2009

Find report

Data Number Title
2009-12-31 81/2009 Selection of Polnord SA as the investor to develop Wyspa Spichrzów (formerly Speicherinsel) in Gdañsk
2009-12-17 80/2009 Change of investment credits maturity dates
2009-12-11 79/2009 Convening of the Extraordinary General Meeting of the Company
2009-12-10 78/2009 Registration of the increase in share capital of the Company
2009-12-03 77/2009 Information obtained pursuant to the art. 160 of the Act on Trading in Financial Instruments
2009-11-26 76/2009 Appointment of managing person
2009-11-26 75/2009 Appointment of the Supervisory Board Audit Committee
2009-11-24 74/2009 Information on the number of shares in stock circulation
2009-11-20 73/2009 Issuance of convertible bonds
2009-11-18 72/2009 Confidential information related to the issue of B convertible bonds
2009-11-17 71/2009 Admission and introduction of Q shares to the stock circulation
2009-11-06 70/2009 Issuance of convertible bonds
2009-11-04 69/2009 Conditional registration of Q shares at NDfS
2009-11-04 68/2009 Confidential information related to the issue of Convertible Bonds
2009-10-28 67/2009 Registration of the increase in share capital of the Company
2009-10-27 66/2009 Confidential information related to the planned issue of convertible Bonds
2009-10-21 65/2009 Uniform text of the Company's Articles of Association
2009-10-09 64/2009 Information on the number of shares in stock circulation
2009-10-09 63/2009 Appointment of a supervising person
2009-10-09 62/2009 Registration of conditional increase in share capital of the Company
2009-09-30 61/2009 The Shareholders with at least 5% of votes on the ESM of the Company held on 30.09.2009.
2009-09-30 60/2009 The resolutions adopted by the ESM of the Company held on 30.09.2009.
2009-09-22 59/2009 Change in the stake of Templeton Asset Management Ltd. in the general number of votes
2009-09-17 58/2009 Information obtained pursuant to the art. 160 of the Act on Trading in Financial Instruments
2009-09-17 57/2009 Change of the stake of Prokom Investments SA and Osiedle Wilanowskie Sp. z o.o. in the general number of votes
2009-09-08 56/2009 Registration of O and P shares in NDfS, the amount of shares in stock circulation
2009-09-04 55/2009 Admission and introduction of the O and P shares to the stock circulation
2009-09-04 54/2009 Registration of the increase in share capital of the Company
2009-09-04 53/2009 Convening of the Extraordinary Shareholders Meeting of the Company
2009-09-03 52/2009 Information on the number of shares in stock circulation
2009-08-28 51/2009 Conditional registration of O and P shares in NDfS
2009-08-20 50/2009 Change of the stake of Prokom Investments SA and Osiedle Wilanowskie Sp. z o.o. in the general number of votes
2009-08-14 49/2009 Registration of the increase in share capital of POLNORD SA
2009-07-22 48/2009 Summary of subscription of Series P Shares
2009-07-22 47/2009 Summary of subscription of Series O Shares
2009-07-17 46/2009 Issue of subscription warrants for Prokom Investments SA
2009-07-16 45/2009 The Management Boards decision regarding taking actions aimed at acquiring funds
2009-07-08 44/2009 Registration of N shares in NDfS
2009-07-08 43/2009 Admission and introduction of N shares to the stock exchange list
2009-07-07 42/2009 Appointment of Members of the Supervisory Board
2009-07-06 41/2009 The shareholders holding at least 5% of votes on the POLNORD SA 18th OSM after the sessions resumption
2009-07-06 40/2009 Resolution adopted by the POLNORD SA OSM after the session's resumption
2009-06-30 39/2009 Shareholders holding at least 5% of votes on the POLNORD SA 18th OSMon 30.06.2009
2009-06-30 38/2009 Submission of candidacy for the post of a Member of the Supervisory Board
2009-06-30 37/2009 The Resolutions adopted by POLNORD SA OSM held on 30.06.2009 andthe notification on the adjournment
2009-06-30 36/2009 Resignations of the Supervisory Board's Members
2009-06-26 35/2009 Conditional registration of N shares in NDfS
2009-06-26 34/2009 Amendment to the investment agreement with the controlling shareholder
2009-06-26 33/2009 Change in the stake of Templeton Asset Management Ltd. in the general number of votes
2009-06-25 32/2009 Change of stake of the Prokom Investments SA and Osiedle Wilanowskie Sp. z o.o. in the total number of votes
2009-06-18 31/2009 Report on activity of the Supervisory Board for 2008
2009-06-18 30/2009 Changes in the Management Board's composition
2009-06-17 29/2009 Registration of increase in share capital of POLNORD SA
2009-06-17 28/2009 Information obtained under the art. 160 item of the Act on Trading in Financial Instruments
2009-06-16 27/2009 Draft resolutions of POLNORD SA OSM  30.06.2009
2009-06-10 26/2009 Information on the number of shares in stock circulation
2009-06-10 25/2009 Shareholders owning at last 5% of votes on 22nd ESM of POLNORD SA held on 10.06.2009 r.
2009-06-10 24/2009 the Resolutions adopted by the ESM of POLNORD SA on 10.06.2009.
2009-06-03 23/2009 Selection of statutory auditor
2009-05-27 22/2009 Drafts of resolutions of ESM of POLNORD SA  10.06.2009.
2009-05-27 21/2009 Modification of agenda of OSM of POLNORD SA
2009-05-27 20/2009 Summary of N shares subscription
2009-05-23 19/2009 Passing resolution with regard to issuance of N shares
2009-05-20 18/2009 The Management Boards decision regarding taking actions aimed at acquiring new funds
2009-05-19 17/2009 Entering into a dispositive agreement with Polnord Warszawa-Wilanów II Sp. z o.o.
2009-05-18 16/2009 Convening of the Extraordinary General Meeting of POLNORD SA
2009-05-06 15/2009 Bond issue scheme and underwriting agreement
2009-05-05 14/2009 Modification of the shareholder's motion to summon the Extraordinary Shareholder Assembly
2009-04-25 13/2009 Shareholder's motion to summon the Extraordinary Shareholders Assembly
2009-04-22 12/2009 Sale of a plot of land for an educational complex
2009-04-08 11/2009 Convening of the Ordinary General Meeting of POLNORD SA
2009-03-27 10/2009 Investment Agreement with the controlling shareholder
2009-03-16 9/2009 Change of interim reports delivery dates in 2009
2009-03-02 8/2009 Modification of the Managerial Option Scheme Regulations
2009-02-28 7/2009 Agreement with a dominant stockholder
2009-02-24 6/2009 Uniform text of the Companys Articles of Association
2009-01-26 5/2009 Periodical reports delivery dates in 2009
2009-01-21 4/2009 Mortgage on assets of Fadesa Polnord Polska Sp. z o.o.
2009-01-15 3/2009 Statement of information published in 2008
2009-01-14 2/2009 Change in the mortgage value
2009-01-13 1/2009 Change in the Company's registered office address
  • 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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