Current Reports
Collection of current reports.
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18.12.2015 r.
Current Report 69/2015 
Allocation of C3 series bonds
27.11.2015 r.
Current Report 68/2015
Allocation of E1 series bonds
27.11.2015 r.
Current Report 67/2015
"Establishing a mortgage lien on the perpetual usufruct right for a real property belonging to the subsidiary of the Issuer"
18.11.2015 r.
Current Report 66/2015
"Record of the changes to the Articles of Association of Dekpol S.A. and the uniform text of the Articles of Association"
18.11.2015 r.
Current Report 66/2015 - Appendix 1
"Uniform text of the Articles of Association of Dekpol S.A. adopted by resolution no. 27/2015 of the General Meeting of the Company of 30 September 2015"
11.11.2015 r.
Current Report 65/2015
Decision of the Management Board concerning the series E bond issue programme
10.11.2015 r.
Current Report 64/2015
The publication date of the extended consolidated report for the 3rd quarter of 2015
20.10.2015 r.
Current Report 63/2015
early repayment of loans
19.10.2015 r.
Current Report 62/2015
Allocation of D series bonds
08.10.2015 r.
Current Report 61/2015
Conclusion of a material general contractor agreement
02.10.2015 r.
Current Report 60/2015
"Decision of the Management Board of Dekpol S.A. concerning the issue of D series secured bonds"
01.10.2015 r.
Current Report 59/2015
"A list of shareholders holding at least 5% of the votes at the Dekpol SA EGM on 30 September 2015"
01.10.2015 r.
Current Report 58/2015
Signing an annex to the significant agreement with 7R LOGISTICS Kraków Kokotów
30.09.2015 r.
Current Report 57/2015
"Amendment of the Articles of Association of Dekpol S.A. by the Extraordinary Meeting of Shareholders of the Company on 30 September 2015 and adoption of the consolidated text of the Articles of Association."
30.09.2015 r.
Current Report 56/2015
"Content of resolutions adopted by the Extraordinary General Meeting of Dekpol S.A. on 30 September 2015"
30.09.2015 r.
Current Report 56/2015 - Appendix 1
"Content of resolutions adopted by the Extraordinary General Meeting of Dekpol S.A. on 30 September 2015"
30.09.2015 r.
Current Report 55/2015
"Transfer of the right of perpetual usufruct along with the ownership of the building under construction (Almond hotel) within the Capital Group"
17.09.2015 r.
Current Report 54/2015
Establishing a mortgage lien on a DEKPOL S.A. real property
14.09.2015 r.
Current Report 53/2015
Concluding a material contract with Carrefour Polska Sp. z o. o.
04.09.2015 r.
Current Report 52/2015
Allocation of Dekpol S.A. C2 series bonds
03.09.2015 r.
Current Report 51/2015
Planned amendments to the Articles of Association and a draft of the consolidated text of the Company’s Articles of Association
03.09.2015 r.
Current Report 51/2015 - Appendix 1
"Draft of the consolidated text of the Articles of Association of Dekpol for the Extraordinary General Shareholders Meeting to be held on 30 September 2015"
03.09.2015 r.
Current Report 50/2015
Announcement of convening an Extraordinary Shareholders Meeting of Dekpol S.A. for 30 September 2015, including drafts of resolutions
03.09.2015 r.
Current Report 50/2015 - Appendix 1
ANNOUNCEMENT OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF DEKPOL S.A.
03.09.2015 r.
Current Report 50/2015 - Appendix 2
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY SHAREHOLDERS MEETING OF DEKPOL S.A. CONVENED TO BE HELD ON 30 SEPTEMBER 2015
13.08.2015 r.
Current Report 49/2015
Signing an annexe to the investment loan agreement with Getin Noble Bank
13.08.2015 r.
Current Report 48/2015
Selection of an entity certified to audit financial statements
12.08.2015 r.
Current Report 47/2015
The conclusion of a significant agreement with 7R Logistic
31.07.2015 r.
Current Report 46/2015
Transfer of the copyright to the "dekpol" mark as well as conclusion of a licence agreement and a loan agreement
30.07.2015 r.
Current Report 45/2015
Cancellation of the issue of series D bonds
23.07.2015 r.
Current Report 44/2015
Winning the tender procedure issued by 7R Logistic
15.07.2015 r.
Current Report 43/2015
Management Board decision on the issuance of series D bonds
15.07.2015 r.
Current Report 42/2015
Estimated data of the sale of flats in the first half of 2015
02.07.2015 r.
Current Report 41/2015
"A list of shareholders holding at least 5% of votes at the OGM of Dekpol SA on 30 June 2015"
02.07.2015 r.
Current Report 41/2015 - Appendix 1
"Pursuant to Article 70 item 3 of the Act of 29 July 2005 on public offering and terms of introducing financial instruments to organised trading and on public companies (Journal of Laws of 2009 No. 185, item 1439, as amended), the Management Board of Dekpol S.A. with its registered office in Pinczyn (hereinafter referred to as the ""Company"") publishes the list of shareholders of the Company holding at least 5% of the votes at the Ordinary General Meeting of Shareholders of the Company, which took place on 30 June 2015 in Warsaw, together with details of the number of votes of each shareholder as a result of the number of shares owned and indicating their percentage share in the number of votes at this General Meeting and in the overall number of votes"
30.06.2015 r.
Current Report 40/2015
"THE CONTENT OF RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF DEKPOL S.A. OF 30 JUNE 2015"
30.06.2015 r.
Current Report 40/2015 - Appendix 1
"THE CONTENT OF RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF DEKPOL S.A. OF 30 JUNE 2015"
20.06.2015 r.
Current Report 39/2015
Allocation of Dekpol SA C1 series bonds
17.06.2015 r.
Current Report 38/2015
Acceptance of the Company tender in the tendering process announced by Carrefour Polska Sp. z o.o. for the execution of construction works
15.06.2015 r.
Current Report 37/2015
Establishing contractual mortgages on the right of perpetual usufruct for real estate situated in Gdańsk