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Current reports 2009
- CR 42/2009 of December 29, 2009 - Annex to the important agreement.
- CR 41/2009 of December 16, 2009 - Inclusion the tasks of the audit committee to the tasks of the Supervisory Board of the Company.
- CR 40/2009 of December 16, 2009 - Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Shareholders ZETKAMA SA on 15 December 2009.
- CR 39/2009 of December 16, 2009 - Resolutions of the Extraordinary General Meeting of Shareholders ZETKAMA SA on 15 December 2009.
- CR 38/2009 of November 25, 2009 - Important agreement of subsidiary company.
- CR 37/2009 of November 18, 2009 - Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.
- CR 36/2009 of November 18, 2009 - Extraordinary General shareholders Meeting of ZETKAMA S.A.
- CR 35/2009 of November 17, 2009 - Supplement quarterly report for the III quarter 2009.
- CR 34/2009 of October 15, 2009 - Important agreement of subsidiary company.
- CR 33/2009 of October 13, 2009 - Resignation a Member of the Management Board of ZETKAMA SA.
- CR 32/2009 of October 12, 2009 - Important agreement of subsidiary company.
- CR 31/2009 of September 25, 2009 - The record date ordinary bearer shares of series D and E in the National Depository for Securities.
- CR 30/2009 of September 25, 2009 - Admission and introduction to listing on the WSE ordinary bearer shares of series D and E.
- CR 29/2009 of September 18, 2009 - Admission to the securities depository shares of series D and E.
- CR 28/2009 of September 15, 2009 - Change in important agreement a subsidiary Company.
- CR 27/2009 of June 30, 2009 - Annex to the important agreement.
- CR 26/2009 of June 26, 2009 - Information about the Member of Management Board's transaction.
- CR 25/2009 of June 25, 2009 - Selection of the auditor.
- CR 24/2009 of June 24, 2009 - Important agreements.
- CR 23/2009 of June 22, 2009 - Information about transaction of the General Board Member.
- CR 22/2009 of June 19, 2009 - Purchase of assets of considerable value.
- CR 21/2009 of June 18, 2009 - The shareholders holdingat least 5% of the votes at the Ordinary General Meeting of Shareholders ZETKAMA S.A. on 16th June 2009.
- CR 20/2009 of June 17, 2009 - Resolutions of the General Ordinary Shareholders Meetinag ZETKAMA S.A.
- CR 19/2009 of June 7, 2009 - Proposed resolutions of the General Ordinary Shareholders Meetinag ZETKAMA S.A.
- CR 18/2009 of May 28, 2009 -
- CR 17/2009 of May 20, 2009 - Ordinary General Meeting of ZETKAMA S.A.
- CR 16/2009 of April 30, 2009 - Important agreements.
- CR 15/2009 of April 2, 2009 - Confidential information.
- CR 14/2009 of March 31, 2009 - Annex to the credit agreement .
- CR 13/2009 of March 26, 2009- Conclusion of the important agreement.
- CR 12/2009 of March 18, 2009 - Updated Schedule for Publication of Periodic Reports in 2009.
- CR 11/2009 of March 3, 2009 - Error revision in the QS 4/2008 consolidated quarterly report
- CR 10/2009 of January 29, 2009 - Resignation of a Member of ZETKAMA’s Supervisory Board.
- CR 9/2009 of January, 29, 2009 - Resignation o a Member of ZETKAMA’s Supervisory Board.
- CR 8/2009 of January 27, 2009 - Dismissal of General Board Member.
- CR 7/2009 of January 23, 2009 - Information about transaction of a person closely linked to the obliged person.
- CR 6/2009 of January 22, 2009 - Information given by the shareholder Avallon MBO S.A.
- CR 5/2009 of January 22, 2009 - Information about transaction of a person closely linked to the obliged person.
- CR 4/2009 of January, 2009 - Targeting by ZETKAMA SA explanations for the WSE in terms of applying for introduction of D and E series shares to stock exchange trading.
- CR 3/2009 of January 21, 2009 - Information about transaction of a person closely linked to the obliged person.
- CR 2/2009 of January 21, 2009 - Publication dates of periodic reports in 2009.
- CR 1/2009 of January 22, 2009 - List of information publicized in 2008.
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