2016

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Data Number Title
2016-12-30 57/2016 Allocation of series NS6 Bonds
2016-12-23 56/2016 Notification from a shareholder of the change in the ownership of share
2016-12-22 55/2016 Allocation of series NS5 Bonds
2016-12-20 54/2016 Allocation of series NS4 Bonds
2016-12-09 53/2016 Decision on the issue of series NS6 Bonds
2016-12-01 52/2016 Decision on the issue of series NS5 Bonds
2016-11-29 51/2016 Decision on the issue of series NS4 Bonds
2016-11-14 50/2016 Early partial redemption of bonds series NS2
2016-11-04 49/2016 Judgment of the District Court in Warsaw, concerning claims for non-contractual use of the water and sewage infrastructure by MPWiK in Miasteczko Wilanów
2016-10-25 48/2016 Lawsuit against MPWiK and the Capital City of Warsaw
2016-10-12 47/2016 Notice on the early partial redemption of bonds
2016-10-07 46/2016 Information on units sold in the third quarter of 2016
2016-09-26 45/2016 Registration of series MB2 bonds in the Central Securities Depository of Poland
2016-09-23 44/2016 Information about transactions on Company shares acquired pursuant to Art. 19 of MAR
2016-09-08 43/2016 Changing the terms of the agreements between the Capital Group Polnord and Korporacja Budowlana Dom Sp. o.o. on the realization of housing projects
2016-09-06 42/2016 Registration of changes to the Company’s Articles of Association by the Court
2016-08-08 41/2016 Assembling by the Issuer a notice on suspicion of committing a crime
2016-08-02 40/2016 Update of entry of the share capital of Polnord in the register of entrepreneurs
2016-07-29 39/2016 Allocation of series MB2 Bonds
2016-07-28 38/2016 Letter of a former member of the management body regarding the redemption of bonds
2016-07-28 37/2016 Decision on the Issue of series MB2 Bonds for PLN 20,024,000
2016-07-27 36/2016 Issue of series O Bonds for PLN 20 million
2016-07-18 35/2016 Selection of statutory auditor
2016-07-18 34/2016 Election of the Chairman, Vice Chairman and members of the Audit Committee
2016-07-06 33/2016 Information on units sold in the first half of 2016
2016-07-01 32/2016 Answers to questions of the Shareholder passed on at the General Shareholders’ Meeting on 28.06.2016
2016-06-28 31/2016 Shareholders with at least 5% of votes at the GSM of the Company held on 28.06.2016
2016-06-28 30/2016 Appointment of members of the Supervisory Board for new term of office.
2016-06-28 29/2016 Resolutions adopted by the Company's GSM held on 28.06.2016
2016-06-28 30/2016 Appointment of members of the Supervisory Board for new term of office.
2016-06-28 29/2016 Resolutions adopted by the Company's GSM held on 28.06.2016
2016-06-28 28/2016 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2016-06-27 27/2016 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2016-06-24 26/2016 Change of Candidates for Members of the Supervisory Board proposed by a Shareholder
2016-06-24 25/2016 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2016-06-24 24/2016 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2016-06-23 23/2016 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2016-06-23 22/2016 Candidate for a Member of the Supervisory Board proposed by a Shareholder
2016-06-22 21/2016 Candidates for Members of the Supervisory Board proposed by a Shareholder
2016-06-22 20/2016 Amendments to the draft resolutions of the General Shareholders Meeting of the Company convened for 28 June 2016.
2016-06-22 19/2016 Correction of the separate annual report and consolidated annual report for 2015 of Polnord SA
2016-06-17 18/2016 Exceeding the threshold of 5% in the total number of votes by Nationale-Nederlanden Open Pension Fund
2016-06-08 17/2016 Decrease of share in the total number of votes by Briarwood Capital Partners LP
2016-06-08 16/2016 Change in the agenda of the General Shareholders Meeting of the Company convened for 28 June 2016
2016-06-02 15/2016 Convening of the General Shareholders Meeting of the Company on 28.06.2016
2016-05-20 14/2016 Acquisition of Company shares by the Member of the Board
2016-05-19 13/2016 Acquisition of Company shares by the President of the Board
2016-05-19 12/2016 Increase of the Company’s share capital as a result of the registration of series S shares by KDPW
2016-05-18 11/2016 Acquisition of Company shares by the Member of the Board
2016-05-17 10/2016 Admission and introduction of series S ordinary bearer shares to exchange trading on the WSE main market
2016-04-08 9/2016/CORRECTION Supplement to the current report No. 9/2016 of 7 April 2016
2016-04-07 9/2016 Information on shares not covered by the application for introduction into trading on the Warsaw Stock Exchange
2016-04-05 8/2016 Information on units sold and delivered in the first quarter of 2016
2016-04-04 7/2016 Exceeding the threshold of 5 % in the total number of votes by Towarzystwo Funduszy Inwestycyjnych PZU SA
2016-03-23 6/2016 Acquisition of Company shares by the President of the Board
2016-03-21 5/2016 Adoption of the Polnord Capital Group’s Strategy for 2016-2019
2016-03-02 4/2016 Conditional registration of series S shares in the Central Securities Depository of Poland (KDPW)
2016-01-14 3/2016 Dates of publication of periodic reports in 2016
2016-01-11 2/2016 Information on units sold and delivered in 2015
2016-01-05 1/2016 Correction of the cause of the notification regarding a decrease in the total number of votes by BZ WBK Asset Management S.A.
  • 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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