2021

Find report

Data Number Title
2021-06-16 23/2021 Supplementing documents for the Ordinary General Meeting of the Company on 17 June 2021
2021-06-01 22/2021 Shareholder with at least 5% of votes at the Extraordinary General Meeting of the Company which was held on 01/06/2021
2021-06-01 21/2021 Announcement of the break in the proceedings of the Extraordinary General Meeting of the Company until June 30, 2021, content of the resolutions adopted
2021-05-21 20/2021 Convening of the General Shareholders Meeting the Company on 17 June 2021
2021-05-20 19/2021 Change in the date of publication of the consolidated report for the first quarter of 2021
2021-04-26 18/2021 Expected impact of non-monetary non-recurring events on financial results
2021-04-19 17/2021 Convening of the Extraordinary General Meeting of the Company on 01.06.2021
2021-04-12 16/2021 Change in the date of publication of the individual and consolidated annual report for 2020
2021-03-11 15/2021 Registration by the Court of amendments to the Articles of Association
2021-02-26 14/2021 Submission of an application to the Polish Financial Supervision Authority to withdraw the shares from trading on the regulated market
2021-02-26 13/2021 Notification of a transaction pursuant to Art. 19 paragraph 1 of the MAR Regulation
2021-02-26 12/2021 Notification of purchase of the Company's shares
2021-02-26 11/2021 Notification of a shareholder of CORDIA International Ingatlanfejlesztó Zartkóruen Mukódó Reszvenytarsasag about the acquisition of the Company's shares
2021-02-24 10/2021 Cancellation of existing documents of the Company's bearer shares of series A and series B
2021-02-19 9/2021 Conclude of a real estate sale agreement and a preliminary real estate purchase agreement for real estate located in Warsaw
2021-01-29 8/2021 Notification of purchase of the Company's shares
2021-01-29 7/2021 Notification of a shareholder of CORDIA International Ingatlanfejlesztó Zartkóruen Mukódó Reszvenytarsasag about the acquisition of the Company's shares
2021-01-28 6/2021 Conclusion of an agreement for the purchase of real estate located in Warsaw - update
2021-01-28 5/2021 Notification of a transaction pursuant to Art. 19 paragraph 1 of the MAR Regulation
2021-01-25 4/2021 Dates of publication of periodic reports in 2021
2021-01-15 3/2021 Information provided to shareholders outside the Extraordinary General Meeting pursuant to Art. 428 §5 of the Commercial Companies Code
2021-01-08 2/2021 Shareholder with at least 5% of votes at the Extraordinary General Meeting of the Company which was held on 08/01/2021
2021-01-08 1/2021 Resolutions on the agenda of the Extraordinary General Meeting of the Company on January 8, 2021
  • 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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