2019

Find report

Data Number Title
2019-12-20 62/2019 Completion of acceptance of payments from entities participating in the offer of T series shares
2019-12-19 61/2019 Disclosure of the delayed confidential information relating to starting negotiations and audit of due diligence by CORDIA International Ingatlanfejlesztő Zártkörűen Működő Részvénytársaság
2019-12-19 60/2019 Gaining a minimum threshold of the issue of T series share
2019-12-17 59/2019 The signature of documents regarding the change of the terms of the Series D Bonds
2019-12-16 58/2019 The determination of the issuance price of the series T shares by the Supervisory Board
2019-12-12 57/2019 The reception of a promissory note of changing the conditions for bonds from SGB - Bank SA by the Company and a promissory note of extending the loan repayment period from Getin Noble Bank SA
2019-12-09 56/2019 Notification of a shareholder on the sale of the Company's shares
2019-12-06 55/2019 Information on the failure to issue the Bonds
2019-12-05 54/2019 The commencement of negotiations aimed at establishing cooperation with PEKABEX S.A
2019-11-29 53/2019 The change of the Bonds allotment date
2019-11-22 52/2019 Resignation of the Member of the Management Board
2019-11-22 51/2019 Another the change of the Bonds allotment date
2019-11-15 50/2019 The change of the shares’ allotment date
2019-11-13 49/2019 The commencement of activities connected with the offering and subscription of the series T shares
2019-11-12 48/2019 Notification of a shareholder on the sale of the Company's shares
2019-11-05 47/2019 Adopting a resolution on the issuance of bonds
2019-11-05 46/2019 Notification of a shareholder on the sale of the Company's shares
2019-10-23 45/2019 Shareholders with at least 5% of votes at the EGM of the Company which was held on 23/10/2019.
2019-10-23 44/2019 The resolutions being the subject of the debates of the Extraordinary General Meeting of Polnord SA on 23/10/2019.
2019-10-21 43/2019 Submission of a draft resolution by the shareholder to the Extraordinary General Meating of the Company convened for October 23, 2019
2019-10-10 42/2019 Information on the sale and transfer of premises by companies from the Capital Group of Polnord SA in the third quarter of 2019
2019-09-27 41/2019 Information on preliminary estimates of results made in the course of work on the interim report for the first half of 2019
2019-09-26 40/2019 Convening of the Extraordinary General Meeting of the Company on 23.10.2019
2019-09-20 39/2019 Early redemption of part of the NS4 Series Bonds
2019-09-13 38/2019 Fulfillment of the condition for early redemption of part of NS4 Series Bonds
2019-09-03 37/2019 Correction of a typographical error in the Management Board's report on the activities of the Company and the Polnord Capital Group in 2018
2019-08-22 36/2019 Appointment of a new member of the Company's Management Board
2019-08-21 35/2019 Notice of conditional early redemption of a part of the NS4 Series Bonds
2019-07-12 34K/2019 Correction of current report No. 34/2019 on 10/07/2019 - Information on the sale and handover of premises by companies from the Capital Group of Polnord SA in the second quarter of 2019
2019-07-10 34/2019 Information on the sale and handover of premises by companies from the Capital Group of Polnord SA in the second quarter of 2019
2019-07-01 33/2019 The conclusion of a sales agreement of two properties located in Warsaw at ul. Branickiego, developed with office buildings, by the Issuer’s subsidiaries
2019-06-21 32/2019 Shareholders with at least 5% of votes at the GSM of the Company which was held on 21.06.2019
2019-06-21 31/2019 The resolutions being the subject of the debates of the Ordinary General Meeting of Polnord SA on 21.06.2019 r.
2019-06-21 30/2019 Appointment of members of the Supervisory Board for new term of office
2019-06-19 29/2019 Correction of annual report of Polnord S.A. for 2018 and consolidated annual report of Capital Group of Polnord for 2018
2019-06-04 28/2019 Contents of the document to be discussed at the GSM of Polnord SA
2019-05-23 27/2019 Convening of the General Shareholders Meeting the Company on 21.06.2019
2019-05-10 26/2019 Changes in the Company’s Supervisory Board (supplement)
2019-05-10 25/2019 Shareholders with at least 5% of votes at the EGM of the Company which was held on 09.05.2019
2019-05-10 24/2019 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
2019-05-10 23/2019 Changes in the Company’s Supervisory Board
2019-04-11 22/2019 Information on the sale and handover of premises by companies from the Capital Group of Polnord SA in the first quarter of 2019
2019-03-31 21/2019 Information on the write-offs of receivables
2019-03-21 20/2019 An amendment to the agenda of the Extraordinary General Meeting of the Company convened for 09.05.2019
2019-03-18 19/2019 Dismissal of Capital Partners SA's claim in full against SGB-Bank S.A. and Polnord S.A. for payment (update)
2019-03-18 18/2019 .The condition of early redemption of the NS4 series of Bonds does not materialize ( update)
2019-03-11 17/2019 Notification on a contingent early redemption of a part of the Bonds of the NS4 series (update)
2019-03-05 16/2019 Convening of the Extraordinary General Meeting of the Company on 09.05.2019.
2019-03-04 15/2019 Resignation of a Members of the Supervisory Board
2019-02-18 14/2019 A notification on a contingent early redemption of a part of the Bonds of the NS4 series
2019-01-30 13/2019 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
2019-01-23 12/2019 Information on the request concerning the convocation of the meeting of the Supervisory Board on the initiative of a newly elected Member of the Supervisory Board
2019-01-21 11/2019 Shareholders with at least 5% of votes at the EGM of the Company in its part, which was held on 21.01.2019
2019-01-21 10/2019 The content of the resolutions adopted and the content of the resolutions that were put to the vote and were not taken until the break in the session was ordered
2019-01-21 9/2019 Changes in the Company’s Supervisory Board
2019-01-18 8/2019 The notification on concluding an agreement among the Company’s stockholders
2019-01-18 7/2019 Opinion of Company’s Management Board concerning the application on appointment of an auditor for special issues submitted by Hanapeta Holdings Co. Ltd with its seat in Cyprus („Shareholder”)
2019-01-15 6/2019 Dates of publication of periodic reports in 2019
2019-01-09 5/2019 The information received from a stockholder in the context of the process of choosing a business advisor for reviewing strategic options.
2019-01-09 4/2019 The information on the sales and handing over of premises in 2018
2019-01-04 3/2019 Shareholders with at least 5% of votes at the EGM of the Company in its part, which was held which took place after the break on 02.01.2019
2019-01-04 2/2019 Resolution adopted during the Extraordinary General Meeting of the Company, after the break on January 2, 2019
2019-01-04 1/2019 Appointment of a Member of the Supervisory Board of the Company
  • 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)
  • Newsletter
  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

© 2016 Polnord All rights reserved