logo
Opublikowane przez Zakłady Urządzeń Komputerowych ELZAB S.A. (http://www.elzab.com.pl)

Current Reports 2010

2010-07-29    » Current report No 27/2010
Annex to agreement with Bank PKO S.A.
(271 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)



Źródło URL:
http://www.elzab.com.pl/en/ir/current_reports