Current Reports

Collection of current reports.

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26.10.2020 r. g. 08:26
Current Report 29/2020
Conclusion of agreement on construction works – expansion of production plant of Danfoss Poland in Grodzisk Mazowiecki
21.10.2020 r. g. 10:27
Current Report 28/2020
Information about sales of apartments in 3Q 2020 and an update of sales targets for 2020
20.10.2020 r. g. 16:10
Current Report 27/2020
Resolution of Management Board concerning I-series bonds issue within bonds issue programme
01.10.2020 r. g. 23:05
Current Report 26/2020
Signing of a letter of intent regarding sales of a property
01.10.2020 r. g. 16:10
Current Report 25/2020
Registration of Articles of Association’s changes
29.09.2020 r. g. 20:28
Current Report 24/2020
Decision of Management Board concerning establishment of bonds issue programme
29.09.2020 r. g. 19:43
Current Report 23/2020
Conclusion of the next annex to the general contracting agreement of the investment – shopping centre Karuzela Kołobrzeg
07.09.2020 r. g. 11:32
Current Report 22/2020
List of shareholders representing at least 5% of votes on the Ordinary General Meeting of Shareholders of Dekpol S.A. as at 31st of August 2020
07.09.2020 r. g. 11:30
Current Report 21/2020
Content of resolutions of the Ordinary General Meeting of Shareholders of Dekpol S.A. from 31st of August 2020
07.08.2020 r. g. 21:52
Current Report 20/2020
Report 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 2019 submitted to the Ordinary General Meeting of the Company
Report of the Supervisory Board
03.08.2020 r. g. 15:15
Current report 19/2020
Announcement about convention of the Ordinary General Meeting of Shareholders of the Company Dekpol S.A. dated 31st of August 2020 along with drafts of resolutions
ANNOUNCEMENT CONCERNING CONVENTION OF ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY DEKPOL S.A.
DRAFTS OF RESOLUTIONS FOR ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY DEKPOL S.A. CONVENED AS AT 31st OF AUGUST 2020
Remuneration policy of Members of Management Board and Members of Supervisory Board of Dekpol S.A.
17.07.2020 r. g. 17:01
Current report 18/2020
Conclusion of annexes to preliminary agreement on sales of a property and general contracting agreement with Kallisto 14 Sp. z o.o.
15.07.2020 r. g. 17:01
Current report 17/2020
Conclusion of loan agreements with SGB-Bank S.A.
14.07.2020 r. g. 10:43
Current report 16/2020
Information about sales of apartments in H1 2020
03.07.2020 r. g. 18:57
Current report 15/2020
Conclusion of the agreement with Pruszcz Logistics sp. z o.o. on execution of storage-office building
22.05.2020 r. g. 18:57
Current report 14/2020
Change of publication date of the extended consolidated quarterly report for 1Q 2020
20.05.2020 r. g. 17:41
Current report 13/2020
Conclusion of an annex to the general contracting agreement of the investment – shopping center Karuzela Kołobrzeg
24.04.2020 r. g. 18:02
Current report 12/2020
Change of publication date of the separate and consolidated annual report for the year 2019
14.04.2020 r. g. 12:29
Current report 11/2020
Conclusion of an annex to the agreement concerning construction of a storage-production centre in Rumia at Działkowców Street
09.04.2020 r. g. 21:57
Current report 10/2020
Information about suspension in execution of investment - shopping center Karuzela Kołobrzeg
19.03.2020 r. g. 18:28
Current report 9/2020
Conclusion by subsidiary of agreements regarding loan with the bank Alior Bank S.A.
21.02.2020 r. g. 18:19
Current report 8/2020
Annex to the credit agreement with the Bank BNP Paribas Bank Polska S.A.
18.02.2020 r. g. 22:19
Current report 7/2020
Conclusion of the general contracting agreement on construction of production-storage hall for Iglotex
11.02.2020 r. g. 17:21
Current report 6/2020
Conclusion of agreement on construction works: production-storage center in Ożarów Mazowiecki commune
10.02.2020 r. g. 7:40
Current report 5/2020
Information about sales of apartments in 2019 and the goals in 2020
31.01.2020 r. g. 16:44
Current report 4/2020
Annex to the letter of intent with Iglotex S.A.
21.01.2020 r. g. 16:26
Current report 3/2020
Conclusion of agreement and annex to general contracting agreement concerning investment project – Shopping Center Karuzela Kołobrzeg
13.01.2020 r. g. 14:52
Current report 2/2020
Publication dates of periodic reports in 2020
02.01.2020 r. g. 14:59
Current report 1/2020
Prolongation of duration of credit agreement