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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 398, 399 § 1,and, 4021 and ...

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw , 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, hereby convenes the Extraordinary General Meeting of the Company to be ...

Management Board of CELTIC PROPERTY DEVELOPMENTS SA (the “Company”) announces that on 3 July 2014 at the session of Warsaw City Council, draft of master plan for postindustrial area of Orłów Piastowskich street – Part I, was put to vote. As a result of vote, Warsaw City Council passed a resolution on the master plan ...

The Management Board CELTIC PROPERTY DEVELOPMENTS SA with its seat in Warsaw informs that the current report No. 15/2014 of 3 July 2014, there has been a mistake when indicating the number of the current report, which should be No. 14/2014. Thus, the above adjustments are made. the current report, changing the number as above. ...

The Board CELTIC PROPERTY DEVELOPMENTS SA (hereinafter the Company) announces that on July 2, 2014, the Supervisory Board adopted a resolution on the appointment of PricewaterhouseCoopers Sp. with o.o. with its registered office in Warsaw, Al. 14 People’s Army, entered the list of entities authorized to audit financial statements under number 144, on the auditor ...

Management Board of Celtic Property Developments S.A. announces that on 3 July 2014 at the session of Warsaw City Council, draft of master plan for postindustrial area of Orłów Piastowskich street – Part I, was put to vote. As a result of vote, Warsaw City Council passed a resolution on the master plan for postindustrial area of ...

3 lipca 2014 roku, Rada Miasta st. Warszawa podjęła uchwałę w sprawie uchwalenia miejscowego planu zagospodarowania przestrzennego dla terenów poprzemysłowych w rejonie ulicy Orłów Piastowskich – Część I. Dokument ten umożliwił rozpoczęcie rewitalizacji zdegradowanych terenów poprzemysłowych oraz uporządkowanie urbanistyczne obszaru o powierzchni około 220 ha, który stanowi 25 % powierzchni całej dzielnicy Ursus. Obecnie jest to ...

Management Board of CELTIC PROPERTY DEVELOPMENTS SA (hereinafter the “Company”) announces that on the 01 July of 2014, a meeting of Commission for the Spatial Planning in relation to voting a draft of resolution on passing the master plan for postindustrial area on the Orłów Piastowskich street – Part I, was held. As a ...

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter the „Company”) hereby informs that on 18 June 2014 a bank loan agreement (hereinafter the “Agreement”) was made by and between the subsidiary company Robin Investments spółka z ograniczoną odpowiedzialnością which is the subsidiary of the Company (hereinafter the “Subsidiary Company”, “Borrower”) and mBank Hipoteczny S.A., under ...

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter the „Company”) hereby informs that on 18 June 2014 a bank loan agreement (hereinafter the “Agreement”) was made by and between the subsidiary company Lakia Investments spółka z ograniczoną odpowiedzialnością which is the subsidiary of the Company (hereinafter the “Subsidiary Company”, “Borrower”) and mBank Hipoteczny S.A., under ...

The Board of Celtic Property Developments SA, announces that, XXXVII meeting of the Ursus District Council was held on June 5, 2014. In the item 3 of the Agenda, the draft resolution concerning the preparation of the local development plan for the post-industrial land in the area of Orłów Piastowskich Street has received positive opinion. The above ...

The Board of Celtic Property Developments SA, announces that, XXXVII meeting of the Ursus District Council was held on June 5, 2014. In the item 3 of the Agenda, the draft resolution concerning the preparation of the local development plan for the post-industrial land in the area of Orłów Piastowskich Street has received positive opinion. The above ...

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 29 May, 2014. List of shareholders holding at least 5% of the votes with number of votes held by each of them according to ...

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 29 May 2014. 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 ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. with its registered office in Warsaw, announces that in the current report no. 7/2014 dated on 30 April 2014, was a misprint at indication of the Day of registration of attendance and right to attend in a Ordinary General Meeting of the Company convened on 29 May ...

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw , 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, hereby convenes the Extraordinary General Meeting of the Company to be ...

I. CONVENING THE ORDINARY GENERAL MEETING 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, ...

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

Management Board of Celtic Property Developments S.A. with its registered office in Warsaw at ul. Cybernetyki 7b, acting on the basis of § 103 par . 2 of the Regulation of the Minister of Justice on the current and periodic information provided by the issuers of securities and principles of recognition as equivalent of the ...

The Management Board of Celtic Property Developments SA (the Company) took knowledge of resolution no 178/2014 dated on 17 February 2014, adopted by Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 6 February 2014 published in Current Report No. 2/2014, concerning the admission and introduction ...

In relation to current report No. 3/2014 from 14 February, 2014, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that today, has received the communique of the Operational Department of the National Depositary of Securities (“National Depositary”), stating that in accordance with National Depositary’s resolution No 188/14 of 14 February 2014, ...

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the “Company”) would like to inform that on 14 February 2014 it has received the Resolution no 188/14 of the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. of 14 February 2014. In accordance with the Resolution, Management Board of the National Depository agreed to ...

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series F 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 ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces the dates of publishing the periodic reports in 2014. 1. Annual report: – Stand-alone annual report for year 2013 – 20 March 2014 (Thursday) – Consolidated annual report for year 2013 – 20 March 2014 (Thursday) 2. Half-year report: – Consolidated half-year report for the first half of ...

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, 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, hereby convenes the Ordinary General Meeting of the Company to be held ...

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 Extraordinary General Meeting of the Company held on 1 July 2013, after the break in the proceedings ordered by the meeting on 24 October, 2013, List of shareholders holding at least 5% ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held 24 October 2013. Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report. Legal basis: § 38.1.7 of the Decree of Minister ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that on 24 October 2013 the Extraordinary General Meeting of the Company appointed Mr. Andrew Pegge as a member of the Supervisory Board of the current term of office from 24 October 2013. Mr. Andrew Pegge has a university degree, is a graduate of ...

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: http://www.celtic.pl/en/investor-relations/market-filings/current-reports/convening-the-extraordinary-general-meeting-2

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 ...

Board of Celtic Property Developments SA (the Company) announces that the September 25, 2013 , the Supervisory Board of the Company, adopted Resolution No. 2/IX/2013 appointing Ms. Iwona Makarewicz , Mr. Piotr Turchoński and Mr. Colin Kingsnorth to act as members of the Board of the current term . The Supervisory Board appointed the President of ...

Board of Celtic Property Developments SA (The “Company”) announces that on 25 September 2013, he received the resignation of Piotr Turchoński act as a proxy of the Company. Legal basis § 5. 1 Section 21 of the Ordinance of the Minister of Finance on current and periodic information. Signatures of persons authorized to represent the Company: ...

With reference to current report no 41/2013 of 24 September 2013, the Board of Celtic Property Developments SA (the “Company”) announces that on 25 September 2013, received from Mr. Colin Kingsnorth document detailing his resignation. The contents of the statement shows that the resignation from the position in the Supervisory Board shall be deposited with ...

Board of Celtic Property Developments SA (the “Company”) announces that on 24 September 2013, he received the resignation of a member of the Supervisory Board of function. The content that follows the resignation is lodged, provided the appointment of Mr. Colin Kingsnorth to the Management Board of the Company. Mr. Colin Kingsnorth, who is already a ...

Board of Celtic Property Developments SA (the “Company”) announces that on 24 September 2013, he received the resignation of a Member of the Board of function. Mr. Andrew Pegge, who is a Member of the Board of the Company, resigned effective at the end of September 24, 2013, Mr. Andrew Pegge did not give reasons for ...

Board of Celtic Property Developments SA (The “Company”) announces that today it has received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register of 13 September 2013 on the entry of the capital increase of the Company. The share capital of the Company was increased ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that today received the resignation from two members of the board from the function of the member of the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. Mr. Andrew Shepherd, CEO of the Company, resigned with effect from 17 September 2013, Mr. Andrew Shepherd did not ...

Board of Celtic Property Developments SA (the “Company”), pursuant to Art. 70 section 1 of the Act of 29 July 2005 on Public Offering , Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 185, item . 1439) (“the Act”) announces, that he had received ...

Board of Celtic Property Developments SA (the Company) announces that the report for the first half 2013, published August 29, 2013 year, due to a technical error when merging documents, did not contain the report of the entity authorized to audit financial statements and to review of the condensed interim financial statements and the consolidated ...

Board of Celtic Property Developments SA (the “Company” ), pursuant to Art. 70 point 1 of the Act of 29 July 2005 on Public Offering , Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 185, item.1439 ) (“the Act”) announces that he had received ...