POLNORD

DATE NO TITLE
2010.08.31 35/2010 Information on the number of shares in stock circulation
2010.08.02 34/2010 The sale of shares in the special purpose vehicle - finalization of the transaction with GTC
2010.07.30 33/2010 Reception of the UOKiK's consent to conclude an agreement with GTC
2010.07.29 32/2010 Registration of the increase in share capital of the Company
2010.07.23 31/2010 Granting surety to FPP Powsin by Fadesa Polnord Polska
2010.07.15 30/2010 Surety granted to the Special Purpose Vehicle
2010.07.13 29/2010 Change in the conversion price of Convertible Bonds
2010.07.12 28/2010 General Shareholders Meeting's resolution on the payment of dividend
2010.07.12 27/2010 The Shareholders holding at least 5% of votes on the POLNORD SA's OSM after resumption thereof
2010.07.12 26/2010 Resolution adopted by the POLNORD SA OSM after the session's resumption
2010.07.08 25/2010 Selection of statutory auditor
2010.06.30 24/2010 Confidential information related to convertible bonds
2010.06.30 23/2010 Appointment of the Supervisory Board for the new term of office
2010.06.30 22/2010 he Shareholders with at least 5% of votes on the Polnord SA OSM of the Company held on 30.06.2010
2010.06.30 21/2010 The Resolutions adopted by the Company's GSM held on 30.06.2010 and notification on the adjournment
2010.06.29 20/2010 Information on the number of shares in stock circulation
2010.06.18 19/2010 Issuance of the Company's bonds
2010.06.09 18/2010 Intention of voting for the payment of dividend
2010.06.01 17/2010 Convening of the General Shareholders Meeting of the Company
2010.06.01 16/2010 Recommendation of the Management Board and Supervisory Board of the Company as regards payment of the dividend
2010.05.25 15/2010 Registration of the increase in share capital of the Company
2010.05.24 14/2010 Entering into the agreements with GTC
2010.05.21 13/2010 Issuance of the Company's bonds
2010.05.18 12/2010 Registration of the increase in share capital of the Company
2010.04.30 11/2010 Information on the number of shares in stock circulation
2010.03.30 10/2010 Signing of credit agreements with PKO BP SA
2010.03.30 9/2010 Finalisation of the transaction consisting in disposal of a Development Project within the Wilanów Office Park and termination of the pre-lease agreement
2010.03.29 8/2010 Uniform text of the Company's Articles of Association
2010.03.25 7/2010 Information on the number of shares in stock circulation
2010.01.22 6/2010 Issuance of the Company's bonds
2010.01.12 5/2010 Interim reports delivery dates in 2010
2010.01.12 4/2010 Statement of information published in 2009
2010.01.08 3/2010 Registration of the increase in share capital of the Company
2010.01.08 2/2010 The Shareholders with at least 5% of votes on the ESM of the Company held on 08.01.2010
2010.01.08 1/2010 The resolutions adopted by the ESM of the Company held on 08.01.2010.

POLNORD SA
ul. Śląska 35/37, 81-310 Gdynia
tel. (058) 628 89 50-51
fax (058) 628 89 60

company with
WIG20

member of
PZFD SEG

last sale
39,05 PLN

Prepared by: herbatha.pl

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