Current Reports 2008

Below are the electronic versions (PDF format) of all current reports of KOFOLA-HOOP S.A. published 2008 year, in chronological order (beginning from the most recent report).


27.11.2008 Current Report No. 48/2008 Changes in the composition of the Company’s governing bodies(180,4 kB)download
27.11.2008 Current Report No. 47/2008 Resolutions passed at the Extraordinary General Shareholders Meeting(124,7 kB)download
27.11.2008 Current Report No. 46/2008 Shareholders Holding 5% or More of the Total Vote at the General Shareholders Meeting(15,7 kB)download
25.11.2008 Current Report No. 45/2008 Non-Compliance with a Corporate Governance Rule(14,1 kB)download
14.11.2008 Current Report No. 44/2008 Significant Blocks of Shares(79 kB)download
14.11.2008 Current Report No. 43/2008 Resignation of a Supervisory Board Member(14,7 kB)download
12.11.2008 Current Report No. 42/2008 Draft Resolutions of the Extraordinary General Shareholders Meeting(121,1 kB)download
04.11.2008 Current Report No. 41/2008 Convening of the Extraordinary General Shareholders Meeting(142,5 kB)download
13.10.2008r. Current Report No. 40/2008 Resignation of a Management Board Member(209,4 kB)download
08.10.2008 Current report No. 39/ 2008 Resignation of a Supervisory Board Member(209,8 kB)download
08.10.2008 Current report No. 38 Consolidated Text of the Articles of Association(200,7 kB)download
08.10.2008 Current report No. 38 (attachment) Articles of Association of KOFOLA-HOOP Spółka Akcyjna(consolidated text)(364,7 kB)download
03.10.2008_Current Report No. 37 Management Board’s Position Concerning the Tender Offer for All Shares in KOFOLA-HOOP S.A.(305,5 kB)download
29.09.2008 Current Report no 36/2008 Inside Information(282,9 kB)download
29.09.2008 Current Report no 35/2008 Significant Blocks of Shares(294,6 kB)download
26.09.2008 - Current Raport 34(48,6 kB)download
16.09.2008 - Current Raport no. 32(60,8 kB)download
1.09.2008 - Current Report No. 31/2008(76,3 kB)download
27-08-2008 - Pro-Forma Financial Performance(52,3 kB)download
24-07-2008 - Current Report No. 28/2008(16 kB)download
24-07-2008 - Current Report No. 27/2008(81 kB)download
10-07-2008 - Current Report No. 26/2008(42,4 kB)download
08-07-2008 - Current Report No. 25/2008(12,1 kB)download
07-07-2008 - Current Report No. 24/2008(94,1 kB)download
07-07-2008 - Current Report No. 23/2008(22,5 kB)download
07-07-2008 - Current Report No. 22/2008(11,3 kB)download
30-06-2008 - Current Report No. 21/2008(72,7 kB)download
02-06-2008 - Current Report No. 19/2008(21,6 kB)download
30-05-2008 - Current Report No. 18/2008(201,1 kB)download
30-05-2008 - Current Report No. 17/2008(15,7 kB)download
30-05-2008 - Current Report No. 16/2008(72,6 kB)download
14-05-2008 - Current Report No. 15/2008(12,6 kB)download
22-04-2008 - Current Report No. 14/2008(12,9 kB)download
01-04-2008 - Current Report No. 13/2008(87 kB)download
01-04-2008 - Current Report No. 12/2008(267,6 kB)download
01-04-2008 - Current Report No. 11/2008(145,4 kB)download
01-04-2008 - Current Report No. 10/2008(73,9 kB)download
27-03-2008 - Current Report No. 9/2008(87,9 kB)download
17-03-2008 - Current Report No. 8/2008(161,5 kB)download
21-02-2008 - Current Report No. 7/2008(180,9 kB)download
05-02-2008 - Current Report No. 6/2008(11,2 kB)download
01-02-2008 - Current Report No. 5/2008(127,8 kB)download
30-01-2008 - Current Report No. 4/2008(11,9 kB)download
22-01-2008 - Current Report No. 3/2008(41,4 kB)download
02-01-2008 - Current Report No. 2/2008(12,2 kB)download
02-01-2008 - Current Report No. 1/2008(11,1 kB)download
26.09.2008 - Current Raport 34 Appendix(169,6 kB)download