Current reports

19 May 2010 / 00:00

Current report no 47 / 2010

Composition of Budimex S.A.’s Supervisory Board (7th term of office)
Budimex S.A.’s Management Board announces that the Ordinary General Shareholders’ Meeting of Budimex S.A., by way of Resolution no. 157 of May 19th, 2010, appointed the following individuals…
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17 May 2010 / 00:00

Current report no 43 / 2010

Information about the selection of the offer by Budimex S.A. – Modification/Modernisation of the Okęcie Airport runway in Warsaw
The Management Board of Budimex S.A. hereby reports that on 17 May 2010 it received information that on 14 May 2010 it received information from the Przedsiembiorstwo Państwowe…
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17 May 2010 / 00:00

Current report no 44 / 2010

Information about the intention to submit an application for a member of the Supervisory Board of Budimex S.A. in its 7th term of office
With regard to the invitation to an Ordinary General Meeting of Shareholders in Budimex S.A. on 19 May 2010 (Report No. 35/2010 of 22 April 2010) and in…
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13 May 2010 / 00:00

Current report no 42 / 2010

Information about the selection of the offer by Budimex S.A. – Construction of the S-3 express road
The Management Board of Budimex S.A. hereby reports that on 13th May 2010 it received from the Zielona Góra-based division of the General Directorate for National Roads and…
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10 May 2010 / 00:00

Current report no 39 / 2010

New contract for Budimex SA – A4 Dębica Pustynia – Rzeszów Zachodni
The Management Bard of Budimex S.A. reports that on 10 May 2010 they signed a contract with the General Directorate for National Roads and Motorways, Rzeszów Division, for…
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10 May 2010 / 00:00

Current report no 40 / 2010

Signing of an annex to the credit contract with Credit Agricole Corporate & Investment Bank
The Management Board of Budimex S.A. reports that on 10 May 2010 it received from the bank Credit Agricole Corporate & Investment Bank (formerly Calyon SA Oddział w…
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6 May 2010 / 00:00

Current report no 38 / 2010

Signing of an Annex to the credit contract with Bank PEKAO S.A.
The Management Board of Budimex S.A. reports that on May 4, 2010 it received from Bank PEKAO SA information on signing of an annex of April 29, 2010…
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28 April 2010 / 00:00

Current report no 37 / 2010

Draft resolutions for the OGM of Budimex S.A. convened on May 19, 2010
With regard to report no. 35/2010 of April 22, 2010 on the invitation to OGM of Budimex S.A., the Management Board of Budimex S.A. informs on draft resolutions…
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22 April 2010 / 00:00

Current report no 34 / 2010

New Contract of Budimex S.A – Arboretum housing complex in Łódź
The Management Board of Budimex S.A. informs that a contract on construction of the Arboretum housing complex in Łódź has been concluded with a special purpose company Kraków…
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22 April 2010 / 00:00

Current report no 35 / 2010

Invitation to an Ordinary General Meeting of Shareholders in Budimex S.A.
The Management Board of Budimex S.A. invites you to take part in an Ordinary General Meeting of Shareholders (hereinafter referred to as OGM) that will be held on…
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22 April 2010 / 00:00

Current report no 36 / 2010

The stance of the Management Board of Budimex S.A. concerning the planned merger of Budimex S.A. and Budimex Auto – Park Sp. z o.o.
In relation to Current Report No. 18/2010 of March 8, 2010 and with regard to the plan of merger of Budimex S.A. as the acquiring company with Budimex…
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21 April 2010 / 00:00

Current report no 33 / 2010

Signing of an annex to the Bank Guarantee Line Contract with BZWBK Bank
The Management Board of Budimex S.A. reports that on 21 April 2010 it received from the Bank Zachodni WBK (“Bank”) information on signing of an annex to the…
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16 April 2010 / 00:00

Current report no 32 / 2010

New contract of Budimex S.A. – Mechatronics, Bioscience and Nanoengineering Centre at Poznan University of Technology
The Management Board of Budimex S.A. reports that on April 15, 2010 a contract for construction of the Mechatronics, Bioscience and Nanoengineering Centre at Poznan University of Technology…
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15 April 2010 / 00:00

Current report no 31 / 2010

Information about the selection of the offer by Budimex S.A. – Stryków junction
The Management Board of Budimex S.A. hereby reports that on 15th April 2010 it received information from the Łódź-based division of the General Directorate for National Roads and…
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6 April 2010 / 00:00

Current report no 30 / 2010

Signing of an annex to the credit contract with Calyon S.A.
The Management Board of Budimex S.A. reports that on 6 April 2010 it received from the bank Calyon S.A. Oddział w Polsce information on the signing of an…
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2 April 2010 / 00:00

Current report no 29 / 2010

Second notification of the intent to merge Budimex S.A. with Budimex Auto-Park Sp. z o.o.
Based on Article 504 section 1 of the Commercial Companies Code the Management Board of Budimex S.A. notifies its shareholders of the intention to merge Budimex S.A. with…
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31 March 2010 / 00:00

Current report no 28 / 2010

New contract for Budimex S.A. – Nowogard Ring Road
The Management Board of Budimex S.A. announces that a contract concerning “Construction of Nowogard ring road along road S-6″ was concluded with the General Directorate for Roads and…
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26 March 2010 / 00:00

Current report no 27 / 2010

Information on the selection of the bid by Budimex S.A.– A4 Dębica Pustynia – Rzeszów Zachodni
The Management Board of Budimex S.A. reports that they received information from the General Directorate for National Roads and Motorways division in Rzeszów on the selection of the…
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25 March 2010 / 00:00

Current report no 26 / 2010

New contract of Budimex S.A.– construction of an office building complex Libra Business Center
The Management Board of Budiemx S.A. announces that two contracts for construction of the office building complex Libra Business Center were concluded with Palatium Sp. z o.o. Sk…
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22 March 2010 / 00:00

Current report no 24 / 2010

Dividend payout recommendation for the year 2009
The Management Board of Budimex S.A. announces that it decided to recommend taking the decision to pay out a dividend of PLN 6.80 gross (in words: six Polish…
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