Add to favourites | Recommend it to your friend | Set Homepage
To visit the website invites: BIPROMET S.A. ul. Graniczna 29, 40-956 Katowice, Poland
you are on: Home page / Investor Relations / Calendarium / Corporate events calendarium

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)