Current Report No. 34/2009 - 3 December 2009
Appointment of audit committee |
Current Report No. 33/2009 - 30 October 2009
Execution of Credit Facility Agreement by Subsidiary |
Current Report No. 32/2009 - 4 September 2009
Notification of sale of shares in Emperia Holding S.A. by ING Otwarty Fundusz Emerytalny |
Current Report No. 31/2009 - 10 August 2009
Execution of annexe to Credit Facility Agreement by Subsidiary |
Current Report No. 30/2009 - 5 August 2009
Correction of Report SA-RS 2008 |
Current Report No. 29/2009 - 9 July 2009
Appointment of Member to Supervisory Board of Emperia Holding S.A. - additional informations |
Current Report No. 28/2009 - 7 July 2009
Ordinary General Meeting of Shareholders of 30 June 2009 – List of Shareholders |
Current Report No. 27/2009 - 3 July 2009
Execution of annexe to Credit Facility Agreement by Subsidiary |
Current Report No. 26/2009 - 1 July 2009
Finish of the process of integrating the largest distribution companies |
Current Report No. 25/2009 - 1 July 2009
Resolution to Distribute Dividend |
Current Report No. 24/2009 - 1 July 2009
Resolutions of Ordinary General Meeting of Shareholders of Emperia Holding S.A. held on 30 June 2009 |
Current Report No. 23/2009 - 30 June 2009
Information on Non-Compliance with a Corporate Governance Rule |
Current Report No. 22/2009 - 26 June 2009
The sale of shares in the Arsenal Sp. z o.o. Subsidiary |
Current Report No. 21/2009 - 23 June 2009
Appointment of Entity Authorised to Audit 2009 Financial Statements |
Current Report No. 20/2009 - 16 June 2009
Draft Resolutions for Ordinary General Meeting of Shareholders to be Held of 30 June 2009 |
Current Report No. 19/2009 - 16 June 2009
Sale of Real Property by Subsidiary |
Current Report No. 18/2009 - 16 June 2009 |
Current Report No. 17/2009 - 16 June 2009 |
Current Report No. 16/2009 - 8 June 2009
Emperia Holding S.A. Ordinary General Meeting of Shareholders Date and Agenda |
Current Report No. 15/2009 - 20 May 2009
Resignation by Member of Issuer’s Supervisory Board |
Current Report No. 14/2009 - 19 May 2009
Internal Transfer of Shares within Emperia Group |
Current Report No. 13/2009 - 14 May 2009
Adjustment to Projection of Selected Financial Results for 2009 |
Current Report No. 12/2009 - 22 April 2009
Correction of Report SA-QSr 4 2008 |
Current Report No. 11/2009 - 10 April 2009 |
Current Report No. 10/2009 - 1 April 2009
Execution of Credit Facility Agreement by Subsidiary |
Current Report No. 9/2009 - 17 March 2009
Changed Dates of Interim Reports in 2009 |
Current Report No. 8/2009 - 12 March 2009
Purchase of Shares in Polish limited liability company Ambra Sp. z o.o. in Czechowice-Dziedzice |
Current Report No. 7/2009 - 27 February 2009
Projection of Selected Financial Results in 2009 |
Current Report No. 6/2009 - 30 January 2009
Dates of Periodic Reports in 2009 |
Current Report No. 5/2009 - 28 January 2009
Increased Share Capital of Stokrotka Sp. z o.o. Subsidiary |
Current Report No. 4/2009 - 28 January 2009
List of Public Disclosures in 2008 |
Current Report No. 3/2009 - 20 January 2009
Increased Share Capital of Subsidiary Detal Koncept Sp. z o.o. |
Current Report No. 2/2009 - 10 January 2009 |
Current Report No. 1/2009 - 5 January 2009
Purchase of Shares in Przedsiębiorstwo Handlowe „Centrum - Społem” Sp. z o.o. in Sanok. |
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.