With reference to the current report on acquisition by J.W.Construction Bulgaria EOOD, a subsidiary of J.W. Construction Holding S.A., of a real property in Bulgaria, sent on 18 April 2008, J.W. Construction Holding...
Report concerns: Issue of Bond Tranche Report’s text: Acting pursuant to Article 56 (5) of the Act of 29 July 2005 on Public Offering, Conditions for Introducing Financial Instruments to Organised Trading...
Report concerns: Execution of the Significant Agreement Report’s text: Acting pursuant to § 5 (1) (3) of the Regulation of the Minister of Finance of 19 October 2005 on Current and Periodical Disclosures by...
Report concerns: Submission of the list of shareholders holding over 5% votes at the Extraordinary General Meeting on 1 April 2008. Report’s text: Acting pursuant to Article 70 (3) of the Act of 29 July 2005...
Report concerns: Content of resolutions adopted by the Extraordinary General Meeting Report’s text: Acting pursuant to § 39 section 1 item 5, in connection with § 97 section 6 of the Ordinance of the...
Report concerns: Correction of the Report dated 26 March 2008 Report’s text: In connection with the receipt of the current report concerning the dismissal and appointment of members of the Management Board...
Report concerns: Dismissal and Appointment of Members of the Management Board Report’s text: Acting pursuant to Article 5 clause 1 sub-clauses 21) and 22) of the regulation of the Finance Minister dated 19...
Report concerns: Establishing a Mortgage Report’s text: Acting pursuant to Article 5 clause 1 sub-clause 1 of the regulation of the Finance Minister dated 19 October 2005 on current and periodical...
Report concerns: Draft Resolutions for the Extraordinary General Meeting Report’s text: Acting pursuant to Article 39 clause 1 sub-clause 3 in conjunction with Article 97 clause 5 of the regulation of the...
Report concerns: Convening of the Extraordinary General Meeting Report’s text: As required under Article 39 para. 1 of the Ordinance of the Minister of Finance of 19 October 2005 on Current and Periodic...
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