News

2010-01-16 09:30

Resolutions taken on the 15th January 2010 at the Extraordinary General Meeting of Shareholders.

Resolutions taken on the 15th January 2010 at the Extraordinary General Meeting of Shareholders. The Board of the Przedsiębiorstwo Instalacji Przemysłowych „Instal-Lublin” S.A. in Lublin is hereby announcing the content of resolutions taken on the 15th January 2010 at the Extraordinary General Meeting of Shareholders.

2010-01-09 09:30

Announcement of the another break in the debates of the Extraordinary General Meeting of Shareholders

The Board of the „Instal-Lublin” S.A. is informing hereby that the Extraordinary General Meeting of Shareholders has the 8th January 2010 taken the Resolution No. 3 being the basis for ordering the break in debates of the Extraordinary General Meeting of Shareholders until the 15th January 2010 at 12:00.

2009-12-21 09:30

Announcement of the break in the debates of the Extraordinary General Meeting of Shareholders

The Board of the „Instal-Lublin” S.A. is informing hereby that the Extraordinary General Meeting of Shareholders has the 18th December 2009 taken the Resolution No. 2/09 being the basis for ordering the break in debates of the Extraordinary General Meeting of Shareholders until the 8th January 2010 at 12:00.

2009-12-02 09:30

Communique of the Operational Division of the KDPW (The National Depository for Securities) about registration of G-series shares

The Management Board of "INSTAL LUBLIN" S.A. informs to have on the 1st December 2009 received a Communique of the Operational Division of the National Depository for Securities stating that according to Resolution No. 486/09 dated 25th November 2009 issued by the Management Board of KDPW, on the 2nd December 2009, 5,000,000 G-series shares shall be registered at the National Depository for Securities under the code PLINSTL00011.

2009-12-01 15:00

Approval and putting ordinary G-series shares to the turnover at the Warsaw Stock Exchange's main market

The Management Board of "INSTAL LUBLIN" S.A. informs that on basis of the Resolution No. 673/2009 dated 30th of November 2009 the Board of Warsaw Stock Exchange in Warsaw has approved 5,000,000 (five millions) ordinary bearer's G-series shares at the Przedsiębiorstwo Instalacji Przemysłowych Instal-Lublin S.A. with nominal value of 1 zł (one złoty) each to the main market turnover.

2009-11-19 15:00

A notification on basis of Art. 69 of the Act of Public Offer, received from the Dom Maklerski IDM S.A.

The Board of the "Instal-Lublin" S.A. is informing that on the 17th November 2009 the following notification was received from the board of the Dom Maklerski IDM S.A.:

2009-11-18 15:00

A member of the Supervisory Board of the "Instal-Lublin" S.A. resigned

The Board of the Przedsiębiorstwo Instalacji Przemysłowych "INSTAL - LUBLIN" S.A. is informing that on the 16th November 2009 the Company has been informed about the resignation of Mr. Michał Stępniewski from the function of a member of the Supervisory Board of the Company, effective on the 10th November 2009.

2009-11-14 15:00

Receipt of notification on basis of Art. 69 of the Public Offer Act, from the company BBI CAPITAL NFI S.A.

The Board of the "Instal-Lublin" S.A. informs to have received on the 13th November 2009 from the board of the BBI CAPITAL Narodowy Fundusz Inwestycyjny S.A. in Warsaw a notification that:

2009-11-13 15:00

Completed private subscription of G-series shares

Pursuant to the content of paragraph 33 item 1 of the Ordination issued by the Ministry of Finances on the 19th February 2009 and concerning current and periodical messages submitted by issuers of securities and conditions for respecting the equivalent messages required by laws of a non EU member state /Dz. U. from 2009, No. 33, pos. 259/ the Board of the "Instal-Lublin" S.A. is hereby announcing to the public mind that on the 29th October 2009 a private subscription for G-series shares was completed, which were issued on basis of the Resolution No. 3/2009 of the Extraordinary General Assembly of Shareholders of the Przedsiębiorstwo Instalacji Przemysłowych "Instal-Lublin" S.A. held on the 3rd September 2009.

2009-11-12 15:00

Information on surrendering documents of G-series shares.

The Board of the "Instal-Lublin" S.A. informs that on the 9th November 2009, on basis of Art. 451 § 2 the documents of G-series shares, issued on basis of the Resolution No. 3/09 of the Extraordinary General Assembly held on the 3rd September 2009, have been surrendered.

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