Current Reports

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31.12.2018 r. g. 17:32
Current Report 89/2018
Transfer of an organized part of the company
31.12.2018 r. g. 12:37
Current Report 88/2018
Resignation of Management Board Member
28.12.2018 r. g. 21:57
Current Report 87/2018
Conclusion of sales contract of a real estate in Swarożyn
21.12.2018 r. g. 17:43
Current Report 86/2018
Conclusion of an agreement with 7R S.A. for the execution of investment in Kokotów in the general contracting system
17.12.2018 r. g. 20:53
Current Report 85/2018
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Dekpol S.A. on 17th of December 2018.
17.12.2018 r. g. 21:30
Current Report 84/2018
Appointment of present Members of the Supervisory Board of the Company for the next term of office
17.12.2018 r. g. 21:30
17.12.2018 r. g. 21:30
17.12.2018 r. g. 21:30
17.12.2018 r. g. 15:55
Current Report 83/2018
The content of the resolutions adopted by the Extraordinary General Meeting of Dekpol S.A. on 17th of December 2018.
17.12.2018 r. g. 15:55
Current Report 83/2018
The content of the resolutions adopted by the Extraordinary General Meeting of Dekpol S.A. on 17th of December 2018 - Appendix 1
14.12.2018 r. g. 12:53
Current Report 82/2018
Conclusion of next annex to the letter of intent for the investment in the general contracting system of 7R S.A.
07.12.2018 r. g. 15:11
Current Report 81/2018
Annex to the multi-purpose credit line agreement with Bank BGŻ BNP Paribas S.A.
04.12.2018 r. g. 12:59
Current Report 80/2018
Annex to the letter of intent for the execution of investment in the general contracting system with 7R S.A.
30.11.2018 r. g. 12:16
Current Report 79/2018
Conclusion of a letter of intent for the execution of investment in the general contracting system with 7R S.A.
27.11.2018 r. g. 16:55
Current Report 78/2018
Conclusion of an construction agreement with an entity from the Marvipol Development Capital Grou
21.11.2018 r. g. 18:03
Current Report 77/2018
Signing a working capital loan agreement with Santander Bank Polska S.A.
19.11.2018 r. g. 19:54
Current Report 76/2018
Announcement on convening the Extraordinary General Meeting of Dekpol S.A. as at 17th of December 2018 along with draft resolutions.
19.11.2018 r. g. 19:54
Current Report 76/2018 Appendix 1
Announcement of convening an Extraordinary General Meeting Of The Company Dekpol S.A.
19.11.2018 r. g. 19:54
Current Report 76/2018 Appendix 2
Draft resolutions with justification for the Extraordinary General Meeting Of The Company Dekpol S.A. Convened As Of 17th Of December 2018
19.11.2018 r. g. 19:44
Current Report 75/2018
Decision of the Management Board about the reorganization of the Company
16.11.2018 r. g. 15:16
Current Report 74/2018
Change in the publication date of the extended consolidated quarterly report for the third quarter of 2018
29.10.2018 r. g. 19:25
Current Report 73/2018
Allocation of F4 series bonds
19.10.2018 r. g. 17:24
Current Report 72/2018
Conclusion of a contract for general contracting of a car showroom in Gdańsk
17.10.2018 r. g. 09:03
Current Report 71/2018
Information on sales of premises in the third quarter of 2018
11.10.2018 r. g. 14:04
Current Report 70/2018
Conclusion of a letter of intent for investment execution in the general contracting mode
05.10.2018 r. g. 18:00
Current Report 69/2018
Acquisition of shares in Nordic Milan Sp. z o.o.
03.10.2018 r. g. 18:54
Current Report 68/2018
Conclusion of an annex to the agreement on construction works
28.09.2018 r. g. 15:08
Current Report 67/2018
Termination of the contract for general contracting of the facility in Linowiec
25.09.2018 r. g. 14:17
Current Report 66/2018
Estimated financial data of the Dekpol Capital Group for the first half of 2018 and updated forecast of financial results for 2018
21.09.2018 r. g. 21:17
Current Report 65/2018
Change in the publication date of the extended consolidated report for the first half of 2018.
14.09.2018 r. g. 08:16
Current Report 64/2018
Conclusion of the real estate purchase agreement, on which the precast concrete factory is located, in Toruń
05.09.2018 r. g. 22:43
Current Report 63/2018
Consent of the Supervisory Board for the reorganization of the Company
05.09.2018 r. g. 22:36
Current Report 62/2018
"Conclusion of an agreement for general contracting of the facility in Linowiec Legal basis : Article 17 Section 1 MAR – confidential informaton."
30.08.2018 r. g. 18:31
Current Report 61/2018
Conclusion of a construction agreement with LPP S.A.
10.08.2018 r. g. 17:28
Current Report 60/2018
Resignation of the Vice President of the Management Board
10.08.2018 r. g. 17:23
Current Report 59/2018
Conclusion of a preliminary real estate purchase contract
09.08.2018 r. g. 16:58
Current Report 58/2018
Allocation of F3 series bonds
01.08.2018 r. g. 22:45
Current Report 57/2018
Annex to the letter of intent with LPP S.A.
31.07.2018 r. g. 12:56
Current Report 56/2018
Conclusion of an annex to the agreement on general contracting of the service-hall in Rusocin
16.07.2018 r. g. 19:48
Current Report 55/2018
Conclusion of a letter of intent with LPP S.A.
06.07.2018 r. g. 14:34
Current Report 54/2018
Consolidated text of the Company’ Articles of Association
06.07.2018 r. g. 14:34
Current Report 54/2018 - Articles Of Association
"CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF DEKPOL ADOPTED BY RESOLUTION OF THE SUPERVISORY BOARD OF 6th OF JULY 2018"
06.07.2018 r. g. 14:29
Current Report 53/2018
Information on the sale of premises in the first half of 2018
03.07.2018 r. g. 23:05
Current Report 52/2018
Conclusion of a preliminary real estate sales agreement and contract for general contracting with 7R S.A.
29.06.2018 r. g. 15:21
Current Report 51/2018
Conclusion of an annex to the agreement on construction works
25.06.2018 r. g. 14:14
Current Report 50/2018
Pre-term comprehensive redemption of series D bonds - update
21.06.2018 r. g. 22:49
Current Report 49/2018
Conclusion of a preliminary real estate purchase agreement in Toruń
20.06.2018 r. g. 16:31
Current Report 48/2018
Registration of changes in the Company's statute
20.06.2018 r. g. 15:45
Current Report 47/2018
Conclusion of an agreement about general contraction works with 7R S.A.
14.06.2018 r. g. 19:39
Current Report 46/2018
Obtaining a building permit for the construction of the fifth and sixth stage of a housing estate as part of the "Nowe Rokitki" project
14.06.2018 r. g. 18:39
Current Report 45/2018
Allocation of F2 series bonds
14.06.2018 r. g. 13:06
Current Report 44/2018
Pre-term comprehensive redemption of series D
12.06.2018 r. g. 17:02
Current Report 43/2018
The final allotment of H series bonds
11.06.2018 r. g. 15:56
Current Report 42/2018
Conditional allocation of series H bonds
28.05.2018 r. g. 19:04
Current Report 41/2018
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Dekpol S.A. on 28th of May 2018
28.05.2018 r. g. 19:04
Current Report 41/2018 - Appendix 1
LIST OF SHAREHOLDERS WITH AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING OF DEKPOL S.A. ON THE DAY 28 MAY 2018
28.05.2018 r. g. 19:00
Current Report 40/2018
Appointment of a Member of the Supervisory Board of the Company
28.05.2018 r. g. 18:30
Current Report 39/2018
The content of the resolutions of the Ordinary General Meeting of Dekpol S.A. of 28th of May 2018.
28.05.2018 r. g. 18:30
Current Report 39/2018 - Appendix 1
"Resolution no. 1 of General Meeting of Dekpol S.A. from 28th of May 2018 regarding the election of the Chairman of the General Meeting"
28.05.2018 r. g. 18:30
Current Report 39/2018 - Appendix 2
Report from the evaluation of the manner of performing by Dekpol S.A. information obligations regarding the application of corporate governance
28.05.2018 r. g. 18:12
Current Report 38/2018
Resolution of the Ordinary General Meeting of Dekpol S.A. regarding the payment of dividends
25.05.2018 r. g. 23:29
Current Report 37/2018
Reports of the Supervisory Board of DEKPOL S.A. submitted to the Ordinary General Meeting of the Company
25.05.2018 r. g. 23:29
Current Report 37/2018 - Appendix 1
"Report of Supervisory Board of Dekpol S.A"
25.05.2018 r. g. 23:29
Current Report 37/2018 - Appendix 2
"Report on activities of Supervisory Board of Dekpol S.A. for financial year 2017"
25.05.2018 r. g. 23:29
Current Report 37/2018 - Appendix 3
Evaluation of fulfillment of information duties by Dekpol S.A. concerning application of the detailed corporate governance rules
25.05.2018 r. g. 21:56
Current Report 36/2018
Resolution of the Supervisory Board regarding the assessment of the Management Board's proposal concerning the distribution of profit
24.05.2018 r. g. 19:30
Current Report 35/2018
Candidacy and draft resolution regarding the appointment of a member of the Supervisory Board of Dekpol S.A. reported by a shareholder
24.05.2018 r. g. 19:30
23.05.2018 r. g. 09:59
Current Report 34/2018
Resignation of a Member of the Supervisory Board
21.05.2018 r. g. 18:27
Current Report 33/2018
Conclusion of working capital credit agreement with mBank S.A.
21.05.2018 r. g. 18:17
Current Report 32/2018
Resolution on the issue of series H bonds
17.05.2018 r. g. 21:35
Current Report 31/2018
Conclusion of a construction agreement with Panattoni Europe Sp. z o.o.
16.05.2018 r. g. 12:00
Current Report 30/2018
Conclusion of an annex to the agreement on construction works
15.05.2018 r. g. 17:42
Current Report 29/2018
Information about financial ratios of the Dekpol Capital Group S.A.
04.05.2018 r. g. 22:36
Current Report 28/2018
Request of a shareholder for extension of agenda of Ordinary General Meeting of Shareholders of the Company convened as at 28th of May 2018, along with projects of resolutions
04.05.2018 r. g. 22:36
Current Report 28/2018 - Appendix 1
Annex to the request concerning extension of agenda of Ordinary General Meeting of Shareholders of the Company Dekpol S.A. dated 4th of May 2018 – project of resolutions
30.04.2018 r. g. 19:27
Current Report 27/2018
Announcement about convention of Ordinary General Meeting of Shareholders of the Company Dekpol S.A. as at 28th of May 2018, along with projects of resolutions
30.04.2018 r. g. 19:27
Current Report 27/2018 - Appendix 1
ANNOUNCEMENT CONCERNING CONVENTION OF ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY DEKPOL S.A.
30.04.2018 r. g. 19:57
Current Report 27/2018 - Appendix 2
DRAFTS OF RESOLUTIONS FOR ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY DEKPOL S.A. CONVENED AS AT 28TH OF MAY 2018
30.04.2018 r. g. 18:25
Current Report 26/2018
Additional work to the agreement of general contracting of the investment in Lithuania.
30.04.2018 r. g. 18:14
Current Report 25/2018
Recommendation of the Company’s Management Board regarding profit sharing for the year 2017
30.04.2018 r. g. 17:49
Current Report 24/2018
Correction of consolidated annual report for the year 2017
30.04.2018 r. g. 17:48
Current Report 23/2018
Correction of the annual report for the year 2017
20.04.2018 r. g. 21:46
Current Report 22/2018
Change of publication date of consolidated and separate financial statement for the year 2017
13.04.2018 r. g. 16:35
Current Report 21/2018
Conclusion of an annex to the agreement on construction works
12.04.2018 r. g. 08:35
Current Report 20/2018
Information about sales of premises in Q1 2018
28.03.2018 r. g. 23:57
Current Report 19/2018
Conclusion of a letter of intent with Panattoni Europe sp. z o.o. – information update
26.03.2018 r. g. 16:04
Current Report 18/2018
Receipt of permit on construction of the second stage of housing estate as a part of the project „Nowe Rokitki Park”
22.03.2018 r. g. 17:06
Current Report 17/2018
Receipt of permit on construction of residential buildings as a part of the second stage of the project „Młoda Morena Park”
20.03.2018 r. g. 16:25
Current Report 16/2018
Conclusion of agreement regarding acquisition of perpetual usufruct on a property in Warsaw
12.03.2018 r. g. 19:49
Current Report 15/2018
Receipt of a permit for the complex execution of the object in Linowiec
12.03.2018 r. g. 16:42
Current Report 14/2018
Early redemption and remission of a part of D-series bonds
12.03.2018 r. g. 16:37
Current Report 13/2018
Conclusion of an annex to the agreement concerning execution of the project „Grano Residence” in Gdańsk
08.03.2018 r. g. 16:06
Current Report 12/2018
Final allocation of G-series bonds
07.03.2018 r. g. 21:28
Current Report 11/2018
Conditional allocation of G-series bonds
28.02.2018 r. g. 22:41
Current Report 10/2018
Information update concerning the planned purchase of a property in Warsaw
19.02.2018 r. g. 16:28
Current Report 9/2018
Increase of value of the planned G-series bonds issue programme
14.02.2018 r. g. 19:33
Current Report 8/2018
Conclusion of agreement on construction works concerning construction of shopping-commercial buildings in Babice Nowe
01.02.2018 r. g. 13:51
Current Report 7/2018
Projection of financial results of the Dekpol Capital Group for the year 2018
31.01.2018 r. g. 14:32
Current Report 6/2018
Communication of periodical reports during the year 2018
26.01.2018 r. g. 18:05
Current Report 5/2018
Purchase of a property in Gdańsk at Myśliwska Street
18.01.2018 r. g. 16:20
Current Report 4/2018
signature of a letter of intent with Panattoni Europe sp. z o.o.
17.01.2018 r. g. 11:34
Current Report 3/2018
Conclusion of agreement on construction works
12.01.2018 r. g. 11:41
Current Report 2/2018
Information about sales of premises in year 2017
04.01.2018 r. g. 17:54
Current Report 1/2018
Allocation of F1 series bonds