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23 March 2011 / 00:00

Current report no 21 / 2011

Co-option of a new member of the Budimex SA Supervisory Board
The Budimex SA Management Board hereby informs you that, on 23 March this year, following the resignation of Carmelo Rodrigo Lopez form his functions in the Supervisory Board…
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23 March 2011 / 00:00

Current report no 22 / 2011

Selection of an entity entitled to audit financial statements
The Management Board of Budimex S.A. announces that on 23 March 2011, the Supervisory Board of Budimex S.A., in accordance with the recommendation of the Audit Committee, selected…
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23 March 2011 / 00:00

Current report no 23 / 2011

Appointment of the managing person
The Management Board of Budimex informs you that on 23 March this year, the Supervisory Board of Budimex SA appointed Dariusz Blocher President of the Board and CEO…
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23 March 2011 / 00:00

Current report no 24 / 2011

Appointment of the managing person
The Management Board of Budimex SA informs you that, on 23 March this year, the Supervisory Board of Budimex SA, at the request of the President of the…
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22 March 2011 / 00:00

Current report no 19 / 2011

Recommendation of 2010 dividend payout
The Management Board of Budimex SA reports that on 22 March 2011 the company signed with Sopockie Towarzystwo Ubezpieczeń Ergo Hestia SA with its registered office in Sopot…
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22 March 2011 / 00:00

Current report no 20 / 2011

Signing by Budimex Nieruchomości the credit agreement with PKO BP SA
The Management Board of Budimex SA informs that on 22 March 2011 Budimex Nieruchomości Sp. z o.o. (subsidiary company 100% associated with Budimex SA) signed with PKO BP…
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21 March 2011 / 00:00

Current report no 18 / 2011

Recommendation of 2010 dividend payout
The Board of Directors of Budimex SA represents that on 21 March 2010 they decided to recommend that the 2011 Annual General Meeting undertake the decision to pay…
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14 March 2011 / 00:00

Current report no 17 / 2011

Resignation of a supervisor
The Management Board of Budimex SA reports that on 14 March 2011 it was notified by Carmelo Rodrigo Lopez of his resignation, as of 22 March 2011, from…
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11 March 2011 / 00:00

Current report no 16 / 2011

Design and construction of the Augustów ring road on national road no. 8 and express road S61 – a new contract for Budimex SA
The Management Board of Budimex SA announces that on 11 March 2011 a contract was signed with the General Directorate for National Roads and Motorways, Branch in Białystok,…
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10 March 2011 / 00:00

Current report no 15 / 2011

Signing an addendum to the contract on bank guarantees with Societe Generale SA Branch in Poland
The Management Board of Budimex SA reports that on 10 March 2011 it was informed by Societe Generale SA Branch in Poland about signing an addendum to the…
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3 March 2011 / 00:00

Current report no 14 / 2011

Sale of shares of Budimex SA by an entity closely related to a member of the Budimex SA Supervisory Board
The Management Board of Budimex SA announces that on 3 March 2011 the company was informed of the sale of shares of Budimex SA by an entity closely…
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2 March 2011 / 00:00

Current report no 12 / 2011

Sale of shares of Budimex SA by an entity closely related to a member of the Budimex SA Supervisory Board
The Management Board of Budimex SA announces that on 28 February 2011 the company was informed of the sale of the shares of Budimex SA by an entity…
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2 March 2011 / 00:00

Current report no 13 / 2011

Alteration and expansion of the Voivodship Children’s Hospital of J. Brudziński in Bydgoszcz – decision about the chosen offer
The Management Board of Budimex S.A. announces that on 28 February this year it received information about the selection by Kujawsko – Pomorskie Inwestycje Medyczne Sp. z o.o.…
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22 February 2011 / 00:00

Current report no 11 / 2011

Selected financial data of the Budimex Group for the year 2010
Due to the submission of financial information to Grupo Ferrovial S.A., an entity dominant over Budimex S.A., the Management Board of Budimex S.A. publishes selected financial data from…
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17 February 2011 / 00:00

Current report no 10 / 2011

Appellate Court decision in the case brought by Budimex SA against the Urban Municipality of Kraków – Czyżyny sports hall
With reference to current reports No. 41/2007 of 10 September 2007, No. 22/2009 of 10 March 2009, No. 53/2009 of 29 October 2009 and No. 75/2010 of 29…
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9 February 2011 / 00:00

Current report no 8 / 2011

Performing construction work connected with modernising line 9 - the reception of Information concerning the selection of Budimex S.A. offer
The Management Board of Budimex SA hereby announces that, on 9th February 2011, it received information concerning the reception of a letter from PKP Polskie Linie Kolejowe SA,…
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9 February 2011 / 00:00

Current report no 9 / 2011

Design and construction of the ring road of Augustów as part of national road no. 8 and express road S-61 – information obtained on the selection of offer by Budimex SA
The Management Board of Budimex S.A. announces that on 9th February 2011 it received information from the General Directorate for National Roads and Motorways – Białystok Branch concerning…
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3 February 2011 / 00:00

Current report no 7 / 2011

Construction of an office and hotel building - a new contract for Budimex S.A.
The Management Board of Budimex reports that on 3 February 2011 a contract was signed with Toya Sp. z o.o. with its registered office in Łódź for construction…
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31 January 2011 / 00:00

Current report no 6 / 2011

Signing of an annexe to the Commission Contract for Periodic Contract Insurance Guarantee concluded with PZU SA
The Management Board of Budimex SA reports that on 31 January 2011 Annexe no. 6 of 24 January 2011 was signed for the Commission Contract for Periodic Contract…
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28 January 2011 / 00:00

Current report no 5 / 2011

Deadlines for publishing interim financial reports in 2011
Pursuant to § 103 section 1 of the Regulation of the Minister of Finance from 19th February 2009 on current and periodical information to be published by the…
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