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Current Reports
22nd September 1999
The Extraodinary General Meeting of Shareholders appointed Mr. Andrzej Dymski to the position of Memeber of the Supervisory Board.
22nd September 1999
The Extraodinary General Meeting of Shareholders , that held on September 22, 1999 took resolutions as follows:
RESOLUTION 1
Changes in The Company’s Articles :
In §29 par. 1, second sentence, after word “ at least” – notation “5 ( five ) is cancelled and notation “4 (four ) is introduced.
RESOLUTION 2
Changes in The Supervisory Board Regulations :
In §3 par. 1, after word “ at least” – word “5 ( five )” is cancelled and word “ 4 ( four )” is introduced.
In §3 par. 2, after word “ at least” – word “5 ( five )” is cancelled and word “ 4 ( four )” is introduced.
RESOLUTION 3
The Extraodinary General Meeting of Shareholders dissmis in secret voting Ms. Jacek Giedrojć from the position of Memeber of the Supervisory Board.
RESOLUTION 4
The Extraodinary General Meeting of Shareholders appoints in secret voting Ms. Andrzej Dymski to Memeber of the Supervisory Board.
31st August 1999
The company signed appendix to contract with Petrochemia Płock S.A. ( now "PETRO" Polski Koncern Naftowy S.A. in Płock ) for manufacturing and assembly of pipelines. Total value of the appendix amounts to 2.500.000 zł.
26th August 1999
The Board of Mostostal Gdańsk S.A. convenes The Extraodinary General Meeting of Shareholders on September 22, 1999 at 10.00 am in Gdańsk, ul. Marynarki Polskiej 96 – room 113 , first floor , with the agenda as follows:
13th August 1999
The company signed contract with BMH Marine for delivery and assembly of grain load/unload facilties.
Value of contract amounts to ca. 22 milion zł
9th August 1999
The comapny received an information from Elektrim S.A. about selling registered shares of our comapny.
Before transaction Elektrim S.A. had 150.000 registered shares of Mostostal Gdańsk S.A.
4th August 1999
The comapany informs that , members of manging and supervising bodies of Mostostal Gdańsk S.A. has bought registered shares of Mostostal Gdańsk S.A. from Elektrim S.A. for 23 zł per share.
4th August 1999
Mostostal Gdańsk S.A. received an information from Mr.Andrzej Dymski about purchasing shares of our company. After transaction Mr. Dymski has 61.190 shares of Mostostal Gdańsk S.A.
16th July 1999
The company signed contract with PERN "Przyjaźń" S.A. in Płock for service and adjustment of oil tank in Manipulation Base in Gdańsk.
Value of contract amounts to 5.881.197 zł
8th July 1999
Company signed contract modification with Rafineria Gdańsk S.A. extending scope of contract to manufacturing and assembly of steel construction and pipelines ( hydrocracking instalation ).
Total value of contaract amounts to 5.584.472 zł.
6th July 1999
The comapny receicved information that on July 2,1999. Security Exchange Comission fauvorably considered application of Elektrim S.A. for sending shares of Mostostal Gdańsk S.A. on OTC market for Konsorcjum Kadry Kierowniczej Mostostalu Gdańsk S.A.
25th June 1999
The Board of Mostostal Gdańsk S.A. anounce that General Meeting of Shareholders according to Resolution No.10 of July 25 ,1999 dismissed , Members of the Supervisory Board as follows:
Zbigniew Okoński – V-ce President of the Supervisory Board
Irena Ladko – Member of the Supervisory Board
Zbigniew Gulan – Member of the Supervisory Board
and appointed according to Resolution No11 new Members of the Supervisory Board as follows:
Jacek E Giedrojć
Janusz Michał Szlanta
Andrzej Buczkowski
Activity of the members is not competitive to the issuer.
Also, due to Resolution of the Supervisory Board No17 of July 25,1999 appointed Lech Walczak to the position of President of the Board in Mostostal Gdańsk S.A.
According to Resolution 18 of the same day, it was appointed Members of the Board as follows:
Krystyna Nowakowska – Chief Financial Officer
Jacek Faron – Marketing Director
Sławomir Polikowski – Technical Director
Mariusz Kurkowski – Production Director
21st July 1999
Bureau Veritas granted to Mostostal Gdańsk S.A. and subsidiary comapny – MG Pomorze S.A. certificte of accordance performed welding works with european norm EN 729 – 2:1994
18th July 1999
The company on July 16,1999 signed aggrement with T&K Abak Gdańsk Biegli Rewidenci i Konsultanci Spółka zo.o., for revising accounting books and auditing financial reports of 1999
Mostostal Gdańsk S.A. has taken advantage of services of mentioned firm since 1990. The firm were chosen by the Supervisory Board of Mostostal Gdańsk S.A.
17th July 1999
The company. received information from MG Pomorze S.A. that it has 350.000 shares of Mostostal Gdańsk S.A.
7th June 1999
Company has bought 125 979 shares of Gdańskie Przedsiębiorstwo Robót Drogowych S.A. ( GPRD S.A.)
31st May 1999
Company informs , that Ordinanry General Meeting of Shareholders will hold at June 25, 1999 , at 10.00 a.m in Gdańsk on Marynarki Polskiej street 96 – room #113 , 2nd floor .
The agenda is as follows:
17th May 1999
Company received an information , that Pioneer 1 Fund managed by PPTFI Pioneer S.A. has 223.333 shares of Mostostal Gdańsk S.A. , which equals 5,58% of share capital and 4,17% votes on GMS.
7th May 1999
MG Pomorze S.A. , subsidiary company to Mostostal Gdańsk S.A. has bought 200.000 shares of Mostostal Gdańsk S.A.
15 April 1999r.
The comapny signed contract with PERN "Przyjaźń" S.A. in Płock for execution modernisation of tank steel construction in Fuel Station No.1"Adamowo"
Total value of contract amounts to 8.700.000 zł.
8 April 1999
Company received information about purchasing its shares by Stocznia Gdynia S.A. ( Gdynia shipyard ).
Actually the shipyard has 874.255 shares of Mostostal Gdańsk S.A. , which equals to 21,86% of total share capital and 16,33% of total number of votes on GMS.
7 April 1999
MG Pomorze S.A. . subsidiary company to Mostostal Gdańska S.A. signed contract with Rafineria Gdańska S.A. for execution restoration "Spring 99".
Total value of contract amounts to c.a 4.400.000 zł
31st March 1999
The company gained information about agreement
of Stock Echange
Commision (KPWiG) for purchasing shares of GPRD
S.A.( A series ) on the
OTC market.
The shares equals to c.a 8% of votes on GMS.
3rd March 1999
The company signed contract with Wielkopolski Bank Kredytowy S.A. for short-term bank credit amounting to 10.000.000 zł.
Interest rate : WIBOR (1M)
2nd March 1999
Mostostal Gdańsk S.A. paid off short- term revolving bank credit drawn in Wielkopolski Bank Kredytowy S.A.
Value of credit amounted to 6.000.000 zł
1 st March 1999
The company signed contract with Petrochemia Płock S.A. for manufacturing and assembly pipelines .
Total value of contract amounts to 4.500.000 zł
10 th February 1999
The company announces , that share capital was risen in MG Pomorze S.A. , subsidiary company to Mostostal Gdańsk S.A. Share capital was risen by 5.600.000 zł
5th February 1999
The subsidiary companies to Mostostal Gdańsk S.A. has bought shares of Gdańskie Przedsiębiorstwo Robót Drogowych S.A. As a result of this transaction MG Pomorze S.A. has bought 10,61% of share capital of GPRD S.A. ( 7,15% of total votes on GMS ) , and MG Żuraw Sp. z o.o. has bought 3,89% of Share capital ( 2,62% of votes on GMS ).
4th February 1999
The company signed modifaction to the contract with Rafineria Gdańska S.A. , increasing range of contract by execution steel construction and making and assembly pipelines of hydrocracking instalation. Value of modyfication amounts to 7.404.142 zł.
29th January 1999
MG Probud S.A. , subsidaiary company to Mostostal Gdańsk S.A. signed contract with Wejherowo for making sport section at school in Wejherowo. Value of contract amounts to 4.308.425 zł.
11 th January 1999
MG Probud S.A. , subsidiary company to Mostostal Gdansk S.A. , signed contracts:
8th January 1999
Stocznia Gdynia S.A. ( Gdynia Shipyard ) has bought shares of Mostostal Gdańsk S.A.. As a result , it has 15,86% of share capital of Mostostal Gdańsk S.A., which equals to 11,84% of total votes on General Meeting of Shareholders.
5th January 1999
The Company signed contract with Rafineria Gdańsk S.A. for execution of exhausting fumes tunnel. Value of contract amounts to 4.956.460 zł. There were also signed annexes to contracts with Rafineria Gdańsk S.A. Mostostal Gdańsk S.A. is to assembly steel construction and pipeline of hydrocracking instalation .
Total value of signed
annexes amounts to 6.377.930 zł.
