Shareholdership structure as on 17.05.2019
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- Budimex
- Mission and strategic objectivesPillars of our activity
- AuthoritiesComposition of the authorities and General Meetings
- ShareholdersInformation on the shareholding structure
- Corporate governanceRules of conduct and corporate documents
- HistoryWe have been gaining experience since 1968
- Structure of the GroupBudimex Group companies
- Awards Our achievements
- NewsWhat’s new in Budimex?
- ProjectsExamples of completed projects
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Current reports
Category:
Year:
Month:
44
2019
43
2019
Current report no 43 / 2019
July 2, 2019 3:26 PM
Amendments to the guarantee limit agreement in Bank Pekao SA and to some other agreements
42
2019
Current report no 42 / 2019
July 2, 2019 1:16 PM
Conclusion of the Agreement on the purchase of 51% of the shares of FBSerwis S.A.
41
2019
Current report no 41 / 2019
July 2, 2019 1:00 PM
Submission of a revised non-binding offer to purchase shares of FBSerwis – delayed information
40
2019
Current report no 40 / 2019
July 2, 2019 12:47 PM
Submission of a non-binding offer to purchase shares of FBSerwis – delayed information
39
2019
Current report no 39 / 2019
June 28, 2019 12:58 PM
Signature of a “Nowy Dom” Investment Credit Agreement by Budimex Nieruchomości Sp. z o.o.
38
2019
Current report no 38 / 2019
June 24, 2019 12:33 PM
The construction works at Gdynia Port railway station as part of the Project entitled “Improvement of railway access to the sea port in Gdynia” – signature of a contract
37
2019
Current report no 37 / 2019
June 18, 2019 12:26 PM
Appointment of the existing member of the Management Board as Vice-President of the Management Board of Budimex S.A.
36
2019
Current report no 36 / 2019
June 17, 2019 12:54 PM
“Continuation of works related to the construction of the A1 motorway on the Rząsawa – Blachownia node section within the scope of protective works” – the consortium’s bid was considered the most favourable
35
2019
Current report no 35 / 2019
June 17, 2019 9:35 AM
Resignation from membership in the Budimex S.A. Management Board
34
2019
Current report no 34 / 2019
June 12, 2019 3:35 PM
Registration of amendments to the Articles of Association of Budimex SA
33
2019
Current report no 33 / 2019
May 17, 2019 1:38 PM
List of shareholders present at the AGM of Budimex SA, holding at least 5% of votes at the AGM
32
2019
Current report no 32 / 2019
May 16, 2019 6:14 PM
Appointment of Budimex S.A. Supervisory Board of tenth term
31
2019
30
2019
Current report no 30 / 2019
May 16, 2019 3:47 PM
Resolution of the Ordinary General Meeting of Shareholders on the payment of the dividend for 2018
29
2019
Current report no 29 / 2019
May 15, 2019 12:04 PM
Appointment of an entity authorised to audit financial statements
28
2019
27
2019
Current report no 27 / 2019
April 24, 2019 4:15 PM
“Construction of a pipeline connecting the transmission systems of the Republic of Poland and the Slovak Republic– the Strachocina pipeline – Polish border” – selection of the bid of the consortium comprising Budimex S.A. and Mostostal Kraków S.A.
26
2019
Current report no 26 / 2019
April 24, 2019 10:57 AM
Construction of the PKN Orlen S.A Research and Development Centre in Płock – signature of a contract
25
2019
Current report no 25 / 2019
April 16, 2019 3:17 PM
Candidates for the next term of the Supervisory Board
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