By
Current Report no. 2/2012
Pursuant to Article 65.1 of the Act of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments into an Organised Trading System and on Public Companies, the Management Board of MUZA S.A. ("Issuer") hereby announces a list of reports published by the Issuer in the financial year 2011.
The reports published in 2011 are available on the Issuer's website at www.muza.com.pl. Please note that the information contained in some of the following reports may be out of
date.
No. Date Title
1. 18.01.2011 Report on resignation as a member of the Supervisory Board
2. 18.01.2011 Dates of publication of periodic reports in 2011
3. 08.02.2011 Report on resignation as a member of the Supervisory Board
4. 02.03.2011 Report on the correction of the consolidated report for Q4 2010
5. 30.03.2011 Report on the execution of a significant contract/agreement
6. 27.04.2011 Report on the placement of a registered pledge
7. 11.05.2011 Report on the placement of a mortgage lien
8. 13.05.2011 Notice of the Annual General Meeting
9. 23.05.2011 Report on a request by shareholders for including a new item on the agenda for the General Meeting, with a draft resolution and a draft motion containing the resolution.
10. 10.06.2011 Texts of resolutions adopted by the General Meeting of MUZA S.A. on
10 June 2011
11. 16.06.2011 Shareholders with at least 5% of the voting rights at the General Meeting on 10 June 2011
12. 04.07.2011 Execution, by MUZA S.A.'s subsidiary, of a significant contract /
agreement
13. 14.07.2011 Adoption of MUZA S.A.'s share repurchase programme
14. | 19.07.2011 | Purchase of MUZA S.A.'s own shares for redemption |
15. | 20.07.2011 | Purchase of MUZA S.A.'s own shares for redemption |
16. | 26.07.2011 | Purchase of MUZA S.A.'s own shares for redemption |
17. | 29.07.2011 | Purchase of MUZA S.A.'s own shares for redemption |
18. | 01.08.2011 | Purchase of MUZA S.A.'s own shares for redemption |
19. | 22.08.2011 | Purchase of MUZA S.A.'s own shares for redemption |
20. | 25.08.2011 | Disposal of assets of significant value |
21. | 25.08.2011 | Report on the termination of a significant contract/agreement |
22. | 30.08.2011 | Purchase of MUZA S.A.'s own shares for redemption |
23. | 30.08.2011 | Purchase of MUZA S.A.'s own shares for redemption - acquisition from a brokerage house |
24. | 05.09.2011 | Purchase of MUZA S.A.'s own shares for redemption |
25. | 08.09.2011 | Report updating details of the repurchase of MUZA S.A.'s own shares |
26. | 12.09.2011 | Purchase of MUZA S.A.'s own shares for redemption |
27. 13.09.2011 Purchase of MUZA S.A.'s own shares for redemption - acquisition from a brokerage house
28. 19.09.2011 Purchase of MUZA S.A.'s own shares for redemption
28. 22.09.2011 Correction of Current Report 28/2011
29. 23.09.2011 Purchase of MUZA S.A.'s own shares for redemption - acquisition from a brokerage house
30. 27.09.2011 Purchase of MUZA S.A.'s own shares for redemption
31. 03.10.2011 Addition to the a report on the execution, by MUZA S.A.'s subsidiary, of a significant contract / agreement
32. 28.10.2011 Report on the execution of an amendment to a significant contract /
agreement
33. 03.11.2011 Purchase of MUZA S.A.'s own shares for redemption
34. 03.11.2011 Acquisition of shares by a person with access to confidential information
35. 08.11.2011 Purchase of MUZA S.A.'s own shares for redemption
36. 15.11.2011 Purchase of MUZA S.A.'s own shares for redemption
37. | 22.11.2011 | Purchase of MUZA S.A.'s own shares for redemption |
38. | 29.11.2011 | Purchase of MUZA S.A.'s own shares for redemption |
39. | 30.11.2011 | Purchase of MUZA S.A.'s own shares for redemption - acquisition from a brokerage house |
40. | 30.11.2011 | Acquisition of shares by a person with access to confidential information |
41. | 06.12.2011 | Purchase of MUZA S.A.'s own shares for redemption |
42. | 13.12.2011 | Purchase of MUZA S.A.'s own shares for redemption |
43. | 21.12.2011 | Purchase of MUZA S.A.'s own shares for redemption |
Date Type of Report
01.03.2011 Extended consolidated report for Q4 2010
02.03.2011 Extended consolidated report for Q4 2010 -a correction
29.04.2011 Stand-alone report
29.04.2011 Consolidated report
16.05.2011 Extended consolidated report for Q1 2011
31.08.2011 Half-yearly consolidated report
14.11.2011 Extended consolidated report for Q3 2011
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