Current Reports

Collection of current reports.

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23.12.2016 r. g. 15:24
Current Report 31/2016
Decision of Management Board on F series bond issue programme
16.12.2016 r. g. 13:54
Current Report 30/2016
Projection of sales revenues of Dekpol Capital Group for the year 2017
09.12.2016 r. g. 16:11
Current Report 29/2016
Change in multipurpose agreement on credit line with the Bank BGŻ BNP Paribas S.A.
30.11.2016 r. g. 13:44
Current Report 28/2016
Notifications on transactions of a person discharging managerial responsibilities
30.11.2016 r. g. 13:44
Current Report 28/2016 - Appendix 1
Notification on transaction/transactions*, referred to in art. 19 sec. 1 of MAR Regulation
25.11.2016 r. g. 16:28
Current Report 27/2016
Notifications on transactions of a person discharging managerial responsibilities
25.11.2016 r. g. 16:28
Current Report 27/2016 - Appendix 1
Notification on transaction/transactions*, referred to in art. 19 sec. 1 of MAR Regulation
18.11.2016 r. g. 18:04
Current Report 26/2016
Notifications on transactions of a person discharging managerial responsibilities
18.11.2016 r. g. 118:04
Current Report 26/2016 - Appendix 1
Notifications on transactions of a person discharging managerial responsibilities
18.11.2016 r. g. 18:04
Current Report 26/2016 - Appendix 2
Notification on transaction/transactions*, referred to in art. 19 sec. 1 of MAR Regulation
18.11.2016 r. g. 15:26
Current Report 25/2016
Correction of consolidated quarterly report for 3Q 2016
18.11.2016 r. g. 15:26
Current Report 25/2016 - Appendix 1
Page 10. Previously published data: 1.6.1. Operating segments
14.11.2016 r. g. 19:05
Current Report 24/2016
Conclusion of agreement concerning general execution of multifamily buildings in Milanówek
28.10.2016 r. g. 16:26
13.10.2016 r. g. 17:27
Current Report 22/2016
Obtainment of construction permit for the 3 rd stage of housing estate within construction project “Nowe Rokitki”
29.09.2016 r. g. 16:06
Current Report 21/2016
Election of entity authorized to audit financial statements
04.08.2016 r. g. 16:46
Current Report 20/2016
Allocation of C4 Series bonds
03.08.2016 r. g. 15:04
Current Report 19/2016
Conclusion of contract on construction works with COFFEE PROMOTION Sp. z o.o
03.08.2016 r. g. 15:01
Current Report 18/2016
Selection of the entity authorized to audit financial statements
29.07.2016 r. g. 17:24
Current Report 17/2016
Allocation of E3 series bonds
06.07.2016 r. g. 19:22
Current Report 16/2016
Conclusion of agreement on construction works with Arkony Sopot Sp. z o. o.
01.07.2016 r.
Current Report 15/2016
Signing annexes to agreement of investment loan with Getin Noble Bank
01.07.2016 r.
Current Report 14/2016
Conclusion of significant agreement with 7R Logistic
27.06.2016 r.
Current Report 13/2016
List of shareholders holding at least 5% of votes at Annual General Meeting of Shareholders as of 24 June 2016
24.06.2016 r.
Current Report 12/2016
Resolutions adopted by Annual General Meeting of Shareholders of Dekpol S.A. as of 24 June 2016
24.06.2016 r.
Current Report 12/2016 - Appendix 1
Content of Resolutions adopted by General Meeting of Shareholders of Dekpol S.A. on 24.06.2016
02.06.2016 r.
Current Report 11/2016
Conclusion of significant agreement with 7R Logistics S.A.
27.05.2016 r.
Current Report 10/2016
Announcement on the Annual General Meeting of Shareholders of the Company Dekpol S.A. as of 24 June 2016 together with draft resolutions
27.05.2016 r.
Current Report 10/2016 - Appendix 1
Announcement on the Annual General Meeting of Shareholders of the Company Dekpol S.A.
27.05.2016 r.
Current Report 10/2016 - Appendix 2
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF DEKPOL SA HELD AS AT 24 JUNE 2016
27.05.2016 r.
Current Report 10/2016 - Appendix 3
Report on activities of Supervisory Board of Dekpol S.A. in the financial year 2015
27.05.2016 r.
Current Report 10/2016 - Appendix 4
Supervisory Board Report of DEKPOL S.A.
27.05.2016 r.
Current Report 10/2016 - Appendix 5
Evaluation of methods used by Dekpol S.A. on disclosure obligations concerning application of corporate governance rules
15.04.2016 r.
Current Report 9/2016
Information update on sale of premises by Dekpol S.A.
04.04.2016 r.
Current Report 8/2016
Information update on the breach of the terms of issue of D-series bonds
01.04.2016 r.
Current Report 7/2016
Breach of conditions for the issue of D series bonds
31.03.2016 r.
Current Report 6/2016
Addition of an annex to the significant agreement with Carrefour Polska Sp. z o. o.
03.03.2016 r.
Current Report 5/2016
Withdrawal from a copyright transfer agreement and a loan agreement
01.02.2016 r.
Current Report 4/2016
Allotment of class E2 bonds
28.01.2016 r.
Current Report 3/2016
Signing of an amendment to the agreement with Bank BGŻ BNP Paribas S.A.
20.01.2016 r.
Current Report 2/2016
Dates for submitting interim reports in 2016
13.01.2016 r.
Current Report 1/2016
Establishment of contractual mortgages on the perpetual usufruct title to a real property located in Gdańsk to secure the series E bonds issue programme