| 2025-01-29 |
RB 4/2025 |
PDF |
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 |
| 2025-01-28 |
RB 3/2025 |
PDF |
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 |
| 2025-01-08 |
RB 2/2025 |
PDF |
Information about transactions in the Company’s shares obtained under Article 19, paragraph 1 of MAR. |
| 2025-01-08 |
RB 2/2025 – Annex |
PDF |
Information about transactions in the Company’s shares obtained under Article 19, paragraph 1 of MAR. |
| 2025-01-08 |
RB 1/2025 |
PDF |
Deadlines for submitting periodic reports in 2025. |
| 2024-12-27 |
RB 29/2024 |
PDF |
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on 2024. |
| 2024-12-24 |
RB 28/2024 |
PDF |
Granting of proxy – supplementary information. |
| 2024-12-20 |
RB 27/2024 |
PDF |
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on December 20, 2024. |
| 2024-12-20 |
RB 27/2024 – Annex |
PDF |
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on December 20, 2024. |
| 2024-12-18 |
RB 26/2024 |
PDF |
Granting of proxy. |
| 2024-11-22 |
RB 25/2024 |
PDF |
Announcement of the convening of the Extraordinary General Meeting of Comperia.pl S.A. along with draft resolutions. |
| 2024-11-22 |
RB 25/2024 – Annex |
PDF |
Announcement of the Extraordinary General Meeting of Comperia.pl S.A. |
| 2024-11-22 |
RB 25/2024 – Annex |
PDF |
Draft resolutions of Comperia.pl S.A. |
| 2024-11-22 |
RB 25/2024 – Annex |
PDF |
Information on the number of shares and votes at the Extraordinary General Meeting of Comperia.pl S.A. |
| 2024-11-22 |
RB 25/2024 – Annex |
PDF |
Proxy voting form for the Extraordinary General Meeting of Comperia.pl S.A. |
| 2024-11-22 |
RB 25/2024 – Annex |
PDF |
Template proxy for the Extraordinary General Meeting of Comperia.pl S.A. |
| 2024-11-13 |
RB 24/2024 |
PDF |
Change of the date of submission of the Company’s consolidated quarterly report for Q3 2024. |
| 2024-10-22 |
RB 23/2024 |
PDF |
Revocation of the Company’s proxy. |
| 2024-10-22 |
RB 22/2024 |
PDF |
Resignation of a Member of the Management Board. |
| 2024-10-22 |
RB 21/2024 |
PDF |
Appointment of a Member of the Management Board. |
| 2024-08-21 |
RB 20/2024 |
PDF |
Subsidiary acquiring the status of a small payment institution. |
| 2024-07-05 |
RB 19/2024 |
PDF |
Shareholders holding at least 5% of votes at the Annual General Meeting of Comperia.pl S.A. on June 28, 2024. |
| 2024-06-28 |
RB 18/2024 |
PDF |
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A. |
| 2024-06-28 |
RB 18/2024 – Annex |
PDF |
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A. – attachment. |
| 2024-06-17 |
RB 17/2024 |
PDF |
Supplementation of documentation for the Annual General Meeting of the Company for 2023. |
| 2024-06-17 |
RB 17/2024 – Annex |
PDF |
Supplementation of documentation for the Annual General Meeting of the Company for 2023 – Supervisory Board’s report for the Annual General Meeting. |
| 2024-06-17 |
RB 17/2024 – Annex |
PDF |
Supplementation of documentation for the Annual General Meeting of the Company for 2023 – Supervisory Board and Management Board remuneration report. |
| 2024-05-29 |
RB_16_2024 |
PDF |
Announcement of the convening of the Annual General Meeting of Comperia.pl S.A. for 2023 along with draft resolutions. |
| 2024-05-29 |
RB_16_2024_Annex nr 1 |
PDF |
Announcement of the Annual General Meeting for 2023. |
| 2024-05-29 |
RB_16_2024_Annex nr 2 |
PDF |
Draft resolutions for the Annual General Meeting for 2023. |
| 2024-05-29 |
RB_16_2024_Annex nr 3 |
PDF |
Information on the number of shares and votes from shares at the Annual General Meeting for 2023. |
| 2024-05-29 |
RB_16_2024_Annex nr 4 |
PDF |
Template proxy for the Annual General Meeting for 2023. |
| 2024-05-29 |
RB_16_2024_Annex nr 5 |
PDF |
Proxy voting form for the Annual General Meeting. |
| 2024-04-29 |
RB 15/2024 |
PDF |
Article 70, paragraph 1 of the Act on Public Offering – significant shareholdings. |
| 2024-04-29 |
RB 15/2024 – Annex |
PDF |
Article 70, paragraph 1 of the Act on Public Offering – significant shareholdings – attachment. |
| 2024-04-26 |
RB 14/2024 |
PDF |
Information about transactions in the Company’s shares obtained under Article 19 MAR. |
| 2024-04-26 |
RB 14/2024 Annex |
PDF |
Information about transactions in the Company’s shares obtained under Article 19 MAR – attachment. |
| 2024-04-26 |
RB 13/2024 |
PDF |
Conclusion of the Company’s share buyback program – summary. |
| 2024-04-15 |
RB 12/2024 |
PDF |
Notification regarding changes in the ownership of the Company’s own shares. |
| 2024-04-15 |
RB 12/2024 – Annex |
PDF |
Notification regarding changes in the ownership of the Company’s own shares – attachment. |
| 2024-04-09 |
RB_11_2024 |
PDF |
Notification under Article 19 MAR. |
| 2024-04-09 |
RB_11_2024_Annex |
PDF |
MAR notification. |
| 2024-04-08 |
RB_10_2024 |
PDF |
Resolution by the Company’s Management Board on conducting a share buyback program and issuance of an invitation. |
| 2024-04-08 |
RB_10_2024_Annex |
PDF |
Invitation to submit offers to sell shares in Comperia.pl S.A. |
| 2024-03-11 |
RB 9/2024 |
PDF |
Change in the date for the Company’s annual reports for 2023. |
| 2024-03-06 |
RB 8/2024 |
PDF |
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024. |
| 2024-03-01 |
RB 7/2024 |
PDF |
Execution of an agreement for the sale of an organized part of the Company’s enterprise. |
| 2024-02-29 |
RB 6/2024 |
PDF |
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024. |
| 2024-02-29 |
RB 6/2024 Annex |
PDF |
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on February 29, 2024. |
| 2024-02-22 |
RB 5/2024 |
PDF |
Execution of a conditional agreement for the sale of an organized part of the Company’s enterprise. |
| 2024-02-22 |
RB 4/2024 |
PDF |
Disclosure of delayed confidential information regarding receipt of a preliminary offer for the acquisition of assets related to the sale of Telepolis. |
| 2024-02-09 |
RB 3/2024 |
PDF |
Supplementation of the agenda of the Annual General Meeting convened for February 29, 2024. |
| 2024-02-09 |
RB 3/2024 Annex |
PDF |
Supplementation of the agenda of the Annual General Meeting convened for February 29, 2024 – attachment. |
| 2024-02-02 |
RB 2/2024 |
PDF |
Announcement of the convening of the Extraordinary General Meeting of Comperia.pl S.A. along with draft resolutions. |
| 2024-01-31 |
RB 1/2024 |
PDF |
Deadlines for submitting periodic reports in 2024. |
| 2023-12-19 |
RB 15/2023 |
PDF |
Appointment of the new Management Board term. |
| 2023-12-11 |
RB 14/2023 |
PDF |
Decision by the Company’s Management Board to commence a review of strategic options for the Telepolis internet service. |
| 2023-11-24 |
RB 13/2023 |
PDF |
Correction of the consolidated quarterly report for Q3 2023. |
| 2023-09-20 |
RB 12/2023 |
PDF |
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Comperia.pl S.A. on September 19, 2023. |
| 2023-09-19 |
RB 11/2023 |
PDF |
Contents of resolutions discussed at the Extraordinary General Meeting of Comperia.pl S.A. on September 19, 2023. |
| 2023-09-19 |
RB 11/2023 Annex |
PDF |
Contents of resolutions – attachment. |
| 2023-09-12 |
RB 10/2023 |
PDF |
Commencement of work to launch payment services within the Company’s capital group. |
| 2023-08-23 |
RB 9/2023 |
PDF |
Announcement on convening the Extraordinary General Meeting of Comperia.pl S.A. along with attachments. |
| 2023-08-23 |
RB 9/2023 Annex 1 |
PDF |
RB 9/2023 att. 1 Announcement of the EGM. |
| 2023-08-23 |
RB 9/2023 Annex 2 |
PDF |
RB 9/2023 att. 2 Draft Resolutions for the EGM. |
| 2023-08-23 |
RB 9/2023 Annex 3 |
PDF |
RB 9/2023 att. 3 Information on the number of shares and votes from shares at the EGM. |
| 2023-08-23 |
RB 9/2023 Annex 4 |
PDF |
RB 9/2023 att. 4 Template proxy for the EGM of Comperia.pl S.A. |
| 2023-08-23 |
RB 9/2023 Annex 5 |
PDF |
RB 9/2023 att. 5 Proxy voting form for the EGM. |
| 2023-06-14 |
RB 8/2023 |
PDF |
Shareholders holding at least 5% of votes at the Annual General Meeting of Comperia.pl S.A. on June 14, 2023. |
| 2023-06-14 |
RB 7/2023 Annex |
PDF |
Contents of Resolutions – attachment. |
| 2023-06-14 |
RB 7/2023 |
PDF |
Contents of resolutions discussed at the Annual General Meeting of Comperia.pl S.A. for 2022. |
| 2023-06-02 |
RB 6/2023 Annex 2 |
PDF |
Annual remuneration report of the Supervisory Board and Management Board for 2022. |
| 2023-06-02 |
RB 6/2023 Annex 1 |
PDF |
Supervisory Board’s report for 2022 – draft. |
| 2023-06-02 |
RB 6/2023 |
PDF |
Supplementation of documentation for the Annual General Meeting of the Company for 2022. |
| 2023-05-18 |
RB 5/2023 |
PDF |
Announcement on convening the Annual General Meeting of Comperia.pl S.A. for the year 2022 along with draft resolutions |
| 2023-05-18 |
RB 5/2023 Annex |
PDF |
Announcement of the AGM for 2022
|
| 2023-05-18 |
RB 5/2023 Annex |
PDF |
Draft resolutions for the AGM for ro 2022 |
| 2023-05-18 |
RB 5/2023 Annex |
PDF |
Information on the number of shares and votes from shares at the AGM for 2022 |
| 2023-05-18 |
RB 5/2023 Annex |
PDF |
Power of attorney for the AGM for the year 2022 |
| 2023-05-18 |
RB 5/2023 Annex |
PDF |
Form to exercise voting rights by power of attorney |
| 2023-05-17 |
RB 4/2023 |
PDF |
Change in the date of the Company’s consolidated quarterly report for the first quarter of 2023
|
2023-03-08 |
RB 3/2023 |
PDF |
Adjustment of the Consolidated Annual Report for 2022
|
2023-03-08 |
RB 2/2023 |
PDF |
Adjustment of the Separate Annual Report for 2022
|
2023-01-27 |
RB 1/2023 |
PDF |
Publication dates of periodic reports in 2023
|
2022-12-02 |
RB 26/2022 |
PDF |
Notification from the Shareholder concerning the change in number of shares held by the Shareholder
|
2022-12-02 |
RB 26/2022-Annex |
PDF |
Notification from the Shareholder concerning the change in number of shares held by
the Shareholder – annex
|
2022-11-17 |
RB 25/2022-Annex |
PDF |
Notice of change in the Company’s shareholding. Acquisition of treasury shares by the Company
|
2022-11-17 |
RB 25/2022 |
PDF |
Notice of change in the Company’s shareholding. Acquisition of treasury shares by the Company
|
2022-11-15 |
RB 24/2022 |
PDF |
Summary of the acquisition of Own Shares
|
2022-11-10 |
RB 23/2022 |
PDF |
Change in the date of the Company’s consolidated quarterly report for the third quarter of 2022
|
| 2022-10-28 |
RB 22/2022 |
PDF |
Adoption of a resolution regarding the buy-back of shares in Comperia.pl |
| 2022-10-28 |
RB 22/2022 – Annex |
PDF |
Adoption of a resolution regarding the buy-back of shares in Comperia.pl – Annex |
| 2022-10-14 |
RB 21/2022 |
PDF |
Notification from the Shareholder concerning the change in number of shares held by the Shareholder |
| 2022-10-14 |
RB 21/2022 – Annex |
PDF |
Notification from the Shareholder concerning the change in number of shares held by the Shareholder – Annex |
| 2022-10-12 |
RB 20/2022 |
PDF |
End of own share acquisition |
| 2022-09-26 |
RB 19/2022 |
PDF |
Adoption by the Management Board of Comperia.pl S.A. of a resolution on the buyback of the Company’s own shares and announcement of an invitation to submit offers for the sale of the Company’s shares |
| 2022-09-26 |
RB 19/2022 Annex |
PDF |
Invitation to
tender sale of Comperia.pl |
| 2022-09-26 |
RB 18/2022 |
PDF |
Change the date of
publication of the consolidated quartely raport for the third quarter of 2022 |
| 2022-09-21 |
RB 17/2022 |
PDF |
Shareholders holding
at least 5% of the total number of votes at the Comperia.pl S.A. Ordinary General Meeting on
September 14th, 2022 |
| 2022-09-14 |
RB 16/2022 Annex |
PDF |
Content of the
Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on
September 14th, 2022 – Annex |
| 2022-09-14 |
RB 16/2022 |
PDF |
Content of the
Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on
September 14th, 2022 |
| 2022-08-17 |
RB 15/2022 Annex |
PDF |
Information on
transactions obtained pursuant to Article 19 of the MAR – Annex |
| 2022-08-17 |
RB 15/2022 |
PDF |
Information on
transactions obtained pursuant to Article 19 of the MAR |
| 2022-08-12 |
RB 14/2022 |
PDF |
Notification of
convocation of Extraordinery General Shareholders Meeting on 14th September 2022 |
| 2022-07-07 |
RB 13/2022 Annex |
PDF |
Information on
transactions obtained pursuant to Article 19 of the MAR – Annex |
| 2022-07-07 |
RB 13/2022 |
PDF |
Information on
transactions obtained pursuant to Article 19 of the MAR |
| 2022-06-28 |
RB 12/2022 |
PDF |
Shareholders holding
at least 5% of the total number of votes at the Comperia.pl S.A. Ordinary General Meeting on June
27th, 2022 |
| 2022-06-27 |
RB 11/2022 Annex 1 |
PDF |
Content of the
Regulations adopted at the Ordinary General Meeting of Shareholders of Comperia.pl S.A. on June
27th, 2022 – Annex |
| 2022-06-27 |
RB 11/2022 |
PDF |
Content of the
Regulations adopted at the Ordinary General Meeting of Shareholders of Comperia.pl S.A. on June
27th, 2022 |
| 2022-05-31 |
RB 10/2022 Annex 1 |
PDF |
Drafts of
resolutions during the Ordinary General Meeting of Comperia.pl |
| 2022-05-31 |
RB 10/2022 |
PDF |
Correction of Current
Report RB 9/2022 |
| 2022-05-30 |
RB 9/2022 Annex 5 |
PDF |
Form for
exercising voting rights by a proxy at the Ordinary General Meeting of Comperia.pl |
| 2022-05-30 |
RB 9/2022 Annex 4 |
PDF |
Power of
Attorney authorising to represent the undersigned at Ordinary General Meeting Comperia.pl |
| 2022-05-30 |
RB 9/2022 Annex 3 |
PDF |
Information on
total number of shares and votes |
| 2022-05-30 |
RB 9/2022 Annex 2 |
PDF |
Drafts of
resolutions during the Ordinary General Meeting of Comperia.pl |
| 2022-05-30 |
RB 9/2022 Annex 1 |
PDF |
Notification
of convocation of Ordinery General Shareholders Meeting on 27th June 2022 with draft of resolutions
-Annex |
| 2022-05-30 |
RB 9/2022 |
PDF |
Notification of
convocation of Ordinery General Shareholders Meeting on 27th June 2022 with draft of resolutions
|
| 2022-05-05 |
RB 8/2022 |
PDF |
Conclusion of
significant agreement |
| 2022-04-28 |
RB 7/2022 |
PDF |
Granting a commercial
proxy |
| 2022-04-28 |
RB 6/2022 |
PDF |
Removal of the Member
of the Management Board |
| 2022-04-28 |
RB 5/2022 |
PDF |
Appointment of the
Chairman of the Management Board |
| 2022-02-24 |
RB 4/2022 |
PDF |
Resolution of the
Board of GPW on registration and admission of series H shares |
| 2022-02-17 |
RB 3/2022 – Annex |
PDF |
The
professional resume of Paweł Badurowski |
| 2022-02-17 |
RB 3/2022 |
PDF |
Appointment of a
member of the Company’s Supervisory Board |
| 2022-01-27 |
RB 2/2022 |
PDF |
KDPW’s decision
regarding the registration of the Company’s H series shares. |
| 2022-01-21 |
RB 1/2022 |
PDF |
Dates of publication
of periodical reports in 2021 |
| 2021-10-28 |
RB 14/2021 |
PDF |
Resignation of member
of the Company’s Supervisory Board |
| 2021-10-21 |
RB 13/2021 |
PDF |
Registration of the
increase in the share capital in the National Court Register (KRS) |
| 2021-08-25 |
RB 12/2021 |
PDF |
Change the dates of
publication of periodical reports in 2021 |
| 2021-08-04 |
RB 11/2021 |
PDF |
Shareholders holding
at least 5% of the total number of votes at the Comperia.pl S.A. Ordinary General Meeting on June
24th, 2021 |
| 2021-08-04 |
RB 10/2021 |
PDF |
The Management
Board’s resolution on the increase in share capital |
| 2021-06-25 |
RB 9/2021 Annex |
PDF |
Content of the
Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on June
24th, 2021 – Annex |
| 2021-06-25 |
RB 9/2021 |
PDF |
Content of the
Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on June
24th, 2021 |
| 2021-05-28 |
RB 8/2021 Annex 5 |
PDF |
Form for
exercising voting rights by a proxy at the Ordinary General Meeting of Comperia.pl |
| 2021-05-28 |
RB 8/2021 Annex 4 |
PDF |
Power of
Attorney authorising to represent the undersigned at Ordinary General Meeting Comperia.pl |
| 2021-05-28 |
RB 8/2021 Annex 3 |
PDF |
Information
on total number of shares and votes |
| 2021-05-28 |
RB 8/2021 Annex 2 |
PDF |
Drafts of
resolutions during the Ordinary General Meeting of Comperia.pl |
| 2021-05-28 |
RB 8/2021 Annex 1 |
PDF |
Notification
of convocation of Ordinery General Shareholders Meeting on 24th June 2021 with draft of resolutions
-Annex |
| 2021-05-28 |
RB 8/2021 |
PDF |
Notification of
convocation of Ordinery General Shareholders Meeting on 24th June 2021 with draft of resolutions
|
| 2021-05-22 |
RB 7/2021 |
PDF |
KDPW’s decision on
the assimilation of the Company’s H series shares. |
| 2021-05-20 |
RB 6/2021 |
PDF |
Resolution of the
Board of GPW on registration and admission of series H shares |
| 2021-04-14 |
RB 5/2021 |
PDF |
KDPW’s decision
regarding the registration of the Company’s H series shares. |
| 2021-03-05 |
RB 4/2021 |
PDF |
Change the dates of
publication of periodical reports in 2021 |
| 2021-02-15 |
RB 3/2021 |
PDF |
Conclusion of
significant agreement |
| 2021-01-27 |
RB 2/2021 |
PDF |
Dates of publication
of periodical reports in 2021 |
| 2021-01-07 |
RB 1/2021 |
PDF |
Registration of the
increase in the share capital in the National Court Register (KRS) |
| 2020-12-23 |
RB 21/2020 |
PDF |
The fifth call of
shareholders of the Company to deposit in the Company stock documents existing in material form
|
| 2020-11-20 |
RB 20/2020 |
PDF |
The fourth call of
shareholders of the Company to deposit in the Company stock documents existing in material form
|
| 2020-11-20 |
RB 19/2020 |
PDF |
Receive an invitation
to cooperate in 2021 with a significant counterparty to the company and |
| 2020-10-30 |
RB 18/2020 |
PDF |
launch the
negotiation process for the conclusion of a terms and conditions agreement |
| 2020-10-15 |
RB 17/2020 |
PDF |
this cooperation
|
| 2020-09-30 |
RB 16/2020 |
PDF |
The first call of
shareholders of the Company to deposit in the Company stock documents existing in material form
|
| 2020-08-20 |
RB 15/2020 Annex 1 |
PDF |
Information on
transactions obtained pursuant to Article 19 of the MAR -Annex |
| 2020-08-20 |
RB 15/2020 |
PDF |
Information on
transactions obtained pursuant to Article 19 of the MAR |
| 2020-07-27 |
RB 14/2020 |
PDF |
Appointment of the
Management Board of the new term of office |
| 2020-06-29 |
RB 13/2020 |
PDF |
Appointment of
members of the Supervisory Board for a new term of office |
| 2020-06-26 |
RB 12/2020 Annex 1 |
PDF |
Content of the
Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on June
26, 2020 – Annex |
| 2020-06-26 |
RB 12/2020 |
PDF |
Content of the
Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on June
26th, 2020 |
| 2020-06-26 |
RB 11/2020 |
PDF |
Shareholders holding
at least 5% of the total number of votes at the Comperia.pl S.A. Ordinary General Meeting on June
26th, 2020 |
| 2020-06-25 |
RB 10/2020 |
PDF |
Appointment of a new
member of the Management Board of the Company |
| 2020-06-22 |
RB 9/2020 |
PDF |
The Management
Board’s resolution on the increase in share capital |
| 2020-06-07 |
RB 8/2020 Annex 1 |
PDF |
Addition to the
ordinary General Meeting agenda with draft of resolutions – Annex |
| 2020-06-07 |
RB 8/2020 |
PDF |
Addition to the
ordinary General Meeting agenda with draft of resolutions |
| 2020-06-06 |
RB 7/2020 Annex 1 |
PDF |
Shareholder
motion for the new items added to Ordinary General Meeting of Comperia.pl |
| 2020-06-06 |
RB 7/2020 |
PDF |
Submission by a
shareholder of the Company of a request to include specific matter on the agenda of the Ordinary
General Meeting of the Shareholders of Comperia.pl |
| 2020-05-28 |
RB 6/2020 Annex 5 |
PDF |
Power of
Attorney authorising to represent the undersigned at Ordinary General Meeting Comperia.pl |
| 2020-05-28 |
RB 6/2020 Annex 4 |
PDF |
Notification
of convocation of Ordinery General Shareholders Meeting on 26th June 2020 with draft of
resolutions |
| 2020-05-28 |
RB 6/2020 Annex 3 |
PDF |
Form for
exercising voting rights by a proxy at the Ordinary General Meeting of Comperia.pl |
| 2020-05-28 |
RB 6/2020 Annex 2 |
PDF |
Information
on total number of shares and votes |
| 2020-05-28 |
RB 6/2020 Annex 1 |
PDF |
Drafts of
resolutions during the Ordinary General Meeting of Comperia.pl |
| 2020-05-28 |
RB 6/2020 |
PDF |
Notification of
convocation of Ordinery General Shareholders Meeting on 26th June 2020 with draft of resolutions
|
| 2020-04-03 |
RB 5/2020 |
PDF |
Assessment of
possible influence of COVID-19 corononVirus on Company’s business and financial results |
| 2020-03-18 |
RB 4/2020 |
PDF |
Conclusion of
significant agreement |
| 2020-02-04 |
RB 3/2020 Annex 1 |
PDF |
Adjustment of
information on transactions obtained pursuant to Article 19 of the MAR – Annex |
| 2020-02-04 |
RB 3/2020 |
PDF |
Adjustment of
information on transactions obtained pursuant to Article 19 of the MAR |
| 2020-01-30 |
RB 2/2020 Annex |
PDF |
Information on
transactions obtained pursuant to Article 19 of the MAR – Annex |
| 2020-01-30 |
RB 2/2020 |
PDF |
Information on
transactions obtained pursuant to Article 19 of the MAR |
| 2020-01-30 |
RB 1/2020 |
PDF |
Dates of publication
of periodical reports in 2020 |
| 2019-12-28 |
RB 13/2019 Annex |
PDF |
Notification
of a shareholder contain adjustment of his previous notification of a shareholder disclosure of
ownership of shares – Annex |
| 2019-12-28 |
RB 13/2019 |
PDF |
Notification of a
shareholder contain adjustment of his previous notification of a shareholder disclosure of ownership
of shares |
| 2019-10-29 |
RB 12/2019 Annex |
PDF |
Notification
of a shareholder disclosure of ownership of shares – Annex |
| 2019-10-29 |
RB 12/2019 |
PDF |
Notification of a
shareholder disclosure of ownership of shares |
| 2019-10-29 |
RB 11/2019 Annex |
PDF |
Notification
of a shareholder disclosure of ownership of shares – Annex |
| 2019-10-29 |
RB 11/2019 |
PDF |
Notification of a
shareholder disclosure of ownership of shares |
| 2019-08-22 |
RB 10/2019 Annex |
PDF |
The current
Statute of Comperia.pl |
| 2019-08-22 |
RB 10/2019 |
PDF |
Registration of the
increase in the share capital and changes to the statute |
| 2019-06-26 |
RB 9/2019 |
PDF |
Resolution of
Comperia.pl Management Board concerning a registered capital increase |
| 2019-06-26 |
RB 8/2019 Annex |
PDF |
Content of the
Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on June
26th, 2019 – Annex |
| 2019-06-26 |
RB 8/2019 |
PDF |
Content of the
Regulations adopted at the Extraordinary General Meeting of Shareholders of Comperia.pl S.A. on June
26th, 2019 |
| 2019-06-26 |
RB 7/2019 |
PDF |
Shareholders holding
at least 5% of the total number of votes at the Comperia.pl S.A. Ordinary General Meeting on June
26th, 2019 |
| 2019-05-24 |
RB 6/2019 Annex 5 |
PDF |
Power of
Attorney authorising to represent the undersigned at Ordinary General Meeting Comperia.pl |
| 2019-05-24 |
RB 6/2019 Annex 4 |
PDF |
Notification
of convocation of Ordinery General Shareholders Meeting on 26th June 2019. |
| 2019-05-24 |
RB 6/2019 Annex 3 |
PDF |
Form for
exercising voting rights by a proxy at the Ordinary General Meeting of Comperia.pl |
| 2019-05-24 |
RB 6/2019 Annex 2 |
PDF |
Information on
total number of shares and votes |
| 2019-05-24 |
RB 6/2019 Annex 1 |
PDF |
Drafts of
resolutions during the Ordinary General Meeting of Comperia.pl |
| 2019-05-24 |
RB 6/2019 |
PDF |
Notification of
convocation of Ordinery General Shareholders Meeting on 26th June 2019 with draft of resolutions
|
| 2019-03-29 |
RB 5/2019 |
PDF |
Adjustment of the
consolidated annual report for the financial year 2018 |
| 2019-03-29 |
RB 4/2019 |
PDF |
Adjustment of the
individual annual report for 2018 |
| 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 |
