Instrument Inactif

Communiqués Polnord S.A.

Actions

PND

PLPOLND00019

Développement et opérations immobilières

Communiqués

18/12/18	POLNORD : Information provided to a shareholder outside the Extraordinary General Meeting pursuant to art. 428 §5 of the Commercial Companies Code	PU
27/11/17	POLNORD : Resignation of the Members of the Supervisory Board	PU
29/06/17	POLNORD : Resignation of the Member of the Supervisory Board	PU
01/12/16	POLNORD : Decision on the issue of series NS4 Bonds	PU
26/09/16	POLNORD : Registration of series MB2 bonds in the Central Securities Depository of Poland	PU
09/09/16	POLNORD : Changing the terms of the agreements between the Capital Group Polnord and Korporacja Budowlana Dom Sp. o.o. on the realization of housing projects	PU
09/08/16	POLNORD : Assembling by the Issuer a notice on suspicion of committing a crime	PU
02/08/16	POLNORD : Update of entry of the share capital of Polnord in the register of entrepreneurs	PU
02/03/16	POLNORD : Conditional registration of series S shares in the Central Securities Depository of Poland (KDPW)	PU
14/01/16	POLNORD : Dates of publication of periodic reports in 2016	PU
11/01/16	POLNORD : Information on units sold and delivered in 2015	PU
31/12/15	POLNORD : Decrease of the share in the total number of votes by BZ WBK Asset Management S.A.	PU
29/12/15	POLNORD : Statement of resignation from membership in the Management Board of the Company, effective as of 29 December 2015, submitted by Mr. Piotr Wesołowski and Mr. Tomasz Sznajder	PU
18/12/15	POLNORD : Acquisition of Company shares by Mr. Dariusz Krawczyk	PU
18/12/15	POLNORD : Issue of bonds and early redemption of Company bonds	PU
14/12/15	POLNORD : Changes in the composition of the Management Board of the Company	PU
04/12/15	POLNORD : Setting the date of early redemption of bonds and new issue of Company bonds	PU
19/11/15	POLNORD : Constituent meeting of the Supervisory Board of the Company	PU
19/11/15	POLNORD : Early redemption of bonds	PU
17/11/15	POLNORD : Early redemption of bonds	PU
10/11/15	POLNORD : Agreements concluded by and between the Polnord Capital Group and Korporacja Budowlana Dom Sp. z o.o. for implementation of residential projects	PU
05/11/15	POLNORD : Decreasing the share of Pioneer Pekao Investment Management S.A. in the total number of votes	PU
30/10/15	POLNORD : Shareholders with at least 5% of votes at the EGM of the Company held on 30.10.2015	PU
30/10/15	POLNORD : Changes in the composition of the Company’s Supervisory Board	PU
30/10/15	POLNORD : Resolutions adopted by the Company's EGM held on 30.10.2015	PU