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2016

RB 91/2016

Lodging a bankruptcy application by the liquidators of a subsidiary

RB 90/2016

Convening notice for the Extraordinary General Meeting of Shareholders of KOPEX SA on 21 November 2016 together with draft resolutions.

Attachment No.1 Convening notice of the Management Board of KOPEX SA for the Extraordinary General Meeting of Shareholders to be held on 21 November 2016

Attachment No.2 Draft resolutions to be voted on during session of the Extraordinary General Meeting of Shareholders of KOPEX SA on 21 November 2016

RB 89/2016

Resolution of the meeting of creditors of the indirect subsidiary A.C.N. 001 891 729 Pty Ltd on liquidation of the company.

RB 87/2016

Approval of the Merger Plan with four subsidiaries.

RB 86/2016

Change in the date of publication of the extended consolidated report for the third quarter of 2016.

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PRIMETECH SA
Armii Krajowej 51, 40-698 Katowice
POLAND

+48 32 604 70 00
primetech@primetechsa.pl