2013

Find report

Data Number Title
2013-12-31 87/2013 Conditional registration of series R shares in the Central Securities Depository of Poland (KDPW)
2013-12-30 86/2013 Increasing the share of Pioneer Pekao Investment Management S.A. in the total number of shares
2013-12-23 85/2013 Decreasing the share of Prokom Investments SA and Osiedle Wilanowskie Sp. z o.o. in the total number of votes
2013-12-20 81/2013 Information on finalisation of subscription of R series shares
2013-12-20 82/2013 The unified text of the Companys Articles of Association
2013-12-20 83/2013 Registration of the increase in the Company's share capital
2013-12-20 84/2013 Adoption of the Regulations on management options programme by the Supervisory Board
2013-12-18 80/2013 Subscription of R series shares by the President and Vice President of the Management Board
2013-12-17 79/2013 Information on the results of subscription of R series shares
2013-12-16 78/2013 Registration of amendments to the Companys Articles of Association
2013-12-10 77/2013 Information concerning approval and publication of the annexe to prospectus
2013-12-06 76/2013 Information obtained pursuant to the Art. 160 of the Act on trading in financial instruments
2013-12-03 72/2013 Redemption of the Company bonds
2013-12-03 73/2013 Resolutions adopted by the Extraordinary General Meeting of Polnord SA held on 03.12.2013
2013-12-03 74/2013 Appointing of Members of the Companys Supervisory Board
2013-12-03 75/2013 Shareholders holding at least 5% of the general number of votes at the Extraordinary General Meeting of the Company held on 03.12.2013
2013-12-02 69/2013 Resignations of supervising persons
2013-12-02 70/2013 Candidates for Members of the Companys Supervisory Board
2013-12-02 71/2013 Registration of the conditional increase of the Company's share capital
2013-11-29 68/2013 Information on transactions based on pre-emptive rights for R series shares
2013-11-28 67/2013 Candidate for a Member of the Supervisory Board
2013-11-26 66/2013 A contribution in kind in the form of receivables to a subsidiary
2013-11-25 65/2013 Information from the Warsaw Stock Exchange S.A. on listing of pre-emptive rights to [R] series shares
2013-11-22 64/2013 Registration of singular pre-emptive rights to [R] series shares with the National Depository for Securities (KDPW S.A.)
2013-11-20 63/2013 Information on the issue price of [R] series shares and the final number of [R] series shares
2013-11-19 62/2013 Information concerning approval and publication of the prospectus
2013-11-15 61/2013 Acquisition of the Companys shares by the President and Vice-president of the Management Board
2013-11-07 59/2013 Conclusion of an annex to the agreement on organising corporate bond issue
2013-11-07 60/2013 Convening of the Extraordinary General Meeting of Shareholders of the Company on 3.12.2013
2013-10-25 57/2013 Resolutions adopted by the Extraordinary General Meeting of Polnord SA held on 25.10.2013
2013-10-25 58/2013 Shareholders holding at least 5% of the general number of votes at the Extraordinary General Meeting of Polnord SA 25.10.2013
2013-10-23 56/2013 The conclusion of a preliminary sales agreement in respect of plots in the Wilanów district
2013-10-08 55/2013 Acquisition of shares in the SPV Semeko Aquasfera Sp. z o.o.
2013-10-03 54/2013 Information about the premises delivered in the first three quarters of 2013
2013-09-27 52/2013 Partial repurchase of the Companys bonds
2013-09-27 53/2013 Supplementary information on the partial redemption of the Companys bonds
2013-09-26 51/2013 Convening of the 28th Extraordinary General Meeting of Shareholders of the Company on 25.10.2013
2013-09-25 50/2013 Consolidated text of the Companys Articles of Association
2013-09-12 49/2013 Conclusion of an agreement regarding the organisation of a bond issue
2013-08-23 47/2013 Resolutions adopted by the Extraordinary General Meeting held on August 23rd 2013
2013-08-23 48/2013 Shareholders holding at least 5% of the general number of votes during the Extraordinary General Meeting of the Company held on August 23rd 2013
2013-08-12 46/2013 Shareholders' putting forward of a draft resolution related to the issues introduced to the agenda of the 27th EGM, convened on 23.08.2013
2013-07-26 45/2013 Convention of the 27th Extraordinary Meeting of Shareholders on 23.08.2013
2013-07-26 45/2013 - corrected Convention of the 27th Extraordinary Meeting of Shareholders on 23.08.2013 - corrected
2013-07-03 43/2013 Signing of an investment agreement regarding a joint undertaking in Reda
2013-07-03 44/2013 Information on premises released in H1 2013
2013-06-28 42/2013 Initiating proceedings against the Capital City of Warsaw for payment of indemnity for plots in Warsaw
2013-06-28 41/2013 Initiating proceedings against the Capital City of Warsaw for payment of tort indemnity
2013-06-28 40/2013 Shareholders with at least 5% of votes on the Polnord SA GSM held on 28.06.2013
2013-06-28 39/2013 Appointment of members of the Supervisory Board for new term of office.
2013-06-28 38/2013 Resolutions adopted by the Companys GSM held on 28.06.2013
2013-06-20 37/2013 Selection of statutory auditor
2013-05-29 36/2013 Convening of the General Shareholders Meeting of the Company on 28.06.2013
2013-05-13 35/2013 Issue of Company Bonds
2013-04-30 34/2013 Buyout of Company bonds
2013-04-19 33/2013 Conclusion of an agreement regarding the organisation and service of the bond issue
2013-04-12 32/2013 Acquisition of the Company's shares by the President of the Management Board
2013-04-12 31/2013 Acquisition of the Company's shares by the Vice-President of the Management Board
2013-04-04 30/2013 Information on premises released in the first quarter of 2013
2013-04-02 29/2013 Registration of the merger of Polnord with subsidies
2013-03-27 28/2013 Acquisition of the Company's shares by the Member of the Supervisory Board.
2013-03-26 27/2013 Acquisition of the Company's shares by the President of the Management Board
2013-03-25 26/2013 Acquisition of the Company's shares by the Vice-President of the Management Board
2013-03-20 25/2013 The Shareholders with at least 5% of votes on the EGM of the Company held on 20.03.2013
2013-03-20 24/2013 Appointment of Members of the Supervisory Board
2013-03-20 23/2013 The Resolutions adopted by the Company's ESM held on 20.03.2012
2013-03-19 22/2013 Resignation of a supervising person
2013-03-19 21/2013 Candidate for a Member of the Supervisory Board
2013-03-19 20/2013 Resignation of a managing person
2013-03-19 19/2013 Shareholders' putting forward of a draft of a resolution related to the issues introduced to the agenda of the Extraordinary General Meeting of the Company, convened on 20.03.2013
2013-03-14 18/2013 The Management Board's position on the planned merger of Polnord with its subsidiaries
2013-03-05 17/2013 Another action against MPWiK
2013-03-04 16/2013 Candidate for a Member of the Supervisory Board
2013-02-26 15/2013 Change in the stake of FTIF Templeton Eastern Europe Fund in the general number of votes
2013-02-26 14/2013 Change in the stake of Templeton Emerging Markets Investment Trust in the general number of votes
2013-02-25 13/2013 Correction to notification by ING TFI SA on change of the share in the total number of votes
2013-02-25 12/2013 Second notification of the planned merger of Polnord with subsidiaries
2013-02-22 11/2013 Convening of the Extraordinary General Meeting of the Company on 20.03.2013
2013-02-20 10/2013 Change of the share of ING TFI SA in the total number of votes
2013-02-13 9/2013 Signing of an investment agreement regarding the joint undertaking in Warsaw
2013-01-22 8/2013 Bond issue and buyout
2013-01-18 7/2013 Statement of information published in 2012
2013-01-18 6/2013 Dates of publication of periodic reports in 2013 year
2013-01-18 5/2013 Bond issue and buyout
2013-01-17 4/2013 Bond issue and buyout
2013-01-09 3/2013 Consolidated text of the Company's Articles of Association
2013-01-09 2/2013 Completion of the Management Options Scheme, summing up of the subscription of H shares
2013-01-09 1/2013 Information on premises released in 2012
  • 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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