REPORTS
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CR/70 Correction of the current report no 68 – Appointment of the President of the Management Board
The Management Board of Monnari Trade S.A. hereby informs that Grzegorz Winogradski’s CV attached to Current Report no. 68 contained the following mistakes...
moreCR/69 Cooptation of two Members to the Supervisory Board
Pursuant to § 5 section 1 item 2 of Minister for Finance Regulation on current and interim information to be published by issuers of securities of 19 February, 2009, the Management Board of “MONNARI TRADE” S.A. in liquidation hereby informs that due to the decision of the Supervisory Board on 27th of November 2009, Mr Tomasz Kisiel and Mr. Jerzy Leszczyński were cooptated to the Supervisory Board.
moreCR/68 Appointment of a new President of “MONNARI TRADE” S.A. Board
Pursuant to § 5 section 1 item 21 of Minister for Finance Regulation on current and interim information to be published by issuers of securities of 19 February, 2009, the Management Board of “MONNARI TRADE” S.A. in liquidation hereby informs that on 27th of November, 2009 the Supervisory Board appointed Grzegorz Winogradski...
moreCR/67 Two resignations from the post of the Vice President of the Management Board
Pursuant to § 5 section 1 item 2 of Minister of Finance Regulation of 19 February, 2009 on current and interim information to be published by issuers of securities, the Management Board of “MONNARI TRADE” S.A. in liquidation hereby informs that on 27th of November...
moreCR/66 Resignation of a Supervisory Board Member
Pursuant to § 5 section 1 item 21 of Minister of Finance Regulation of 19 February, 2009on current and interim information to be published by issuers of securities, the Management Board of “MONNARI TRADE” S.A. in liquidation seated in Lodz hereby informs that on 20th of November, 2009 Mr. Grzegorz Winogradski ...
moreCR/65 Resignation from the post of the Vice President of the Management Board
Pursuant to § 5 section 1 item 21 of Minister of Finance Regulation of 19 February, 2009 on current and interim information to be published by issuers of securities, the Management Board of “MONNARI TRADE” S.A. in liquidation seated in Lodz hereby informs that on 22nd of October, 2009 Mr. Rafał Rachalewski submitted a note regarding his resignation from a position of the Vice President of the Management Board starting from 19th of October.
moreCR/64 Information regarding unitary and consolidated semiannual report for 2009
The Management Board of “MONNARI TRADE” S.A. hereby informs that today the Company will not publish unitary and consolidated semiannual report for 2009. District Court for Lodz Śródmieście in Lodz , 14th Economic Department of Insolvency 37 Pomorska Str. announced a bankruptcy of the Company including liquidation of assets.
moreCR/63 Change in the quotation system of the Company
The Bankruptcy Trustee of „MONNARI TRADE” S.A. in liquidation hereby informs that today i.e. 19th August, 2009 he received Announcement of Warsaw Stock Exchange Management Board dated 18 August, 2009 in which The Management Board informs about....
moreCR/61 Opinion of the Management Board with regard to the announcement of bankruptcy of „MONNARI TRADE” S.A.
With regard to the court decision declaring a bankruptcy of the Company including liquidation of assets about which the Company informed in current report no 59/2009 dated 10th August 2009, the Management Board hereby publishes its opinion regarding that decision.
moreCR/60 Resignation of a President of the Board
Pursuant to § 5 section 1 item 21 of Minister for Finance Regulation on current and interim information to be published by issuers of securities of 19 February, 2009, the Management Board of “MONNARI TRADE” S.A. in liquidation with seat in Lodz hereby informs that today i.e. 17th August 2009, Marek Banasiak resigned from the position of a President of the Board of “MONNARI TRADE” S.A. in liquidation with its seat in Lodz.
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