Current reports

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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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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