2018

Find report

Data Number Title
2018-12-31 68/2018 An amendment to the agenda of the Extraordinary General Meeting of the Company convened for 21.01.2019
2018-12-19 67/2018 The conclusion of a credit agreement by the Company
2018-12-18 66/2018 Increase by Hanapeta Holdings Co. Limited share in the share capital of the Company
2018-12-17 65/2018 Convening of the Extraordinary General Meeting of the Company on 21.01.2019.
2018-12-17 64/2018 Shareholders with at least 5% of votes at the EGM of the Company in its part, which was held on 17.12.2018.
2018-12-17 63/2018 Announcement of break in session of Extraordinary General Shareholders’ Meeting of the Company until 02.01.2019, wording of the adopted resolutions and wording of resolutions which were given subject to voting and there were not taken until the time of ordering break in sessions, objections.
2018-12-17 62/2018 Information provided to a shareholder outside the Extraordinary General Meeting pursuant to art. 428 §5 of the Commercial Companies Code
2018-12-13 61/2018 Selection of statutory auditor
2018-12-06 59/2018K Correction of Current Report No. 59/2018 of 04.12.2018
2018-12-04 60/2018 Shareholders with at least 5% of votes at the EGM of the Company in its part, which was held on 03.12.2018.
2018-12-04 59/2018 Announcement of break in session of Extraordinary General Shareholders’ Meeting of the Company until 17.12.2018, wording of the adopted resolutions and wording of resolutions which were given subject to voting and there were not taken until the time of ordering break in sessions.
2018-11-22 58/2018 Increase by Hanapeta Holdings Co. Limited share in the share capital of the Company
2018-11-21 57/2018 Signing a letter of intent on the sales of two real estate properties built up with office buildings located in Warsaw at ul. Branickiego by the Issuer and its subsidiaries.
2018-11-16 56/2018 Change of the agenda of the Extraordinary General Meeting of the Company convened on 03.12.2018 in connection with the Shareholder's motion regarding placing the matters put on the agenda
2018-11-14 55/2018 The conclusion of agreements on general contracting by the Issuer’s subsidiaries
2018-11-01 54/2018 The change of deadline and agenda of the session of Extraordinary General Shareholders’ Meeting summoned for 19.11.2018
2018-10-31 53/2018 Delegation of a Member of the Supervisory Board to perform duties of a Member of the Management Board (update)
2018-10-31 52/2018 Increase by Hanapeta Holdings Co. Limited share in the share capital of the Company
2018-10-29 51/2018 The information provided to a shareholder outside an Extraordinary General Meeting on the basis of art. 428 §5 of the Code of Commercial Companies
2018-10-22 50/2018 Convening of the Extraordinary General Meeting of the Company on 19 November 2018
2018-10-17 49/2018 Resignation of a Member of the Supervisory Board. Appointment of the Company's Management Board
2018-10-16 48/2018 Notification by a shareholder about exceeding the 5% threshold in the total number of votes in the Company
2018-10-15 47/2018 Shareholders with at least 5% of votes at the EGM of the Company in its part, which was held after the break on 15/10/2018.
2018-10-15 46/2018 The content of the resolutions adopted during the Extraordinary General Meeting, after the break on October 15, 2018.
2018-10-08 45/2018 Information on units sold in the third quarter of 2018
2018-10-01 44/2018 Shareholders with at least 5% of votes at the EGM of the Company in its part, which was held on 01/10/2018
2018-10-01 43/2018 The announcement of a break in the proceedings of the Extraordinary General Meeting of the Company until 15.10.2018 and the contents of the resolutions passed until announcing a break in the proceedings
2018-10-01 42/2018 Changes in the Company’s Supervisory Board
2018-09-26 41/2018 The preliminary selected financial data of the Polnord Capital Group for the first half of 2018.
2018-09-25 40/2018 The ruling of the Court of Appeal in Warsaw concerning the claims for non-contractual usufruct of the water and sewage devices on the territory of Miasteczko Wilanów by MPWiK.
2018-09-07 39/2019 Exceeding by Hanapeta Holdings Co Limited the 10% threshold in the total number of votes in the Company
2018-09-07 38/2018 Reduction by Aegon Otwarty Fundusz Emerytalny of a share in the Company's share capital below the 5% threshold in the total number of votes in the Company
2018-08-27 37/2018 Convening of the Extraordinary General Meeting of the Company on 01.10.2018
2018-08-24 36/2018 Favorable judgment of the District Court for the Company concerning payment of a contractual penalty of PLN 10 million (update)
2018-08-21 35/2018 The Cancellation of the Extraordinary General Meeting of the Company that has been convened for 11.09.2018.
2018-08-17 34/2018 Changes in the Company's Management Board
2018-08-17 33/2018 Registration by the Court of changes in the Articles of Association of the Company
2018-08-14 32/2018 Registration of series MB3 bonds in the Central Securities Depository of Poland
2018-08-14 31/2018 Convening of the Extraordinary General Meeting of the Company on 11.09.2018.
2018-07-27 30/2018 Resignation of the Member of the Management Board
2018-07-10 29/2018 Information on units sold in the first half of 2018
2018-07-10 28/2018 Information provided to a shareholder outside the General Shareholders Meeting pursuant to art. 428 §5 of the Commercial Companies Code
2018-06-27 27/2018 Exceeding the 5% threshold by Hanapeta Holdings Co Limited in the total number of votes in the Company
2018-06-26 26/2018 update- The sale of the totality of the company's shares by the Murapol SA
2018-06-22 25/2018 The sale of the totality of the company's shares by the Murapol SA
2018-06-22 24/2018 Shareholders with at least 5% of votes at the GSM of the Company held on 22.06.2018
2018-06-22 23/2018 Resolutions adopted by the Company's GSM held on 22.06.2018
2018-06-22 22/2018 Allocation of series MB3 Bonds
2018-06-19 21/2018 Decision on the issue of series MB3 Bonds
2018-05-30 20/2018 The discontinuation of proceedings on the basis of a notification filed by the Company (an update of information)
2018-05-25 19/2018 Conclusion of the conditional agreements for the purchase of the real estate located in Warsaw
2018-05-25 18/2018 Convening of the General Shareholders Meeting the Company on 22.06.2018
2018-05-25 17/2018 Shareholders with at least 5% of votes at the EGM of the Company held on 25.05.2018
2018-05-25 16/2018 Resolutions adopted by the Company's EGM held on 25.05.2018.
2018-04-23 15/2018 The reassessment of the value of Issuer’s financial assets
2018-04-18 14/2018 Revaluation of the real properties held by the Issuer and the companies of the Issuer's Group and increase of the revenue on account of expected future damages from the Capital City of Warsaw
2018-04-11 13/2018 Convening of the Extraordinary General Meeting of the Company on 25.05.2018
2018-04-10 12/2018 Information on units sold in the first quarter of 2018
2018-04-10 12/2018/K Correction of obvious typographical error in current report No. 12/2018 (Information on units sold in the first quarter of 2018)
2018-04-09 11/2018 The purchase the property located in Wroclaw by a related company (update)
2018-03-05 10/2018 Decision on the issue of series P Bonds
2018-03-02 9/2018 The conclusion of agreements on general contracting by the Issuer’s subsidiaries
2018-03-02 8/2018 Withdrawing from agreements on general contracting by the Issuer’s subsidiaries
2018-02-19 7/2018 Decision to start considering the strategic ways to support the further development of the company Polnord
2018-02-02 6/2018/K Correction of obvious typographical error in current report No. 6/2018 (The rulings of the Supreme Administrative Court that are beneficial to Polnord concerning road damages in Wilanów)
2018-01-31 6/2018 The rulings of the Supreme Administrative Court that are beneficial to Polnord concerning road damages in Wilanów
2018-01-30 5/2018 Establishing a security on the assets of the Issuer
2018-01-24 4/2018/K Correction of current report No. 4/2018 (Dates of publication of periodic reports in 2018)
2018-01-17 4/2018 Dates of publication of periodic reports in 2018
2018-01-11 3/2018 The purchase the property located in Warsaw (update)
2018-01-09 2/2018 Information on units sold in 2017
2018-01-08 1/2018 Submission of a copy of action for payment
  • 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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