Financial Reports
We present the latest financial reports of our company – both current and periodic.
Update on the implementation of a significant agreement concerning the Company’s periodical cooperation with the OLX Group with regard to the operation of the Otomoto.pl website
Report No.: RB 4/2025
Publication Date: 2025-01-29
Update on the implementation of a significant agreement concerning the Company's periodical cooperation with the OLX Group with regard to the operation of the Otomoto.pl website
Report No.: RB 4/2025
Publication Date: 2025-01-29
Conclusion of a significant agreement concerning the Company’s periodical cooperation with the OLX Group with regard to the operation of the Otomoto.pl website
Report No.: RB 3/2025
Publication Date: 2025-01-28
Conclusion of a significant agreement concerning the Company's periodical cooperation with the OLX Group with regard to the operation of the Otomoto.pl website
Report No.: RB 3/2025
Publication Date: 2025-01-28
Information about transactions in the Company’s shares obtained under Article 19, paragraph 1 of MAR.
Report No.: RB 2/2025 - Annex
Publication Date: 2025-01-08
Information about transactions in the Company’s shares obtained under Article 19, paragraph 1 of MAR.
Report No.: RB 2/2025 - Annex
Publication Date: 2025-01-08
Deadlines for submitting periodic reports in 2025.
Report No.: RB 1/2025
Publication Date: 2025-01-08
Deadlines for submitting periodic reports in 2025.
Report No.: RB 1/2025
Publication Date: 2025-01-08
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on 2024.
Report No.: RB 29/2024
Publication Date: 2024-12-27
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on December 20, 2024.
Report No.: RB 27/2024 - Annex
Publication Date: 2024-12-20
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on December 20, 2024.
Report No.: RB 27/2024 - Annex
Publication Date: 2024-12-20
Announcement of the convening of the Extraordinary General Meeting of Comperia.pl S.A. along with draft resolutions.
Report No.: RB 2/2024
Publication Date: 2024-02-02
Announcement of the Extraordinary General Meeting of Comperia.pl S.A.
Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
Information on the number of shares and votes at the Extraordinary General Meeting of Comperia.pl S.A.
Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
Proxy voting form for the Extraordinary General Meeting of Comperia.pl S.A.
Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
Template proxy for the Extraordinary General Meeting of Comperia.pl S.A.
Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
Change of the date of submission of the Company's consolidated quarterly report for Q3 2024.
Report No.: RB 24/2024
Publication Date: 2024-11-13
Subsidiary acquiring the status of a small payment institution.
Report No.: RB 20/2024
Publication Date: 2024-08-21
Shareholders holding at least 5% of votes at the Annual General Meeting of Comperia.pl S.A. on June 28, 2024.
Report No.: RB 19/2024
Publication Date: 2024-07-05
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A.
Report No.: RB 18/2024
Publication Date: 2024-06-28
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A. – attachment.
Report No.: RB 18/2024 - Annex
Publication Date: 2024-06-28
Supplementation of documentation for the Annual General Meeting of the Company for 2023.
Report No.: RB 17/2024
Publication Date: 2024-06-17
Supplementation of documentation for the Annual General Meeting of the Company for 2023 – Supervisory BoardÂ’s report for the Annual General Meeting.
Report No.: RB 17/2024 - Annex
Publication Date: 2024-06-17
Supplementation of documentation for the Annual General Meeting of the Company for 2023 – Supervisory Board and Management Board remuneration report.
Report No.: RB 17/2024 - Annex
Publication Date: 2024-06-17
Announcement of the convening of the Annual General Meeting of Comperia.pl S.A. for 2023 along with draft resolutions.
Report No.: RB_16_2024
Publication Date: 2024-05-29
Announcement of the Annual General Meeting for 2023.
Report No.: RB_16_2024_Annex nr 1
Publication Date: 2024-05-29
Draft resolutions for the Annual General Meeting for 2023.
Report No.: RB_16_2024_Annex nr 2
Publication Date: 2024-05-29
Information on the number of shares and votes from shares at the Annual General Meeting for 2023.
Report No.: RB_16_2024_Annex nr 3
Publication Date: 2024-05-29
Template proxy for the Annual General Meeting for 2023.
Report No.: RB_16_2024_Annex nr 4
Publication Date: 2024-05-29
Proxy voting form for the Annual General Meeting.
Report No.: RB_16_2024_Annex nr 5
Publication Date: 2024-05-29
Article 70, paragraph 1 of the Act on Public Offering – significant shareholdings.
Report No.: RB 15/2024
Publication Date: 2024-04-29
Article 70, paragraph 1 of the Act on Public Offering – significant shareholdings – attachment.
Report No.: RB 15/2024 - Annex
Publication Date: 2024-04-29
Information about transactions in the Company's shares obtained under Article 19 MAR.
Report No.: RB 14/2024
Publication Date: 2024-04-26
Information about transactions in the Company's shares obtained under Article 19 MAR – attachment.
Report No.: RB 14/2024 Annex
Publication Date: 2024-04-26
Conclusion of the Company's share buyback program – summary.
Report No.: RB 13/2024
Publication Date: 2024-04-26
Notification regarding changes in the ownership of the Company's own shares.
Report No.: RB 12/2024
Publication Date: 2024-04-15
Notification regarding changes in the ownership of the Company's own shares – attachment.
Report No.: RB 12/2024 - Annex
Publication Date: 2024-04-15
Resolution by the Company's Management Board on conducting a share buyback program and issuance of an invitation.
Report No.: RB_10_2024
Publication Date: 2024-04-08
Invitation to submit offers to sell shares in Comperia.pl S.A.
Report No.: RB_10_2024_Annex
Publication Date: 2024-04-08
Change in the date for the Company's annual reports for 2023.
Report No.: RB 9/2024
Publication Date: 2024-03-11
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024.
Report No.: RB 8/2024
Publication Date: 2024-03-06
Execution of an agreement for the sale of an organized part of the Company's enterprise.
Report No.: RB 7/2024
Publication Date: 2024-03-01
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024.
Report No.: RB 6/2024 Annex
Publication Date: 2024-02-29
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024.
Report No.: RB 6/2024 Annex
Publication Date: 2024-02-29
Execution of a conditional agreement for the sale of an organized part of the Company's enterprise.
Report No.: RB 5/2024
Publication Date: 2024-02-22
Disclosure of delayed confidential information regarding receipt of a preliminary offer for the acquisition of assets related to the sale of Telepolis.
Report No.: RB 4/2024
Publication Date: 2024-02-22
Supplementation of the agenda of the Annual General Meeting convened for February 29, 2024.
Report No.: RB 3/2024
Publication Date: 2024-02-09
Supplementation of the agenda of the Annual General Meeting convened for February 29, 2024 – attachment.
Report No.: RB 3/2024 Annex
Publication Date: 2024-02-09
Announcement of the convening of the Extraordinary General Meeting of Comperia.pl S.A. along with draft resolutions.
Report No.: RB 2/2024
Publication Date: 2024-02-02
Deadlines for submitting periodic reports in 2024.
Report No.: RB 1/2024
Publication Date: 2024-01-31
Decision by the Company's Management Board to commence a review of strategic options for the Telepolis internet service.
Report No.: RB 14/2023
Publication Date: 2023-12-11
Correction of the consolidated quarterly report for Q3 2023.
Report No.: RB 13/2023
Publication Date: 2023-11-24
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on September 19, 2023.
Report No.: RB 12/2023
Publication Date: 2023-09-20
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on September 19, 2023.
Report No.: RB 11/2023
Publication Date: 2023-09-19
Commencement of work to launch payment services within the Company's capital group.
Report No.: RB 10/2023
Publication Date: 2023-09-12
Announcement on convening the Extraordinary General Meeting of Comperia.pl S.A. along with attachments.
Report No.: RB 9/2023
Publication Date: 2023-08-23
RB 9/2023 att. 2 Draft Resolutions for the EGM.
Report No.: RB 9/2023 Annex 2
Publication Date: 2023-08-23
RB 9/2023 att. 3 Information on the number of shares and votes from shares at the EGM.
Report No.: RB 9/2023 Annex 3
Publication Date: 2023-08-23
RB 9/2023 att. 4 Template proxy for the EGM of Comperia.pl S.A.
Report No.: RB 9/2023 Annex 4
Publication Date: 2023-08-23
RB 9/2023 att. 5 Proxy voting form for the EGM.
Report No.: RB 9/2023 Annex 5
Publication Date: 2023-08-23
Shareholders holding at least 5% of votes at the Annual General Meeting of Comperia.pl S.A. on June 14, 2023.
Report No.: RB 8/2023
Publication Date: 2023-06-14
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A. for 2022.
Report No.: RB 7/2023
Publication Date: 2023-06-14
Annual remuneration report of the Supervisory Board and Management Board for 2022.
Report No.: RB 6/2023 Annex 2
Publication Date: 2023-06-02
Supervisory BoardÂ’s report for 2022 – draft.
Report No.: RB 6/2023 Annex 1
Publication Date: 2023-06-02
Supplementation of documentation for the Annual General Meeting of the Company for 2022.
Report No.: RB 6/2023
Publication Date: 2023-06-02
Consolidated quarterly report Comperia.pl S.A. 1Q 2023
Report No.: 1Q 2023
Publication Date: 2023-05-19
Announcement on convening the Annual General Meeting of Comperia.pl S.A. for the year 2022 along with draft resolutions
Report No.: RB 5/2023
Publication Date: 2023-05-18
Information on the number of shares and votes from shares at the AGM for 2022
Report No.: RB 5/2023 Annex
Publication Date: 2023-05-18
Power of attorney for the AGM for the year 2022
Report No.: RB 5/2023 Annex
Publication Date: 2023-05-18
Form to exercise voting rights by power of attorney
Report No.: RB 5/2023 Annex
Publication Date: 2023-05-18
Change in the date of the Company's consolidated quarterly report for the first quarter of 2023
Report No.: RB 4/2023
Publication Date: 2023-05-17
Report on the review of the consolidated financial statements
Report No.: Annual 2022
Publication Date: 2023-03-08
Adjustment of the Consolidated Annual Report for 2022
Report No.: RB 3/2023
Publication Date: 2023-03-08
Management Board’s report on the activity of Comperia.pl
Report No.: Annual 2022
Publication Date: 2023-03-07
Management Board’s report on the activity of Comperia.pl Group
Report No.: Annual 2022
Publication Date: 2023-03-07
Statement by the Supervisory Board on the Audit Committee 2022
Report No.: Annual 2022
Publication Date: 2023-03-07
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports for 2022
Report No.: Annual 2022
Publication Date: 2023-03-07
Notification from the Shareholder concerning the change in number of shares held by the Shareholder
Report No.: RB 21/2022
Publication Date: 2022-10-14
Notification from the Shareholder concerning the change in number of shares held by the Shareholder – annex
Report No.: RB 26/2022-Annex
Publication Date: 2022-12-02
Notice of change in the Company's shareholding. Acquisition of treasury shares by the Company
Report No.: RB 25/2022
Publication Date: 2022-11-17
Consolidated quarterly report Comperia.pl S.A. 3Q 2022
Report No.: 3Q 2022
Publication Date: 2022-11-16
Change in the date of the Company's consolidated quarterly report for the third quarter of 2022
Report No.: RB 23/2022
Publication Date: 2022-11-10
Adoption of a resolution regarding the buy-back of shares in Comperia.pl
Report No.: RB 22/2022
Publication Date: 2022-10-28
Adoption of a resolution regarding the buy-back of shares in Comperia.pl – Annex
Report No.: RB 22/2022 - Annex
Publication Date: 2022-10-28
Notification from the Shareholder concerning the change in number of shares held by the Shareholder
Report No.: RB 21/2022
Publication Date: 2022-10-14
Notification from the Shareholder concerning the change in number of shares held by the Shareholder – Annex
Report No.: RB 21/2022 - Annex
Publication Date: 2022-10-14
Change the date of publication of the consolidated quartely raport for the third quarter of 2022
Report No.: RB 18/2022
Publication Date: 2022-09-26
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Semi-Annual 2022
Publication Date: 2022-09-20
Report on the review of the consolidated financial statements
Report No.: Semi-Annual 2022
Publication Date: 2022-09-20
Report on the review of the separate financial statements
Report No.: Semi-Annual 2022
Publication Date: 2022-09-20
Consolidated quarterly report Comperia.pl S.A. 1Q 2022
Report No.: 1Q 2022
Publication Date: 2022-05-18
Report on the review of the separate financial statements
Report No.: Annual 2021
Publication Date: 2022-03-15
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Annual 2021
Publication Date: 2022-03-15
Statement by the Supervisory Board on the Audit Committee 2021
Report No.: Annual 2021
Publication Date: 2022-03-15
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports
Report No.: Annual 2021
Publication Date: 2022-03-15
Letter from Comperia.pl S.A. management board
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Report on the review of the consolidated financial statements
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Statement by the Supervisory Board on the Audit Committee 2021
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Consolidated quarterly report Comperia.pl S.A. 3Q 2021
Report No.: 3Q 2021
Publication Date: 2021-11-04
Report on the review of the consolidated financial statements
Report No.: Semi-Annual 2021
Publication Date: 2021-09-22
Report on the review of the separate financial statements
Report No.: Semi-Annual 2021
Publication Date: 2021-09-22
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Semi-Annual 2021
Publication Date: 2021-09-22
Consolidated quarterly report Comperia.pl S.A. 1Q 2021
Report No.: 1Q 2021
Publication Date: 2021-05-20
Letter from Comperia.pl S.A. management board
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Statement by the Supervisory Board on the Audit Committee 2020
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Report on the review of the consolidated financial statements
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Annual 2020
Publication Date: 2021-03-12
Statement by the Supervisory Board on the Audit Committee 2020
Report No.: Annual 2020
Publication Date: 2021-03-12
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports
Report No.: Annual 2020
Publication Date: 2021-03-12
Report on the review of the separate financial statements
Report No.: Annual 2020
Publication Date: 2021-03-12
Consolidated quarterly report Comperia.pl S.A. 3Q 2020
Report No.: 3Q 2020
Publication Date: 2020-11-05
Report on the review of the consolidated financial statements
Report No.: Semi-Annual 2020
Publication Date: 2020-09-24
Report on the review of the separate financial statements
Report No.: Semi-Annual 2020
Publication Date: 2020-09-24
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Semi-Annual 2020
Publication Date: 2020-09-24
Consolidated quarterly report Comperia.pl S.A. 1Q 2020
Report No.: 1Q 2020
Publication Date: 2020-05-21
Update on the implementation of a significant agreement concerning the Company’s periodical cooperation with the OLX Group with regard to the operation of the Otomoto.pl website
Report No.: RB 4/2025
Publication Date: 2025-01-29
Update on the implementation of a significant agreement concerning the Company's periodical cooperation with the OLX Group with regard to the operation of the Otomoto.pl website
Report No.: RB 4/2025
Publication Date: 2025-01-29
Conclusion of a significant agreement concerning the Company’s periodical cooperation with the OLX Group with regard to the operation of the Otomoto.pl website
Report No.: RB 3/2025
Publication Date: 2025-01-28
Conclusion of a significant agreement concerning the Company's periodical cooperation with the OLX Group with regard to the operation of the Otomoto.pl website
Report No.: RB 3/2025
Publication Date: 2025-01-28
Information about transactions in the Company’s shares obtained under Article 19, paragraph 1 of MAR.
Report No.: RB 2/2025 - Annex
Publication Date: 2025-01-08
Information about transactions in the Company’s shares obtained under Article 19, paragraph 1 of MAR.
Report No.: RB 2/2025 - Annex
Publication Date: 2025-01-08
Deadlines for submitting periodic reports in 2025.
Report No.: RB 1/2025
Publication Date: 2025-01-08
Deadlines for submitting periodic reports in 2025.
Report No.: RB 1/2025
Publication Date: 2025-01-08
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on 2024.
Report No.: RB 29/2024
Publication Date: 2024-12-27
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on December 20, 2024.
Report No.: RB 27/2024 - Annex
Publication Date: 2024-12-20
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on December 20, 2024.
Report No.: RB 27/2024 - Annex
Publication Date: 2024-12-20
Announcement of the convening of the Extraordinary General Meeting of Comperia.pl S.A. along with draft resolutions.
Report No.: RB 2/2024
Publication Date: 2024-02-02
Announcement of the Extraordinary General Meeting of Comperia.pl S.A.
Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
Information on the number of shares and votes at the Extraordinary General Meeting of Comperia.pl S.A.
Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
Proxy voting form for the Extraordinary General Meeting of Comperia.pl S.A.
Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
Template proxy for the Extraordinary General Meeting of Comperia.pl S.A.
Report No.: RB 25/2024 - Annex
Publication Date: 2024-11-22
Change of the date of submission of the Company's consolidated quarterly report for Q3 2024.
Report No.: RB 24/2024
Publication Date: 2024-11-13
Subsidiary acquiring the status of a small payment institution.
Report No.: RB 20/2024
Publication Date: 2024-08-21
Shareholders holding at least 5% of votes at the Annual General Meeting of Comperia.pl S.A. on June 28, 2024.
Report No.: RB 19/2024
Publication Date: 2024-07-05
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A.
Report No.: RB 18/2024
Publication Date: 2024-06-28
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A. – attachment.
Report No.: RB 18/2024 - Annex
Publication Date: 2024-06-28
Supplementation of documentation for the Annual General Meeting of the Company for 2023.
Report No.: RB 17/2024
Publication Date: 2024-06-17
Supplementation of documentation for the Annual General Meeting of the Company for 2023 – Supervisory BoardÂ’s report for the Annual General Meeting.
Report No.: RB 17/2024 - Annex
Publication Date: 2024-06-17
Supplementation of documentation for the Annual General Meeting of the Company for 2023 – Supervisory Board and Management Board remuneration report.
Report No.: RB 17/2024 - Annex
Publication Date: 2024-06-17
Announcement of the convening of the Annual General Meeting of Comperia.pl S.A. for 2023 along with draft resolutions.
Report No.: RB_16_2024
Publication Date: 2024-05-29
Announcement of the Annual General Meeting for 2023.
Report No.: RB_16_2024_Annex nr 1
Publication Date: 2024-05-29
Draft resolutions for the Annual General Meeting for 2023.
Report No.: RB_16_2024_Annex nr 2
Publication Date: 2024-05-29
Information on the number of shares and votes from shares at the Annual General Meeting for 2023.
Report No.: RB_16_2024_Annex nr 3
Publication Date: 2024-05-29
Template proxy for the Annual General Meeting for 2023.
Report No.: RB_16_2024_Annex nr 4
Publication Date: 2024-05-29
Proxy voting form for the Annual General Meeting.
Report No.: RB_16_2024_Annex nr 5
Publication Date: 2024-05-29
Article 70, paragraph 1 of the Act on Public Offering – significant shareholdings.
Report No.: RB 15/2024
Publication Date: 2024-04-29
Article 70, paragraph 1 of the Act on Public Offering – significant shareholdings – attachment.
Report No.: RB 15/2024 - Annex
Publication Date: 2024-04-29
Information about transactions in the Company's shares obtained under Article 19 MAR.
Report No.: RB 14/2024
Publication Date: 2024-04-26
Information about transactions in the Company's shares obtained under Article 19 MAR – attachment.
Report No.: RB 14/2024 Annex
Publication Date: 2024-04-26
Conclusion of the Company's share buyback program – summary.
Report No.: RB 13/2024
Publication Date: 2024-04-26
Notification regarding changes in the ownership of the Company's own shares.
Report No.: RB 12/2024
Publication Date: 2024-04-15
Notification regarding changes in the ownership of the Company's own shares – attachment.
Report No.: RB 12/2024 - Annex
Publication Date: 2024-04-15
Resolution by the Company's Management Board on conducting a share buyback program and issuance of an invitation.
Report No.: RB_10_2024
Publication Date: 2024-04-08
Invitation to submit offers to sell shares in Comperia.pl S.A.
Report No.: RB_10_2024_Annex
Publication Date: 2024-04-08
Change in the date for the Company's annual reports for 2023.
Report No.: RB 9/2024
Publication Date: 2024-03-11
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024.
Report No.: RB 8/2024
Publication Date: 2024-03-06
Execution of an agreement for the sale of an organized part of the Company's enterprise.
Report No.: RB 7/2024
Publication Date: 2024-03-01
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024.
Report No.: RB 6/2024 Annex
Publication Date: 2024-02-29
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024.
Report No.: RB 6/2024 Annex
Publication Date: 2024-02-29
Execution of a conditional agreement for the sale of an organized part of the Company's enterprise.
Report No.: RB 5/2024
Publication Date: 2024-02-22
Disclosure of delayed confidential information regarding receipt of a preliminary offer for the acquisition of assets related to the sale of Telepolis.
Report No.: RB 4/2024
Publication Date: 2024-02-22
Supplementation of the agenda of the Annual General Meeting convened for February 29, 2024.
Report No.: RB 3/2024
Publication Date: 2024-02-09
Supplementation of the agenda of the Annual General Meeting convened for February 29, 2024 – attachment.
Report No.: RB 3/2024 Annex
Publication Date: 2024-02-09
Announcement of the convening of the Extraordinary General Meeting of Comperia.pl S.A. along with draft resolutions.
Report No.: RB 2/2024
Publication Date: 2024-02-02
Deadlines for submitting periodic reports in 2024.
Report No.: RB 1/2024
Publication Date: 2024-01-31
Decision by the Company's Management Board to commence a review of strategic options for the Telepolis internet service.
Report No.: RB 14/2023
Publication Date: 2023-12-11
Correction of the consolidated quarterly report for Q3 2023.
Report No.: RB 13/2023
Publication Date: 2023-11-24
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on September 19, 2023.
Report No.: RB 12/2023
Publication Date: 2023-09-20
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on September 19, 2023.
Report No.: RB 11/2023
Publication Date: 2023-09-19
Commencement of work to launch payment services within the Company's capital group.
Report No.: RB 10/2023
Publication Date: 2023-09-12
Announcement on convening the Extraordinary General Meeting of Comperia.pl S.A. along with attachments.
Report No.: RB 9/2023
Publication Date: 2023-08-23
RB 9/2023 att. 2 Draft Resolutions for the EGM.
Report No.: RB 9/2023 Annex 2
Publication Date: 2023-08-23
RB 9/2023 att. 3 Information on the number of shares and votes from shares at the EGM.
Report No.: RB 9/2023 Annex 3
Publication Date: 2023-08-23
RB 9/2023 att. 4 Template proxy for the EGM of Comperia.pl S.A.
Report No.: RB 9/2023 Annex 4
Publication Date: 2023-08-23
RB 9/2023 att. 5 Proxy voting form for the EGM.
Report No.: RB 9/2023 Annex 5
Publication Date: 2023-08-23
Shareholders holding at least 5% of votes at the Annual General Meeting of Comperia.pl S.A. on June 14, 2023.
Report No.: RB 8/2023
Publication Date: 2023-06-14
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A. for 2022.
Report No.: RB 7/2023
Publication Date: 2023-06-14
Annual remuneration report of the Supervisory Board and Management Board for 2022.
Report No.: RB 6/2023 Annex 2
Publication Date: 2023-06-02
Supervisory BoardÂ’s report for 2022 – draft.
Report No.: RB 6/2023 Annex 1
Publication Date: 2023-06-02
Supplementation of documentation for the Annual General Meeting of the Company for 2022.
Report No.: RB 6/2023
Publication Date: 2023-06-02
Announcement on convening the Annual General Meeting of Comperia.pl S.A. for the year 2022 along with draft resolutions
Report No.: RB 5/2023
Publication Date: 2023-05-18
Information on the number of shares and votes from shares at the AGM for 2022
Report No.: RB 5/2023 Annex
Publication Date: 2023-05-18
Power of attorney for the AGM for the year 2022
Report No.: RB 5/2023 Annex
Publication Date: 2023-05-18
Form to exercise voting rights by power of attorney
Report No.: RB 5/2023 Annex
Publication Date: 2023-05-18
Change in the date of the Company's consolidated quarterly report for the first quarter of 2023
Report No.: RB 4/2023
Publication Date: 2023-05-17
Adjustment of the Consolidated Annual Report for 2022
Report No.: RB 3/2023
Publication Date: 2023-03-08
Notification from the Shareholder concerning the change in number of shares held by the Shareholder
Report No.: RB 21/2022
Publication Date: 2022-10-14
Notification from the Shareholder concerning the change in number of shares held by the Shareholder – annex
Report No.: RB 26/2022-Annex
Publication Date: 2022-12-02
Notice of change in the Company's shareholding. Acquisition of treasury shares by the Company
Report No.: RB 25/2022
Publication Date: 2022-11-17
Change in the date of the Company's consolidated quarterly report for the third quarter of 2022
Report No.: RB 23/2022
Publication Date: 2022-11-10
Adoption of a resolution regarding the buy-back of shares in Comperia.pl
Report No.: RB 22/2022
Publication Date: 2022-10-28
Adoption of a resolution regarding the buy-back of shares in Comperia.pl – Annex
Report No.: RB 22/2022 - Annex
Publication Date: 2022-10-28
Notification from the Shareholder concerning the change in number of shares held by the Shareholder
Report No.: RB 21/2022
Publication Date: 2022-10-14
Notification from the Shareholder concerning the change in number of shares held by the Shareholder – Annex
Report No.: RB 21/2022 - Annex
Publication Date: 2022-10-14
Change the date of publication of the consolidated quartely raport for the third quarter of 2022
Report No.: RB 18/2022
Publication Date: 2022-09-26
Consolidated quarterly report Comperia.pl S.A. 1Q 2023
Report No.: 1Q 2023
Publication Date: 2023-05-19
Report on the review of the consolidated financial statements
Report No.: Annual 2022
Publication Date: 2023-03-08
Management Board’s report on the activity of Comperia.pl
Report No.: Annual 2022
Publication Date: 2023-03-07
Management Board’s report on the activity of Comperia.pl Group
Report No.: Annual 2022
Publication Date: 2023-03-07
Statement by the Supervisory Board on the Audit Committee 2022
Report No.: Annual 2022
Publication Date: 2023-03-07
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports for 2022
Report No.: Annual 2022
Publication Date: 2023-03-07
Consolidated quarterly report Comperia.pl S.A. 3Q 2022
Report No.: 3Q 2022
Publication Date: 2022-11-16
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Semi-Annual 2022
Publication Date: 2022-09-20
Report on the review of the consolidated financial statements
Report No.: Semi-Annual 2022
Publication Date: 2022-09-20
Report on the review of the separate financial statements
Report No.: Semi-Annual 2022
Publication Date: 2022-09-20
Consolidated quarterly report Comperia.pl S.A. 1Q 2022
Report No.: 1Q 2022
Publication Date: 2022-05-18
Report on the review of the separate financial statements
Report No.: Annual 2021
Publication Date: 2022-03-15
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Annual 2021
Publication Date: 2022-03-15
Statement by the Supervisory Board on the Audit Committee 2021
Report No.: Annual 2021
Publication Date: 2022-03-15
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports
Report No.: Annual 2021
Publication Date: 2022-03-15
Letter from Comperia.pl S.A. management board
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Report on the review of the consolidated financial statements
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Statement by the Supervisory Board on the Audit Committee 2021
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports
Report No.: Consolidated Annual 2021
Publication Date: 2022-03-15
Consolidated quarterly report Comperia.pl S.A. 3Q 2021
Report No.: 3Q 2021
Publication Date: 2021-11-04
Report on the review of the consolidated financial statements
Report No.: Semi-Annual 2021
Publication Date: 2021-09-22
Report on the review of the separate financial statements
Report No.: Semi-Annual 2021
Publication Date: 2021-09-22
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Semi-Annual 2021
Publication Date: 2021-09-22
Consolidated quarterly report Comperia.pl S.A. 1Q 2021
Report No.: 1Q 2021
Publication Date: 2021-05-20
Letter from Comperia.pl S.A. management board
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Statement by the Supervisory Board on the Audit Committee 2020
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Report on the review of the consolidated financial statements
Report No.: Consolidated Annual 2020
Publication Date: 2021-03-12
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Annual 2020
Publication Date: 2021-03-12
Statement by the Supervisory Board on the Audit Committee 2020
Report No.: Annual 2020
Publication Date: 2021-03-12
Statement by the Company’s Supervisory Board concerning the evaluation of the Company’s reports
Report No.: Annual 2020
Publication Date: 2021-03-12
Report on the review of the separate financial statements
Report No.: Annual 2020
Publication Date: 2021-03-12
Consolidated quarterly report Comperia.pl S.A. 3Q 2020
Report No.: 3Q 2020
Publication Date: 2020-11-05
Report on the review of the consolidated financial statements
Report No.: Semi-Annual 2020
Publication Date: 2020-09-24
Report on the review of the separate financial statements
Report No.: Semi-Annual 2020
Publication Date: 2020-09-24
Management Board’s Report on the activity of Comperia.pl S.A
Report No.: Semi-Annual 2020
Publication Date: 2020-09-24
Consolidated quarterly report Comperia.pl S.A. 1Q 2020
Report No.: 1Q 2020
Publication Date: 2020-05-21