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June 2009

25.06.2009
2009-06-25 -- RB 31/ Annex to a significant agreement

Topic: Annex to a significant agreement Date: 2009-06-25 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

24.06.2009
2009-06-24 -- RB 29/ Appointment of the managing person

Topic: Appointment of the managing person Date: 2009-06-24 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

24.06.2009
2009-06-24 -- RB 30/ Information about withdrawn resignation

Topic: Information about withdrawn resignation Date: 2009-06-24 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

24.06.2009
2009-06-24 -- RB 28/ Resignation of the managing person

Topic: Resignation of the managing person Date: 2009-06-24 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

22.06.2009
2009-06-22 -- RB 27/ Information about resigning by Technical and Trade Director from position of Member of the Board of Chemoservis-Dwory S.A.

Topic: Information about resigning by Technical and Trade Director from position of Member of the Board of Chemoservis-Dwory S.A. Date: 2009-06-22 Legal ground: Art. 56 passage 1 point 2 Act on Public Offering – current and periodic information

15.06.2009
2009-06-15 -- RB 26/ Adjustment of the corporate website to Corporate Governance Rules requirements

Topic: Adjustment of the corporate website to Corporate Governance Rules requirements Date: 2009-06-15 Legal ground: Art. 56 ust.1 pkt. Act on Public Offering – current and periodic information

10.06.2009
2009-06-10 -- RB 25/ Market maker change

Topic: Market maker change Date: 2009-06-10 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

03.06.2009
2009-06-03 -- RB 24/ List of shareholders possessing more than 5% of shares at the Ordinary General Meeting of Chemoservis-Dwory S.A. shareholders on June 2nd, 2009.

Topic: List of shareholders possessing more than 5% of shares at the Ordinary General Meeting of Chemoservis-Dwory S.A. shareholders on June 2nd, 2009. Date: 2009-06-03 Legal ground: Art. 70 pkt 3 Act on Public Offering – GMS list of at least 5%

03.06.2009
2009-06-03 -- RB 23/ Decision of the General Meeting of Shareholders from June 2nd, 2009 on dividend payment

Topic: Decision of the General Meeting of Shareholders from June 2nd, 2009 on dividend payment Date: 2009-06-03 Legal ground: Art. 56 ust. 1 pkt 2 Act on Public Offering – Current and periodic information

02.06.2009
2009-06-02 -- RB 22/ Resolutions of the Ordinary General Meeting of Chemoservis-Dwory S.A. from June 2nd, 2009

Topic: Resolutions of the Ordinary General Meeting of Chemoservis-Dwory S.A. from June 2nd, 2009 Date: 2009-06-02 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public offering – Current and periodic information

01.06.2009
2009-06-01 -- RB 21/ Supplementary report regarding application of corporate governance rules by Chemoservis-Dwory S.A.

Topic: Supplementary report regarding application of corporate governance rules by Chemoservis-Dwory S.A. Date: 2009-06-01 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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