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Current reports

29December2015

109/2015

Extraordinary General Meeting of Shareholders of CNT S.A. on 26 January 2016.
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An announcement of the Management Board on convening an Extraordinary General Meeting of Shareholders of Centrum Nowoczesnych Technologii S.A

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Draft resolution of the Extraordinary General Meeting

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29December2015

108/2015

Request of a Shareholder of the Company to include specific issues on the agenda of the Extraordinary General Meeting of Shareholders of the Company - information update
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22December2015

107/2015

Request of a Shareholder of the Company to convene an Extraordinary General Meeting and inclusion of specific issues on the agenda
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14December2015

106/2015

Conclusion of a significant agreement by a subsidiary
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02December2015

105/2015

Conclusion of a significant agreement by a subsidiary
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30November2015

104/2015

Information update
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26November2015

103/2015

Information on transactions by a person with access to confidential information obtained pursuant to art. 160 of the Act on Trading
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26November2015

102/2015

Information received pursuant to art. 69 paragraph 2 Section 2 of the Act on Public Offering - an increase of more than 1% of the total number of votes in the Company
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20November2015

101/2015

Conclusion of a significant agreement by a subsidiary
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16November2015

99/2015

Information update
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