Reports 2009

2009-12-16    » Current report No 47/2009
Closing the Program of buyback of own shares
(102 KB)
2009-12-15    » Current report No 46/2009
Buyback of own shares
(113 KB)
2009-12-01    » Current report No 45/2009
Deletion MEDESA Sp. z o.o. from National Court Register
(104 KB)
2009-11-19    » Current report No 44/2009
Information about ELZAB's shares sale
(110 KB)
2009-10-12    » Current report No 43/2009
Registration changes in Company Statute by Court
(110 KB)
2009-09-09    » Current report No 42/2009 correction
Buyback of own shares – correction of report 42/2009
(112 KB)
2009-09-08    » Current report No 42/2009
Buyback of own shares
(112 KB)
2009-08-10    » Current report No 41/2009
Buyback of own shares
(113 KB)
2009-08-04    » Current report No 40/2009
Registration of merger of ELZAB SA and MEDESA Sp. z o.o.
(113 KB)
2009-08-03    » Current report No 39/2009
Annex to agreement with Bank Polska Kasa Opieki SA
(110 KB)
2009-07-14    » Current report No 38/2009
Uniform text of Company’s Statute
(174 KB)
2009-07-14    » Current report No 37/2009
Resignation from position of Chairman of Supervisory Board, appointing Chairman and Deputy Chairman of Supervisory Board
(109 KB)
2009-06-30    » Current report No 36/2009
Program of buying the ELZAB SA own shares
(103 KB)
2009-06-18    » Current report No 35/2009
Appointment of Supervisory Board Member - completion
(119 KB)
2009-06-18    » Current report No 34/2009
Significant shareholders on General Meeting on 17.06.2009
(137 KB)
2009-06-17    » Current report No 33/2009
Appointment of Supervisory Board Member
(106 KB)
2009-06-17    » Current report No 32/2009
Resolutions of Annual General Meeting on 17.06.2009
(391 KB)
2009-06-09    » Current report No 31/2009
Correction of the consolidated annual report for 2008
(181 KB)
2009-06-04    » Current report No 30/2009
Agreement with ING Bank Śląski S.A.
(71 KB)
2009-06-03    » Current report No 29/2009
Assessment of the situation of ELZAB S.A and ELZAB Capital Group By Supervisory Board
(110 KB)
2009-06-03    » Current report No 28/2009
Drafts of resolutions for Extraordinary Shareholders Meeting on 17.06.2009 and its justification
(790 KB)
2009-05-11    » Current report No 27/2009
Calling the Shareholders Meeting
(78 KB)
2009-05-05    » Current report No 26/2009
Significant shareholders on Extraordinary General Meeting on 29.04.2009
(136 KB)
2009-05-04    » Current report No 25/2009
List of reports announced for the public information in 2008
(157 KB)
2009-04-29    » Current report No 24/2009
EGM resolutions dated 29th April, 2009
(127 KB)
2009-04-24    » Current report No 23/2009
Draft EGM resolution dated 29th April, 2009
(68 KB)
2009-03-21    » Current report No 22/2009
Draft EGM resolution dated 29th April, 2009 and justification thereof
(72 KB)
2009-03-15    » Current report No 21/2009
Draft EGM resolutions dated 29th April, 2009 and justification thereof
(94 KB)
2009-03-30    » Current report No 20/2009
Selection of auditor - supplement
(66 KB)
2009-03-27    » Current report No 19/2009
Appointing new Chairman of the Management Board
(69 KB)
2009-03-27    » Current report No 18/2009
Selection of auditor
(67 KB)
2009-03-27    » Current report No 17/2009
Supervisory Board Resolution – uniform text of the Statute
(226 KB)
2009-03-13    » Current report No 14/2009
Change of schedule of periodic reports publishing for 2009
(110 KB)
2009-03-09    » Current report No 13/2009
Correction of SA Qr for the IV Quarter of the 2008 year
(118 KB)
2009-02-23    » Current report No 12/2009
Significant shareholders on Extraordinary General Meeting on 19.02.2009
(127 KB)
2009-02-19    » Current report No 11/2009
Infringement of principle of Best Practices of Companies Listed on WSE
(115 KB)
2009-02-19    » Current report No 10/2009
Dismissal and appointment of Supervisory Members Board
(117 KB)
2009-02-19    » Current report No 9/2009
Resolutions of Extraordinary General Meeting on 19.02.2009
(300 KB)
2009-02-13    » Current report No 8/2009
Certified Auditor’s Opinion on audit of the Management Board Report of on valuation of contributions in kind, in order to cover the share capital increase
(184 KB)
2009-02-05 » Current report No 7/2009
Sale of ELZAB’s shares
(116 KB)
2009-02-05 » Current report No 6/2009
Acquisition of ELZAB’s shares
(112 KB)
2009-02-05 » Current report No 5/2009
Infringement of principle of Best Practices of Companies Listed on WSE
(109 KB)
2009-02-05 » Current report No 4/2009
Projects of resolutions for Extraordinary Shareholders Meeting on 19.02.2009 and its justification
(291 KB)
2009-01-21 » Current report No 3/2009
Merger plan of ELZAB SA and MEDESA Sp. z o.o.
(276 KB)
2009-01-21 » Current report No 2/2009
Schedule of periodic reports publishing for 2009
(110 KB)
2009-01-09    » Current report No 1/2009
Convening Extraordinary General Meeting
(89 KB)