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The Management Board of Atrem Spółka Akcyjna hereby convenes an Ordinary General Shareholders Meeting of ATREM S.A. to be held on April 20 2012, at 12.00, at the registered office of the Company at Czołgowa 4 in Złotniki, Poland.
The Board of ATREM S.A. hereby presents the fixed dates of publication of periodical reports in 2012:
a) extended consolidated quarterly reports for the:
- 1st quarter of 2012 – May 15, 2012
- 3rd quarter of 2012 – November 14, 2012
b) semi-annual reports
- report for the first half of 2012 - 31 August 2012
- consolidated report for the first half of 2012 - 31 August 2012
c) annual report for 2011 – March 20, 2012
d) consolidated annual report for 2011 – March 20, 2012