Raporty bieżące 2010

• 18 june 2010
  Contents of the resolutions adopted at the AGM on June 18, 2010 (report no. 26/2010)
• 18 june 2010
  Shareholders exercising more than 5% of voting rights at the EGM, June 18 2010(report no. 27/2010)
• 17 june 2010
  Appointment of Board (report no. 25/2010)
• 21 may 2010
  Resignation of a member of the Supervisory Board (report no. 22/2010)
• 21 may 2010
  Convening AGM of ERG SA on June 18, 2010 (report no. 23/2010)
• 4 may 2010
  Change of the term of the publication of the quarterly report I 2010. (report no. 21/2010)
• 30 april 2010
  Change in ownership of shares (report no. 20/2010)
• 29 april 2010
  Information about the agreement on cooperation in the joint exercise of ownership rights (report no. 19/2010)
• 27 april 2010
  Increasing company capital and registration of shares of Series F (report no. 18/2010)
• 16 april 2010
  Approval of the consolidated text of the Statutes of ERG joint stock company (report no. 17/2010)
• 12 april 2010
  Conclusion of a significant agreement (report no. 16/2010)

Change of the term of the publication of the quarterly report I 2010. (report no. 21/2010)

4 may 2010

Current report no. 21/2010

Legal basis

Article 56 unit 1 point 2 the Act on public offers – current and periodical information

Information

According to § 103. 2 of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities, the Board of ERG SA inform the change of date of publication of the extended consolidated quarterly report for the first quarter of 2010. The report will be submitted on 14 May 2010 (previous date is: May 7th, 2010).