2015

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Data Number Title
2015-12-31 70/2015 Decrease of the share in the total number of votes by BZ WBK Asset Management S.A.
2015-12-29 69/2015 Statement of resignation from membership in the Management Board of the Company, effective as of 29 December 2015, submitted by Mr. Piotr WesoBowski and Mr. Tomasz Sznajder
2015-12-18 67/2015 Issue of bonds and early redemption of Company bonds
2015-12-18 68/2015 Acquisition of Company shares by Mr. Dariusz Krawczyk
2015-12-14 66/2015 Changes in the composition of the Management Board of the Company
2015-12-04 65/2015 Setting the date of early redemption of bonds and new issue of Company bonds
2015-11-19 63/2015 Early redemption of bonds
2015-11-19 64/2015 Constituent meeting of the Supervisory Board of the Company
2015-11-17 62/2015 Early redemption of bonds
2015-11-10 61/2015 Agreements concluded by and between the Polnord Capital Group and Korporacja Budowlana Dom Sp. z o.o. for implementation of residential projects
2015-11-05 60/2015 Decreasing the share of Pioneer Pekao Investment Management S.A. in the total number of votes
2015-10-30 57/2015 Resolutions adopted by the Company's EGM held on 30.10.2015
2015-10-30 58/2015 Changes in the composition of the Companys Supervisory Board
2015-10-30 59/2015 Shareholders with at least 5% of votes at the EGM of the Company held on 30.10.2015
2015-10-29 56/2015 Conclusion of an agreement regarding the organisation and service of the bond issue with SGB Bank SA
2015-10-28 55/2015 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2015-10-26 52/2015 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2015-10-26 53/2015 Issue of the third tranche of subscription warrants under Management options programme
2015-10-26 54/2015 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2015-10-22 51/2015 Exceeding the threshold of 5 % in the total number of votes by BGK
2015-10-21 49/2015 Prokom Investments SA decreasing its stake in the total number of votes
2015-10-21 50/2015 Information received pursuant to Article 160 of the Act on Trading in Financial Instruments
2015-10-20 48/2015 Exceeding the threshold of 5 % in the total number of votes by PKO BP
2015-10-19 47/2015 Early redemption of bonds
2015-10-16 46/2015 Further decisions of the Regional Administrative Court concerning road compensations in Wilanów favourable for Polnord
2015-10-12 45/2015 Early repayment of the credit facility granted by Getin Noble Bank S.A.
2015-10-09 44/2015 Decisions of the Regional Administrative Court concerning road compensations in Wilanów favourable for Polnord
2015-10-02 43/2015 Information on units sold and delivered in the first three quarters of 2015
2015-09-25 42/2015 Convening of the Extraordinary General Meeting of the Company on 30 October 2015
2015-09-24 41/2015 Credit facility agreement with Getin Noble Bank S.A
2015-09-22 40/2015 The request to convene an Extraordinary General Meeting of Polnord SA
2015-09-15 37/2015 Prokom Investments SA decreasing its stake in the total number of votes
2015-09-15 38/2015 Information received pursuant to Article 160 of the Act on Trading in Financial Instruments
2015-09-15 39/2015 Exceeding the threshold of 5% in the total number of votes by ALTUS Towarzystwo Funduszy Inwestycyjnych SA
2015-08-06 36/2015 Decreasing the share of SEB Asset Management S.A. in the total number of votes
2015-08-04 34/2015 Registration of the merger of Polnord with its subsidiaries
2015-08-04 35/2015 Credit facility agreement with BOR S.A.
2015-07-23 33/2015 Exceeding the threshold of 5 % in the total number of votes by BZ WBK Asset Management S.A.
2015-07-10 32/2015 Introduction of series M1 bonds to exchange trading, first listing
2015-07-08 31/2015 Admission of series M1 bonds to exchange trading
2015-07-03 30/2015 Summary of the costs of series M1 bonds issue
2015-07-02 29/2015 Information on units sold and delivered in the first half of 2015
2015-07-01 28/2015 Registration of series M1 bonds in the KDPW
2015-06-30 26/2015 Resolutions adopted by the Company's GSM held on 30.06.2015
2015-06-30 27/2015 Shareholders holding at least 5% of votes on the GSM of the Company held on 30.06.2015
2015-06-26 25/2015 Redemption of Company bonds
2015-06-25 24/2015 The Management Board's position on the planned merger of Polnord with its subsidiaries
2015-06-22 23/2015 Summary of the offer of series M1 bonds
2015-06-16 22/2015 Agreements concluded by and between the Polnord Capital Group and Korporacja Budowlana Dom Sp. z o.o. for implementation of residential projects
2015-06-09 21/2015 Second notification of the planned merger of Polnord with subsidiaries
2015-06-01 20/2015 Approval of the final terms for the series M1 bonds issued as part of the public offering
2015-05-28 19/2015 Convening of the General Shareholders Meeting of the Company on 30.06.2015.
2015-05-27 18/2015 Selection of statutory auditor
2015-05-25 16/2015 Acquisition of the Company's shares by the Vice-President of the Management Board
2015-05-25 17/2015 Making a decision on the intention to merge Polnord with its subsidiaries, first notification
2015-04-22 15/2015 Exceeding the threshold of 5 % in the overall number of votes by Briarwood Capital Partners
2015-04-14 14/2015 Establishing of public bond issue programme
2015-04-02 12/2015 The net debt of the Polnord Capital Group as at the end of the first quarter of 2015
2015-04-02 13/2015 Information on units sold and delivered in the first quarter of 2015.
2015-03-19 11/2015 Early partial redemption of bonds
2015-03-05 10/2015 Early redemption of bonds
2015-02-24 9/2015 Exclusion of series H bonds from ASO on the Catalyst
2015-02-16 8/2015 Early redemption of bonds
2015-02-13 7/2015 Issue of Company Bonds
2015-02-04 6/2015 Early partial redemption of bonds
2015-01-27 4/2015 Notice on the early redemption of bonds
2015-01-27 5/2015 Issue of Company Bonds
2015-01-20 3/2015 Dates of publication of periodic reports in 2015
2015-01-08 2/2015 Information on units sold and delivered in 2014.
2015-01-07 1/2015 The net debt of the Polnord Capital Group as at 31 December 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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