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2009  Current report 42/2009 [2009]Thursday, 26 November 2009 Topic: Purchase of shares by management staff member Legal basis: Article 160 clause 1 item 1 and clause 4 of the Act on trade in financial instruments in relation to article 56 clause 1 of the Act on public offer - current and periodical information The Management Board of AMBRA S.A. declares that today it received information on the following transactions concluded by Member of the Management Board Mr Piotr Albert Kaźmierczak: Current report 41/2009 [2009]Wednesday, 18 November 2009 Topic: Dividend for the Shareholders. moreLegal basis: § 38 clause 2 of Regulation enacted by Minister for Finance on 19th February 2009 with respect to current and periodical information to be provided by issuers of securities and prerequisites for equivalency of information required by non member states (Journal of Laws no. 2009, no. 33, item 259). Content: The Management Board of Ambra S.A. declares that the Ordinary General Meeting of Shareholders held on 17th November 2009 took the Resolution 16/2009 on the distribution of the Company's net profit for the fiscal year 2008/2009. Current report 40/2009 [2009]Wednesday, 18 November 2009 Topic: Content resolutions passed at the Ordinary General Meeting of Shareholders of AMBRA S.A. held on 17th November 2009 together with the voting results. moreLegal basis: § 100 clause 6 in relation to § 38 clause 1 item 5) of Regulation enacted by Minister for Finance on 19th February 2009 with respect to current and periodical information to be provided by issuers of securities and prerequisites for equivalency of information required by non member states (Journal of Laws no. 2009, no. 33, item 259). Content: The Management Board of Ambra S.A. declares that on 17th November 2009 the Ordinary General Meeting of Shareholders passed the following resolutions: Current report 39/2009 [2009]Wednesday, 18 November 2009 Topic: Specification of shareholders holding 5% and more votes at the Ordinary General Meeting of Shareholders of Ambra S.A. held on 17th November 2009 Legal basis: Article 70 clause 3 of the Act dated 29th July 2005 on public offer and introduction of financial instruments to organised trade and public companies (Journal of Laws no. 184, item 1539, as amended) Content: The Management Board of Ambra S.A. (the Company) declares that the Ordinary General Meeting of Shareholders held on 17th November 2009 (the Meeting) was attended by one shareholder, Sektkellerei Schloss Wachenheim Aktiengesellschaft with seat in Trier (Germany), more |
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AMB 0.00 (0.00%)1970-01-01, 00:00
