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20.12.2017 r. g. 17:29

Current Report 74/2017

Change in resolution of Management Board concerning F-series bonds issue programme

15.12.2017 r. g. 17:33

Current Report 73/2017

Conclusion of the promised agreement of a property purchase in Gdańsk

15.12.2017 r. g. 17:06

Current Report 72/2017

Notification on transaction done by person discharging managerial responsibilities

15.12.2017 r. g. 17:06

Current Report 72/2017 - Notofication

Notification on transaction/transactions*, referred to in Article 19 Section 1 MAR (Market Abuse Regulation)

14.12.2017 r. g. 16:07

Current Report 71/2017

Conclusion of agreement on revolving loan

14.12.2017 r. g. 15:43

Current Report 70/2017

Conclusion of the agreement on general contracting of the investment in Siemianowice Śląskie

14.12.2017 r. g. 10:08

Current Report 69/2017

Projection update of financial results of the Dekpol Capital Group for the year 2017

13.12.2017 r. g. 19:58

Current Report 68/2017

Reception of a permit on construction of two buildings – residential and commercial one, as a part of the project „Grano Residence” in Gdańsk.

13.12.2017 r. g. 17:24

Current Report 67/2017

Changes in composition of Company’s Management Board

04.12.2017 r. g. 12:22

Current Report 36/2017 - Corretion

Selection of Independent Senior Auditor - correction

30.11.2017 r. g. 15:16

Current Report 66/2017

Conclusion of another annex to the general contracting agreement

28.11.2017 r. g. 13:27

Current Report 65/2017

Annex to the multi-purpose credit line with the Bank BGŻ BNP Paribas S.A.

27.11.2017 r. g. 15:59

Current Report 64/2017

Receipt of notification about change in participation in general number of votes in the Company

21.11.2017 r. g. 17:03

Current Report 63/2017

Receipt of permit for construction of pension-commercial building in Hel

15.11.2017 r. g. 23:59

Current Report 62/2017

Purchase of shares in company and conclusion of investment agreement relating to execution of the real-estate development project in Wrocław

15.11.2017 r. g. 23:29

Current Report 61/2017

Annex to the general contracting concluded with 7R Logistic S.A

10.11.2017 r. g. 22:36

Current Report 60/2017

Conclusion of the agreement concerning purchase of rights to the property located in Gdańsk

03.11.2017 r. g. 18:43

Current Report 59/2017

Conclusion of the preliminary agreement concerning purchase of perpetual usufruct on a plot in Warsaw

31.10.2017 r. g. 16:03

Current Report 58/2017

Conclusion of an annex to the construction agreement with HE 7R Gdańsk 1 sp. z o.o.

30.10.2017 r. g. 16:46

Current Report 57/2017

Receipt of notification about change in participation in general number of votes in the Company

27.10.2017 r. g. 16:56

Current Report 56/2017

Conclusion of an annex to general contracting agreement

24.10.2017 r. g. 15:47

Current Report 55/2017

Resolution concerning G series bonds issue

17.10.2017 r. g. 17:33

Current Report 54/2017

Receipt of a permit for construction of the commercial-touristic building along with residential part within the project called “Verano Residence”

17.10.2017 r. g. 16:20

Current Report 53/2017

Fulfillment of suspensive conditions in construction agreement CH Atrium Targówek in Warsaw

11.10.2017 r. g. 11:39

Current Report 52/2017

Information about the sales of premises in QIII 2017

10.10.2017 r. g. 18:55

Current Report 51/2017

Conclusion of an annex to the general contracting agreement

09.10.2017 r. g. 14:08

Current Report 50/2017

Notifications on transactions of a person discharging managerial responsibilities

09.10.2017 r. g. 14:08

Current Report 50/2017 - Appendix

Notification on transaction/transactions*, referred to in Article 19 Section 1 MAR (Market Abuse Regulation)

04.10.2017 r. g. 16:00

Current Report 49/2017

Allocation of DB series bonds

02.10.2017 r. g. 21:31

Current Report 48/2017

Conclusion of agreement on general contracting of the service-hall in Rusocin

29.09.2017 r. g. 15:49

Current Report 47/2017

Conclusion of an annex to the agreement on working capital loan with SGB-Bank S.A.

25.09.2017 r. g. 19:00

Current Report 46/2017

Conclusion of agreement on construction works in CH Atrium Targówek in Warsaw

07.09.2017 r. g. 17:51

Current Report 45/2017

Obtainment of permit for construction of multifamily building within the project „Jaworowe Wzgórza”

04.09.2017 r. g. 17:22

Current Report 44/2017

Conclusion of agreement on general contracting services

01.09.2017 r. g. 16:50

Current Report 43/2017

Obtainment of permit for construction of the 4th stage of multifamily residential buildings within the project “Nowe Rokitki”

18.08.2017 r. g. 13:26

Current Report 36/2017 - Correction

Selection of Independent Senior Auditor - correction

17.08.2017 r. g. 11:35

Current Report 42/2017

Receipt of notification concerning the change in shares in total number of votes in the Company

09.08.2017 r. g. 17:01

Current Report 41/2017

Receipt of notification concerning the change in shares in total number of votes in the Company

09.08.2017 r. g. 16:50

Current Report 40/2017

Update of information concerning preliminary agreement on purchase of perpetual usufruct on a plot In Warsaw

04.08.2017 r. g. 15:37

Current Report 39/2017

Conclusion of another annex to the preliminary agreement concerning purchase of perpetual usufruct on a plot in Warsaw

02.08.2017 r. g. 16:00

Current Report 38/2017

Obtaining a permit for the construction of the third stage of multi-family housing estate as part of the "Młoda Morena"

31.07.2017 r. g. 10:58

Current Report 37/2017

Annex to the agreement concerning general contracting services concluded with 7R Logistic S.A.

25.07.2017 r. g. 18:01

Current Report 36/2017

Selection of the entity authorized to audit financial statements

19.07.2017 r. g. 16:57

Current Report 34/2017

Conclusion of an annex to preliminary agreement concerning acquisition of perpetual usufruct on a property in Warsaw

18.07.2017 r. g. 13:50

Current Report 33/2017

Allocation of DA-series bonds

18.07.2017 r. g. 11:15

Current Report 32/2017

Information concerning sales of premises in the 1Q 2017

12.07.2017 r. g. 17:05

Current Report 31/2017

Conclusion of agreement on general contracting services of an investment in Lithuania

06.07.2017 r. g. 16:36

Current Report 30/2017

Conclusion of an annex to the agreement concerning cooperation at execution of works relating to construction of “Na Fali” housing estate in Gdynia

06.07.2017 r. g. 16:12

Current Report 29/2017

obtainment of construction permit for the second stage of multifamily housing estate within the project „Młoda Morena”

29.06.2017 r. g. 14:47

Current Report 28/2017

List of shareholders holding at least 5% of shares on Ordinary General Meeting of Shareholders of Dekpol S.A. as at 29th of June 2017.

29.06.2017 r. g. 13:28

Current Report 27/2017

Resolution of Ordinary General Meeting of Shareholders of Dekpol S.A. concerning payment of dividend

29.06.2017 r. g. 13:17

Current Report 26/2017

Content of resolution adopted by Ordinary General Meeting of Shareholders of Dekpol S.A. on 29th of June 2017.

29.06.2017 r. g. 13:17

Current Report 26/2017 - Appendix 1

Content of resolution adopted during General Meeting of Shareholders of Dekpol S.A. on 29.06.2017

29.06.2017 r. g. 13:17

Current Report 26/2017 - Appendix 2

UNIFORM TEXT OF REGULATIONS OF SUPERVISORY BOARD OF DEKPOL S.A. CONFIRMED BY RESOLUTION NO. 21 OF GENERAL MEETING OF SHAREHOLDERS DATED 29TH OF JUNE 2017

20.06.2017 r. g. 20:00

Current Report 25/2017

Conclusion of preliminary agreement concerning purchase of the estate in Gdańsk

20.06.2017 r. g. 19:38

Current Report 24/2017

Conclusion of preliminary agreement concerning purchase of perpetual usufruct on a ground located in Warsaw

20.06.2017 r. g. 18:37

Current Report 23/2017

Conclusion of construction agreement

19.06.2017 r. g. 14:46

Current Report 22/2017

Conclusion of construction agreement with HE 7R Gdańsk 1 sp. z o.o.

02.06.2017 r. g. 18:25

Current Report 21/2017

Announcement concerning convention of Ordinary General Meeting of Shareholders of the Company Dekpol S.A. dated 29th of June 2017 along with drafts of resolutions

02.06.2017 r. g. 18:25

Current Report 21/2017 - Appendix 1

ANNOUNCEMENT CONCERNING CONVENTION OF ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY DEKPOL S.A

02.06.2017 r. g. 18:25

Current Report 21/2017 - Appendix 2

DRAFTS OF RESOLUTIONS FOR ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY DEKPOL S.A. CONVENED AS AT 29 JUNE 2017

02.06.2017 r. g. 18:25

Current Report 21/2017 - Appendix 3

Evaluation of fulfillment of information duties by Dekpol S.A. concerning application of the detailed corporate governance rules

02.06.2017 r. g. 18:25

Current Report 21/2017 - Appendix 4

DRAFT OF UNIFORM TEXT OF REGULATIONS OF SUPERVISORY BOARD OF DEKPOL S.A. CONSIDERING CHANGES INCLUDED IN DRAFT OF RESOLUTION NO. 21 OF GENERAL MEETING OF SHAREHOLDERS DATED 29TH JUNE 2017

02.06.2017 r. g. 18:25

Current Report 21/2017 - Appendix 5

Report on activities of Supervisory Board of Dekpol S.A. for financial year 2016

02.06.2017 r. g. 18:25

Current Report 21/2017 - Appendix 6

Report of Supervisory Board of Dekpol S.A.

01.06.2017 r. g. 14:52

Current Report 20/2017

Recommendation of Company’s Management Board concerning division of profit for the year 2016.

08.05.2017 r. g. 17:10

Current Report 19/2017

Conclusion of agreements concerning financing of business activities of the Company with SGB-Bank S.A.

19.04.2017 r. g. 10:03

Current Report 18/2017

Information on sales of premises In 1Q 2017

03.04.2017 r. g. 15:09

Current Report 17/2017

Signing of loan agreement on current account with mBank S.A.

07.03.2017 r. g. 13:48

Current Report 16/2017

List of Shareholders holding at least 5% of votes at Extraordinary general Meeting of Shareholders of Dekpol S.A. on 7th March 2017

07.03.2017 r. g. 13:48

Current Report 16/2017 - Appendix 1

Signing of loan agreement on current account with mBank S.A.

07.03.2017 r. g. 13:22

Current Report 15/2017

Appointment of Supervisory Board Member of the Company

07.03.2017 r. g. 13:18

Current Report 14/2017

Content of resolutions adopted by Extraordinary General Meeting of Shareholders of Dekpol S.A. on 7th March 2017.

07.03.2017 r. g. 13:18

Current Report 14/2017 - Appendix 1

Appointment of Supervisory Board Member of the Company

27.02.2017 r. g. 16:15

Current Report 13/2017

Conclusion of agreement concerning general contracting works on residential complex “Słoneczne Wzgórza – Stage F” in Gdańsk

24.02.2017 r. g. 13:29

Current Report 12/2017

Conclusion of agreement with 7R Logistic S.A. concerning general contracting services.

21.02.2017 r. g. 17:19

Current Report 11/2017

Changes in composition of Company’s Management Board and in Company’s management rules.

08.02.2017 r. g. 18:22

Current Report 10/2017

Receipt of construction permit for the 3rd stage of multifamily residential buildings within the project “Osiedle Zielone” (“Green Estate”)

08.02.2017 r. g. 18:19

Current Report 9/2017

Receipt of construction permit for the 1st stage of residential buildings within the project „Młoda Morena Park”

08.02.2017 r. g. 17:47

Current Report 8/2017

Conclusion of annex to agreement with HE 7R Gdańsk Sp. z o.o.

08.02.2017 r. g. 14:08

Current Report 7/2017

Announcement concerning convention of Extraordinary General Meeting of Shareholders of the Company Dekpol S.A. dated 7 March 2017 together with drafts of resolutions

08.02.2017 r. g. 14:08

Current Report 7/2017 - Appendix 1

ANNOUNCEMENT CONCERNING CONVENTION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY DEKPOL S.A.

08.02.2017 r. g. 14:08

Current Report 7/2017 - Appendix 2

DRAFTS OF RESOLUTIONS ON EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS O THE COMPANY DEKPOL S.A. CONVENED FOR 7 TH MARCH 2017

01.02.2017 r. g. 13:59

Current Report 6/2017

Allocation of C5 series bonds

31.01.2017 r. g. 10:55

Current Report 5/2017

Conclusion of Agreement concerning construction of storage hall in Municipality Tczew