| 2010-12-23 |
 |
» Current report No 78/2010
ELZAB S.A. Supervisory Board Presidium appointment (283 KB) |
| 2010-12-23 |
|
» Current report No 77/2010
Appointment of the Management Board members (290 KB) |
| 2010-12-21 |
|
» Current report No 76/2010
Significant shareholders at the EGM on 20.12.2010 (202 KB) |
| 2010-12-21 |
|
» Current report No 75/2010
Statements of the Supervisory Board members. (336 KB) |
| 2010-12-20 |
|
» Current report No 74/2010
Dismissal and appointment of the Supervisory Board members. (476 KB) |
| 2010-12-20 |
|
» Current report No 73/2010
Resolutions adopted by EGM on 20.12.2010 (356 KB) |
| 2010-12-16 |
|
» Current report No 72/2010
Notification of ELZAB S.A. shares sale (251 KB) |
| 2010-12-15 |
|
» Current report No 71/2010
Resignation of Member of the Supervisory Board (194 KB) |
| 2010-12-14 |
|
» Current report No 70/2010
Resignation of Chairman of the Management Board (201 KB) |
| 2010-12-13 |
|
» Current report No 69/2010
Notification of ELZAB S.A. shares sale (259 KB) |
| 2010-12-08 |
|
» Current report No 68/2010
Notification of ELZAB S.A. shares sale (256 KB) |
| 2010-12-06 |
|
» Current report No 67/2010
Shares take up in increased ELZAB SOFT Sp. z o.o. capital. (192 KB) |
| 2010-12-06 |
|
» Current report No 66/2010
Notification of ELZAB S.A. shares sale (264 KB) |
| 2010-11-29 |
|
» Current report No 65/2010
Notification of ELZAB S.A. shares sale (197 KB) |
| 2010-11-29 |
|
» Current report No 64/2010
Notification of ELZAB S.A. shares sale (235 KB) |
| 2010-11-29 |
|
» Current report No 63/2010
Implementation of changes to the agenda of EGM convened on 20.12.2010 (318 KB) |
| 2010-11-26 |
|
» Current report No 62/2010
Notification of arising domination relation (210 KB) |
| 2010-11-26 |
|
» Current report No 61/2010
Notification of ELZAB S.A. shares sale (295 KB) |
| 2010-11-26 |
|
» Current report No 60/2010
Notification of ELZAB S.A. shares sale (223 KB) |
| 2010-11-25 |
|
» Current report No 59/2010
Notification of ELZAB S.A. shares sale (283 KB) |
| 2010-11-24 |
|
» Current report No 58/2010
Purchase of ELZAB S.A. shares (205 KB) |
| 2010-11-24 |
|
» Current report No 57/2010
Implementation of changes to the agenda of EGM convened on 20.12.2010 (308 KB) |
| 2010-11-22 |
|
» Current report No 56/2010
The announcement of convening Extraordinary General Meeting, its agenda, projects of resolutions and their justification (326 KB) |
| 2010-11-22 |
|
» Current report No 55/2010
ELZAB S.A. shares purchase transaction within the call for subscription for sale of ELZAB S.A. shares (170 KB) |
| 2010-11-19 |
|
» Current report No 54/2010
WSE announcement - transactions within the call for subscription for shares sale (321 KB) |
| 2010-11-16 |
|
» Current report No 53/2010
Significant shareholders at the EGM on 12.11.2010 (230 KB) |
| 2010-11-15 |
|
» Current report No 52/2010
Exorigo Sp. z o.o. and RELPOL 2 Sp. z o.o. statement (263 KB) |
| 2010-11-12 |
|
» Current report No 50/2010
Resolutions adopted by EGM on 12.11.2010 (332 KB) |
| 2010-11-10 |
|
» Current report No 49/2010
Purchase of shares in ELZAB SOFT Sp. z o.o. – registration in National Court Register (261 KB) |
| 2010-11-10 |
|
» Current report No 48/2010
Extraordinary General Meeting – corrected project of resolution (355 KB) |
| 2010-11-03 |
|
» Current report No 47/2010
Estimation of Elzab Group financial results in years 2010-2013 (241 KB) |
| 2010-10-28 |
|
» Current report No 46/2010
Increase of capital in ELZAB SOFT Sp. z o.o. (216 KB) |
| 2010-10-28 |
|
» Current report No 45/2010
ELZAB S.A. Management Board statement concerning the call for subscription for sale of ELZAB S.A. shares, announced by NOVITUS S.A. (741 KB) |
| 2010-10-26 |
|
» Current report No 44/2010
Appointment of ELZAB S.A. Supervisory Board Deputy Chairman and appointment of Audit Committee member (306 KB) |
| 2010-10-26 |
|
» Current report No 43/2010
Information given to the shareholder off the Extraordinary General Meeting based on art. 428 section. 6 of the Commercial Companies Code (302 KB) |
| 2010-10-22 |
|
» Current report No 42/2010
Extraordinary General Meeting – justification of projects of resolutions (278 KB) |
| 2010-10-15 |
|
» Current report No 41/2010
The announcement of convening Extraordinary General Meeting, its agenda, projects of resolutions and their justification (827 KB) |
| 2010-09-22 |
|
» Current report No 40/2010
Significant shareholders at the EGM on 22.09.2010. (174 KB) |
| 2010-09-22 |
|
» Current report No 39/2010
Dismissal and appointment of ELZAB S.A. Supervisory Board members. (404 KB) |
| 2010-09-22 |
|
» Current report No 38/2010
Taking section 7 off the EGM agenda (207 KB) |
| 2010-09-22 |
|
» Current report No 37/2010
Resolutions adopted by Extraordinary General Meeting on 22.09.2010. (308 KB) |
| 2010-09-21 |
|
» Current report No 36/2010
Candidatures for ELZAB S.A. Supervisory Board members (274 KB) |
| 2010-09-21 |
|
» Current report No 35/2010
Resignation of Supervisory Board Deputy Chairman from his duties and membership in ELZAB S.A. Supervisory Board (201 KB) |
| 2010-09-17 |
|
» Current report No 34/2010
Sale of ELZAB S.A. shares (202 KB) |
| 2010-09-17 |
|
» Current report No 33/2010
Purchase of ELZAB S.A. shares (203 KB) |
| 2010-09-03 |
|
» Current report No 32/2010
Implementation of changes to the agenda of EGM convened on 22.09.2010 (439 KB) |
| 2010-09-03 |
|
» Current report No 31/2010
Registration changes in Company Statute by Court (69 KB) |
| 2010-09-03 |
|
» Current report No 30/2010
Selection of Supervisory Board Presidium and selection of Audit Committee members (69 KB) |
| 2010-08-26 |
|
» Current report No 29/2010
Change of date for publishing extended semiannual report for 1st half 2010 (117 KB) |
| 2010-08-25 |
|
» Current report No 28/2010
The announcement about Extraordinary General Meeting, its agenda and project of the resolution and its justification (247 KB) |
| 2010-07-29 |
|
» Current report No 27/2010
Annex to agreement with Bank Polska Kasa Opieki S.A. (278 KB) |
| 2010-07-16 |
|
» Current report No 26/2010
Sales of ELZAB S.A. shares (69 KB) |
| 2010-07-14 |
|
» Current report No 25/2010
Acquisition of ELZAB S.A. shares (69 KB) |
| 2010-07-06 |
|
» Current report No 24/2010
Conditional agreement for purchase shares in ELZAB SOFT Sp. z o.o. from GENEZA SYSTEM S.A. – fulfillment of the condition suspending the contract (277 KB) |
| 2010-07-06 |
|
» Current report No 23/2010
Supervisory Board resolution – uniform text of the statute (636 KB) |
| 2010-06-25 |
|
» Current report No 22/2010
Significant shareholders on Annual General Meeting on 24.06.2010 (258 KB) |
| 2010-06-24 |
|
» Current report No 21/2010
Appointment and dismissal of members of ELZAB S.A. Supervisory Board. (358 KB) |
| 2010-06-24 |
|
» Current report No 20/2010
The Annual General Meeting withdrawal from realization of point 19 of the agenda (269 KB) |
| 2010-06-24 |
|
» Current report No 19/2010
Designation of net profit for the financial year 2009 (257 KB) |
| 2010-06-24 |
|
» Current report No 18/2010
Resolutions of the Annual General Meeting on June 24, 2010 (1,24 MB) |
| 2010-06-22 |
|
» Current report No 17/2010
Appointment of Management Board member - Completion (316 KB) |
| 2010-06-22 |
|
» Current report No 16/2010
Drafts of resolutions to the Annual Shareholders Meeting on June 24, 2010 - Completion (481 KB) |
| 2010-06-09 |
|
» Current report No 15/2010
Conditional agreement for purchase shares in ELZAB SOFT Sp. z o.o. from GENEZA SYSTEM S.A. (136 KB) |
| 2010-05-27 |
|
» Current report No 14/2010
The announcement about Annual General Meeting, its agenda and project of the resolution and its justification (1.49 MB) |
| 2010-05-27 |
|
» Current report No 13/2010
Assessment of the situation of ELZAB S.A and ELZAB Capital Group By Supervisory Board (173 KB) |
| 2010-05-21 |
|
» Current report No 12/2010
Supervisory Board opinion to designation net profit for 2009 (135 KB) |
| 2010-05-21 |
|
» Current report No 11/2010
Changes in Supervisory Board and Management Board of ELZAB – Resignation of Member of Supervisory Board, appointing the Chairman and Member of ELZAB Management Boards (141 KB) |
| 2010-05-20 |
|
» Current report No 10/2010
Annex to agreement with Bank Śląski SA (58 KB) |
| 2010-05-11 |
|
» Current report No 9/2010
Annex to agreement with Bank Śląski SA (56 KB) |
| 2010-05-10 |
|
» Current report No 8/2010
Change of date for publishing quarterly report for 1st quarter 2010 (55 KB) |
| 2010-04-30 |
|
» Current report No 7/2010
Resignation of Chairman of the Management Board (15 KB) |
| 2010-04-27 |
|
» Current report No 6/2010
List of reports announced for the public information in 2009 (35 KB) |
| 2010-04-23 |
|
» Current report No 5/2010
Change of date for publishing ELZAB Annual Report for 2009 and ELZAB Group Annual Report for 2009 (48 KB) |
| 2010-04-20 |
|
» Current report No 4/2010
Motion of ELZAB Management Board about allocation 2009 net profit to reserve capital (52 KB) |
| 2010-03-03 |
|
» Current report No 3/2010
Selection of auditor (41 KB) |
| 2010-02-22 |
|
» Current report No 2/2010
Change of date for publishing quarterly report for 4th quarter 2009 (119 KB) |
| 2010-01-19 |
|
» Current report No 1/2010
Schedule of periodic reports publishing for 2010 (119 KB) |
