English
Polish- 2023/11/30
41/2023 RESIGNATION FROM PERFORMING THE FUNCTION OF MEMBER OF THE MANAGEMENT BOARD OF CPD S.A. - 2023/11/28
40/2023 NOTIFICATION FROM A SHAREHOLDER PURSUANT TO ART. 69 OF THE OFFERING ACT - 2023/11/23
39/2023 Appointment Of An Attorney Of CPD S.A. - 2023/11/16
38/2023 APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF CPD S.A. - 2023/11/16
37/2023 CONTENT OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF CPD S.A. - 2023/11/14
36/2023 Resignation From Performing The Function Of The Supervisory Board Of CPD S.A. - 2023/10/19
16/2023 Convening Notice Ordinary General Meeting - 2023/10/16
Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act - 2023/10/11
33/2023 Resignation From Performing The Function Of Chairman And Member Of The Management Board Of Cpd S.A. - 2023/10/11
32/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act - 2023/09/29
31/2023 Sale Of Shares In Subsidiaries - 2023/09/25
30/2023 Appointment Of The Auditor For The Years 2023-2024 - 2023/09/01
29/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act - 2023/08/30
28/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act - 2023/08/29
27/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act - 2023/08/29
26/2023 Information On Transactions Pursuant To Art. 19 Mar - 2023/08/29
25/2023 Information On Transactions Obtained Pursuant To Art. 19 Mar - 2023/08/29
24/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act - 2023/08/23
23/2023 Conclusion And Settlement Of The Cpd S.A. Share Buyback Transaction - 2023/08/22
22/2023/KOR Correction Of Current Report No. 22/2023 - 2023/08/22
22/2023 Information On Accepting Offers For The Sale Of Shares - 2023/07/28
The Resignation Of A Member Of The Management Board From His Function - 2023/07/24
20/2023 Information On The Invitation To Submit Offers For The Sale Of Shares In CPD S.A. - 2023/06/28
19/2023 Appointment of a member of the Supervisory Board of CPD S.A. - 2023/06/28
18/2023 Information on shareholders holding at least 5% of votes at the ordinary general meeting - 2023/06/28
17/2023 Resolutions adopted by the ordinary general meeting of CPD S.A. - 2023/06/02
15/2023 Resignation Of Supervisory Board Member - 2023/03/30
14/2023 Notification from a shareholder pursuant to art. 69 of the offering act - 2023/03/29
13/2023 Notification from a shareholder pursuant to Art. 69 of the Offering Act - 2023/03/29
12/2023 Information on transactions pursuant to art. 19 MAR - 2023/03/27
11/2023 Information on transactions obtained pursuant to art. 19 MAR - 2023/03/24
10/2023 Conclusion and settlement of the CPD S.A. share buyback transaction - 2023/03/24
9/2023 Notification from a shareholder pursuant to art. 69 of the Offering Act - 2023/03/22
8/2023 Information on the acceptance of offers as part of the purchase of own shares of CPD S.A. - 2023/03/17
7/2023 Conclusion of an agreement for the sale of shares in a subsidiary - 2023/03/07
6/2023 Information on the Invitation to submit offers for the sale of shares in CPD S.A. - 2023/03/01
5/2023 Review of strategic options - 2023/03/01
4/2023 Conclusion of the Sale Agreement by the Issuer’s subsidiary - 2023/02/28
3/2023 Conclusion of the Sale Agreement by the Issuer’s subsidiary - 2023/02/07
2/2023 Notification from a shareholder pursuant to Art. 69 of the Act on Offer - 2023/02/02
1/2023/KOR Correction of current report no. 1/2023 - 2023/01/31
1/2023 Publication dates of financial reports in 2023
- 2022/12/01
28/2022 Conclusion of the Sale Agreement by the Issuer’s subsidiary - 2022/11/04
27/2022 Notification from a shareholder pursuant to art. 69 of the Act on Offer - 2022/10/13
26/2022 Conclusion of Sale Agreement by the Issuer’s subsidiary - 2022/08/12
25/2022 Notification from a shareholder pursuant to Art. 69 of the Act on Offer - 2022/08/08
24/2022 Notification of CPD SA pursuant to art. 69 of the Act on Public Offering - 2022/08/04
23/2022 Notification from shareholders pursuant to Art. 69 of the Act on Offer - 2022/08/04
22/2022 Information on transactions obtained pursuant to art. 19 MAR - 2022/08/02
21/2022 Information on transactions obtained pursuant to Art. 19 MAR - 2022/08/02
20/2022 Information on transactions obtained pursuant to Art. 19 MAR - 2022/07/29
19/2022 Purchase of Company’s own shares for redemption - 2022/07/26
18/2022 Information on accepting offers for the sale of shares - 2022/07/05
17/2022 Information on the Invitation to submit offers for the sale of shares of CPD S.A. - 2022/06/28
16/2022 Information on shareholders holding at least 5% of votes at the Ordinary General Meeting - 2022/06/28
15/2022 Resolutions Adopted By The Ordinary General Meeting Of CPD S.A. - 2022/05/31
14/2022 Convening of Ordinary General Meeting - 2022/04/25
13/2022 Content of resolutions adopted by Extraordinary General Meeting of CPD S.A. - 2022/04/25
12/2022 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting - 2022/04/19
11/2022 Resignation of Supervisory Board Member - 2022/03/28
10/2022 Convening Extraordinary General Meeting - 2022/03/23
9/2022 Shareholder’s request to convene an Extraordinary General Meeting - 2022/03/22
8/2022 Notification from a shareholder pursuant to Art. 69 of the Act on Offer - 2022/03/22
7/2022 Notification from a shareholder pursuant to Art. 69 of the Act on Offer - 2022/03/22
6/2022 Notification from a shareholder pursuant to Art. 69 of the Act on Offer - 2022/03/22
5/2022 Notification from a shareholder pursuant to Art. 69 of the Act on Offer - 2022/03/21
4/2022 Notification from a shareholder pursuant to Art. 69 of the Act on Offer - 2022/03/18
3/2022 Notification of CPD SA about a change in the percentage share in the number of votes - 2022/03/16
2/2022 Registration of shares redemption, reduction of the share capital and amendments to the Articles of Association - 2022/01/31
1/2022 Publication dates of periodic reports in the financial year 2022
- 2021/11/02
34/2021 Resignation of the Members of the Supervisory Board - 2021/10/18
33/2021 Appointment of members of the Supervisory Board - 2021/10/18
32/2021 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. - 2021/10/18
31/2021 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. - 2021/09/24
30/2021 Change of the date of publication of the periodic report for the first half of 2021 - 2021/09/23
29/2021 Resignation of the Member of the Supervisory Board - 2021/09/21
28/2021 Convening of Extraordinary General Meeting - 2021/08/25
27/2021 Notification from shareholder pursuant to Article 69 of the Act on Public Offering - 2021/08/24
26/2021 Notification from shareholder pursuant to Article 69 of the Act on Public Offering - 2021/08/16
25/2021 Notification of transactions received under Art. 19 of the MAR - 2021/08/12
24/2021 Notification of transactions received under Art. 19 of the MAR - 2021/08/11
23/2021 Notification from shareholder pursuant to Article 69 of the Act on Public Offering - 2021/08/10
22/2021 Notification from shareholder pursuant to Article 69 of the Act on Public Offering - 2021/08/10
21/2021 Notification of transactions received under Art. 19 of the MAR - 2021/08/09
20/2021 Notification of transactions received under Art. 19 of the MAR - 2021/08/09
19/2021 Notification from shareholder pursuant to Art. 69 of the Act on Public Offering - 2021/08/09
18/2021 Notification of CPD SA pursuant to art. 77 in connection with art. 69 of the Act on Public Offering - 2021/08/05
17/2021 Reconciliation of acquisition of own shares of CPD S.A. for redemption - 2021/08/03
16/2021 Information on the results of the call to subscribe for the sale of CPD S.A. shares and purchase of own shares of CPD S.A. - 2021/07/13
15/2021 Announcement of the statement of the Management Board of CPD S.A. on the call to subscribe for the sale of CPD S.A. shares - 2021/06/25
14/2021 Announcement of call to register for the sale of CD S.A. shares - 2021/06/24
13/2021 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CPD S.A. - 2021/06/24
12/2021 Resolutions adopted by the Ordinary General Meeting of CPD S.A. - 2021/06/11
11/2021 Notifications from shareholders pursuant to Article 69 of the Act on Public Offering - 2021/05/31
10/2021 Establishment of security on a loan agreement concluded by a subsidiary - 2021/05/28
9/2021 Convening of Ordinary General Meeting - 2021/05/21
8/2021 Establishment of security on a loan agreement concluded by a subsidiary - 2021/04/28
7/2021 Cancellation of the Extraordinary General Meeting convened for 4 May 2021 - 2021/04/07
6/2021 Convening of Extraordinary General Meeting - 2021/03/31
5/2021 Termination of investment agreement by the Issuer and the Issuer’s subsidiaries - 2021/03/04
4/2021 Conclusion of Sales Agreements by the Issuer’s subsidiary - 2021/02/25
3/2021 Notifications from shareholders pursuant to Article 69 of the Act on Public Offering - 2021/02/25
2/2021 Notifications from shareholder pursuant to Article 69 of the Act on Public Offering - 2021/01/29
1/2021 Dates of publication of periodic reports in 2021
- 2020/12/10
32/2020 Implementation of the second stage of the project Ursa Sky - 2020/11/27
31/2020 Income tax refund to a subsidiary - 2020/11/25
30/2020 Decision in tax proceedings against a subsidiary - 2020/09/15
29/2020 Appointment of the auditor for the years 2020-2022 - 2020/09/02
28/2020 Conclusion of general construction agreement - 2020/08/20
27/2020 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. 20 August 2020 - 2020/08/20
26/2020 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held on 20 August, 2020 - 2020/07/29
25/2020 Conclusion of Sale Agreement by the subsidiary of the Company - 2020/07/24
24/2020 Convening of the Extraordinary General Meeting - 2020/07/17
23/2020 Notification from shareholder pursuant to Article 69 of the Act on Public Offering - 2020/07/10
22/2020 Notifications from shareholders pursuant to Article 69 of the Act on Public Offering - 2020/07/03
21/2020 Notification of transactions received under Article 19 of the MAR - 2020/07/03
20/2020 Notifications from shareholders pursuant to Article 69 of the Act on Public Offering - 2020/06/25
19/2020 Purchase of the Company’s own shares - 2020/06/24
18/2020 Information on acceptance of Offers to Sell the Shares - 2020/06/18
17/2020 The enforceability warrant for the subsidiary - 2020/06/02
16/2020 Information on the Invitation to Submit Proposals for the Sales of the CPD S.A. shares - 2020/05/28
15/2020 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CPD S.A. 27 May, 2020 - 2020/05/27
14/2020 Resolutions adopted by the Ordinary General Meeting of CPD S.A. held 27 May, 2020 - 2020/05/14
13/2020 Change of publication date of the consolidated report for the first quarter of 2020. - 2020/05/07
12/2020 Supplement to the current report on the convening of the Ordinary General Meeting - 2020/04/30
11/2020 Convening the Ordinary General Meeting of CPD S.A. - 2020/04/24
10/2020 Appointment the Management Board for the next term - 2020/03/26
9/2020 Purchase of the Company’s own shares - 2020/03/24
8/2020 Information on acceptance of Offers to Sell the Shares - 2020/03/10
7/2020 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. 2 March, 2020 - 2020/03/03
6/2020 Information on the Invitation to Submit Proposals for the Sales of the CPD S.A. shares - 2020/03/03
5/2020/KOR Correction of the current report no. 5/2020 - 2020/03/02
5/2020 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held 2 March, 2020 - 2020/02/03
4/2020 Convening of extraordinary general meeting - 2020/01/31
3/2020 Dates of publication of periodic reports in 2020 - 2020/01/29
2/2020 Establishment of security - 2020/01/28
1/2020 Conclusion of Sale Agreements by the subsidiaries of the Company
- 2019/12/20
27/2019 Conclusion of conditional sales agreements and establishment of warranties - 2019/12/06
25/2019/KOR Correction of current report No. 25/2019 - 2019/12/05
26/2019 Conclusion of Final Sale Agreement Rights to perpetual usufruct of a real estate owned by a subsidiary of the Issuer - 2019/10/30
25/2019 Conclusion of Conditional Sale Agreement of Rights to perpetual usufruct of a real estate owned by subsidiaries of the Issuer - 2019/09/23
24/2019 Changes in the management board - 2019/09/19
23/2019/KOR Correction of Current Report no. 23/2019 - 2019/09/18
23/2019 Conclusion of a final sale agreement rights to perpetual usufruct of a real estate owned by a subsidiary of the Issuer Imes Poland sp. z o.o. - 2019/08/01
22/2019 Notification of transactions received under Article 19 of the MAR - 2019/08/01
21/2019 Notice of shareholder of change in the total number of votes - 2019/07/16
20/2019 Conclusion of the agreement for the performance of construction works and the amended to the investment agreement - 2019/06/28
19/2019 Information about shareholders holding at least 5% of the voting rights at the Annual General Meeting of CPD S.A. 28 June, 2019 - 2019/06/28
18/2019 Resolutions adopted by the Annual General Meeting of CPD S.A. held June 28, 2019 - 2019/06/27
17/2019 Supplement to the current report on the convening of the Annual General Meeting - 2019/06/27
16/2019 Correction of Consolidated Annual Report for 2018 - 2019/06/27
15/2019 Correction of Standalone Annual Report for 2018 - 2019/05/31
14/2019 Convening the annual general meeting - 2019/03/27
13/2019 Notification of transactions received under Article 19 of the MAR - 2019/03/22
12/2019 Purchase of the Company’s own shares - 2019/03/20
11/2019 Information on acceptance of Offers to Sell the Shares - 2019/03/04
10/2019 Information on the Invitation to Submit Proposals for the Sales of the CPD S.A. shares - 2019/03/01
9/2019 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. February 28, 2019 - 2019/02/28
8/2019 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held February 28, 2019 - 2019/02/25
7/2019 Opinion of the Supervisory Board on draft resolutions at the EGM of the CPD S.A. - 2019/02/21
6/2019 The withdrawal of redeemed shares in the KDPW S.A. (National Securities Depository S.A.) - 2019/02/13
5/2019 Notices of shareholder of change in the total number of votes - 2019/02/12
4/2019 Notice of shareholder of change in the total number of votes - 2019/02/12
4/2019/KOR Correction of the current report numeration - 2019/02/08
4/2019 Registration of share redemption, reduction of share capital and change in the statute - 2019/02/05
2/2019/KOR Correction of the current report no. 2/2019 - 2019/02/01
2/2019 Convening the Extraordinary General Meeting - 2019/01/31
1/2019 Dates of publication of periodic reports in 2019
- 2018/12/14
43/2018 Supplement to the current report no. 36/2018 - 2018/11/23
42/2018 Registration of the cross-border connection CPD S.A. and BUFFY HOLDINGS NO. 1 LIMITED - 2018/11/15
41/2018 Conclusion of Sale Agreement of Rights to perpetual usufruct of a real estate owned by subsidiaries of the Issuer - 2018/11/08
40/2018 Fulfillment of conditions of Investment Agreement concluded by CPD S.A. and its subsidiaries - 2018/10/26
39/2018 The amended to the Investment Agreement concluded by CPD S.A. and its subsidiaries - 2018/09/19
38/2018 APPOINTMENT OF NEW MEMBERS OF THE AUDIT COMMITTEE OF CPD S.A. - 2018/09/14
37/2018 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. 14th of September 2018 - 2018/09/14
36/2018 Appointment members of the Supervisory Board of the CPD S.A. - 2018/09/14
35/2018 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held 14 September, 2018 - 2018/09/13
34/2018 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. 6th of September 2018 - 2018/09/06
33/2018 Break in the Extraordinary General Meeting of CPD S.A. - 2018/08/09
32/2018 Extraordinary General Meeting - 2018/07/31
31/2018 Conclusion of a Conditional Sale Agreement Rights to perpetual usufruct of a real estate owned by a subsidiary of the Issuer - 2018/07/11
30/2018 Notice of shareholder of change in the total number of votes - 2018/07/11
29/2018 Notice of shareholder of change in the total number of votes - 2018/07/06
28/2018 Information about shareholders holding at least 5% of the voting rights at the Annual General Meeting of CPD S.A. held on 30 June, 2018. - 2018/07/01
27/2018 Resolutions adopted by the Ordinary General Meeting of CPD S.A. held 30 June 2018 - 2018/06/22
26/2018 Notification of transactions received under Article 19 of the MAR - 2018/06/20
25/2018 Purchase of the Company’s own shares - 2018/06/20
24/2018 Resignation from participation in the Audit Committee - 2018/06/19
23/2018 Information on acceptance of Offers to Sell the Shares - 2018/06/06
22/2018 Supplement to the current report on the convening of the Annual General Meeting - 2018/06/04
21/2018 Convening the Annual General Meeting - 2018/05/29
20/2018 Information on the Invitation to Submit Proposals for the Sales of the Company’s shares - 2018/05/15
19/2018 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. 9th of May 2018 - 2018/05/08
18/2018 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held 8 May 2018 - 2018/04/26
17/2018 Second notice to the shareholders of CPD S.A. on the intention of cross border merger with the Company Buffy Holdings No. 1 Limited with its registered office in Nicosia in Cyprus - 2018/04/19
16/2018 Appointment of an Auditor for 2018 and 2019 - 2018/04/03
15/2018 First notice to the shareholders of CPD S.A. on the intention of cross border merger with the Company BUFFY HOLDINGS NO. 1 LIMITED with its registered office in Nicosia in Cyprus / Convening of the Extraordinary General Meeting - 2018/03/29
14/2018 Conclusion of final share sale agreement at the company Bolzanus Limited - 2018/03/29
13/2018 Conclusion of a Final Sale Agreement Rights to perpetual usufruct of a real estate owned by a subsidiary of the Issuer 18 Gaston Investments sp. z o.o. sp. k.. - 2018/03/29
12/2018 Conclusion of Final Sale Agreement Rights to perpetual usufruct of a real estate owned by a subsidiary of the Issuer IMES Poland sp. z o.o. - 2018/03/01
11/2018 Establishment of warranties - 2018/02/22
10/2018 Conclusion of a conditional share sale agreement at the company Bolzanus Limited - 2018/02/22
9/2018 Conclusion of a Conditional Sale Agreement Rights to perpetual usufruct of a real estate owned by a subsidiary of the Issuer IMES Poland sp. z o.o. - 2018/02/22
8/2018 Conclusion of a Conditional Sale Agreement Rights to perpetual usufruct of a real estate owned by a subsidiary of the Issuer 18 Gaston Investments sp. z o.o. sp. k. - 2018/02/16
7/2018 Conclusion of a Sales Agreement of the General Rights and Obligations in Subsidiaries - 2018/02/13
6/2018 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. 7th of February 2018 - 2018/02/08
5/2018 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held 7 February 2018 - 2018/01/31
4/2018 Dates of publication of periodic reports in 2018 - 2018/01/22
3/2018 Correction of the current report numeration - 2018/01/22
2/2018 Notification of transactions received under Article 19 of the MAR - 2018/01/08
1/2018 Convening of Extraordinary General Meeting
- 2017/12/22
47/2017 Signing and publication of the terms of cross border merger of CPD S.A. and BUFFY HOLDINGS NO. 1 LIMITED - 2017/12/22
46/2017 Resignation of the Member of the Management Board - 2017/12/13
45/2017 Initialization of the procedure of cross border merger - 2017/12/11
44/2017 Correction of the current report numeration - 2017/11/23
43/2017 Appointment of the Audit Committee - 2017/11/14
42/2017 The start of the second stage of URSA PARK Investment - 2017/11/02
41/2017 Notification of transactions received under Article 19 of the MAR - 2017/10/26
40/2017 Purchase of the Company’s shares for the purpose of redemption - 2017/10/24
39/2017 Information on acceptance of Offers to Sell the Shares - 2017/10/23
38/2017 Registration of the share capital increase - 2017/10/03
37/2017/KOR Correction of the information on the Invitation to Submit Proposals for the Sales of the Company’s shares - 2017/10/02
37/2017 Information on the Invitation to Submit Proposals for the Sales of the Company’s shares - 2017/09/28
36/2017 Correction of the interim report for the first quarter of 2017 (consolidated quarterly report of the CPD Group) - 2017/08/08
35/2017 Registration of G series shares on the securities accounts and the increase of the share capital - 2017/08/04
34/2017 Registration of G series shares in the National Depositary of Securities - 2017/08/03
33/2017 The admission and introduction to trading shares of series G - 2017/08/02
32/2017 Conclusion of sale agreement of the rights and obligations of the general partner and a limited partner in subsidiary - 2017/08/02
31/2017 Conclusion of an Annex to the conditional agreement - 2017/07/28
30/2017 An application for the introduction of series G shares to be trade on the Warsaw Stock Exchange - 2017/07/28
29/2017 Conditional registration of shares in deposit led by KDPW S.A. (National Securities Depository S.A.) - 2017/07/26
28/2017 Conclusion of sale agreement of the rights and obligations of the general partner and a limited partner in subsidiary - 2017/07/14
27/2017 The premature redemption of bonds series B of CPD S.A. - 2017/06/29
26/2017 Notice of the premature redemption of bonds series B of CPD S.A. - 2017/06/29
25/2017 Conclusion of the agreement for the performance of construction works by a subsidiary company - 2017/06/28
24/2017 Conclusion of sale agreement of the rights and obligations of the general partner and a limited partner in subsidiary - 2017/06/14
23/2017 Receipt of demands to convert bonds series A into shares series G - 2017/06/09
22/2017 Appointment of an Auditor - 2017/06/08
21/2017 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. held on 7 June, 2017 - 2017/06/08
20/2017 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held 7 June 2017 - 2017/06/07
19/2017 Information about shareholders holding at least 5% of the voting rights at the Annual General Meeting of CPD S.A. held on 10 May, 2017 - 2017/05/25
18/2017 Registration of G series shares on the securities accounts and the increase of the share capital - 2017/05/24
17/2017 Opinion of the Supervisory Board on draft resolutions at the EGM of the CPD S.A. - 2017/05/19
16/2017 Registration of G series shares on the securities accounts and the increase of the share capital - 2017/05/18
15/2017 Registration of G series shares on the securities accounts and the increase of the share capital - 2017/05/17
14/2017 Registration of G series shares on the securities accounts and the increase of the share capital - 2017/05/12
13/2017 Registration of G series shares in the National Depositary of Securities - 2017/05/12
12/2017 The admission and introduction to trading shares of series G - 2017/05/11
11/2017 Convening The Extraordinary General Meeting - 2017/05/11
10/2017 Resolutions adopted by the Annual General Meeting of CPD S.A. held 10 May 2017 - 2017/05/05
9/2017 An application for the introduction of series G shares to be trade on the Warsaw Stock Exchange - 2017/04/28
8/2017 Conditional registration of shares in deposit led by KDPW S.A. (National Securities Depository S.A.) - 2017/04/11
7/2017 Convening The Annual General Meeting - 2017/04/06
6/2017 KOR Correction of the current report no. 6/2017 regarding notification of transactions received under Article 19 of the MAR - 2017/03/22
6/2017 Notification of transactions received under Article 19 of the MAR - 2017/03/21
5/2017 Receipt of demands to convert bonds series A into shares series G - 2017/03/01
4/2017 Fulfilment of the first precedent condition of Conditional Agreement - 2017/02/22
3/2017 Conclusion of conditional agreement - 2017/01/31
2/2017 Dates of publication of periodic reports in 2017 - 2017/01/30
1/2017 Establishment of Warranties
- 2016/12/15
13/2016 Conclusion of Sale Agreement of the rights and obligations of the general partner and a limited partner in subsidiary - 2016/12/07
12/2016 Execution of Guarantee Agreement by the Company subsidiaries, a statement of submission to enforcement and the establishment of mortgages - 2016/10/11
11/2016 Amendment of the terms and conditions of series B bonds - 2016/07/01
10/2016 Information about shareholders holding at least 5% of the voting rights at the Annual General Meeting of CPD S.A. - 2016/07/01
9/2016 Resolutions adopted by the Annual General Meeting of CPD S.A. - 2016/06/29
8/2016 Appointment of the Management Board member of CPD S.A. - 2016/06/03
7/2016 Convening of Annual General Meeting - 2016/04/28
6/2016 The reversal of the liquidation regarding Issuer’s subsidiary - 2016/04/01
5/2016 Appointment of an Auditor - 2016/03/21
4/2016 Conclusion of an Annex to the agreement for performance of construction works by the subsidiary company Smart City sp. z o.o. sp. k. - 2016/03/17
3/2016Information on non-compliance by the CPD S.A. Best Practices of GPW Listed Companies - 2016/03/02
2/2016 Establishment of securities for the credit agreement - 2016/02/02
1/2016 Dates of publication of periodic reports in 2016
- 2015/12/22
29/2015 Establishment of securities for the credit agreement - 2015/12/19
28/2015 Entering into credit agreement between Bank Zachodni WBK S.A. and subsidiary company Smart City spółka z ograniczoną odpowiedzialnością sp.k. - 2015/12/19
28/2015 Entering into credit agreement between Bank Zachodni WBK S.A. and subsidiary company Smart City spółka z ograniczoną odpowiedzialnością sp.k. - 2015/11/30
27/2015 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. held on 24 November, 2015 - 2015/11/25
26/2015 Appointment member of the Supervisory Board - 2015/11/25
25/2015 Resolutions adopted by the Extraordinary Shareholders’ Meeting of CPD S.A. held 24 November 2015 - 2015/10/09
22/2015 Conclusion of the agreement for performance of construction works by the subsidiary company Smart City sp. z o.o. sp. k. - 2015/10/09
21/2015 Decision on the building permit for the subsidiary company Smart City - 2015/09/15
20/2015 Information about shareholders holding at least 5% of the voting rights at the Extraordinary Shareholder’s Meeting of CPD S.A. held on September 15, 2015. - 2015/09/15
19/2015 Resolutions adopted by the Extraordinary Shareholders’ Meeting of CPD S.A. held 15 September 2015 - 2015/08/20
18/2015 Extraordinary General Meeting - 2015/08/20
17/2015 Opening of liquidation proceedings regarding Issuer’s subsidiary - 2015/08/20
15/2015 Correction of numeration current reports - 2015/08/20
16/2015 Opening of liquidation proceedings regarding Issuer’s subsidiary - 2015/06/18
14/2015 Information about shareholders holding at least 5% of the voting rights at the Annual General Meeting of CPD S.A. held on 17 June, 2015. - 2015/06/18
13/2015 Appointment member of the Supervisory Board - 2015/06/18
12/2015 Resolutions adopted by the Annual General Meeting of CPD S.A. held 17 June 2015 - 2015/06/17
11/2015 Resignation of the Member of the Supervisory Board - 2015/06/17
10/2015 Resignation of the Member of the Supervisory Board - 2015/05/31
9/2015 Amendment to the loan agreement with BZ WBK - 2015/05/22
8/2015 Convening the AGM - 2015/03/14
7/2015 Annex to the agreement of the subsidiary - 2015/03/04
6/2015 Supplementation to the current report no 2/2015 - 2015/02/24
5/2015 UOKiK Decision - 2015/01/29
3/2015 Dates of publication of periodic reports in 2015 - 2015/01/13
2/2015 Issue of series B bonds - 2015/01/09
1/2015 Announcement by the Management Board of the National Depository for Securities [Krajowy Depozyt Papierów Wartościowych].
- 2014/12/23
30/2014 Resignation of the Member of the Management Board - 2014/12/08
29/2014 Notice of Furseka of change in the total number of votes - 2014/12/08
28/2014 Notice of shareholder of change in the total number of votes - 2014/12/02
27/2014 Reduction of the Company’s share capital - 2014/09/29
26/2014 Supplementing the current report No. 25/2014 - 2014/09/27
25/2014 Issuance of bonds of series A - 2014/09/17
24/2014 Registration of a change of the business name of the Issuer, amendment to the Articles of Association and conditional increase of the share capital of the Issuer - 2014/09/17
23/2014 Conclusion of a conditional significant agreement by the CELTIC PROPERTY DEVELOPMENTS SA and its subsidiaries - 2014/08/19
22/2014 The consolidated text of the Articles of Association of the Company - 2014/08/18
21/2014 The contents of the Regulations of the submission of the declarations of interest in the acquisition of the bonds by the shareholders of Celtic Property Developments S.A. - 2014/08/15
20/2014 Information Management Board of the entry into force of the Local Master Plan for redevelopment of Orłów Piastowskich street area – Part I - 2014/08/06
19/2014 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 5 August, 2014. - 2014/08/06
18/2014 Resolutions adopted by the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held 5 August 2014 - 2014/07/10
17/2014 Convening the Extraordinary General Meeting - 2014/07/03
16/2014 Information of Management Board in relation to vote Warsaw City Council on draft of master plan for postindustrial area of Orłów Piastowskich street – Part I. - 2014/07/03
15/2014 kor Correction of the current report no 15/2014 – Appointment of an Auditor - 2014/07/03
14/2014 Appointment of an Auditor - 2014/07/01
13/2014 Information of the Board in relation to the voting a draft of resolution on passing the master plan for postindustrial area on the Orłów Piastowskich street – Part I by Commission for the Spatial Planning - 2014/06/18
12/2014 The conclusion of the credit agreement with mBank by a subsidiary Robin Investments Sp. z o.o.. Collateral loan agreement establishment. - 2014/06/18
11/2014 The conclusion of the credit agreement with mBank by a subsidiary Lakia Investments Sp. z o.o.. Collateral loan agreement establishment. - 2014/06/05
10/2014 Information of the Management Board in connection with the meeting of the Ursus District Council - 2014/06/04
9/2014 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 29 May, 2014. - 2014/05/30
8/2014 Resolutions adopted by the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held 29 May 2014 - 2014/05/08
7/2014 Correction of the current report no 7/2014 dated on 30.04.2014 - 2014/04/30
7/2014 Convening of Ordinary General Meeting - 2014/03/18
6/2014 Change of date of publication of the annual and consolidated report for the year 2013. - 2014/02/19
5/2014 The admission and introduction to trading shares of series F - 2014/02/17
4/2014 Registration of F series shares in the National Depositary of Securities - 2014/02/14
3/2014 Admission of the shares of series F to the deposit in the National Depository for Securities - 2014/02/06
2/2014 An application for the introduction of series F shares to be trade on the Warsaw Stock Exchange - 2014/01/27
1/2014 Dates of publication of periodic reports in 2014
- 2013/10/24
48/2013 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 24 October, 2013. - 2013/10/24
47/2013 Resolutions adopted by the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held 24 October 2013 - 2013/10/24
46/2013 Appointment member of the Supervisory Board - 2013/09/27
45/2013 CONVENING THE EXTRAORDINARY GENERAL MEETING - 2013/09/25
44/2013 Appointment of Board Members - 2013/09/25
43/2013 Resignation of a proxy - 2013/09/25
42/2013 Document detailing the current report 41/2013 - 2013/09/24
41/2013 Resignation of the Member of Supervisory Board - 2013/09/24
40/2013 Resignation of the Board Member of the Company - 2013/09/19
39/2013 The share capital increase - 2013/09/17
38/2013 Resignation of the Members of the Management Board - 2013/09/12
37/2013 Shareholder Notices of change in the total number of votes. - 2013/09/06
36/2013 Correction of the half year report - 2013/09/02
35/2013 Notices of shareholders of change in the total number of votes - 2013/08/22
34/2013 Registration of the share capital increase - 2013/07/19
33/2013 Completion of the liquidation process of the Company subsidiary - 2013/07/17
32/2013 Registration of Series E Shares on securities accounts and increase of the share capital. - 2013/07/08
31/2013 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 1 July, 2013. - 2013/07/04
30/2013 Registration of E series shares in the National Depositary of Securities - 2013/07/03
29/2013 The admission and introduction to trading shares of series E. - 2013/07/02
28/2013 Resolutions adopted by the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held 1 July 2013 - 2013/06/24
27/2013 An application for the introduction of series E shares to be trade on the Warsaw Stock Exchange - 2013/06/21
26/2013 dmission of the shares of series E to the deposit in the National Depository for Securities - 2013/06/19
25/2013 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 12 June, 2013. - 2013/06/12
24/2013 Break in the Annual General Meeting of Celtic Property Developments SA to July 1, 2013. The content of the resolution. - 2013/05/23
23/2013 Completion of private subscription for shares series F - 2013/05/16
22/2013 Convening the Ordinary General Meeting - 2013/05/15
21/2013 Opening of liquidation proceedings regarding Issuer’s subsidiary - 2013/05/09
20/2013 Issue of the B series subscription warrants, take-up of E series shares by entitled persons - 2013/04/25
19/2013 Registration of conditional increase of the share capital of Celtic Property Developments SA - 2013/04/16
18/2013 Notification of art. 69 of the Act on Public Offering – exceeding the Company’s 5% of voting rights in the Company - 2013/04/16
17/2013 Purchase of the Company’s shares for the purpose of redemption - 2013/04/12
16/2013 Information about the rate of reduction in the share buyback. - 2013/04/08
15/2013 List of information disclosed to the public in year 2012 - 2013/03/27
14/2013 Information on the Invitation to Submit Proposals for the Sales of the Company’s shares - 2013/03/27
13/2013 Disclosure of a delayed confidential information – parameters of buy-back of the company’s own shares - 2013/03/21
12/2013 Initial capital increase in the authorized capital - 2013/03/20
11/2013 Appointment of the auditor - 2013/03/06
10/2013 Message from the National Depository for Securities on registration of series D shares - 2013/03/06
9/2013 The admission and introduction to trading shares of series D - 2013/02/28
8/2013 An application for the introduction of series D shares to be trade on the Warsaw Stock Exchange - 2013/02/26
7/2013 Admission to the deposit of series D shares in the National Depository for Securities - 2013/02/04
6/2013 Changes of shareholders and their respective shares in the subsidiary - 2013/01/21
5/2013 Dates of publication of interim reports in 2013 - 2013/01/17
4/2013/KOR Correction of the Current Report no. 4/2013 – Registration of the conditional share capital increase - 2013/01/17
4/2013 Registration of the conditional share capital increase - 2013/01/17
3/2013 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 10 January, 2013. - 2013/01/11
2/2013 Resolutions adopted by the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held 10 August 2012 - 2013/01/01
1/2013 Appointment of a Board Member
- 2012/12/14
39/2012 CONVENING THE EXTRAORDINARY GENERAL MEETING - 2012/11/29
38/2012 Closing of the private subscription of D series shares - 2012/11/22
37/2012 Registration of the share capital increase - 2012/10/16
36/2012 Increase of the share capital within the limits of authorized capital - 2012/09/25
35/2012 Information of the Management Board about discontinuance of proceedings regarding the proposition of the gratuitous transfer of land to the Capital City of Warsaw - 2012/08/24
34/2012 Opening of the liquidation process of the subsidiary - 2012/08/17
33/2012 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 10 August, 2012 - 2012/08/10
32/2012 Resolutions adopted by the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held 10 August 2012 - 2012/08/08
31/2012 Opening of the liquidation process of the Issuer’s subsidiary - 2012/08/07
30/2012 Transactions of persons having access to confidential information - 2012/08/06
29/2012 Transactions of persons having access to confidential information - 2012/08/06
28/2012 Transactions of persons having access to confidential information - 2012/08/06
27/2012 Transactions of persons having access to confidential information - 2012/08/03
26/2012 Information on the parameters of the planned shares buy-back for the purpose of redemption - 2012/08/01
25/2012 Registration of C series shares on the securities accounts and the increase of the share capital - 2012/07/30
24/2012 Registration of C series shares in the National Depositary of Securities - 2012/07/27
23/2012 Admission of C series shares to the listing on the Warsaw Stock Exchange and their conditional registration in the National Depository for Securities - 2012/07/13
22/2012 Extraordinary General Meeting - 2012/07/13
21/2012 Appointment of the auditor - 2012/07/13
20/2012 Resignation of the member of the Management Board - 2012/07/12
19/2012 Issue of the A series subscription warrants, take-up of C series shares by entitled persons - 2012/07/04
18/2012 Registration of the conditional share capital increase of CELTIC PROPERTY DEVELOPMENTS S.A. - 2012/07/02
17/2012 Conclusion of the agreement regarding sale of shares in subsidiary company - 2012/07/02
16/2012 Completion of the liquidation process of the subsidiary - 2012/06/06
15/2012 Registration of pledges in the Register of Pledges - 2012/06/01
14/2012 Changes in the significant agreement - 2012/05/30
13/2012 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 24 May, 2012. - 2012/05/23
11/2012 Conclusion of the agreement regarding sale of shares in subsidiary company - 2012/05/23
10/2012 Conclusion of the agreement regarding sale of shares in subsidiary company - 2012/05/22
9/2012 Positive Supervisory Board opinion on the projects of the resolutions for the Ordinary Shareholders Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. called on the 24th May 2012. - 2012/05/16
8/2012 Registration of pledges in the Register of Pledges - 2012/05/15
7/2012 Conclusion of the agreement regarding sale of shares in subsidiary company - 2012/04/27
6/2012 onvening the Annual General Meeting - 2012/04/19
5/2012 Information of the Management Board regarding the press publication on the proposition of the gratuitous transfer of land to the Capital City of Warsaw - 2012/04/05
4/2012 List of information disclosed to the public in year 2011 - 2012/04/03
3/2012 Amendment to the loan agreement with HSBC - 2012/03/22
2/2012 Appointment of the auditor - 2012/01/30
1/2012 Dates of publication of periodic reports in 2012
- 2011/12/20
27/2011 First draw-down of the loan for the realization of the IRIS project in Warsaw - 2011/12/08
26/2011 Change of the name of the subsidiary company - 2011/11/24
25/2011 Change of the name of the subsidiary company - 2011/11/23
24/2011 Payment of the interim dividend against expected dividend from profits of the year 2011 - 2011/11/17
23/2011 Registration of the Company’s new address in the National Court Register - 2011/09/28
22/2011 hange of the CELTIC PROPERTY DEVELOPMENTS S.A. address - 2011/08/25
21/2011 Change in the date of publication of the periodical report for the first half of 2011. - 2011/08/12
20/2011 Conclusion of a credit agreement by the Issuer’s subsidiary - 2011/07/29
19/2011 Opening of liquidation proceedings regarding Issuer’s subsidiary - 2011/06/10
18/2011 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on June 6, 2011 - 2011/06/06
17/2011 The content of the resolutions of the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on June 6, 2011 - 2011/06/03
16/2011 List of the information disclosed to the public in year 2010 - 2011/05/30
15/2011 Second opening of the draft of zoning plan (“The Plan”) for re-development of postindustrial areas in the area of Orłów Piastowskich street - 2011/05/19
14/2011 Purchase of shares by the insider - 2011/05/13
13/2011 The Supervisory Board positive opinion on the projects of the resolutions for the Ordinary Shareholder Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. called on the 6th of June 2011 - 2011/04/26
11/2011 Change of the yearly report for 2010 publication date - 2011/03/04
10/2011 Appointment of auditor - 2011/03/04
9/2011 Information about Shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. S.A. held on 3 March 2011 - 2011/03/04
8/2011 Changes in the Supervisory Board - 2011/03/04
7/2011 The content of the resolutions of the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on June 6, 2011 - 2011/02/18
6/2011 Approval by the Supervisory Board of the proposed resolutions for the Extraordinary Shareholder Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. called on the 3rd of March 2011 - 2011/02/04
5/2011 Convening the Extraordinary General Meeting - 2011/02/04
4/2011 Resignation of a member of the Supervisory Board - 2011/01/31
3/2011 The dates of publishing the periodic reports - 2011/01/28
2/2011 Registration by the Court changes within the share capital - 2011/01/04
1/2011 Notice by Operation Department of National Depository of Securities
- 2010/12/22
4/2010 The introduction of shares series B of Celtic Property Developments S.A.to the stock exchange main market trading. - 2010/12/21
3/2010 Statement on the intention to publish consolidated quarterly reports, containing quarterly financial information - 2010/12/21
2/2010 Admission to official listing on stock exchanges parallel market of shares series B of CELTIC Property Developments S.A. and their conditional registration in the national securities depository - 2010/12/21
1/2010 Accession to the electronic information transmission system