Polish version

Reports

 

Current reports

2019-01-24 RB 3/2019 PDF Dates of publication of periodical reports in 2019
2019-01-21 RB 2/2019 PDF Conclusion of significant agreement
2019-01-17 RB 1/2019 PDF Resignation of the President of the Management Board
2018-12-20 RB 66/2018 attachment PDF The registration of the Company’s Series G shares in the NDS
2018-12-20 RB 66/2018 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder
2018-12-20 RB 65/2018 PDF The registration of the Company’s Series G shares in the NDS
2018-12-20  RB 64/2018  PDF The resolution of the Management Board of the WSE on the admission and
introduction of the Company’s Series G shares to trading
2018-12-13 RB 63/2018 PDF
The announcement of the NDS on the registration of the Company’s Series G shares
2018-12-04 RB 62/2018 Annex 1 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder – annex
2018-12-04 RB 62/2018 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder…
2018-11-29 RB 61/2018 Annex 1 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder – annex
2018-11-29 RB 61/2018 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder…
2018-11-29 RB 60/2018 Annex 1 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder – annex
2018-11-29 RB 60/2018 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder…
2018-11-27 RB 59/2018 PDF Registration of the change to the Company’s statute due to the increase of the Company capital
2018-11-13 RB 58/2018 Annex 2 PDF Information on transactions obtained pursuant to Article 19 of the MAR – Wojciech Małek
2018-11-13 RB 58/2018 Annex 1 PDF Information on transactions obtained pursuant to Article 19 of the MAR – Szymon Fiecek
2018-11-13 RB 58/2018 PDF Information on transactions obtained pursuant to Article 19 of the MAR
2018-11-06 RB 57/2018 PDF Admission and introduction of the Comperia.pl S.A. Company’s Series G ordinary bearer shares…
2018-10-31 RB 56/2018 PDF Information on the completed subscription of Series G ordinary bearer shares of Comperia.pl S.A.
2018-10-31 RB 55/2018 Annex PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder – annex
2018-10-31 RB 55/2018 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder
2018-10-31 RB 54/2018 Annex PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder – annex
2018-10-31 RB 54/2018 PDF Notification from the Shareholder concerning the change in number of shares held by the Shareholder
2018-10-29 RB 53/2018 PDF The NDS announcement on the registration of rights to the Company’s Series G shares
2018-10-22 RB 52/2018 Annex PDF Information on transactions obtained pursuant to Article 19 of the MAR – Adam Jabłoński
2018-10-22 RB 52/2018 Annex PDF Information on transactions obtained pursuant to Article 19 of the MAR – Marek Dojnow
2018-10-22 RB 52/2018 Annex PDF Information on transactions obtained pursuant to Article 19 of the MAR – Szymon Fiecek
2018-10-22 RB 52/2018 PDF Information on transactions obtained pursuant to Article 19 of the MAR
2018-10-18 RB 51/2018 PDF Information on the allotment of the Company’s Series G shares
2018-10-11 RB 50/2018 PDF Information on subscriptions for the Company’s Series G shares
2018-10-03 RB 49/2018 PDF Concluding an agreement between Comperia.pl and the shareholder of Comperia.pl on the set off of counterclaims
2018-10-03 RB 48/2018 PDF Concluding an agreement on debt assumption by Comperia.pl due to the loan granted to the Subsidiary by the shareholder of Comperia.pl
2018-10-02 RB 47/2018 PDF Accepting the Appendix 1 to the Company Prospectus
2018-10-01 RB 46/2018 PDF Concluding an agreement between Comperia.pl and two shareholders of Comperia.pl on the set off of counterclaims
2018-10-01 RB 45/2018 PDF Concluding an agreement on debt assumption by Comperia.pl due to the loan granted to the Subsidiary by two shareholders of Comperia.pl
2018-09-25 RB 44/2018 PDF Concluding an annex to the loans agreements between the Subsidiary and two shareholders of Comperia.pl
2018-09-25 RB 43/2018 Annex PDF Notification concerning the change in number of shares held by the parties to the Shareholders’ Cooperation Agreement – annex
2018-09-25 RB 43/2018 PDF Notification concerning the change in number of shares held by the parties to the Shareholders’ Cooperation Agreement
2018-09-21 RB 42/2018 PDF Concluding an annex to the loans agreements between the Subsidiary and the shareholder of Comperia.pl
2018-09-21 RB 41/2018 Annex 1 PDF Notification concerning the change in number of shares held in relation to the withdrawal from the Shareholders’ Cooperation Agreement – annex
2018-09-21 RB 41/2018 PDF Notification concerning the change in number of shares held in relation to the withdrawal from the Shareholders’ Cooperation Agreement
2018-09-13 RB 40/2018 PDF Information on the issue price of Series G shares
2018-09-07 RB 39/2018 PDF Change of the date of publishing the interim consolidated financial statements
2018-08-16 RB 38/2018 Annex 1 PDF Notification concerning the change in number of shares held in relation to the deterioration of the Shareholders’ Cooperation Agreement – annex
2018-08-16 RB 38/2018 PDF Notification concerning the change in number of shares held in relation to the deterioration of the Shareholders’ Cooperation Agreement
2018-08-16 RB 37/2018 Annex 1 PDF Notification concerning the change in number of shares held in relation to the deterioration of the Shareholders’ Cooperation Agreement – annex
2018-08-16 RB 37/2018 PDF Notification concerning the change in number of shares held in relation to the deterioration of the Shareholders’ Cooperation Agreement
2018-08-01 RB 36/2018 PDF Shareholders holding at least 5% of the total number of votes at the Comperia.pl S.A. Extraordinary General Meeting on August 1st, 2018
2018-08-01 RB 35/2018 Annex PDF Content of the Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on August 1st, 2018 – annex
2018-08-01 RB 35/2018 PDF Content of the Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on August 1st, 2018
2018-07-09 RB 34/2018 PDF Conclusion of a significant agreement
2018-07-05 RB 33/2018 Annex 5 PDF 20180801_EGM Information on total number of shares and votes
2018-07-05 RB 33/2018 Annex 4 PDF 20180801_EGM Form For Exercising The Voting Right
2018-07-05 RB 33/2018 Annex 3 PDF 20180801_EGM Power of Attorney
2018-07-05 RB 33/2018 Annex 2 PDF 20180801_EGM The Announcement of convening the Meeting
2018-07-05 RB 33/2018 Annex 1 PDF 20180801_EGM Drafts of the Regulations
2018-07-05 RB 33/2018 PDF The announcement of convening the Extraordinary General Meeting

Periodic reports

2018-11-08 Q3 2018 PDF Consolidated Quarterly Report Q3 2018
2018-09-29 Semi-annual/2018 PDF Auditors Separate Review CPL
2018-09-25 Semi-annual/2018 PDF Auditors Consolidated Review CPL
2018-09-25 Semi-annual/2018 PDF Report of the Management Board
2018-09-25 Semi-annual/2018 PDF Interim Condensed Consolidated Financial Statements Q2 2018



Kalendarium 2018.11.08 skonsolidoway raport Q3 2018