Company Information

2019-04-11

Information on the sale and handover of premises by companies from the Capital Group of Polnord SA in the first quarter of 2019

Current report No. 22/2019 Date: 2019-04-11 Time: 10:09 am Legal basis: 17 (1) of the Market Abuse Regulation confidential information Subject: Information on...

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2019-03-31

Information on the write-offs of receivables

Current report No. 21/2019 Date: 2019-03-31 Time: 10:28 pm Legal basis: 17 (1) of the Market Abuse Regulation confidential information Subject: Information on...

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2019-03-21

An amendment to the agenda of the Extraordinary General Meeting of the Company convened for 09.05.2019

Current report no. 20/2019 Date of drawing up: 2019-03-21 Time: 3:58 pm Subject: An amendment to the agenda of the Extraordinary General Meeting of the Company...

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2019-03-18

Dismissal of Capital Partners SA's claim in full against SGB-Bank S.A. and Polnord S.A. for payment (update)

Current report No. 19/2019 Date: 2019-03-18 Time: 9:44 pm Legal basis: 17 (1) of the Market Abuse Regulation confidential information Subject: Dismissal of...

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2019-03-18

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2019-03-11

Notification on a contingent early redemption of a part of the Bonds of the NS4 series (update)

Current report No. 17/2019 Date: 2019-03-11 Time: 3:21pm Legal basis: 17 (1) of the Market Abuse Regulation confidential information Subject: Notification on...

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2019-03-05

Convening of the Extraordinary General Meeting of the Company on 09.05.2019.

Current report No.16/2019 Date: 2019-03-05 Time: 5:15 pm Subject: Convening of the Extraordinary General Meeting of the Company on 09.05.2019. Legal basis:...

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2019-03-04

Resignation of a Members of the Supervisory Board

Current report No. 15/2019 Date: 2019-03-04 Time: 4:58 pm Subject: Resignation of a Members of the Supervisory Board. Legal basis: Article 56 (1) (2) of the...

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2019-02-18

A notification on a contingent early redemption of a part of the Bonds of the NS4 series

Current report No. 14/2019 Date: 2019-02-18 Time: 4:36 pm Legal basis: 17 (1) of the Market Abuse Regulation confidential information Subject:...

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2019-01-30

Update of information regarding the request to convene a meeting of the Supervisory Board at the initiative of the newly elected Member of the Supervisory Board - change of the date of the meeting

Current report No. 13/2019 Date: 2019-01-30 Time: 6:03 pm Legal basis: 17 (1) of the Market Abuse Regulation confidential information Subject: Update of...

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  • Investor relations
  • tel. +48 22 351 96 57
  • mobile: +48 515 142 734
  • ir@polnord.pl
  • 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 65,386,254 (paid in full)
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