Point Group

General Shareholders′ Meeting

• About the company
  • Stock ownership
  • Management
  • Capital Group
  • Supervisory Board
  • General Shareholders′ Meeting
• Reports
  • Current reports
    • 2009
    • 2008
  • Periodical reports
    • Annual
    • Quarterly
    • Half-Year
• Dividend policy
• PMPG SA at WSE
  • Quotations and charts
  • Public offer of the E serie issue
  • Prospectus of the E serie issue
• Presentations
  • Development Strategy
  • Presentations
• Calendar
• Capital Market Institutions
• Contact

Calendar

2009

Date	Item	Files
June 16, 2009	Draft resolutions of the Ordinary Annual General Meeting planned for June 29, 2009.
May 26, 2009	Convening of the Ordinary General Meeting of Platforma Mediowa Point Group S.A. February 17, 2009
February 17, 2009	List of shareholders with at least 5% of the vote at Extraordinary General Meeting of PMPG S.A. held on February 13, 2009.
February 13, 2009	Resolutions of the Extraordinary General Meeting of Platforma Mediowa Point Group S.A. of February 13, 2009.
February 4, 2009	Draft resolutions of the Extraordinary General Meeting of Platforma Mediowa Point Group S.A.
January 15, 2009	Convening of the Extraordinary General Meeting of Platforma Mediowa Point Group S.A.

2008

Date	Item	Files
December 18, 2008	List of shareholders with at least 5% of the vote at Extraordinary General Meeting of PMPG S.A. held on December 15, 2008.
December 15, 2008	Resolutions of the Extraordinary General Meeting of Platforma Mediowa Point Group S.A. of December 15, 2008.
December 6, 2008	Draft resolutions of the Extraordinary General Meeting of Platforma Mediowa Point Group S.A.
November 12, 2008	Convening of the Extraordinary General Meeting of Platforma Mediowa Point Group S.A.
July 2, 2008	List of shareholders with at least 5% of the vote at Extraordinary General Meeting of PMPG S.A. held on June 30, 2008.
July 1, 2008	Resolutions of the Ordinary General Meeting of Platforma Mediowa Point Group S.A.
June 20, 2008	Draft resolutions of the Ordinary General Meeting of Platforma Mediowa Point Group S.A.
June 6, 2008	Convening of the Ordinary General Meeting of Platforma Mediowa Point Group S.A.