Current reports / 2009 - PolRest S.A.

RB 32/2009 / 11.08.2009 Notification of decrease by PZU “Złota Jesień” Open Pension Fund of share in thetotal number of votes of PolRest S.A. RB 31/2009 / 10.08.2009 Resignation of the management RB 30/2009 / 07.08.2009 Notification of decrease by the company under the business name of DRAMOLTONLIMITED, limited partnership-joint stock company, of share in the aggregate number of votesof Polrest S.A. RB 29/2009 / 07.08.2009 List of shareholders holding at least 5% of votes at the Extraordinary GeneralMeeting of Shareholders of PolRest S.A. RB 28/2009 / 03.08.2009 Resolutions adopted by the Extraordinary General Meeting of Shareholders ofPolRest S.A. Attachment to RB 28/2009 Attachment to RB 28/2009 / 07.08.2009 RB 28/2009/revision / 07.08.2009 Rectification of an evident misprint in the current report no 28/2009 dated August 3, 2009 RB 27/2009 / 24.07.2009 Contents of draft resolutions to be passed at the Extraordinary General Meeting of Shareholders of PolRest S.A. on August 1, 2009 Attachment to RB 27/2009 / 24.07.2009 Attachment to Current report 27/2009 RB 26/2009 / 24.07.2009 Appointment of an entity authorized to perform audit of financial statements RB 25/2009 / 22.07.2009 Notification on decrease by the company under the business name of DRAMOLTON LIMITED, limited partnership-joint stock company, of share in the aggregate number of votes of Polrest S.A. on July 22, 2009. RB 24/2009 / 22.07.2009 Notification on decrease by the company under the business name of DRAMOLTON LIMITED, limited partnership-joint stock company, of share in the aggregate number of votes of Polrest S.A. on July 20, 2009 RB 23/2009 / 21.07.2009 Conclusion of contract of acquisition of treasury shares RB 22/2009 / 21.07.2009 Rectification of an evident misprint RB 22/2009 / 17.07.2009 Contracts related to acquisition of treasury shares RB 21/2009 / 17.07.2009 The contract of sale of an organized part of enterprise RB 20/2009 / 17.07.2009 Resolution of the Board of Directors of PolRest S.A. on acquisition of treasury shares Attachment to RB 20/2009 / 16.07.2009 Attachment to Current report 20/2009 RB 19/2009 / 17.07.2009 Change of an active partner in the dominant subject with relation to Issuer RB 18/2009 / 09.07.2009 Convening of an Extraordinary General Assembly of PolRest S.A. RB 17/2009 / 08.07.2009 Revision of the current report no. 17/2009 dated 03.07.2009 RB 17/2009 / 03.07.2009 Appointment of the management RB 16/2009 / 26.06.2009 List of shareholders who hold at least 5 per cent of votes at the OGMS of PolRest RB 15/2009 / 19.06.2009 Resolutions adopted by the OGMS of PolRest Attachment no 2 to RB 15/2009 / 19.06.2009 Attachment no 2 to the Current report 15/2009 Attachment no 1 to RB 15/2009 / 19.06.2009 Attachment no 1 to the Current report 15/2009 RB 14/2009 / 12.06.2009 Break in the meetings of OGMS of PolRest RB 13/2009 / 05.06.2009 Information on an incidental breach of a rule of the Code of Best Practice for WSE Listed Companies RB 12/2009 / 04.06.2009 The content of draft resolutions for the OGMS of PolRest Attachment to RB 12/2009 / 04.06.2009 Attachment to the Current report 12/2009 Draft resolutions RB 11/2009 / 29.05.2009 Appointment of members of the PolRest S.A Managing Board for another term RB 10/2009 / 25.05.2009 Information concerning a decreased share in the general number of votes at the General Meeting of PolRest RB 9/2009 / 20.05.2009 Convention of the Ordinary General Meeting of Shareholders of PolRest Attachment to RB 9/2009 / 20.05.2009 Attachment to the Current report no 9/2009 RB 8/2009 / 24.04.2009 Notification concerning the takeover by OPERA TFI S.A. RB 7/2009 / 24.04.2009 Change of the Issuer’s majority Shareholder’s legal form RB 6/2009 / 16.03.2009 Change of dates for submitting PolRest S.A. periodic statements in 2009 RB 5/2009 / 11.02.2009 Confidential information RB 4/2009 / 30.01.2009 Dates for submitting periodic statements in 2009 RB 3/2009 / 19.01.2009 Concluding a civil law surety agreement by the Issuer RB 2/2009 / 07.01.2009 Information on non-observance by the Company of certain Rules of Good Practices of Companies Noted at Warsaw Stock Exchange. RB 1/2009 / 06.01.2009 List of data submitted for public information in 2008 by PolRest S.A. Attachment to RB 1/2009 / 06.01.2009 POLREST S.A. STOCK EXCHANGE REPORTS for 2008



	Current reports / 2009
	Authorities Shareholder structure Formal documents Calendar 2009 2008 Current reports 2010 2009 Financial reports 2010 2009 2008 Financial highlights Shareholder structure Quotations	RB 32/2009 / 11.08.2009 Notification of decrease by PZU “Złota Jesień” Open Pension Fund of share in thetotal number of votes of PolRest S.A. RB 31/2009 / 10.08.2009 Resignation of the management RB 30/2009 / 07.08.2009 Notification of decrease by the company under the business name of DRAMOLTONLIMITED, limited partnership-joint stock company, of share in the aggregate number of votesof Polrest S.A. RB 29/2009 / 07.08.2009 List of shareholders holding at least 5% of votes at the Extraordinary GeneralMeeting of Shareholders of PolRest S.A. RB 28/2009 / 03.08.2009 Resolutions adopted by the Extraordinary General Meeting of Shareholders ofPolRest S.A. Attachment to RB 28/2009 Attachment to RB 28/2009 / 07.08.2009 RB 28/2009/revision / 07.08.2009 Rectification of an evident misprint in the current report no 28/2009 dated August 3, 2009 RB 27/2009 / 24.07.2009 Contents of draft resolutions to be passed at the Extraordinary General Meeting of Shareholders of PolRest S.A. on August 1, 2009 Attachment to RB 27/2009 / 24.07.2009 Attachment to Current report 27/2009 RB 26/2009 / 24.07.2009 Appointment of an entity authorized to perform audit of financial statements RB 25/2009 / 22.07.2009 Notification on decrease by the company under the business name of DRAMOLTON LIMITED, limited partnership-joint stock company, of share in the aggregate number of votes of Polrest S.A. on July 22, 2009. RB 24/2009 / 22.07.2009 Notification on decrease by the company under the business name of DRAMOLTON LIMITED, limited partnership-joint stock company, of share in the aggregate number of votes of Polrest S.A. on July 20, 2009 RB 23/2009 / 21.07.2009 Conclusion of contract of acquisition of treasury shares RB 22/2009 / 21.07.2009 Rectification of an evident misprint RB 22/2009 / 17.07.2009 Contracts related to acquisition of treasury shares RB 21/2009 / 17.07.2009 The contract of sale of an organized part of enterprise RB 20/2009 / 17.07.2009 Resolution of the Board of Directors of PolRest S.A. on acquisition of treasury shares Attachment to RB 20/2009 / 16.07.2009 Attachment to Current report 20/2009 RB 19/2009 / 17.07.2009 Change of an active partner in the dominant subject with relation to Issuer RB 18/2009 / 09.07.2009 Convening of an Extraordinary General Assembly of PolRest S.A. RB 17/2009 / 08.07.2009 Revision of the current report no. 17/2009 dated 03.07.2009 RB 17/2009 / 03.07.2009 Appointment of the management RB 16/2009 / 26.06.2009 List of shareholders who hold at least 5 per cent of votes at the OGMS of PolRest RB 15/2009 / 19.06.2009 Resolutions adopted by the OGMS of PolRest Attachment no 2 to RB 15/2009 / 19.06.2009 Attachment no 2 to the Current report 15/2009 Attachment no 1 to RB 15/2009 / 19.06.2009 Attachment no 1 to the Current report 15/2009 RB 14/2009 / 12.06.2009 Break in the meetings of OGMS of PolRest RB 13/2009 / 05.06.2009 Information on an incidental breach of a rule of the Code of Best Practice for WSE Listed Companies RB 12/2009 / 04.06.2009 The content of draft resolutions for the OGMS of PolRest Attachment to RB 12/2009 / 04.06.2009 Attachment to the Current report 12/2009 Draft resolutions RB 11/2009 / 29.05.2009 Appointment of members of the PolRest S.A Managing Board for another term RB 10/2009 / 25.05.2009 Information concerning a decreased share in the general number of votes at the General Meeting of PolRest RB 9/2009 / 20.05.2009 Convention of the Ordinary General Meeting of Shareholders of PolRest Attachment to RB 9/2009 / 20.05.2009 Attachment to the Current report no 9/2009 RB 8/2009 / 24.04.2009 Notification concerning the takeover by OPERA TFI S.A. RB 7/2009 / 24.04.2009 Change of the Issuer’s majority Shareholder’s legal form RB 6/2009 / 16.03.2009 Change of dates for submitting PolRest S.A. periodic statements in 2009 RB 5/2009 / 11.02.2009 Confidential information RB 4/2009 / 30.01.2009 Dates for submitting periodic statements in 2009 RB 3/2009 / 19.01.2009 Concluding a civil law surety agreement by the Issuer RB 2/2009 / 07.01.2009 Information on non-observance by the Company of certain Rules of Good Practices of Companies Noted at Warsaw Stock Exchange. RB 1/2009 / 06.01.2009 List of data submitted for public information in 2008 by PolRest S.A. Attachment to RB 1/2009 / 06.01.2009 POLREST S.A. STOCK EXCHANGE REPORTS for 2008
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