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Zarząd Celtic Property Developments Spółka Akcyjna z siedzibą w Warszawie, wpisanej do rejestru przedsiębiorców Krajowego Rejestru Sądowego, prowadzonego przez Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy, Krajowego Rejestru Sądowego pod nr KRS 0000277147 na podstawie art. 399 § 1 i art. 4021 § 1 Kodeksu spółek handlowych oraz § 38 ust. 1 rozporządzenia ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs, that today was informed that on 23 November 2012 the effect of valid subscription and take-up of D series shares took place. D series shares were issued within the limits of authorized capital, through the private issue of shares, on the basis of ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs, that today has received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register from 12 November 2012 regarding the registration of the Company’s share capital. The Company’s share capital was increased from the ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs that yesterday (15 October 2012) passed the resolution on increase of the Company’s share capital within the limits of authorized capital (hereinafter “the Resolution”) On the basis of the Resolution, the Company’s share capital shall be increased from the amount of PLN 3,423,146.60 (three ...

Information of the Management Board about discontinuance of proceedings regarding the proposition of the gratuitous transfer of land to the Capital City of Warsaw In reference to the current report No 5/2012 of 19 April 2012, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs that have received the information from District Public ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company, The Issuer) hereby announces that today was informed that the liquidation and dissolution process of the Company’s subsidiary CAM Estates Limited headquartered in the United Kingdom has been initiated. The announcement was published in the London Gazette, Issue 823670 on 10 July 2012. The company ...

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 10 August 2012. 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 Extraordinary General Meeting of the Company held 10 August 2012. Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report. Legal basis: § 38.1.5 of the Decree of Minister ...

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 held ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company, The Issuer) hereby announces that today was informed that on 7 August 2012 the application to register the liquidation of Celtic Property Developments Kft with its registered office in Budapest, Hungary, (registration number 01-09-906284), was filled in Budapest Court of Registry (Fővárosi Törvényszék Cégbírósága). The ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr. Andrew Morrison Shepherd – President of the Management Board – has informed that the rights from shares came into existence following the registration on his securities account of 54.919 (in words: fifty-four thousand ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr. Christopher Bruce – Member of the Management Board until 13 July 2012 – has informed that the rights from shares came into existence, following the registration on his securities account of 26.688 (in ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mrs. Elżbieta Wiczkowska – Member of the Management Board – has informed that the rights from shares came into existence following the registration on her securities account of 26.688 (in words: twenty-six thousand six ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr Aled Rhys Jones – Member of the Management Board – has informed that the rights from shares came into existence following the registration on his securities account of 54.919 (in words: fifty-four thousand ...

In relation to the current report No. 22/2012 from 13 July 2012, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that the following parameters were admitted with regard to the planned Company’s shares buy back for the purpose of redemption: 1) The maximum total number of bought shares shall not be greater ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. informs, that the following parameters were admitted with regard to the planned Company’s shares buy back for the purpose of redemption. 1) The maximum total number of bought shares shall not be greater than 11.541.891 shares; 2) Maximum price per share shall not be higher than 15,89 PLN. The shares ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”), in reference to the current report No. 19/2012 from 12 July 2012, hereby announces that on 31 July 2012 the Company’s share capital was increased as a result of the registration of C series shares on the securities accounts of entitled persons and creation of ...

In relation to current report No. 23/2012 from 27 July, 2012, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that today, 30 July 2012, 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 556/12 of ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”, „the Issuer”) hereby announces, that on 27 July 2012 the Company received the resolution No. 739/2012 („the Resolution”) of the Management Board of the Warsaw Stock Exchange („the Stock Exchange”) from 27 July 2012 on the admission and introduction to trading on the parallel market ...

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, pursuant to § 38.1 of the Ordinance of the Minister of Finance 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, pursuant to § 38.1 of the Ordinance of the Minister of Finance of ...

I. Convening the Extraordinary 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 § 38.1 ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby announces that on 12 July 2012 the Supervisory Board adopted the resolution on appointment of PricewaterhouseCoopers Sp. z o.o. with the corporate seat in Warsaw, Al. Armii Ludowej 14, registered under the number 144 on the list of entities entitled to audit financial statements ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that today received the resignation of Mr. Christopher Bruce from the function of the member of the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. with effect from 13 July 2012. Legal basis: Art. 5.1.21 of the Decree of Minister of Finance dated 19th of February ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) informs, that on 12 July, 2012 A series subscription warrants were offered to entitled persons, according to the resolution No. 22 of the Annual General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 24 May 2012. The entitled persons took-up all offered subscription warrants. Afterwards ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. informs, that today was informed of receipt on July 3, 2012 of the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register on the registration on 19 June 2012 of the conditional share capital increase by the ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that today was informed that the sale agreement (“the Agreement”) was signed regarding the sale of all shares in Tenth Planet d.o.o, headquartered in Kotor, Republic of Montenegro. 100% of shares in Tenth Planet d.o.o, of total nominal value of EUR 10.000,00, were owned by ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company), in relation to the current report No 19/2011 published on 29 July 2011, hereby announces, that today was informed that on 15 June 2012 the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register, issued a decision on ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”, “the Issuer”) informs that today received the decision of the District Court for the Capital City of Warsaw in Warsaw, XI Commercial Division – Register of Pledges – on the basis of which on 22 May 2012 the entry in the Register of Pledges has ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”, „the Issuer”) hereby announces, that on 31 May 2012 the Company received signed agreements (“Agreements”) for assumption of debt and set-off. The Agreements are related to the loan granted by Celtic Property Developments S.A to its subsidiary East Europe Property Financing AB headquartered in Stockholm, ...

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 24 May 2012. List of shareholders holding at least 5% of the votes with number of votes held by each of them according to ...

Zarząd CELTIC PROPERTY DEVELOPMENTS S.A.(dalej Spółka) informuje o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki dnia 24 maja 2012 roku. Treść uchwał zwyczajnego Walnego Zgromadzenia Spółki oraz załączniki do nich stanowią załączniki do niniejszego raportu. Podstawa prawna: § 38 ust. 1 pkt 5) Rozporządzenia Ministra Finansów z dnia 19 lutego 2009 r. w sprawie informacji ...

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, XII Economic Division of the National Court Register under number KRS 277147, hereby convenes the Annual General Meeting of the Company to be held ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs that on 23 May 2012 the sale agreement (“the Agreement”) regarding the sale of shares in KMA sp. z o.o with headquarters in Warsaw, was concluded. 100% of shares in KMA Sp. z o.o. were owned by Celtic Investments Limited headquartered in Nicosia, Cyprus ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that on 23 May 2012 the sale agreement (“the Agreement”) was signed regarding the sale of shares in Devin Investments Sp. z o.o., in which 100% of shares were owned by Lakia Enterprises Limited, headquartered in Nicosia, Cyprus, which is a subsidiary of CELTIC ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby announces that on the 22 of May 2012 Supervisory Board gave the positive opinion on the projects of the resolutions for the Ordinary Shareholders Meeting called on the 24th of May 2012 at 12:00 in the Company office in Warsaw, ul. Cybernetyki 7b and ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”, “the Issuer”) informs that today received the decision of the District Court for the Capital City of Warsaw in Warsaw, XI Commercial Division – Register of Pledges – on the basis of which on 8 May 2012 the entry in the Register of Pledges has ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”, “the Issuer”) informs that on 15 May 2012 the sale agreement (hereinafter “the Agreement”) regarding the sale of shares in 17/110 Gaston Investments spółka z ograniczoną odpowiedzialnością sp.k. was concluded. 100% of shares were owned by the Company’s subsidiaries: Challange Eighteen Sp. z o.o ...

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, XII Economic Division of the National Court Register under number KRS 277147, pursuant to articles 395, 399 § 1, 4021 and ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs that on April 18, 2012, on the basis of the press publication of Mr Michal Wojtczuk, entitled “Land for the streets is a bribe?”, published in the newspaper Gazeta Wyborcza on 18 April 2012, was informed of the possible investigation initiated by the ...