Company Information

2020-07-10

Another decision regarding road compensation in Wilanów

Current Report no. 56/2020 Date: 2020-07-10 Time. 5:52 pm Subject: Another decision regarding road compensation in Wilanów Legal basis: 17 (1) of the Market...

Więcej
2020-07-03

Termination of the contract for the audit and review of financial statements and consolidated financial statements

Current Report no. 53/2020 Date: 2020-07-03 Time. 1:55 pm Subject: Termination of the contract for the audit and review of financial statements and consolidated...

Więcej
2020-07-01

Resolutions being the subject of the Ordinary General Meeting of the Company on July 1, 2020

Current Report no. 51/2020 Date: 2020-07-01 Time. 6:11 pm Subject: Resolutions being the subject of the Ordinary General Meeting of the Company on July 1,...

Więcej
2020-07-01

Shareholder with at least 5% of votes at the GSM of the Company which was held on 01/07/2020

Current report No. 52/2020 Date: 2020-07-01 Time: 6:16 pm Subject: Shareholder with at least 5% of votes at the GSM of the Company which was held on...

Więcej
2020-07-01

Changes in the Company's Supervisory Board

Current Report no. 50/2020 Date: 2020-07-01 Time: 6:04 pm Subject: Changes in the Company's Supervisory Board. Legal basis: Article 56 (1)(2) of the Act on...

Więcej
2020-07-01

Appointment of Management Board Members for a new term of office

Current Report no. 49/2020 Date: 2020-07-01 Time: 5:57 pm Subject: Appointment of Management Board Members for a new term of office. Legal basis: Article 56...

Więcej
2020-07-01

Resignation of a member of the Supervisory Board

Current report No. 48/2020 Date: 2020-07-01 Time: 1:06 pm Subject: Resignation of a member of the Supervisory Board. Legal basis: Article 56 (1)(2) of the...

Więcej
2020-07-01

Resignation of a member of the Supervisory Board

Current report No. 47/2020 Date: 2020-07-01 Time: 12:33 pm Subject: Resignation of a member of the Supervisory Board. Legal basis: Article 56 (1)(2) of the...

Więcej
2020-07-01

Resignation of a member of the Management Board

Current report No. 46/2020 Date: 2020-07-01 Time: 12:23 pm Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic...

Więcej
2020-06-30

Information on the recognition of the impairment loss

Current report No. 45/2020 Date: 2020-06-30 Time: 10:19 pm Subject: Information on the recognition of the impairment loss. Legal basis: 17 (1) of the Market...

Więcej
  • Bieżąca strona: 1
  • Ilość stron: 60
  • POLNORD SA (joint stock company)
  • 02-972 Warszawa, ul. Adama Branickiego 15
  • KRS (number of entry into the National Court Register): 0000041271
  • NIP (Tax Identification Number): 583-000-67-67
  • REGON (statistical number): 000742457
  • Registered share capital of:
  • PLN 195,086,254 (paid in full)
  • Newsletter
  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

© 2016 Polnord All rights reserved