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MAG

PLMGLAN00018

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Magellan : Supervisory Board standpoint regarding distribution of profit achieved in 2016.	17-02-15	PU
(13:41) The announcement of 2016 Preliminary Key Financial Data	17-02-08	PU
Magellan : Resolution of the Management Board of Warsaw Stock Exchange on exclusion of the Company’s shares from trading	16-12-12	PU
Magellan : Shareholders owning more than 5% of votes at the Extraordinary Shareholders’ Meeting	16-12-12	PU
Magellan : Resolutions of the Extraordinary Shareholders' Meeting held on 30 November 2016	16-12-12	PU
Magellan : Selection of the financial auditor	16-12-12	PU
Magellan : The statement of auditor – confirmation of information from Current Report No 107/2016	16-12-12	PU
Magellan : Termination agreement with financial auditor	16-12-12	PU
Magellan : Second notification concerning an intention to effect a merger	16-12-12	PU
Magellan : Completion of the waiver process with the bondholders relating to amendments of the terms of bonds	16-10-28	PU
Magellan : Attachment - CV of new member of the Management Board	16-10-12	PU
Magellan : Changes in the Management Board of Magellan S.A.	16-10-12	PU
Magellan : Resolutions of the Extraordinary Shareholders' Meeting held on 30 September 2016	16-10-05	PU
Magellan : Shareholders owning more than 5% of votes at the Extraordinary Shareholders’ Meeting	16-10-05	PU
Magellan : Attachment - Memorandum of Association of Magellan Joint Stock Company	16-10-05	PU
(18:21) Entering into an important agreement	16-10-05	PU
(18:10) Entering into an important credit agreement	16-10-05	PU
(16:40) Raising the value of agreements concluded with an associated entity	16-09-29	PU
(17:26) Resolution of the Management Board on redemption of subscription warrants	16-09-29	PU
Magellan : Draft of the resolutions to be adopted at the Extraordinary Shareholders' Meeting to be held on 30.09. 2016	16-09-02	PU

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MAG

PLMGLAN00018

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