2014

Find report

Data Number Title
2014-12-17 45/2014 Repurchase of part of the Company bonds
2014-12-11 44/2014 Issue of Company Bonds
2014-12-09 43/2014 Issue of the second tranche of subscription warrants under management options Programme
2014-10-31 42/2014 Prokom Investments SA decreasing its stake in Polnord SA
2014-10-01 40/2014 The net debt of the Polnord Capital Group as at the end of the three quarter of 2014
2014-10-01 41/2014 Information on units sold and delivered in the first three quarters of 2014.
2014-08-25 39/2014 Material event related to the court dispute between Polnord and MPWiK
2014-08-20 38/2014 Conclusion of the conditional sales agreement regarding the real estate located in Warsaw
2014-07-21 37/2014 Early partial redemption of bonds
2014-07-07 36/2014 Notice on the early partial redemption of bonds
2014-07-04 35/2014 Information on units sold and delivered in the first half of 2014.
2014-07-03 34/2014 The net debt of the Polnord Capital Group as at the end of the 1st half of 2014
2014-06-24 33/2014 Acquisition of bonds of Polnord SA by a subsidiary
2014-06-12 32/2014 Issue of Company Bonds
2014-06-04 31/2014 Representation of Prokom Investments SA regarding the intention to dispose of a block of shares in Polnord
2014-05-30 30/2014 Change of the statutory auditor selection
2014-05-14 27/2014 Resolution adopted by the General Shareholders Meeting of Polnord held on 14 May 2014
2014-05-14 28/2014 Shareholders holding at least 5% of the general number of votes at the General Shareholders Meeting of the Company held on 14 May 2014.
2014-05-14 29/2014 Appointment of executive officers for the new term of office
2014-04-16 26/2014 Convening of the General Shareholders Meeting of the Company on 14 May 2014.
2014-04-11 24/2014 Change the share of Prokom Investments SA in the total number of votes
2014-04-11 25/2014 Information received pursuant to Article 160 of the Act on Trading in Financial Instruments.
2014-04-04 23/2014 Information about the premises delivered and sold in first quarter of 2014
2014-04-03 21/2014 Conclusion of a loan agreement
2014-04-03 22/2014 Net debt of the Polnord Capital Group as at the end of the first quarter of 2014
2014-03-20 19/2014 Uniform text of the Companys Articles of Association
2014-03-20 20/2014 Selection of statutory auditor
2014-02-25 18/2014 Changes in the share of Templeton Emerging Markets Investment Trust in the overall number of votes
2014-02-17 17/2014 Repurchase of the Company bonds
2014-02-12 16/2014 Bond issue and partial redemption of the Company bonds
2014-02-03 15/2014 Summary of R Series Share issue costs
2014-01-29 12/2014 Resolution adopted by the Extraordinary General Meeting of Polnord SA held on 29 January 2014.
2014-01-29 13/2014 Changes in the composition of the Supervisory Board of the Company
2014-01-29 14/2014 Shareholders holding at least 5% of the general number of votes at the Extraordinary General Meeting of the Company held on 29 January 2014.
2014-01-28 11/2014 Changes in the share of Templeton Emerging Markets Investment Trust in the overall number of votes
2014-01-24 10/2014 Agreements concluded by and between the Capital Group of Polnord and Korporacja Budowlana Dom Sp. z o.o. for implementation of housing projects
2014-01-23 9/2014 Increasing the share of SEB Asset Management S.A. in the total number of shares
2014-01-13 6/2014 Dates of publication of periodic reports in 2014
2014-01-13 7/2014 Statement of information published in 2013
2014-01-13 8/2014 Information obtained pursuant to Art. 160 of the Act on Financial Instruments Trading
2014-01-09 5/2014 Significant decrease of net debt of the Polnord Capital Group in fourth quarter of 2013.
2014-01-08 4/2014 Information about the premises delivered in 2013
2014-01-07 3/2014 Registration of series R shares in the KDPW
2014-01-03 2/2014 Admission and introduction of series R shares to exchange trading in the WSE
2014-01-02 1/2014 Convening of the Extraordinary General Meeting of the Company on 29 January 2014
  • 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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