Company Information

2019-06-21

Shareholders with at least 5% of votes at the GSM of the Company which was held on 21.06.2019

Current report No. 32/2019 Date: 2019-06-21 Time: 6:50 pm Subject: Shareholders with at least 5% of votes at the GSM of the Company which was held on...

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2019-06-21

The resolutions being the subject of the debates of the Ordinary General Meeting of Polnord SA on 21.06.2019 r.

Current report no. 31/2019 Date: 2019-06-21 Time: 6:46 pm Subject: The resolutions being the subject of the debates of the Ordinary General Meeting of Polnord SA...

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2019-06-21

Appointment of members of the Supervisory Board for new term of office

Current report No. 30/2019 Date: 2019-06-21 Time: 4:48 pm Subject: Appointment of members of the Supervisory Board for new term of office. Legal basis: Article...

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2019-06-19

Correction of annual report of Polnord S.A. for 2018 and consolidated annual report of Capital Group of Polnord for 2018

Current report No. 29/2019 Date: 2019-06-19 Time: 2:04 pm Subject: Correction of annual report of Polnord S.A. for 2018 and consolidated annual report of Capital...

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2019-06-04

Contents of the document to be discussed at the GSM of Polnord SA

Current report No. 28/2019 Date: 2019-06-04 Time: 2:42 pm Subject: Contents of the document to be discussed at the GSM of Polnord SA Legal basis: Article 56...

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2019-05-30

Consolidatet Quarterly Report QSr 1 2019

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2019-05-23

Convening of the General Shareholders Meeting the Company on 21.06.2019

Current report No. 27/2019 Date: 2019-05-23 Time: 7:07 pm Subject: Convening of the General Shareholders Meeting the Company on 21.06.2019. Legal basis: Article...

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2019-05-10

Changes in the Company’s Supervisory Board (supplement)

Current Report no. 26/2019 Date of drawing up: 2019-05-10 Time. 8:11 pm Subject: Changes in the Companys Supervisory Board (supplement). Legal basis: Art. 56...

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2019-05-10

Shareholders with at least 5% of votes at the EGM of the Company which was held on 09.05.2019

Current report No. 25/2019 Date: 2019-05-09 Time: 7:31 pm Subject: Shareholders with at least 5% of votes at the EGM of the Company which was held on...

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2019-05-10

The content of the resolutions adopted and the content of the resolutions that were put to the vote and were not taken by the Extraordinary General Meeting of the Company on 09.05.2019

Current report no. 24/2019 Date: 2019-05-09 Time: 7:27 pm Subject: The content of the resolutions adopted and the content of the resolutions that were put to the...

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  • Bieżąca strona: 1
  • Ilość stron: 52
  • 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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  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

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