Cracow agreement in the performance of preliminary agreement signed earlier
Preliminary information about the financial results for Q3 of 2017
Appointment of the Audit Committee
Potential bond issue by Construction Holding S.A.
Submitting a list of shareholders holding more than the 5% of the vote during the Extraordinary General Meeting on August 16, 2017.
Appointment to the Supervisory Board
substance of resolutions adopted by the Annual Meeting
conclusion of a preliminary contract for the purchase of real property in Cracow
Entering real estate ownership title and mortgage to the benefit of Hanza Invest S.A..