|
2009-11-24 |
Report No.
25
Concluding the loan agreement with a subsidiary |
|
2009-10-18 |
Report No.
24
Supplement to the Current Report No. 21/2009 of 14-10-2009 |
|
2009-10-14 |
Report No.
23
Supplement to the Current Report No. 20/2009 of 14-10-2009 |
|
2009-10-20 |
Report No.
22 with
enclosure
Registering of changes in the Articles of Association |
|
2009-10-14 |
Report No.
21
Concluding the contingent agreement on real property purchase by
subsidiary |
|
2009-10-14 |
Report No.
20
Concluding the contingent agreement on real property purchase by
subsidiary |
|
2009-10-14 |
Report No.
19
The notification of obliged person on transaction on shares |
|
2009-09-25 |
Report No.
18
Sale of the assets of significant value |
|
2009-08-06 |
Report No.
17
List of the shareholders holding at least 5% of votes at EGMS on
31.07.2009 |
|
2009-07-31 |
Report No.
16 with
enclosure
(the content of the resolutions has not been changed and is in line
with the draft of the resolutions listed in the Enclosure to this
report 14) |
|
2009-07-28 |
Report No.
15
Change of the deadlines for forwarding the periodic reports |
|
2009-07-22 |
Report No.
14 with
enclosure
Projects of the resolutions of the Extraordinary General Meeting
convened on 31st July 2009. |
|
2009-07-06 |
Report No.
13
Convening the Extraordinary General Meeting of Shareholders of Skyline
Investment S.A. |
|
2009-06-05 |
Report No.
12
The list of the shareholders holding at least 5% of the votes during
the General Shareholders Meeting held on 2009-06-01 |
|
2009-06-02 |
Report No.
11 with
enclosure
Resolutions of the Ordinary General Meeting adopted at the meeting on
1st June 2009 |
|
2009-05-25 |
Report No.
10
Convening the Ordinary General Meeting of Shareholders of Skyline
Investment S.A. |
|
2009-05-22 |
Report No.
9 with
enclosure
Projects of the Resolutions of the General Meeting of Shareholders
called on 01 June 2009. |
|
2009-05-07 |
Report No.
8 with
enclosure
Index of the current and periodic reports published in 2008 |
|
2009-05-07 |
Report No.
7
Convening the Ordinary General Meeting of Shareholders of Skyline
Investment S.A. |
|
2009-03-31 |
Report No.
6
Appointment of the Member of the Management Board |
|
2009-03-31 |
Report No.
5
Resignation of the Member of the Management Board |
|
2009-02-11 |
Report No.
4
Supplement to the Current Report No. 55/2008 of 23th December 2008 |
|
2009-02-11 |
Report No. 3
Registration of the share capital increase |
|
2009-01-30 |
Report No.
2
Terms for forwarding the periodical reports in 2009. |
|
2009-01-06 |
Report No. 1
Information on applying the Good Practices Principles of the Companies
Listed in the Stock Exchange. |
