szukaj
 

2010

 
Current Report No. 81/2010 - 31 December 2010

Implementation of the share buy back Programme
 
Current Report No. 80/2010 - 29 December 2010

Obtaining information about service of the order of the Court of Appeal of 14 December 2010 - Ref. Act I ACz 969/10
 
Current Report No. 79/2010 - 27 December 2010

Implementation of the share buy back Programme
 
Current Report No. 78/2010 - 17 December 2010

Implementation of the share buy back Programme
 
Current Report No. 77/2010 - 14 December 2010

The disclosure published on 14 December 2010 in Monitor Sądowy i Gospodarczy and information on proposed re-issue of the notice of the intended division of Emperia Holding S.A.
 
Current Report No. 76/2010 - 10 December 2010

Implementation of the share buy back Programme
 
Current Report No. 75/2010 - 7 December 2010

Implementation of the share buy back Programme
 
Current Report No. 74/2010 - 30 November 2010

Implementation of the share buy back Programme
 
Current Report No. 73/2010 - 23 November 2010

Implementation of the share buy back Programme
 
Current Report No. 72/2010 - 17 November 2010

Implementation of the share buy back Programme
 
Current Report No. 71/2010 - 16 November 2010

Plan of division of Emperia Holding S.A.
 
Current Report No. 70/2010 - 10 November 2010

Implementation of the share buy back Programme
 
Current Report No. 69/2010 - 05 November 2010

Implementation of the share buy back Programme
 
Current Report No. 68/2010 - 03 November 2010

Obtaining information about receiving decision of the District Court in Lublin of 27 October 2010 ref. IX GC 441/10
 
Current Report No. 67/2010 - 03 November 2010

Implementation of the share buy back Programme
 
Current Report No. 66/2010 - 02 November 2010

Court's decision on changes in Statute of Emperia Holding S.A.
 
Current Report No. 65/2010 - 02 November 2010

Receipt information about bringing a civil action for invalidation Resolution No. 2 of EGM of 13 October 2010
 
Current Report No. 64/2010 - 02 November 2010

Resolution of the Supervisory Board of Emperia Holding S.A. on Division Plan of the Company
 
Current Report No. 63/2010 - 29 October 2010

Purchase of shares in Drogerie Koliber Sp. z o. o. in Gliwice
 
Current Report No. 62/2010 - 28 October 2010

Implementation of the share buy back Programme
 
Current Report No. 61/2010 - 22 October 2010

Implementation of the share buy back Programme
 
Current Report No. 60/2010 - 21 October 2010

Execution of annexe to Credit Facility Agreement by Subsidiary
 
Current Report No. 59/2010 - 20 October 2010

Extraordinary General Meeting of Shareholders of 13 October 2010 – List of Shareholders
 
Current Report No. 58/2010 - 20 October 2010

Implementation of the share buy back Programme
 
Current Report No. 57/2010 - 14 October 2010

Resolutions of Extraordinary General Meeting of Shareholders of 13 October 2010
 
Current Report No. 56/2010 - 13 October 2010

Implementation of the share buy back Programme
 
Current Report No. 55/2010 - 12 October 2010

Draft resolutions submitted by shareholder to Extraordinary General Meeting of Shareholders of Emperia Holding S.A. to be held of 13 October 2010
 
Current Report No. 54/2010 - 12 October 2010

Draft resolutions submitted by shareholder to Extraordinary General Meeting of Shareholders of Emperia Holding S.A. to be held of 13 October 2010
 
Current Report No. 53/2010 - 11 October 2010

Implementation of the share buy back Programme
 
Current Report No. 52/2010 - 11 October 2010

Changes in functions of Vice- Chairman of Management Board of Emperia Holding SA carried out in subsidiaries
 
Current Report No. 51/2010 - 11 October 2010

Decision of intention to division of Emperia Holding S.A.
 
Current Report No. 50/2010 - 7 October 2010

Implementation of the share buy back Programme
 
Current Report No. 49/2010 - 7 October 2010

Purchase of shares Emperia Holding SA by Member of the Supervisory Board
 
Current Report No. 48/2010 - 6 October 2010

Purchase of shares in Lewiatan Brda Sp. z o. o. in Tuchola
 
Current Report No. 47/2010 - 4 October 2010

Implementation of the share buy back Programme
 
Current Report No. 46/2010 - 29 September 2010

Implementation of the share buy back Programme
 
Current Report No. 45/2010 - 28 September 2010

Forecast of financial results – further information
 
Current Report No. 44/2010 - 21 September 2010

Resolution of the Board Emperia Holding SA on the adoption of the share buy back program
 
Current Report No. 43/2010 - 21 September 2010

Actualization and extension scope of financial results forecast – further information
 
Current Report No. 42/2010 - 21 September 2010

Declaration of dividend policy changes Emperia Holding Capital Group
 
Current Report No. 41/2010 - 20 September 2010

Actualization and extension scope of financial results projection
 
Current Report No. 40/2010 - 17 September 2010

Convening the Extraordinary General Meeting of Shareholders of Emperia Holding S.A.
 
Current Report No. 39/2010 - 17 September 2010

Resolution of the Supervisory Board Emperia Holding SA on its agreement to increase the initial capital within the limits of the authorised capital
 
Current Report No. 38/2010 - 17 September 2010

Resolution of the Supervisory Board of Emperia Holding SA in agreeing to the purchase of own shares
 
Current Report No. 37/2010 - 14 September 2010

Opinion of Management Board of Emperia Holding S.A. on proposals of merger with Eurocash S.A.
 
Current Report No. 36/2010 - 31 August 2010

Adjustment to Projection of Selected Financial Results for 2010
 
Current Report No. 35/2010 - 20 July 2010

Changes in Management Board of Emperia Holding S.A. - 34/2010 report update
 
Current Report No. 34/2010 - 6 July 2010

Changes in Management Board of Emperia Holding S.A. - update
 
Current Report No. 33/2010 - 3 July 2010

Appointment of Entity Authorised to Audit 2010 Financial Statements
 
Current Report No. 32/2010 - 1 July 2010

Ordinary General Meeting of Shareholders - List of Shareholders
 
Current Report No. 31/2010 - 26 June 2010

Execution of Credit Facility Agreement  by Subsidiary - update
 
Current Report No. 30/2010 - 24 June 2010

Resolution to Distribute Dividend
 
Current Report No. 29/2010 - 24 June 2010

Appointment of Supervisory Board Members of Emperia Holding SA for a new cadence
 
Current Report No. 28/2010 - 24 June 2010

Resolutions of Ordinary General Meeting of Shareholders of Emperia Holding S.A. held on 23 June 2010
 
Current Report No. 27/2010 - 24 June 2010

Appointment of Management Board Members of Emperia Holding SA for a new cadence
 
Current Report No. 26/2010 - 8 June 2010

Introduction to Trading on the Warsaw Stock Exchange of Ł Series Shares of Emperia Holding S.A.
 
Current Report No. 25/2010 - 31 May 2010

Application for Introducion to Trading on the Warsaw Stock Exchange of Ł Series Shares of Emperia Holding S.A.
 
Current Report No. 24/2010 - 27 May 2010

Convening the Ordinary General Meeting of Shareholders of Emperia Holding S.A.

Attached to report
 
Current Report No. 23/2010 - 27 May 2010

Recommendation of The Management Board of Emperia Holding S.A. on the payment of dividend for the year 2009
 
Current Report No. 22/2010 - 25 May 2010

Notification of purchace of shares in Emperia Holding S.A. by PZU Asset Management S.A.
 
Current Report No. 21/2010 - 21 May 2010

Conditional Registration of Emperia Holding SA Shares Ł series by National Securities Depositary Company
 
Current Report No. 20/2010 - 4 May 2010

List of Public Disclosures in 2009

Attached to report
 
Current Report No. 19/2010 - 22 April 2010

Choosing Tradis on a goods supplier for PKN Orlen stations
 
Current Report No. 18/2010 - 20 April 2010

Notification of purchase of shares in Emperia Holding S.A. by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK
 
Current Report No. 17/2010 - 14 April 2010

Changes in Management Board of Emperia Holding SA
 
Current Report No. 16/2010 - 8 April 2010

Execution of Credit Facility Agreement by Subsidiary
 
Current Report No. 15/2010 - 7 April 2010

Purchase of Shares in Lewiatan Kujawy Sp. z o.o. in Włocławek
 
Current Report No. 14/2010 - 29 March 2010

Execution of Credit Facility Agreement by Subsidiary
 
Current Report No. 13/2010 - 18 March 2010

Execution of annexe to Credit Facility Agreement by Subsidiary
 
Current Report No. 12/2010 - 17 March 2010

Additional information on Changes in Supervisory Board of Emperia Holding SA
 
Current Report No. 11/2010 - 8 March 2010

Changes in Supervisory Board of Emperia Holding SA
 
Current Report No. 10/2010 - 8 March 2010

Extraordinary General Meeting of Shareholders of 4 March 2010 – List of Shareholders
 
Current Report No. 9/2010 - 5 March 2010

Appointment of Member to Supervisory Board of Emperia Holding S.A
 
Current Report No. 8/2010 - 5 March 2010

Notification of sale of shares in Emperia Holding S.A. by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK
 
Current Report No. 7/2010 - 5 March 2010

Resolutions of Extraordinary General Meeting of Shareholders of Emperia Holding S.A. held on 4 March 2010.
 
Current Report No. 6/2010 - 2 March 2010

Projection of Selected Financial Results for 2010.
 
Current Report No. 5/2010 - 1 March 2010

Complemented Information on Convening Extraordinary Meeting of Shareholders of Emperia Holding S.A. on 4 March 2010.
 
Current Report No. 4/2010 - 5 February 2010

Convening Extraordinary Meeting of Shareholders of Emperia Holding S.A.

Attached to Report.
 
Current Report No. 3/2010 - 5 February 2010

Resignation by Members of Issuer's Supervisory Board.
 
Current Report No. 2/2010 - 27 January 2010

Dates of Periodic Reports in 2010.
 
Current Report No. 1/2010 - 5 January 2010

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments.

 

TRANSLATORS’ EXPLANATORY NOTE

The following current reports are a free translation of Emperia Holding S.A. In the event of any discrepancy in interpreting the terminology, the Polish version is binding.