2020

Find report

Data Number Title
2020-09-14 65/2020 The last decision regarding road compensation in Wilanów Legal basis: 17 (1) of the Market Abuse Regulation – confidential information
2020-09-07 64/2020 Change of the publication date of the consolidated semi-annual report for the first half of 2020
2020-08-28 63/2020 Registration by the Court of amendments to the Articles of Association
2020-08-26 62/2020 Fourth call for shareholders to submit share documents
2020-08-10 61/2020 Third call for shareholders to submit share documents
2020-08-05 60/2020 Notification of a transaction pursuant to Art. 19 paragraph 1 of the MAR Regulation
2020-07-24 59/2020 Second call for shareholders to submit share documents
2020-07-13 58/2020 Information on the sale of premises by companies from the Polnord SA Capital Group in the first half of 2020
2020-07-13 57/2020 Letter from KPMG regarding the termination of the audit contract and review of the financial statements and consolidated financial statements
2020-07-10 56/2020 Another decision regarding road compensation in Wilanów
2020-07-03 53/2020 Termination of the contract for the audit and review of financial statements and consolidated financial statements
2020-07-01 51/2020 Resolutions being the subject of the Ordinary General Meeting of the Company on July 1, 2020
2020-07-01 52/2020 Shareholder with at least 5% of votes at the GSM of the Company which was held on 01/07/2020
2020-07-01 50/2020 Changes in the Company's Supervisory Board
2020-07-01 49/2020 Appointment of Management Board Members for a new term of office
2020-07-01 48/2020 Resignation of a member of the Supervisory Board
2020-07-01 47/2020 Resignation of a member of the Supervisory Board
2020-07-01 Resignation of a member of the Management Board
2020-06-30 45/2020 Information on the recognition of the impairment loss
2020-06-29 44/2020 Supplementing documents for the AGM of the Company on July 1, 2020
2020-06-15 43/2020 Change of the publication date of the consolidated quarterly report for the first quarter of 2020
2020-06-05 42/2020 Convening of the General Shareholders Meeting the Company on 1 July 2020
2020-05-25 41/2020 Change of the publication date of the consolidated quarterly report for the first quarter of 2020 and the consolidated semi-annual report for the first half of 2020
2020-04-24 40/2020 Changes in the Company's Management Board
2020-04-23 39/2020 Shareholder with at least 5% of votes at the EGM of the Company which was held on 23/04/2020
2020-04-23 38/2020 Resolutions being the subject of the Extraordinary General Meeting of the Company on April 23, 2020
2020-04-23 37/2020 Dismissal of the current Company’s Supervisory Board. Appointment of the Company's Supervisory Board for a new joint term
2020-04-21 36/2020 Resignation of a member of the Supervisory Board
2020-04-20 35/2020 Submission by the Company's shareholder of updated draft resolutions regarding items on the agenda of the Extraordinary General Meeting convened for April 23, 2020
2020-04-16 34/2020 Notification of a shareholder of Hanapeta Holdings Co Limited on the sale of the Company's shares
2020-04-14 33/2020 Change in the content of the announcement on the convening of the Extraordinary General Meeting of the Company on April 23, 2020
2020-04-10 32/2020 Information on the sale and transfer of premises by companies from the Polnord SA Capital Group in the first quarter of 2020
2020-04-09 31/2020 Resignation of a member of the Supervisory Board
2020-04-09 30/2020 Notification of purchase of the Company's shares
2020-04-09 29/2020 Notification of a shareholder of CORDIA International Ingatlanfejlesztó Zartkóruen Mukódó Reszvenytarsasag about the acquisition of the Company's shares
2020-04-02 28/2020 Another change of the publication date of the individual and consolidated annual report for 2019
2020-03-31 27/2020 Another change of the publication date of the individual and consolidated annual report for 2019
2020-03-29 26/2020 Change of the publication date of the individual and consolidated annual report for 2019
2020-03-27 25/2020 Cancellation of the Extraordinary General Meeting of the Company convened on 2.04.2020. Convening of the Extraordinary General Meeting of the Company on 23.04.2020
2020-03-17 24/2020 Registration of T series shares in KDPW
2020-03-12 23/2020 An amendment to the agenda of the Extraordinary General Meeting of the Company convened for 02.04.2020
2020-03-06 22/2020 Convening of the Extraordinary General Meeting of the Company on 02.04.2020
2020-03-02 21/2020 Position of the Management Board of Polnord SA regarding the tender offer to subscribe for the sale of shares. Announcements announced on February 14, 2020, by Cordia International Ingatlanfejlesztő Zártkörűen Működő Részvénytársaság
2020-02-20 20/2020 Receipt of a notification of a dominance relationship
2020-02-19 19/2020 Resignation of a member of the Supervisory Board
2020-02-14 18/2020 Notification of a shareholder of Bank Gospodarstwa Krajowego about a decrease in the ownership of the Company's shares
2020-02-14 17/2020 Notification of purchase of the Company's shares
2020-02-13 16/2020 Notification of a shareholder of Hanapeta Holdings Co Ltd about a decrease in the ownership of the Company's shares
2020-02-12 15/2020 Notification of a shareholder of PKO BP about a decrease in the ownership of the Company's shares
2020-02-12 14/2020 Notification of a shareholder of Nationale-Nederlanden about a decrease in the ownership of the Company's shares
2020-02-11 13/2020 Notification from a shareholder of a decrease in the number of shares held by the Company
2020-02-10 12/2020 Notification of a shareholder CORDIA International Ingatlanfejlesztó Zartkóruen Mukódó' Reszvenytarsasag on the purchase of the Company's shares
2020-02-10 11/2020 Notification of a shareholder on the purchase of the Company's shares
2020-02-10 10/2020 Court’s registration of amendments of Company’s Articles of Association
2020-01-30 9/2020 Notification of a shareholder on the purchase of the Company's shares
2020-01-29 8/2020 The Court’s return of an action brought by Ashbridge Commercial LTD
2020-01-29 7/2020 The Court’s dismissal of the petition for securing a non-monetary claim for the annulment of a resolution of the Company's Management Board submitted by Hanapeta Holdings Co. Limited
2020-01-24 6/2020 The Decision of the President of the Office of Competition and Consumer Protection on the consent for conducting concentration
2020-01-23 5/2020 Information on filing a lawsuit by a shareholder
2020-01-23 4/2020 Dates of publication of periodic reports in 2020
2020-01-21 3/2020 Information on filing a lawsuit by a shareholder
2020-01-20 2/2020 Information on filing a lawsuit by a shareholder
2020-01-10 1/2020 Information on the sales and transfers of premises in 2019
  • 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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  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

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