List of current and regular reports published in 2012
(Current report No. 04/2013)
18.01.2013 /Issuer/
Legal basis:
Art. 65 § 1 act on Public Offering, Introduction of Financial Instruments to Organised Trading and Public Companies
The Board of NG2 S.A. provides list of current and regular information disclosed in 2012 and informs that originals of provided reports are stored in the company’s head office in Polkowice Strefowa 6. Furthermore, the Company informs that all reports listed in specification are available on the Company’s web site www.ng2.pl. The management of NG2 S.A. informs that some information included in mentioned-above reports can be no longer valid.
List of current reports published in 2012
|
Date |
Number |
Name/Title |
|
2012-01-02 |
1/2012 |
Monthly report for the December 2011 |
|
2012-01-12 |
2/2012 |
Timetable of publishing regular reports in 2012 |
|
2012-01-12 |
3/2012 |
List of current and regular reports published in 2011 |
|
2012-01-20 |
4/2012 |
Change in the significant agreement |
|
2012-01-24 |
5/2012 |
The resignation of the supervision person |
|
2012-01-26 |
6/2012 |
Information about the registration of a subsidiary |
|
2012-02-01 |
7/2012 |
Monthly report for the January 2012 |
|
2012-02-08 |
8/2012 |
Convening of the Extraordinary General Shareholders’ Meeting of NG2 S.A. for the 6th of March 2012 |
|
2012-02-08 |
9/2012 |
Proposed resolutions of the Extraordinary General Shareholders’ Meeting of NG2 S.A. |
|
2012-02-24 |
10/2012 |
A candidate for the Supervisory Board member nominated by a Shareholders |
|
2012-02-29 |
11/2012 |
Change in the significant agreement |
|
2012-02-29 |
12/2012 |
Change in the significant agreement |
|
2012-03-01 |
13/2012 |
Monthly report for the February 2012 |
|
2012-03-01 |
14/2012 |
The change of an established mortgage |
|
2012-03-06 |
15/2012 |
Resolutions passed on 6 March 2012 by the General Meeting of Shareholders |
|
2012-03-06 |
16/2012 |
The appointment of Member of the Supervisory Board of the NG2 S.A. |
|
2012-03-07 |
17/2012 |
The list of shareholders holding at least 5% of votes on the Extraordinary General Meeting of Shareholders |
|
2012-04-02 |
18/2012 |
Monthly report for the March 2012 |
|
2012-04-11 |
19/2012 |
The entry of the lien registration |
|
2012-04-23 |
20/2012 |
Change of the publication date of the individual and consolidated annual report for year of 2011 |
|
2012-04-27 |
21/2012 |
Change in the significant agreement |
|
2012-05-07 |
22/2012 |
Monthly report for the April 2012 |
|
2012-05-11 |
23/2012 |
The resolution of the Management of NG2 S.A. in the matter of allocation of profit for the financial year of 2011 |
|
2012-05-17 |
24/2012 |
The resolution of the Supervisory Board of NG2 S.A. in the matter of allocation of profit for the financial year of 2011 |
|
2012-05-17 |
25/2012 |
The opinion of the Supervisory Board of the NG2 S.A. on annual statements and the situation of the Company in the 2011 |
|
2012-05-29 |
26/2012 |
Convening of the Ordinary General Shareholders’ Meeting of NG2 S.A. for the 29th of June 2012 |
|
2012-05-29 |
27/2012 |
Proposed resolutions of the Ordinary General Shareholders’ Meeting of NG2 S.A. |
|
2012-05-30 |
28/2012 |
Selection of the entity authorized to examine financial statements |
|
2012-06-01 |
29/2012 |
Monthly report for the May 2012 |
|
2012-06-26 |
30/2012 |
The Shareholder’s proposal concerning the draft resolution to a point 16 of the agenda of the AGM convened on 29th June 2012 |
|
2012-06-29 |
31/2012 |
The resolution of the Ordinary General Meeting of Shareholders of the NG2 on allocation of profit for the financial year of 2011 |
|
2012-06-29 |
32/2012 |
Resolutions passed on 29 June 2012 by the General Meeting of Shareholders |
|
2012-06-29 |
33/2012 |
Changes in the statute of the NG2 S.A. |
|
2012-07-02 |
34/2012 |
Monthly report for the June 2012 |
|
2012-07-02 |
35/2012 |
The list of shareholders holding at least 5% of votes on the Ordinary General Meeting of Shareholders |
|
2012-07-12 |
36/2012 |
The disposal of a significant block of shares |
|
2012-07-24 |
37/2012 |
Information about registration of amendments in the Statute of the Company |
|
2012-08-02 |
38/2012 |
Monthly report for the July 2012 |
|
2012-08-09 |
39/2012 |
The change of the publishing date of the consolidated semi-annual financial report for the 2012 |
|
2012-08-22 |
40/2012 |
Adoption of the Management Board’s resolution on the establishment of a subsidiary company |
|
2012-08-23 |
41/2012 |
Annex to the Agreement on EU Project Funding |
|
2012-09-03 |
42/2012 |
Monthly report for the August 2012 |
|
2012-09-03 |
43/2012 |
Submit a claim for registration of a subsidiary |
|
2012-09-05 |
44/2012 |
Selling of a significant block of shares of the Issuer |
|
2012-09-05 |
45/2012 |
The acquisition of a substantial block of shares of the Issuer |
|
2012-09-17 |
46/2012 |
Information based on Article no. 160 of the Act on Public Offering |
|
2012-09-21 |
47/2012 |
Information based on Article no. 160 of the Act on Public Offering |
|
2012-09-27 |
48/2012 |
Information about the registration of a subsidiary |
|
2012-09-28 |
49/2012 |
Information based on Article no. 160 of the Act on Public Offering |
|
2012-10-01 |
50/2012 |
Monthly report for the September 2012 |
|
2012-10-12 |
51/2012 |
Change of the publication date of the consolidated quarterly report for the 3rd quarter of the year 2012 |
|
2012-10-16 |
|
Correction of the current report No. 47/2012 - Information based on Article no. 160 of the Act on Public Offering |
|
2012-11-05 |
52/2012 |
Monthly report for the October 2012 |
|
2012-11-21 |
53/2012 |
The resignation of the supervision person |
|
2012-11-22 |
54/2012 |
Convening of the Extraordinary General Meeting Shareholders of NG2 S.A. on 19 December 2012 |
|
2012-11-22 |
55/2012 |
Draft resolutions for the Extraordinary General Meeting of Shareholders of NG2 S.A. |
|
2012-11-28 |
56/2012 |
The signing of a significant agreement |
|
2012-12-03 |
57/2012 |
Monthly report for the November 2012 |
|
2012-12-14 |
58/2012 |
A candidate for the Supervisory Board member nominated by a Shareholder |
|
2012-12-18 |
59/2012 |
The Shareholder’s proposal concerning the draft resolution to a point 9 of the agenda of the EGSM convened on 19th December 2012 |
|
2012-12-19 |
60/2012 |
Resolutions passed on 19 December 2012 by the General Meeting of Shareholders |
|
2012-12-19 |
61/2012 |
The appointment of Member of the Supervisory Board of the NG2 S.A. |
|
2012-12-19 |
62/2012 |
Changes in the statute of the NG2 S.A. |
|
2012-12-21 |
63/2012 |
The list of shareholders holding at least 5% of votes on the Extraordinary General Meeting of Shareholders |
|
2012-12-28 |
64/2012 |
Change in the significant agreement |
|
2012-12-28 |
65/2012 |
The signing of a significant agreement |
List of regular reports published in 2012
|
Date |
Name/Title |
|
2012-02-20 |
Consolidated quarterly report for the fourth quarter of 2011 |
|
2012-05-10 |
Consolidated quarterly report for the first quarter of 2012 |
|
2012-11-08 |
Consolidated quarterly report for the third quarter of 2012 |
|
|
|
|
2012-08-29 |
Consolidated half-year report for the first half of 2012 |
|
|
|
|
2012-04-27 |
Annual Report for 2011 |
|
2012-04-27 |
Consolidated Annual Report for 2011 |