Current Reports

Collection of current reports.

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09.10.2019 r. g. 17:04
Current Report 30/2019
Obtaining a building permit for a hotel building in Warsaw
03.10.2019 r. g. 13:23
Current Report 29/2019
Conclusion of a letter of intent with Tricity North Sp. z o.o.
03.10.2019 r. g. 12:56
Current Report 28/2019
Conclusion of a general contracting agreement of a production and warehouse hall with Inter Metal sp. z o.o.
30.09.2019 r. g. 14:44
Current Report 27/2019
Obtaining a building permit for the first stage of the Sol Marina investment in Wiślinka
09.08.2019 r. g. 18:07
Current Report 26/2019
Conclusion of a contract with 7R S.A. for the implementation of second stage of the investment in Kokotów
31.07.2019 r. g. 21:41
Current Report 25/2019
Acquisition of land property in Wiślinka
11.07.2019 r. g. 15:53
Current Report 24/2019
Information on the sale of premises in the first half of 2019
28.06.2019 r. g. 14:17
Current Report 23/2019
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Dekpol
28.06.2019 r. g. 14:03
Current Report 22/2019
The content of resolutions of the Ordinary General Meeting of Dekpol S.A. of 28th of June 2019
28.06.2019 r. g. 14:03
Current Report 22/2019 - Appendix 1
Resolutions of the Ordinary General Meeting of Dekpol S.A. dated 28th of June 2019
24.06.2019 r. g. 17:44
Current Report 21/2019
Building permit for the 1st stage of a multi-family housing estate as part of the "Osiedle Pastelowe" project received
10.06.2019 r. g. 21:30
Current Report 20/2019
Notification received of a change in a participation in the total number of votes in the Company
07.06.2019 r. g. 21:52
Current Report 19/2019
Change in the agenda of the Ordinary General Meeting of Dekpol S.A. convened for 28th of June 2019 with regard to the shareholder's request and submission of a draft resolution
07.06.2019 r. g. 21:52
Current Report 19/2019 - Appendix 1
Resolution no. 21 of Ordinary General Meeting of Dekpol S.A.
07.06.2019 r. g. 21:52
Current Report 19/2019 - Appendix 2
Opinion of the Management Board of Dekpol S.A.
04.06.2019 r. g. 21:39
Current Report 18/2019
Reports of the Supervisory Board of DEKPOL S.A. along with the assessment of the Management Board's proposal regarding the distribution of profit for the financial year 2018 submitted to the Ordinary General Meeting of the Company
04.06.2019 r. g. 21:39
Current Report 18/2019 - Appendix 1
Report of the Supervisory Board Dekpol S.A.
04.06.2019 r. g. 21:34
Current Report 17/2019
Appointment of the current members of the Management Board for the next term of office
04.06.2019 r. g. 21:34
04.06.2019 r. g. 21:34
04.06.2019 r. g. 21:34
31.05.2019 r. g. 17:50
Current Report 16/2019
Announcement on convening the Ordinary General Meeting of Dekpol S.A. as at 28th of June 2019, along with draft resolutions
31.05.2019 r. g. 17:50
Current Report 16/2019 - Appendix 1
ANNOUNCEMENT OF CONVENING AN ORDINARY GENERAL MEETING OF THE COMPANY DEKPOL S.A.
31.05.2019 r. g. 17:50
Current Report 16/2019 - Appendix 2
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING OF THE COMPANY DEKPOL S.A. AS OF 28TH OF JUNE 2019
31.05.2019 r. g. 17:38
Current Report 15/2019
Resolution of the Management Board regarding recommending to the Ordinary General Meeting of the allocation of the net profit for 2018
01.05.2019 r. g. 12:46
Current Report 14/2019
Repeated submission of an attachment to the separate and consolidated annual report, including the assessment of the report on activities and financial statements of Dekpol S.A. for 2018, made by the Supervisory Board
01.05.2019 r. g. 12:46
Current Report 14/2019
ASSESSMENT OF THE SUPERVISORY BOARD OF DEKPOL S.A. ON THE MANAGEMENT BOARD'S REPORT ON ACTIVITIY OF DEKPOL S.A. AND THE CAPITAL GROUP IN THE FINANCIAL YEAR 2018, SEPARATE FINANCIAL STATEMENT OF DEKPOL S.A. AND THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR THE FINANCIAL YEAR 2018 IN THE SCOPE OF THEIR CONFORMITY WITH THE BOOKS, DOCUMENTS AND THE FACTUAL STATE
26.04.2019 r. g. 15:44
Current Report 13/2019
Conclusion with Panattoni Construction Europe sp. z o.o. a contract for construction works
26.04.2019 r. g. 13:58
Current Report 12/2019
Change in the publication date of the consolidated and interim annual report for 2018
25.04.2019 r. g. 18:30
Current Report 11/2019
Conclusion of a letter of intent with Panattoni Construction Europe sp. z o. o.
19.04.2019 r. g. 11:42
Current Report 10/2019
Building permit as part of the project "Osiedle Zielone Etap III" obtained
18.04.2019 r. g. 11:14
Current Report 9/2019
Information on the sale of premises in the first quarter of 2019
29.03.2019 r. g. 20:17
Current Report 8/2019
Conclusion of contract with 7R S.A. for general contracting of facilities in Warsaw
29.03.2019 r. g. 20:12
Current Report 7/2019
Entry into force of the contract for construction works in Oława
06.03.2019 r. g. 17:52
Current Report 6/2019
Conclusion of an annex on the series F bonds issue program
05.03.2019 r. g. 20:22
Current Report 5/2019
Decision on the implementation of the second stage of works under the construction works contract
08.02.2019 r. g. 16:10
Current Report 4/2019
Conclusion of a construction contract with Panattoni Development Europe Sp. z o. o.
17.01.2019 r. g. 9:16
Current Report 3/2019
Information on the sale of premises in 2018
10.01.2019 r. g. 11:53
Current Report 2/2019
Publication dates of periodic reports in 2019
04.01.2019 r. g. 15:53
Current Report 1/2019
Conclusion of a current loan agreement by a subsidiary with mBank S.A.