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For investors

Current report no. 9/2013

List of information published in 2012

Legal basis Article 65 section 1 of the Act on Public Offering
Report content:
The Management Board of FOTA S.A. (the Issuer) hereby informs that, in the period from 1st January 2012 to 31st December 2012, it published the following reports containing information specified under article 56 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments into Organised Trading and on Public Companies of 29th July 2005:
 

Current reports:
(in the following order: report number/ report subject/ date of publishing)
1/2012 Notification of transactions made on FOTA S.A. shares in the course of article 160 concerning financial instruments turnover, 09.01.2012
2/2012 Estimated financial results publication, 11.01.2012
3/2012 Release dates for the Periodic Reports in 2012, 16.01.2012
4/2012 Notification of transactions made on FOTA S.A. shares in the course of article 160 concerning financial instruments turnover, 16.01.2012
4/2012 Correction of report 4/2012 - Notification of transactions made on FOTA S.A. shares in the course of article 160 concerning financial instruments turnover, 25.04.2012
5/2012  Information on dismissal of a managing person, 16.04.2012
6/2012 List of information published in 2011, 09.05.2012
7/2012 Notification on convening of the Ordinary General Meeting of Shareholders, 10.05.2012
8/2012 Resolution drafts for the Ordinary General Meeting of Shareholders of FOTA S.A., 10.05.2012
9/2012 Reports of the Supervisory Board of FOTA S.A., 10.05.2012
10/2012  Changes in the agenda of the Ordinary General Meeting of Shareholders of FOTA S.A. introduced upon a shareholder's request, 18.05.2012
11/2012 Information on the person standing as a member of the Supervisory Board, 04.06.2012
12/2012 List of shareholders holding more than 5% of votes at the Ordinary General Meeting of Shareholders of FOTA S.A., 06.06.2012
13/2012 Resolutions adopted at the Ordinary General Meeting of Shareholders of FOTA S.A. on 06.06.2012, 06.06.2012
14/2012 Detailed conditions of the programme of acquiring the Company's own shares, 04.07.2012
15/2012 Selection of an entity authorised to audit the financial statements, 18.07.2012
16/2012 Entering into annexes to credit agreements by the Issuer's subsidiary, 01.08.2012
17/2012 Signing an annex to the credit agreement, 06.08.2012
18/2012 Notification on transactions on the shares of FOTA S.A. pursuant to Article 160 of the Act on Trading in Financial Instruments, 23.08.2012
19/2012 Annex to credit agreement, 31.08.2012
20/2012 Disposal of subsidiary’s shares, 26.10.2012
21/2012 Acquisition of the Company's own shares, 26.10.2012
22/2012 Acquisition of the Company's own shares, 29.10.2012
23/2012 Launching a limit for derivative transactions for the Issuer's subsidiary, 29.10.2012
24/2012 Acquisition of the Company's own shares, 29.10.2012
25/2012 Information on the possibility of exceeding the limit of 25% of the average daily trading volume while acquiring the Company's own shares, 31.10.2012
26/2012 Acquisition of the Company's own shares, 31.10.2012
27/2012 Acquisition of the Company's own shares, 31.10.2012
28/2012 Acquisition of the Company's own shares, 05.11.2012
29/2012 Acquisition of the Company's own shares, 06.11.2012
30/2012 Acquisition of the Company's own shares, 07.11.2012
31/2012 Acquisition of the Company's own shares, 08.11.2012
32/2012 Acquisition of the Company's own shares, 08.11.2012
33/2012 Acquisition of the Company's own shares, 12.11.2012
34/2012 Acquisition of the Company's own shares, 13.11.2012
35/2012 Acquisition of the Company's own shares, 14.11.2012
36/2012 Entering into an annex to a credit agreement, 14.11.2012
37/2012 Acquisition of the Company's own shares, 14.11.2012
38/2012 Acquisition of the Company's own shares, 15.11.2012
39/2012 Acquisition of the Company's own shares, 16.11.2012
40/2012 Notification on the appointment of a managing person, 19.11.2012
41/2012 Acquisition of the Company's own shares, 20.11.2012
42/2012 Acquisition of the Company's own shares, 30.11.2012
43/2012 Acquisition of the Company's own shares, 03.12.2012
44/2012 Acquisition of the Company's own shares, 04.12.2012
45/2012 Acquisition of the Company's own shares, 05.12.2012
46/2012 Acquisition of the Company's own shares, 05.12.2012
47/2012 Acquisition of the Company's own shares, 07.12.2012
48/2012 Acquisition of the Company's own shares, 10.12.2012
49/2012 Entering into an annex to a credit agreement, 10.12.2012
50/2012 Acquisition of the Company's own shares, 11.12.2012
51/2012 Acquisition of the Company's own shares, 12.12.2012
52/2012 Acquisition of the Company's own shares, 13.12.2012
53/2012 Establishment of a registered pledge, 18.12.2012
54/2012 Resignation from the commercial power of attorney, 21.12.2012
55/2012 Notification on the appointment of a managing person, 21.12.2012
56/2012 An annex to a credit agreement, 28.12.2012

Periodic reports:
(in the following order: date of publishing/ report subject)
29.02.2012  Extended consolidated quarterly report for the 4th quarter of 2011
30.04.2012  Separate annual report for 2011
30.04.2012  Consolidated annual report for 2011
15.05.2012  Extended consolidated quarterly report for the 1st quarter of  2012
31.08.2012  Extended consolidated half-yearly report for the 1st half of  2012
14.11.2012   Extended consolidated quarterly report for the 3rd quarter of  2012

Original reports are kept at the Issuer's registered office in Gdynia at ul. Stryjska 24. Full content of the Issuer's current and periodic reports is published on the Internet website (www.fota.pl), in the “For investors” tab.

Signatures of the persons representing the Company:
Paweł Gizicki - President of the Management Board
Adrian Smeja – Member of the Management Board

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