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2011  Current Report 11/2011 [2011]Friday, 25 November 2011 The Management Board of AMBRA S.A. hereby informs that yesterday the Supervisory Board of AMBRA S.A. passed a resolution regarding an appointment of the auditor. Based on the above mentioned resolution the Supervisory Board appointed Mazars Audyt Sp. z o.o. ... Current Report 10/2011 [2011]Tuesday, 15 November 2011 The Management Board of AMBRA S.A. informs that today from the District Court in Biłgoraj, 5th Land and Mortgage Register Department it received a notification of striking off mortgages established on the production facilities of Ambra S.A. in Wola Duża, Biłgoraj... Current Report 9/2011 [2011]Monday, 10 October 2011 The Management Board of AMBRA S.A. declares that on 10th October 2011 the Annual General Meeting of Shareholders of AMBRA S.A. passed the following resolutions: Current Report 8/2011 [2011]Monday, 10 October 2011 The Management Board of AMBRA S.A. declares that the Ordinary General Meeting of Shareholders of AMBRA S.A. held on 10th October 2011 took the Resolution 8/2011 on the distribution of the Company's net profit for the fiscal year 2010/2011. |
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AMB 0.00 (0.00%)1970-01-01, 00:00
