2013 Current Reports EN

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces the contents of resolutions adopted by the Ordinary General Meeting of the Company held 1 July 2013.
Resolutions adopted by the Ordinary General Meeting of the Company are presented in the document attached to this report.

Legal basis: § 38.1.7 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state

Signatures of the persons entitled to representation:

1. Elżbieta Donata Wiczkowska, Member of the Board, 2 July 2013
2. Aled Rhys Jones, Member of the Board, 2 July 2013

Downloads
20130701_Resolutions_OGM_CPD_S.A.pdf

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series E shares to be trade on the Warsaw Stock Exchange in Warsaw.

The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the stock exchange as a result of registration as follows: 88 776 (eighty eight thousand seven hundred seventy six).

The total number of shares to be publicly traded after the shares covered by the application will be: 34.396.264 (in words: thirty four million three hundred ninety six thousand two hundred sixty four).

Proposed launch date is 5 July 2013.

Legal basis: § 9. 1 item 1 and § 19 of the Rules of the Stock Exchange in Warsaw

Signatures of persons entitled to representation:

1. Eliżbieta Donata Wiczkowska, Board Member, 25 June 2013,
2. Piotr Sylwester Turchoński, Proxy, 25 June 2013

Board of Celtic Property Developments SA (The “Company”) announces that on 21 June 2013, received Resolution No. 448/13 of the National Depository for Securities of 21 June 2013,

According to the resolution, the Board of the National Depository decided to accept the deposit of securities 88,776 (eighty-eight thousand seven hundred seventy-six) ordinary bearer shares of series E shares with a nominal value of 0.10 zł (ten groszy) each, issued as part of the conditional capital increase pursuant to Resolution No. 4 of the Extraordinary General Meeting of 10 January 2013, and to give them the code PLCELPD00013, subject to a decision by the operator of a regulated market for these shares to trading on the same regulated market on which the other shares PLCELPD00013 coded have been introduced.

Registration of shares shall be made within three days of receipt of the decision by the National Depository of operating the regulated market for these shares to trading on a regulated market no earlier than the date specified in the decision as the date of the introduction of such shares on the market.

Legal basis: Art. 34.1.1 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons entitled to representation

1. Elżbieta Donata Wiczkowska, Member of the Management Board, 21 June 2013
2. Piotr Turchoński, Proxy, 21 June 2013.

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of the Company held on 12 June 2013.

List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of the Company and an indication of their percentage share in votes represented at the Ordinary General Meeting of the Company and in the total number of shares of the Company, is attached to the Report.

Legal basis: Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005.

Signatures of persons entitled to representation:

1. Piotr Sylwester Turchoński, Proxy, 19 June, 2013;
2. Elżbieta Donata Wiczkowska, Member of the Board, 19 June, 2013

Downloads
Shareholders_list_over_5procent_OGM_CPD_S.A._12.06.2013.pdf

Board CELTIC PROPERTY DEVELOPMENT SA (the “Company”) announces, that the Annual General Meeting of Celtic Property Developments SA, which met 12 June 2013 decided, to order a break in the proceedings of the general meeting till 1 of July 2013 to 11.00am. Resumed session of the Annual General Meeting will be held at the registered office of the Company at. Cybernetyki 7b in Warsaw.

Attached is the content of a resolution adopted by the Annual General Meeting on June 12, 2013.

The Company also announces that there has been no waiver by the General Assembly from considering any of the items on the agenda pursued until the adjournment of the session.

Legal basis:
§ 38. 1 Section 6-8 of the Minister of Finance on current and periodic information.

Signatures of persons entitled to representation:

1. Elżbieta Donata Wiczkowska, Member of the Management Board, 12 June 2013
2. Andrew Morrison Shepherd, President of the Management Board, 12 June 2013

Downloads
Tresc_uchwal_ZWZ_ENG.pdf