2012

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Data Number Title
2012-12-27 53/2012 Signing an agreement regarding the payment of the additional amounts in connection with receivable sale agreements
2012-12-14 52/2012 Making a decision on the intention to merge Polnord with its subsidiaries, first notification
2012-11-30 51/2012 Acquisition of the Company's shares by the President of the Management Board
2012-11-27 50/2012 Conclusion of agreement on joint venture
2012-11-22 49/2012 Change in the stake of Templeton Asset Management Ltd. in the general number of votes
2012-11-16 48/2012 Registration of Q shares at NDfS, the number of shares in stock circulation
2012-11-15 47/2012 Change of the stake of Prokom Investments SA and Osiedle Wilanowskie Sp. z o.o. in the general number of votes
2012-11-13 46/2012 Conversion of D series convertible bonds into shares
2012-11-09 45/2012 Registration of Q shares at NDfS, the number of shares in stock circulation
2012-11-08 44/2012 Changes in the composition of the Company's Management Board
2012-11-06 43/2012 Conversion of D series convertible bonds into shares
2012-11-06 42/2012 Issuance of convertible bonds
2012-11-06 41/2012 The redemption of the Companys convertible bonds
2012-11-06 40/2012 Withdrawal of declaration of Series A convertible bonds convertible into shares
2012-10-19 39/2012 Conversion of A series convertible bonds into shares
2012-10-19 38/2012 Change of conditions of the issuance of A series convertible bonds
2012-10-11 37/2012 Partial repurchase of the Companys convertible bonds
2012-10-09 36/2012 Partial repurchase of the Companys convertible bonds
2012-10-04 35/2012 Information about commissioned premises in three quarters of 2012
2012-09-27 34/2012 Partial repurchase of the Companys convertible bonds
2012-09-21 33/2012 Purchase of Polnord SAs bonds by a subsidiary for the purposes of execution of a new project
2012-09-20 32/2012 Extension of a subsidiary investment credit validity period
2012-09-05 31/2012 Partial repurchase of the Companys convertible bonds
2012-08-24 30/2012 Partial repurchase of the Companys convertible bonds
2012-08-21 29/2012 Purchase of Polnord SAs bonds by a subsidiary
2012-08-15 28/2012 Appointment of a managing person
2012-07-29 27/2012 The Shareholders with at least 5% of votes on the Polnord SA GSM of the Company after resumption thereof
2012-07-29 26/2012 Resolution adopted by the Polnord SA GSM after resumption thereof
2012-07-27 25/2012 Specification of settlements arising out of the receivables sale agreement
2012-07-26 24/2012 Receipt of proceeds arising out of the receivables sale agreement
2012-07-24 23/2012 Selection of statutory auditor
2012-07-18 22/2012 Signing a receivable sale agreement
2012-07-10 21/2012 Partial repurchase of the Companys convertible bonds
2012-07-05 20/2012 Information about commissioned premises in 2012 H1
2012-06-29 19/2012 The Shareholders with at least 5% of votes on the Polnord SA GSM of the
2012-06-29 18/2012 Appointment of person supervising
2012-06-29 17/2012 The Resolutions adopted by the Company's GSM held on 29.06.2012 and
2012-06-26 16/2012 Signing the Letter of Intent concerning the sale of another receivable
2012-06-25 15/2012 Exciding of the 5% threshold by ING TFI SA in the total number of votes
2012-06-20 14/2012 Prolongation of the debt limit validity period by DZ Bank Polska SA
2012-06-13 13/2012 Bond issue scheme and guarantee of subscribing to bonds by SGB Bank SA
2012-06-06 12/2012 Verdict of SAC in relation to indemnification for plots of land for public roads
2012-06-05 11/2012 Signing the letter of intent in connection with development of Port Praski in Warsaw
2012-06-03 10/2012 Convening of the General Shareholders Meeting of the Company on 29.06.2012
2012-06-03 09/2012 RecRekomendation of the Management Board and Supervisory Board of the Company as regards payment of the dividend
2012-06-01 08/2012 Change in the stake of Templeton Asset Management Ltd. in the general number of votes
2012-05-25 07/2012 Resignation of the Supervisory Board's Member
2012-04-26 06/2012 Action against MPWiK
2012-04-20 05/2012 Information about commissioned premises in the first quarter of 2012
2012-02-07 04/2012 Information obtained pursuant to the art. 160 of the Act on Trading in Financial Instruments
2012-01-25 03/2012 Statement of information published in 2011
2012-01-25 02/2012 Dates of publication of periodic reports in 2012 year
2012-01-09 01/2012 Information about commissioned premises in 2011
  • 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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