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Investor relations  »  Press Releases and Reports  »  2009


Polish ESPI Report No. 17/2009 - download full text:
2009_12_01_Personnel_changes_PL.pdf (131kb) polish language
date: 1.12.2009

Personnel changes to the Board of Directors and management of PEGAS Group - download full text: 
2009_12_01_Personnel_changes_EN.pdf (62kb) english language
2009_12_01_Personalni_zmeny_CZ.pdf (128kb) czech language
date: 1.12.2009



Polish ESPI Report No. 16/2009 - download full text:
2009_10_02_Dividend taxation 2009_PL.pdf (175kb) polish language
date: 2.10.2009

Information on the Taxation of Dividend - download full text: 
2009_10_02_Dividend taxation 2009_EN.pdf (44kb) english language
2009_10_02_Dividend taxation 2009_CZ.pdf (168kb) czech language
date: 2.10.2009



Polish ESPI Report No. 15/2009 - download full text:
2009_09_25_PEGAS_Corporate_governance_report_PL.pdf (180kb) polish language
date: 25.9.2009

Report on the Application of WSE Corporate Governance Principles by PEGAS NONWOVENS SA for the Financial Year Ended on 31 December 2008 - download full text: 
2009_09_25_PEGAS_Corporate_governance_report_EN.pdf (100kb) english language
date: 25.9.2009



Polish ESPI Report No. 14/2009 - download full text:
2009_09_15_Upcoming personnel changes_PL.pdf (131kb) polish language
date: 15.9.2009

Upcoming personnel changes to the Board of Directors of PEGAS NONWOVENS SA - download full text: 
2009_09_15_Upcoming personnel changes_EN.pdf (31kb) english language
2009_09_15_Planovana personalni zmena_CZ.pdf (93kb) czech language
date: 15.9.2009



Polish ESPI Report No. 13/2009 - download full text:
2009_09_09_Dividend_PL.pdf (132kb) polish language
date: 9.9.2009

PEGAS NONWOVENS SA declares dividend - download full text: 
2009_09_09_Dividend_EN.pdf (30kb) english language
2009_09_09_Dividend_CZ.pdf (92kb) czech language
date: 9.9.2009



Polish ESPI Report No. 12/2009 - download full text:
2009_08_17_Wood_notification_PL.pdf (133kb) polish language
date: 17.8.2009

Shareholders notification on voting rights attached to the ahares of PEGAS NONWOVENS S.A. - download full text: 
2009_08_17_Wood_notification_EN.pdf  (30kb) english language
2009_08_17_Wood_notification_CZ.pdf  (126kb) czech language
date: 17.8.2009



Polish ESPI Report No. 11/2009 - download full text:
2009_06_16_List of voting shareholder above 5%_PL.pdf (137kb) polish language
date: 16.6.2009

A list of shareholders that held more than 5 per. of votes at the shareholders meeting - download full text: 
2009_06_16_List of voting shareholder above 5%_EN.pdf (37kb) english language
2009_06_16_Seznam akcionarů nad 5%_CZ.pdf (138kb) czech language
date: 16.6.2009



Polish ESPI Report No. 10/2009 - download full text:
2009_06_16_RESOLUTIONS_AGM_2009_PL.pdf (169kb) polish language
date: 16.6.2009

Resolutions of the Annual General Meeting - download full text: 
2009_06_16_RESOLUTIONS_AGM_2009_EN.pdf (113kb) english language
2009_06_16_RESOLUTIONS_AGM_2009_CZ.pdf (182b) czech language
date: 16.6.2009



Polish ESPI Report No. 9/2009 - PEGAS NONWOVENS SA is announcing the list of shareholders that registered and are entitled to participate in the General Meeting of PEGAS NONWOVENS SA to be held on June 15th, 2009 in Luxembourg.
The Report is only for usage of Financial Supervision Commision in Poland (Komisja Nadzoru Finansowego). 
date: 12.6.2009



Polish ESPI Report No. 8/2009 - download full text:
2009_05_22_DRAFT OF RESOLUTIONS_AGM_2009_PL.pdf (168 kb) polish language
date: 22.5.2009

Draft of Resolutions of the Annual General Meeting - download full text: 
2009_05_22_DRAFT OF RESOLUTIONS_AGM_2009_EN.pdf (119 kb) english language
2009_05_22_DRAFT OF RESOLUTIONS_AGM_2009_CZ.pdf (190 kb) czech language
date: 22.5.2009



Polish ESPI Report No. 7/2009 - download full text:
2009_05_15_AGM_notice_PL.pdf (156 kb) polish language
date: 15.5.2009

Notice of Annual General Meeting - download full text: 
2009_05_15_AGM_notice_EN.pdf (91 kb) english language
2009_05_15_AGM_notice_CZ.pdf (138 kb) czech language
date: 15.5.2009



Polish ESPI Report No. 6/2009 - Information available on the internet pages of Czech National Bank.
date: 7.5.2009



Polish ESPI Report No. 5/2009 - download full text:
2009_05_07_Summary document_PL.pdf (137 kb) polish language
date: 7.5.2009

Summary document of all publicly disclosed information concerning PEGAS NONWOVENS SA in the last 12 months - download full text: 
2009_05_07_Summary document_EN.pdf (54 kb) english language
2009_05_07_Souhrnny dokument_CZ.pdf (149 kb) czech language
date: 7.5.2009



Polish ESPI Report No. 4/2009- download full text:
2009_03_19_Prelims_2008_PL.pdf (312 kb) polish language
date: 19.3.2009

2008 Preliminary unaudited financial results - download full text: 
2009_03_19_Prelims_2008_EN.pdf  (176 kb) english language
2009_03_19_Prelims_2008_CZ.pdf  (298 kb) czech language
date: 19.3.2009



Polish ESPI Report No. 3/2009- download full text:
2009_01_22_Terminy publikacji informacji_2009_Pl.pdf (98 kb) polish language
date: 22.1.2009

PEGAS received a decision about investment incentives commitment - download full text: 
2009_01_22_Announcement calendar_2009_En.pdf (30 kb) english language
2009_01_22_Kalendar oznamovani_2009_Cz.pdf (122 kb) czech language
date: 22.1.2009



Polish ESPI Report No. 2/2009- download full text:
2009_01_20_Investment_incentives_Pl.pdf (128 kb) polish language
date: 20.1.2009

PEGAS received a decision about investment incentives commitment - download full text: 
2009_01_20_Investment_incentives_En.pdf (37 kb) english language
2009_01_20_Investment_incentives_Cz.pdf (129 kb) czech language
date: 20.1.2009



Polish ESPI Report No. 1/2009- download full text:
2009_01_14_AEGON_notification_PL.pdf (127 kb) polish language
date: 14.1.2009

Shareholders notification on voting rights attached to the ahares of PEGAS NONWOVENS S.A.  - download full text: 
2009_01_14_AEGON_notification_EN.pdf (63 kb) english language
2009_01_14_AEGON_notification_CZ.pdf (120 kb) czech language
date: 14.1.2009



PEGAS NONWOVENS SA
68-70, boulevard de la Pétrusse
L-2320 Luxembourg
Luxembourg
PEGAS NONWOVENS SA (société anonyme) is registered with R.C.S. Luxembourg under number B 112.044.



PEGAS NONWOVENS s.r.o.
Přímětická 86
669 04 Znojmo
Registration number: 254 78 478


tel.: +420 515 262 411
fax: +420 515 262 511
e-mail: info@pegas.cz

Incorporated by entry in the Commercial Register
kept by the Regional Court in Brno, Section C, Entry 51762
IMPORTANT NOTICE

No action has been or will be taken in any jurisdiction other than the Czech Republic and Poland that would permit a public offering of the shares described in the Prospectus, or the viewing, possession or distribution of the Prospectus in any jurisdiction where action for that purpose is required. Accordingly, the shares may not be offered or sold, directly or indirectly, and this Prospectus may not be viewed, distributed or published, in or from any country or jurisdiction except in compliance with any applicable rules and regulations of any such country or jurisdiction.

The communication of the Prospectus and the offer of the shares described therein in certain jurisdictions may be restricted by law and therefore persons into whose possession the Prospectus comes should inform themselves about and observe any such restrictions. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdictions.

THE PROSPECTUS MAY NOT BE ACCESSED BY PERSONS IN THE UNITED STATES, CANADA, JAPAN OR AUSTRALIA.

THE SHARES DESCRIBED IN THE PROSPECTUS HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ‘‘SECURITIES ACT’’) OR WITH ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE OR OTHER JURISDICTION OF THE UNITED STATES AND MAY NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN TRANSACTIONS NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. THE SHARES ARE BEING OFFERED AND SOLD OUTSIDE THE UNITED STATES IN RELIANCE ON REGULATION S UNDER THE US SECURITIES ACT.

The Prospectus may be accessed in the United Kingdom only by persons who have professional experience in matters relating to investments falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 and to persons to whom it may otherwise be lawful to communicate it to.

By clicking on the appropriate button below, you will be deemed to have acknowledged and represented that you are not in the United States and are otherwise eligible to view the Prospectus. Otherwise you will be returned to the previous page.

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