Company Information

2020-03-31

Another change of the publication date of the individual and consolidated annual report for 2019

Current report No. 27/2020 Date: 2020-03-31 Time: 11:41 pm Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic...

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2020-03-29

Change of the publication date of the individual and consolidated annual report for 2019

Current report No. 26/2020 Date: 2020-03-29 Time: 4:34 pm Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic...

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2020-03-27

Cancellation of the Extraordinary General Meeting of the Company convened on 2.04.2020. Convening of the Extraordinary General Meeting of the Company on 23.04.2020

Current report No. 25/2020 Date: 2020-03-27 Time: 6:54 pm Subject: Cancellation of the Extraordinary General Meeting of the Company convened on 2.04.2020....

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2020-03-17

Registration of T series shares in KDPW

Current report no. 24/2020 Date of drawing up: 2020-03-17 Time: 6:41 pm Subject: Registration of T series shares in KDPW. The legal basis: Art. 56 para. 1 pt. 2...

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2020-03-12

An amendment to the agenda of the Extraordinary General Meeting of the Company convened for 02.04.2020

Current report no. 23/2020 Date of drawing up: 2020-03-12 Time: 7:16 pm Subject: An amendment to the agenda of the Extraordinary General Meeting of the Company...

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2020-03-06

Convening of the Extraordinary General Meeting of the Company on 02.04.2020

Current report No. 22/2020 Date: 2020-03-06 Time: 4:37 pm Subject: Convening of the Extraordinary General Meeting of the Company on 02.04.2020. Legal basis:...

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2020-03-02

Position of the Management Board of Polnord SA regarding the tender offer to subscribe for the sale of shares. Announcements announced on February 14, 2020, by Cordia International Ingatlanfejlesztő Zártkörűen Működő Részvénytársaság

Current report No. 21/2020 Date: 2020-03-02 Time: 9:43 pm Legal basis: Article 80 of the Act on Public Offering Subject: Position of the Management Board of...

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2020-02-20

Receipt of a notification of a dominance relationship

Current report No. 20/2020 Date: 2020-02-20 Time: 1:20 pm Subject: Receipt of a notification of a dominance relationship. Legal basis: 17 (1) of the...

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2020-02-19

Resignation of a member of the Supervisory Board

Current report No. 19/2020 Date: 2020-02-19 Time: 3:12 pm Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic...

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2020-02-14

Notification of a shareholder of Bank Gospodarstwa Krajowego about a decrease in the ownership of the Company's shares

Current report No. 18/2020 Date: 2020-02- 14 Time: 1:39 pm Subject: Notification of a shareholder of Bank Gospodarstwa Krajowego about a decrease in...

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  • Ilość stron: 58
  • Investor relations
  • tel. +48 22 351 96 57
  • mobile: +48 887 270 581 
  • 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 195,086,254 (paid in full)
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  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

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