Current Report no. 2/2017
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 2016.
The reports published in 2016 are available on the Issuer's website atwww.muza.com.pl.
Please note that the information contained in some of the following reports may be out of date.
CURRENT REPORTS1 2 | 11.01.2016 11.01.2016 | Dates of publication periodic reports in 2016 roku List of current and periodic reports published by the Issu 2015 r. |
3 | 19.01.2016 | Repurchase of own shares |
4 | 26.01.2016 | Repurchase of own shares |
5 | 01.02.2016 | Repurchase of own shares |
6 | 08.02.2016 | Repurchase of own shares |
7 | 15.02.2016 | Repurchase of own shares |
8 | 23.02.2016 | Repurchase of own shares |
9 | 29.02.2016 | Loss of the status of a supported-employment enterprise |
10 | 07.03.2016 | Repurchase of own shares |
11 | 22.03.2016 | Repurchase of own shares |
12 | 01.04.2016 | Report on the execution of a significant contract |
er in the financial year
13 30.05.2016Notice of the Annual General Meeting Muza S.A on 25.06.2016r., with a draft resolution
Purchase of shares from the Brokerage House and completion of the own
14 22.06.2016
shares buy-back programme
15 25.06.2016Texts of resolutions adopted by the General Meeting of MUZA S.A. on 25.06.2016 r.
16 | 25.06.2016 | Repurchase of own shares |
17 | 25.06.2016 | Information on the appointment of members of the Supervisory Board Muza S.A |
18 | 01.07.2016 | Shareholders with at least 5% of the voting rights at the General Meeting on 25.06.2016 roku |
19 | 01.07.2016 | Change in the shareholding of a person with access to confidential information as result of a loan agreement |
20 | 01.07.2016 | Change in the shareholding of a person with access to confidential information as result of a loan agreement |
21 | 01.07.2016 | Information on the change of shareholding by a shareholder above the 2% threshold of the total number of votes in a public company |
22 | 01.07.2016 | Sale of shares by an individual with access to confidential information |
a a
01.07.2016 Sale of shares by an individual with access to confidential information
01.07.2016 Sale of shares by an individual with access to confidential information
25 | 20.07.2016 | |
26 | 02.08.2016 | Repurchase of own shares |
27 | 12.08.2016 | Indicative financial results for the 1sthalf of 2016 |
Cancellation of own shares - entry in the Register of Entrepreneurs by National | ||
28 | 30.08.2016 | Court Register |
29 | 08.09.2016 | Repurchase of own shares |
30 | 20.09.2016 | Repurchase of own shares |
31 | 27.09.2016 | Repurchase of own shares |
32 | 30.09.2016 | Termination of cooperation agreement |
33 | 04.10.2016 | Repurchase of own shares |
34 | 13.10.2016 | Repurchase of own shares |
35 | 02.11.2016 | Cooperation with Matras S.A. |
36 | 07.11.2016 | Indicative financial results for the III quarters of 2016 |
Adoption of the own shares buy-back programme
24.11.2016 Shareholder's notice of exceeding the 5% share in the total number of votes at the meeting of shareholders of Muza S.A.
30.11.2016 Shareholder's notification about the sale of a significant stock in the general number of votes in MUZA S.A.
Legal action against Matras S.A. (delayed information) and the issuance of an order
39 09.12.2016
for payment towards the issuer
40 | 15.12.2016 | |
41 | 21.12.2016 | Repurchase of own shares |
An agreement on debt repayment concluded
PERIODIC REPORTSDate Type of Report
29.02.2016 Extended consolidated report for Q4 2015 r. 29.04.2016 Stand-alone report for 2015 r.
29.04.2016 Consolidated report for 2015 r. 13.05.2016 Extended consolidated report for Q1 2016 30.08.2016 Half-yearly consolidated report for 2016 r. 14.11.2016 Extended consolidated report for Q3 2016
MUZA SA published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2017 13:17:02 UTC.
Original documenthttp://www.relacje.muza.com.pl/files/raporty/000574en.pdf
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