| 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 |
