Transactions by a Related Undertaking
74/2001 of December 31, 2001
Disposal of PGF Shares by a Related Entity
73/2001 of December 31, 2001
Disposal of PGF Shares by a Related Entity
72/2001 of December 31, 2001
Appointment of a New Executive Board Member
71/2001 of December 14, 2001
Signing of a Loan Agreement
70/2001 of December 5, 2001
Signing of Loan Agreements
69/2001 of December 5, 2001
Stock Option Plan – Transactions with Related Entities
68/2001 of November 15, 2001
BPH CU WBK S.A. Holds 8.04% of PGF Shares
67/2001 of November 12, 2001
Execution of Material Loan Agreement
66/2001 of November 12, 2001
Disposal of PGF Shares by Associate
65/2001 of November 12, 2001
Updated PGF rating
64/2001 of November 8, 2001
Promissory note warranty
63/2001 of November 7, 2001
Transaction of a related entity – correction
61/2001 of October 25, 2001
Filing of Q3 financial report with GUS
60/2001 of October 22, 2001
List of shareholders who held over 5% of total vote at Company EGM on October 5, 2001
59/2001 of October 18, 2001
Promissory note guarantee
58/2001 of October 16, 2001
Election of the Supervisory Board Chairman
57/2001 of October 9, 2001
EGM adopts a resolution
56/2001 of October 8, 2001
Transactions by subsidiary companies
55/2001 of October 3, 2001
Transaction with an affiliated entity
54/2001 of October 2, 2001
Merger of subsidiary companies
53/2001 of October 2, 2001
PGF S.A. extends a guarantee for its subsidiary
52/2001 of September 28, 2001
Transaction in Medicines-Jasło Sp. z o.o. shares
51/2001 of September 27, 2001
Draft Resolution No. 1 for the PGF S.A. General Shareholders Meeting of October 5, 2001
50/2001 of September 25, 2001
Convening of Extraordinary General Shareholders Meeting
49/2001 of September 11, 2001
Credit agreement with BZ WBK S.A.
48/2001 of September 3, 2001
Merger registration
47/2001 of August 14, 2001
Signing of the factoring agreement
46/2001 of August 10, 2001
Signing of the Loan Agreement
45/2001 of August 10, 2001
Adjustment of the SA-Q 2/2001 Report
44/2001 of August 7, 2001
Transaction by an Affiliated Entity
43/2001 of August 1, 2001
Change in the Date of the Publication of the Consolidated Financial Statements
42/2001 of July 23, 2001
Submission of data for Q2 of 2001 to the Province Statistics Office
41/2001 of July 20, 2001
Shareholders holding over 5% of votes at the GM of June 28, 2001
40/2001 of July 12,2001
Information on Members of the Supervisory Board
39/2001 of July 4, 2001
Resolutions Adopted by the Shareholders of PGF S.A. at the General Shareholders Meeting on June 28, 2001
38/2001 of June 29, 2001
Notice from a Shareholder
37/2001 of June 21, 2001
Draft Resolutions of the General Shareholders Meeting
36/2001 of June 18, 2001
Convening of GM (a correction)
35/2001 of June 8, 2001
Convening of GM
34/2001 of June 7, 2001
Appointment of a new member to the Executive Board
33/2001 of June 1, 2001
Selection of a Chartered Auditor
32/2001 of June 1, 2001
Assimilation of Series F,H,I,K Shares
31/2001 of May 30, 2001
Changes in the Date for the Publication of the Annual Report
30/2001 of May 22, 2001
Transfer of ownership of Clinika.pl shares to PGF by a Trustee
29/2001 of May 18, 2001.
A decision in a subsidiary company
28/2001 of May 14, 2001
Signing of a Credit Agreement
27/2001 of May 11, 2001
Notification of shareholders
26/2001 of May 7, 2001
Conversion of Shares
25/2001 of April 27, 2001
Submission of data for Q1 of 2001 to the Provincial Statistics Office
24/2001 of April 20, 2001
Transaction of the Related Entity
23/2001 of April 13, 2001
Change of the company’s name
22/2001 of April 10, 2001
Court Registration of New Subsidiary Company
21/2001 of April 4, 2001
Adjustment to the 2000 financial result
20/2001 from 02.04.2001
Subsidiary Transaction
19/2001 of March 21, 2001
Court Registration of New Subsidiaries
18/2001 of March 19, 2001
Notification by Shareholder
17/2001 of March 14, 2001
Transaction of the Related Entity
16/2001 of March 6, 2001
Transaction of Related Entities
15/2001 of February 23, 2001
Projections for the year 2001
14/2001 of February 14, 2001
Resolutions passed by the Extraordinary General Shareholders Meeting
13/2001 of February 14, 2001
Approval of the Anti-Trust and Consumer Protection Authority for participation in Clinika.pl. S.A.
12/2001 of February 12, 2001
Shareholder Notification
11/2001 of February 6, 2001
Transmission of data to Wojewódzki Urząd Statystyczny (WUS - Province Statistical Office)
10/2001 of February 6, 2001
Shareholder Notification
9/2001 of February 2, 2001
Shareholders holding more than 5% of the votes at the Extraordinary General Shareholders Meeting of January 18, 2001
8/2001 of February 1, 2001
Reporting Schedule for 2001
6/2001 of January 29, 2001
Issuing of rating for the PGF
5/2001 of January 24, 2001
Issue of a suretyship
4/2001 of January 24, 2001
Execution of agreements with respect to the Securitisation Programme
3/2001 of January 24, 2001
Resolutions adopted by the EGM
2/2001 of January 18, 2001
Draft resolutions for the EGM of January 18, 2001
1/2001 of January 10, 2001
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