2017

Find report

Data Number Title
2017-12-29 57/2017 Information update – Exceeding the threshold of 5 % in the total number of votes by Murapol SA
2017-12-22 56/2017 Exceeding the threshold of 5 % in the total number of votes by Murapol SA
2017-12-01 55/2017 Shareholders with at least 5% of votes at the EGM of the Company held on 30.11.2017
2017-12-01 54/2017 Resolutions adopted by the Company's EGM held on 30.11.2017, objections to EGM resolutions
2017-11-30 53/2017 Changes of the Supervisory Board of the Company.
2017-11-29 52/2017 Conclusion of the conditional agreement for the purchase of the real estate located in Warsaw
2017-11-29 51/2017 Resignation of the Member of the Supervisory Board
2017-11-29 50/2017 Notification by the shareholder of the Company of a draft resolutions concerning the matters put on the agenda of the EGM.
2017-11-29 49/2017 Resignation of the Member of the Supervisory Board
2017-11-29 48/2017 Conclusion of the preliminary agreement on the purchase of the right of perpetual usufruct of real estate located in Gdańsk
2017-11-28 47/2017 Notification by the shareholder of the Company of a draft resolution concerning the matters put on the agenda of the EGM.
2017-11-27 46/2017 Resignation of the Members of the Supervisory Board
2017-11-21 45/2017 Registration of series NS10 bonds in the Central Securities Depository of Poland
2017-11-20 44/2017 The purchase the right of perpetual usufruct of real property located in Gdańsk (update)
2017-10-31 43/2017 Conclusion of the conditional agreement of purchase of perpetual usufruct of property located in Gdańsk
2017-10-25 42/2017 Announcement of the change of the agenda of the Extraordinary General Meeting of the Company at the request of the shareholders
2017-10-23 41/2017 Convening of the Extraordinary General Meeting of the Company on 30.11.2017.
2017-10-04 40/2017 Information on units sold in the third quarter of 2017
2017-09-29 39/2017 Allocation of series NS10Bonds
2017-09-20 38/2017 Decision on the issue of series NS10 Bonds
2017-09-06 37/2017 Conclusion of preliminary agreements for the purchase of real properties in Wroclaw by a related company
2017-09-04 36/2017 Conclusion of a significant agreement with a general contractor by a subsidiary
2017-08-24 35/2017 Change of the registered office and address of the Company
2017-07-07 34/2017 Information on units sold in the first half of 2017
2017-07-05 33/2017 The purchase the right of perpetual usufruct of real properties located in Gdańsk (update)
2017-06-29 32/2017 Shareholders with at least 5% of votes at the GSM of the Company held on 29.06.2017
2017-06-29 31/2017 Changes of the Supervisory Board of the Company
2017-06-29 30/2017 Resolutions adopted by the Company's GSM held on 29.06.2017
2017-06-29 29/2017 Resignation of the Member of the Supervisory Board
2017-06-13 28/2017 Registration of series NS8 and NS9 bonds in the Central Securities Depository of Poland
2017-06-02 27/2017 Convening of the General Shareholders Meeting of the Company on 2017-06-29
2017-05-22 25/2017 Allocation of series NS9 Bonds
2017-05-18 24/2017 Decision on the issue of series NS9 Bonds
2017-05-09 23/2017 Resignation of the Member of the Supervisory Board
2017-04-27 22/2017 Selection of statutory auditor
2017-04-27 21/2017 Appointment of the Management Board Members for a new term of office
2017-04-26 20/2017 Favorable judgment of the District Court for the Company concerning payment of a contractual penalty of PLN 10 million
2017-04-24 19/2017 Registration of series NS7 bonds in the Central Securities Depository of Poland
2017-04-24 18/2017 Allocation of series NS8 Bonds
2017-04-05 17/2017 Information on units sold in the first quarter of 2017
2017-04-03 16/2017 Decision on the issue of series NS8 Bonds
2017-03-31 15/2017 Information update - tax audit conducted by the Head of the Gdańsk Tax Office
2017-03-16 14/2017 Initiation of an investigation on the basis of a notification submitted by the Company
2017-03-13 13/2017 Notification from a shareholder regarding acquisition of shares, exceeding 10% in the share capital of the Company
2017-03-03 12/2017 Notification from a shareholder regarding acquisition of shares, exceeding 5% in the share capital of the Company
2017-03-03 11/2017 The Public Prosecutor’s Office launches an investigation pursuant to Company’s notification
2017-03-02 10/2017 Registration of series NS4, NS5 and NS6 bonds in the Central Securities Depository of Poland
2017-02-27 9/2017 Allocation of series NS7 Bonds
2017-02-07 8/2017 Conclusion of the preliminary agreement of purchase of perpetual usufruct of property located in Gdańsk
2017-02-07 7/2017 Liquidation of the Company's representative office in Moscow
2017-02-07 6/2017 Estimated gross debt of the Polnord Capital Group as at 31.12.2016
2017-02-06 5/2017 Decision on the issue of series NS7 Bonds
2017-01-31 4/2017 Dates of publication of periodic reports in 2017
2017-01-25 3/2017 Receipt of a control protocol by the Company within the framework of the tax audit conducted by the Head of the Gdańsk Tax Office
2017-01-20 2/2017 Submission by the Company of a notification of a suspected offence
2017-01-05 1/2017 Information on units sold in 2016
  • 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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