2019

Find report

Data Number Title
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 .
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
  • 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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