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BIPROMET S.A.
ul. Graniczna 29, 40-956 Katowice, Poland
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Corporate events calendarium
Financial reports – publishing dates in 2008:
2008
12.11.2008
Publication of consolidated quarterly report for 3Q 2008
26.09.2008
Publication of interim report for first half of 2008 (unconsolidated)
26.09.2008
Publication of interim report for first half of 2008 (consolidated)
11.08.2008
Publication of consolidated quarterly report for 2Q 2008
13.05.2008
Publication of consolidated quarterly report for 1Q 2008
17.04.2008
Publication of annual report for 2007 (unconsolidated)
17.04.2008
Publication of annual report for 2007 (consolidated)
29.02.2008
Publication of consolidated quarterly report for 4Q 2007
Calendar of other corporate events:
ROK 2008
1.09.2008
payment of dividend for 2007
18.07.2008
share capital increase court registration, D-series shares
15.07.2008
dividend day for 2007
6.06.2008
list of shareholders having at least 5% of total votes at the General Meeting
5.06.2008
changes in Bipromet’s Supervisory Board
5.062008
General Meeting approved resolutions
21.05.2008
resolution drafts for the General Meeting planned for 4 th of June, 2008
12.05.2008
date and agenda for the General Meeting planned for 4th of June, 2008
9.05.2008
admittance to stock trading of 284.100 D-series shares (Stock Option Program)
12.03.2008
acqusition of 93.810 shares in Przedsiębiorstwo Budowlane Katowice S.A.
12.03.2008
issue of A-series subscription warrants (Stock Option Program)
19.02.2008
acqusition of 93.810 shares in Przedsiębiorstwo Budowlane Katowice S.A. from the State Treasury
6.02.2008
admittance to stock trading of 750.000 E-series shares (IPO)
11.01.2008
share capital increase court registration, E-series shares (IPO)
ROK 2007
15.11.2007
appointment of the new Vicepresident, CEO
15.11.2007
resignation of the Vicepresident, CEO
31.10.2007
Bipromet’s rights to shares debut on the Warsaw Stock Exchange
30.10.2007
admittance to stock trading of 750.000 rights to shares
23.10.2007
closing of the subscription period for E-series shares (IPO)
15.10.2007
establishment of the issued price for E-series shares (IPO)
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