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20 May 2011 / 00:00

Current report no 41 / 2011

A list of shareholders present at the Budimex S.A. OGM holding over 5% of the votes at the OGM
The Management Board of Budimex S.A. releases to the public a list of shareholders having at least 5% of the votes at the Budimex S.A. OGM, which took…
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20 May 2011 / 00:00

Current report no 42 / 2011

Construction of an office building complex “Libra Business Centre”–annex to the conditional contract
With regards to the current reports No. 26/2010 of 25 March 2010 and 59/2010 of 23 July 2010, the Management Board of Budimex SA announces that the annex…
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19 May 2011 / 00:00

Current report no 38 / 2011

Budimex SA – dividend payout
The Management of Budimex SA reports that the Ordinary General Meeting of Budimex SA held on 19 May 2011 adopted resolution No. 161 on dividend payout. In accordance…
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19 May 2011 / 00:00

Current report no 39 / 2011

Resolutions adopted by the Ordinary General Meeting of Shareholders of Budimex SA
The Management Board of Budimex SA makes public the text of the resolutions adopted by the Ordinary General Meeting of Shareholders of Budimex SA held on 19 May…
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19 May 2011 / 00:00

Current report no 40 / 2011

Connection of national roads – Trasa Sucharskiego Task I. Section: the southern Gdańsk ring road – the Elbląska junction – information about the selection of the offer by Budimex SA
The Management Board of Budimex SA reports that on 19 May 2011 it received from Gdańskie Inwestycje Komunalne Sp. z o.o. with its registered office in Gdańsk a…
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4 May 2011 / 00:00

Current report no 37 / 2011

Conclusion of the Bank Guarantee Agreement with the Polish branch of Societe General SA
The Management Board of Budimex SA reports that on March 4, 2011 it received a signed agreement concerning bank guarantees from the Polish branch of Societe General SA.…
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28 April 2011 / 00:00

Current report no 34 / 2011

Construction of buildings G, H and an upward extension of building F, under the project of "outward extension and alteration of the Teaching Hospital of the Medical University in Białystok" – new contract of Budimex SA
The Management Board of Budimex SA reports that on 28 April 2011 the consortium Budimex SA (leader) and Ferrovial Agroman SA signed the contract with the Medical University…
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28 April 2011 / 00:00

Current report no 35 / 2011

Signing of annex to the Loan Agreement with Credit Agricole Corporate & Investment Bank
The Management Board of Budimex S.A. announces that on 28 April 2011 it received from the Credit Agricole Corporate & Investment Bank (formerly Calyon S.A. Branch in Poland)…
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28 April 2011 / 00:00

Current report no 36 / 2011

Signing of annex to the agreement for limit on bank guarantees with BZWBK
The Management Board of Budimex S.A. announces that on 28 April 2011 it received from Bank Zachodni WBK (“Bank”) an annex to the Agreement for the Limit on…
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19 April 2011 / 00:00

Current report no 31 / 2011

Invitation to an Ordinary General Meeting of Shareholders
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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19 April 2011 / 00:00

Current report no 32 / 2011

Draft resolutions for the OGM of Budimex S.A. convened on May 19, 2011
In reference to report No 31/2010 for 19 April 2011 on the invitation to the Ordinary General Meeting of Budimex SA, the Management Board of Budimex SA informs…
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19 April 2011 / 00:00

Current report no 33 / 2011

Recommendation of dividend payment for 2010
In reference to the current report No 18/2011 of 21 March 2011, the Management Board of Budimex SA announces its decision to recommend to the Ordinary General Meeting…
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18 April 2011 / 00:00

Current report no 30 / 2011

Construction of the S-17 expressway in the section between the Bogucin and the Dąbrowica interchanges – information on the selection of the offer by the consortium of Budimex SA and Ferrovial Agroman SA
The Management Board of Budimex SA hereby reports that on 18 April 2011 it received from the Lublin Division of the General Directorate for National Roads and Motorways…
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8 April 2011 / 00:00

Current report no 28 / 2011

Construction of the Wielkopolskie Centrum Zaawansowanych (the Wielkopolskie Centre for Advanced Technologies) - information about selection of the bid by Budimex
The Management Board of Budimex SA reports that on 8 April 2011 it received a notification from Adam Mickiewicz University in Poznań on the selection of the bid…
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8 April 2011 / 00:00

Current report no 29 / 2011

Construction of buildings G, H and an upward extension of building F, under the project of "outward extension and alteration of the Teaching Hospital of the Medical University in Białystok" - information about selection of the bid by consortium Budimex SA
The Management Board of Budimex SA reports that on 8 April 2011 it received a notification form the Medical University in Białystok on the selection of bid by…
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5 April 2011 / 00:00

Current report no 27 / 2011

Reconstruction of the Voivodship Hospital for Children in Bydgoszcz - a new Budimex contract
The Management Board of Budimex S.A. notifies that on 5th April 2011 a consortium of companies comprising: Budimex SA (the leader), P.B.U. Budopol SA with its registered office…
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4 April 2011 / 00:00

Current report no 26 / 2011

Office and commercial facility at Grunwaldzka Street in Poznań – new contract of Budimex SA
The Management Board of Budimex SA hereby states that on 4 April 2011, having received relevant documents, they were informed of the signing of a contract with 2Build…
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30 March 2011 / 00:00

Current report no 25 / 2011

Delayed information – acquisition of Budimex shares by an entity closely related to a member of the Budimex S.A. Supervisory Board
The Budimex SA Managing Board hereby informs you that, as the result of an error made on 30 March 2011, it was brought to the Board’s attention that…
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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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