The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, hereby convenes the Ordinary General Meeting of the Company to be held on May 29, 2014 at 12:00 at the Company’s office at Cybernetyki 7B street in Warsaw.
Detail information you will find:
http://www.celtic.pl/en/investor-relations/market-filings/current-reports/convening-of-ordinary-general-meeting
The Management Board of Celtic Property Developments S.A. hereby convenes the Extraordinary General Meeting of the Company to be held on October 24, 2013 at 12:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw. Detail information you will find:
On 10 July 2013, Commission for Spatial Planning [Komisja Ładu Przestrzennego] for the Capital City of Warsaw, gave a positive recommendation for the draft resolution of the Council of the Capital City of Warsaw amending the resolution concerning the commencement of preparation of the spatial development plan for the land formerly owned by ZPC Ursus.
Next day, i.e. on 11 July 2013, LXI Session of the Council of the Capital City of Warsaw was held (term in office 2010-2014). Councilors adopted a resolution no LXI/1668/2012 amending the resolution concerning the preparation of the local spatial development plan for the post-industrial land in the area of Orłów Piastowskich street (print no 1808).
That means that the Councilors decided to divide the area of the local Spatial development plan into three parts:
– main part constituting over 95% of the area of the Plan and two remaining parts with plots of land whose owners’ actions resulted in the annulment of the Study of Spatial Development Conditions and Directions.
The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw (hereinafter “the Company”), registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147,
pursuant to articles 395, 399 § 1,and 4022 of the Commercial Companies Code (hereinafter “CCC”) and § 38.1 of the Ordinance of the Minister of Finance of 19 February 2009 OGM on current and periodic information passed by issuers of securities and on conditions of considering it as equivalent to information required under the law of state that is not a Member State (Journal of Laws No. 33, item 259, as amended), hereby convenes the Ordinary General Meeting of the Company (hereinafter “the General Meeting” “the Ordinary General Meeting” or “OGM”) to be held on 12 June 2013 at 11:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw.
Management Board of Celtic Property Developments S.A. with its registered office in Warsaw, acting on the basis of Resolution no 5/I/2013 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution 3 of the Extraordinary General Meeting of the Company of 10 August 2012 on the buy-back of the Company’s own shares for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposal for Sales of Shares.
Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix Current report No. 14/2013 and is announced to public on the Celtic’s website (http://www.celtic.pl/en/investor-relations/market-filings/current-reports/information-on-the-invitation-to-submit-proposals-for-the-sales-of-the-companys-shares).
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