2008
Current Report No. 39/2008 - 7 November 2008
Purchase of Shares within Emperia Group of Companies.
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Current Report No. 36/2008 - 12 September 2008
Acquisition of an interest in a newly established Polish limited liability company Emperia Info Sp. z o.o. with its registered seat in Lublin.
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Current Report No. 35/2008 - 29 Auguts 2008
Conditional Increase of Share Capital of Emperia Holding SA
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Current Report No. 32/2008 - 11 July 2008
Increase of Share Capital of Subsidiary Limited Liability Company Elpro Sp. z o.o.
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Current Report No. 31/2008 - 11 July 2008
Appointment of Entity Authorised to Audit 2008 Financial Statements
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Current Report No. 30/2008 - 3 July 2008
Ordinary General Meeting of Shareholders of 26 June 2008 – List of Shareholders
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Current Report No. 29/2008 - 27 June 2008
Resolution to Distribute Dividend
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Current Report No. 28/2008 - 27 June 2008
Resolutions of Ordinary General Meeting of Shareholders of Emperia Holding S.A. Held on 26 June 2008
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Current Report No. 27/2008 - 27 June 2008
Failure to Apply a Corporate Governance Rule
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Current Report No. 21/2008 - 28 May 2008
Number of Issuer’s Management Board Members Reduced by Supervisory Board of Emperia Holding S.A.
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Current Report No. 20/2008 - 20 May 2008
Disclosure under Article 160(4) of the Act on Trading in Financial Instruments.
Statement
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Current Report No. 19/2008 - 25 April 2008
Amended Disclosure Date for 2007 Annual Reports.
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Current Report No. 15/2008 - 13 March 2008
Execution of Strategic Cooperation Agreement between Lewiatan Holding and Emperia Holding SA.
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Current Report No. 14/2008 - 29 February 2008
Purchase by Emperia Holding S.A. of Bonds Issued by BOS S.A. Subsidiary
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Current Report No. 13/2008 - 28 February 2008
Purchase of Shares in Lewiatan Zachód Sp. z o.o. in Szczecin
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Current Report No. 12/2008 - 22 February 2008
Increased Share Capital of Euro Sklep S.A. Subsidiary
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Current Report No. 11/2008 - 21 February 2008
Increase of Share Capital of Emperia Holding S.A. Following Court Registration of Ł and M Series Shares – Report Correction
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Current Report No. 11/2008 - 19 February 2008
Increase of Share Capital of Emperia Holding S.A. Following Court Registration of Ł and M Series Shares
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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.