Communiqués Dom Development S.A.

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Développement et opérations immobilières

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Communiqués

05/08/20 Dom Development S A : Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Dom Development S.A. w dniu 31 sierpnia 2020 roku PU
04/08/20 Dom Development S A : Rekomendacja Rady Nadzorczej dotycząca wypłaty dywidendy PU
21/06/18 Dom Development : at the European Spring Midcap Event 2018 EQ
05/06/17 Dom Development : List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of Dom Development S.A. dated 25 May June 2017 PU
25/05/17 Dom Development : Resolutions of the OGSM 25.05.2017 PU
25/05/17 Dom Development : Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 25 May 2017 PU
25/05/17 Dom Development : Adoption by the Ordinary Shareholders Meeting of Dom Development S.A. of a resolution regarding dividend payment PU
25/05/17 Dom Development : Adoption by the General Meeting of Shareholders of a resolution on authorization of the Supervisory Board to accept the Management Share Options Programme IV PU
16/05/17 Dom Development : Reconciliation of material terms and conditions for a preliminary share purchase PU
19/04/17 Dom Development : OGSM draft resolutions 25-05-2017 PU
19/04/17 Dom Development : Draft resolutions proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 25 May 2017 PU
19/04/17 Dom Development : Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 25 May 2017 PU
04/04/17 Dom Development : Recommendation of the Supervisory Board regarding the proposal of the Management Board concerning a draft resolution on the adoption of Management Share Options Programme IV and a draft resolution on an amendment of the Statute in respect of the Managemen PU
04/04/17 Dom Development : Trading Update Q1 2017 PU
28/03/17 Dom Development : The proposal of the Management Board to include in the agenda of the General Meeting of Shareholders a resolution on the adoption of Management Share Options Programme IV PU
08/03/17 Dom Development : Registration of W series shares in the National Depository for Securities PU
07/03/17 Dom Development : Title Admission and introduction of W series ordinary bearer shares to Stock Exchange trading PU
10/01/17 Dom Development : Obtaining negotiation exclusivity – supplemental information PU
05/01/17 Dom Development : Obtaining negotiation exclusivity – signing a letter of intent PU
04/01/17 Dom Development : Title Trading update 2016 PU
29/12/16 Dom Development : Title Dates of publication of the interim reports of the Dom Development S.A. in 2017 PU
12/12/16 Dom Development : Completion of subscription for the series W shares PU
07/12/16 Dom Development : Notification of transaction made by Mr Janusz Zalewski on 7 December 2016 – English translation PU
06/12/16 Dom Development : Information about transaction on Issuer’s shares received under art. 19 of MAR PU
06/12/16 Dom Development : Notification of transaction made by Jarosław Szanajca on 6 December 2016 – English translation PU
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