szukaj

2007

 

 

24 December 2007 

 CURRENT REPORT No. 105/07   Resignation of Supervisory Board Member
 
   20 December 2007  CURRENT REPORT No. 104/07   Purchase of Shares in Retail Services Poland SA in Warsaw
 
   12 December2007    CURRENT REPORT No. 103/07   Purchase of Shares in Sydo Sp. z o.o. and Alpaga-Xema Sp. z o.o.
 
  6 December2007     CURRENT REPORT No. 102/07  Extraordinary General Meeting of Shareholders Date and Agenda
 
   14 November 2007  CURRENT REPORT No. 101/07   Purchase of Shares in Sklepy Polka Sp. z o.o. in Białystok by Groszek Sp. z o.o. Subsidiary
 
   13 November 2007    CURRENT REPORT No. 100/07 

 Execution of Agreement for Transfer of Shares in Group’s Subsidiary

Purchase of Shares in Sklepy Polka Sp. z o.o. in Białystok by Groszek Sp. z o.o. Subsidiary

 
   6 November 2007   CURRENT REPORT No. 99/07   Introduction to Trading on the Warsaw Stock Exchange and Setting Date of First Listing of L Series Shares
 
   31 October 2007  CURRENT REPORT No. 98/07   Completion of Share Subscription and Sale
 
 

26 October 2007 

 CURRENT REPORT No. 97/07   Receipt of Notification Regarding Purchase of Shares in Emperia Holding S.A. by Commercial Union OFE
 
    25 October 2007   CURRENT REPORT No. 96/07   Purchase of Shares in Joint-Stock Company, Euro Sklep S.A. in Bielsko-Biała
 
   24 October 2007    CURRENT REPORT No. 95/07  Increase of Share Capital of Emperia Holding S.A. Following Court Registration of L Series Shares
 
   23 October 2007    CURRENT REPORT No. 94/07 

Receipt of Notification Regarding Purchase of Rights to Shares in Emperia Holding S.A. by ING Nationale Nederlanden Open Pension Fund 

 
    22 October 2007    CURRENT REPORT No. 93/07 

Introduction to Trading on the Stock Exchange and Setting the Date of First Quotation

 
   17 October 2007   CURRENT REPORT No. 92/07   Application for Introduction of Securities to Trading on the Stock Exchange.
 
  17 October 2007  CURRENT REPORT No. 91/07   Allocation of Public Offering Shares.
 
   12 October 2007  CURRENT REPORT No. 90/07  Conditional Registration of Emperia Holding S.A. Shares at KDPW
 
   10 October 2007  CURRENT REPORT No. 89/07  Issue Price of Emperia Holding S.A. Shares Established
 
   5 October 2007  CURRENT REPORT No. 88/07  

Approval of Amendment 2 to Issue Prospectus of Emperia Holding S.A.

 
  3 October 2007

CURRENT REPORT No. 87/07

 

Approval of Amendment 1 to Issue Prospectus of Emperia Holding S.A.

 

26 September 2007

CURRENT REPORT No. 86/07

Approval of Emperia Holding S.A. Share Issue Prospectus

 
 20 September 2007  CURRENT REPORT No. 85/07  Purchase of Emperia Holding S.A. Bonds by Subsidiary
 
   19 September 2007  CURRENT REPORT No. 84/07  Purchase of Shares in Centrum Sp. z o.o. and Maro Markety – Supplementary Information to Reports
 
 14 September 2007  CURRENT REPORT No. 83/07  Execution of a Credit Facility Agreement by Emperia Holding S.A.
 
   13 September 2007  CURRENT REPORT No. 82/07  Execution of Amendments to Credit Facility Agreements Concluded by BOS S.A. Subsidiary
 
    12 September 2007  CURRENT REPORT No. 81/07  Purchase of Shares in Maro Markety Spółka z o.o. in Poznań
 
 12 September 2007  CURRENT REPORT No. 80/07  Office of Competition and Consumer Protection (“UOKiK”) Approves Concentration by Acquisition of Sydo Sp. z o.o. in Wrocław.
 
   10 September 2007  CURRENT REPORT No. 79/07   

Purchase of Shares in Centrum Spółka z o.o. in Bartoszyce

 
   4 September 2007   CURRENT REPORT No. 78/07   Office of Competition and Consumer Protection (“UOKiK”) Approves Concentration by Acquisition of Alpaga-Xema Sp. z o.o. in Poznań
 
   22 August 2007   CURRENT REPORT No. 77/07   Court Registers Resolution of Ordinary General Meeting of Shareholders Regarding Number of Management Board Members
 
   21 August 2007  CURRENT REPORT No. 76/07   Purchase of Emperia Holding S.A. Bonds by Subsidiary
 
   13 August 2007  CURRENT REPORT No. 75/07   Office of Competition and Consumer Protection (“UOKiK”) Approves Concentration by Acquisition of Centrum Sp. z o.o. in Bartoszyce
 
   2 August 2007  CURRENT REPORT No. 74/07   Disclosure under Article 160(4) of Act on Trading in Financial Instruments
 
   31 July 2007  CURRENT REPORT No. 73/07   Office of Competition and Consumer Protection (“UOKiK”) Approves Concentration by Acquisition of Maro Markety Sp. z o.o. in Poznań.
 

26 July 2007 

  CURRENT REPORT No. 72/07   Purchase of Emperia Holding S.A. Bonds by Subsidiary
 
   19 July 2007  CURRENT REPORT No. 71/07   Ordinary General Meeting of Shareholders of 16 July 2007 – List of Shareholders
 
 

18 July 2007

 CURRENT REPORT No. 70/07   Appointment of New Member of Emperia Holding S.A. Management Board – Supplementing Details
 

16 July 2007 

  CURRENT REPORT No. 69/07   Appointment of New Member of Emperia Holding S.A. Management Board
 
   16 July 2007  CURRENT REPORT No. 68/07   Appointment of Auditor Authorised to Audit Financial Statements for 2007
 
   16 July 2007  CURRENT REPORT No. 67/07   Resolutions of Ordinary General Meeting of Shareholders held on 16 July 2007
 
 

12 July 2007

 CURRENT REPORT No. 66/07   Purchase of Emperia Holding S.A. Bonds by Subsidiary
 
   11 July 2007  CURRENT REPORT No. 65/07   Details of Newly Appointed Member of Management Board of Emperia Holding S.A.
 
   9 June 2007   CURRENT REPORT No. 64/07  Draft Resolutions for Ordinary General Meeting of Shareholders to be Held of 16 July 2007
 
   6 July 2007  CURRENT REPORT No. 63/07  Purchase of Shares in Społem Tychy Sp. z o.o.
 
   6 July 2007   CURRENT REPORT No. 62/07   Disclosure under Article 160(4) of Act on Trading in Financial Instruments
 
   2 July 2007   CURRENT REPORT No. 61/07   Sale of Real Property by Subsidiary
 
   30 June 2007   CURRENT REPORT No. 60/07   Execution of Conditional Share Purchase Agreement
 
   29 June 2007   CURRENT REPORT No. 59/07   Statement Regarding Application of Corporate Governance Principles
 
   27 June 2007   CURRENT REPORT No. 58/07   Purchase of Emperia Holding S.A. Bonds by Subsidiary
 

  

 19 June 2007   CURRENT REPORT No. 57/07   Disclosure Regarding Emperia Holding S.A. Shares Held by Issuer’s Management Board Member
 
   15 June 2007   CURRENT REPORT No. 56/07   Appointment of New Member of Emperia Holding S.A. Management Board
 
   15 June 2007   CURRENT REPORT No. 55/07   Ordinary General Meeting of Shareholders Date and Agenda
 
   14 June 2007   CURRENT REPORT No. 54/07   Postponement of General Meeting of Shareholders Date
 
 

6 June 2007 

 CURRENT REPORT No. 53/07   Draft Resolutions for Ordinary General Meeting of Shareholders to be Held of 15 June 2007
 
   6 June 2007  CURRENT REPORT No. 52/07   Purchase of Emperia Holding S.A. Bonds by Subsidiary
 
   2 June 2007  CURRENT REPORT No. 51/07   Execution of Conditional Agreement for Purchase of Shares in Maro-Markety sp. z o.o.
 
   1 June 2007  CURRENT REPORT No. 50/07   Appointment of New Member to Supervisory Board of Emperia Holding S.A.
 
 

31 May 2007 

 CURRENT REPORT No. 49/07   Company’s Standing Assessment by Supervisory Board of Emperia Holding S.A.
 
   30 May 2007  CURRENT REPORT No. 48/07   Purchase of Emperia Holding S.A. Bonds by Subsidiary
 
   30 May 2007  CURRENT REPORT No. 47/07   Execution of Credit Facility Agreements by BOS S.A. Subsidiary
 
   28 May 2007  CURRENT REPORT No. 46/07   Correction of Auditor’s Opinion and Report on Consolidated Financial Statements of Eldorado SA for 2006
 
   24 May 2007   CURRENT REPORT No. 45/07   Ordinary General Meeting of Shareholders Date and Agenda
 
    18 May 2007  CURRENT REPORT No. 44/07   Execution of Credit Facility Agreement by BOS S.A. Subsidiary
 
   17 May 2007  CURRENT REPORT No. 43/07   Execution of Conditional Agreement for Purchase of Shares in Centrum Spółka z o.o.
 
   16 May 2007  CURRENT REPORT No. 42/07   Purchase of Emperia Holding S.A. Bonds by Subsidiary
 
   11 May 2007 CURRENT REPORT No. 41/07   Increase of Share Capital of Emperia Holding SA Following Registration by Court of J and K Series Shares
 
   11 May 2007  CURRENT REPORT No. 40/07  Court Registration of Amendments to Articles of Association Regarding New Business Name and Registered Address of Eldorado SA
 
   9 May 2007   CURRENT REPORT No. 39/07  Purchase of Eldorado S.A. Bonds by Subsidiary
 
    27 April 2007  CURRENT REPORT No. 38/07

Execution of Overdraft Facility Agreement by Eldorado Spółka z o.o. Subsidiary

 
     27 April 2007   CURRENT REPORT No. 37/07    Transfer of Shares between Members of Eldorado Group of Companies
 
    13 April 2007   CURRENT REPORT No. 36/07    Purchase of Eldorado S.A. Bonds by Subsidiary
 
   13 April 2007   CURRENT REPORT No. 35/07   Office of Competition and Consumer Protection (“UOKiK”) Approves Concentration by Acquisition of Społem Tychy Sp. z o.o. in Tychy
 
   13 April 2007   CURRENT REPORT No. 34/07   Registration of Share Capital Increase in Eldorado Sp. z o.o. Subsidiary
 
   11 April 2007  CURRENT REPORT No. 33/07   Extraordinary General Meeting of Shareholders of 4 April 2007 – List of Shareholders
 
   6 April 2007  CURRENT REPORT No. 32/07   Member of Supervisory Board of Eldorado SA (Emperia Holding SA) Steps Down
 
   5 April 2007    CURRENT REPORT No. 31/07 

Change of Issuer’s Business Name from Eldorado Spółka Akcyjna to Emperia Holding Spółka Akcyjna. 

 
   5 April 2007    CURRENT REPORT No. 30/07  Resolutions of Extraordinary General Meeting of Shareholders of 4 April 2007
 
   3 April 2007   CURRENT REPORT No. 29/07  Eldorado SA Effects In-Kind Contribution Comprising Organised Part of Enterprise to Eldorado Spółka z o.o. Subsidiary
 
    29 March 2007    CURRENT REPORT No. 28/07

Extraordinary General Meeting of Shareholders of 22 March 2007 – List of Shareholders 

 
   26 March 2007   CURRENT REPORT No. 27/07

Comments of Management Board of Eldorado S.A. on Resolution 1 of 22 March 2007 of the Extraordinary General Meeting of Shareholders of ELDORADO S.A. on Sale of Organised Part of Enterprise

 
   22 March 2007    CURRENT REPORT No. 26/07  Adjournment of Extraordinary General Meeting of Shareholders
 
   22 March 2007   CURRENT REPORT No. 25/07  Resolution of Extraordinary General Meeting of Shareholders of 22 March 2007
 
   14 March 2007  CURRENT REPORT No. 24/07  Draft Resolutions for Extraordinary General Meeting of Shareholders to be Held on 22 March 2007
 
   28 February 2007   CURRENT REPORT No. 23/07  Date and Agenda for Extraordinary General Meeting of Shareholders
 
   7 February 2007   CURRENT REPORT No. 22/07

Purchase of Eldorado S.A. Bonds by Subsidiary 

 
   7 February 2007   CURRENT REPORT No. 21/07  Registration of Share Capital Increase in Stokrotka Sp. z o.o. Subsidiary
 
    31 January 2007  CURRENT REPORT No. 20/07  Dates of Interim Reports in 2007
 
   31 January 2007  CURRENT REPORT No. 19/07  

List of Public Disclosures in 2006

 
   25 January 2007   CURRENT REPORT No. 18/07  Acquisition of Shares in Subsidiary
 
    25 January 2007   CURRENT REPORT No. 17/07  Disclosure Regarding Changed Distribution of Votes at General Meeting of Shareholders Following Increase of Share Capital of Eldorado SA
 
    24 January 2007  CURRENT REPORT No. 16/07  Increased Share Capital of Infinite Sp. z o.o. Subsidiary
 
     19 January 2007  CURRENT REPORT No. 15/07  Disclosure under Article 160(4) of Act on Trading in Financial Instruments
 
    18 January 2007   CURRENT REPORT No. 14/07  Transfer of Shares between Members of Eldorado Group of Companies.
 
   17 January 2007   CURRENT REPORT No. 13/07

Transfer of Shares between Members of Eldorado Group of Companies.

 
     17 January 2007   CURRENT REPORT No. 12/07  Details of Newly Appointed Members of Eldorado SA Supervisory Board
 
    17 January 2007  CURRENT REPORT No. 11/07   Extraordinary General Meeting of Shareholders – List of Shareholders
 
   16 January 2007  CURRENT REPORT No. 10/07   Transfer of Shares between Members of Eldorado Group of Companies
 
 15 January 2007  CURRENT REPORT No. 9/07   Appointment of New Member of Eldorado S.A. Management Board
 
   11 January 2007  CURRENT REPORT No. 8/07   Acquisition by Eldorado S.A. of Interest in Infoza Sp. z o.o. from BOS S.A. Subsidiary
 
   11 January 2007  CURRENT REPORT No. 7/07   Changes in Composition of Eldorado S.A. Supervisory Board
 
   11 January 2007  CURRENT REPORT No. 6/07   Resolution of Extraordinary General Meeting of Shareholders of 10 January 2007 roku
 
   5 January 2007  CURRENT REPORT No. 5/07   Purchase of Eldorado S.A. Bonds by Subsidiary
 
 5 January 2007 CURRENT REPORT No. 4/07   Newly Appointed Members of Eldorado S.A. Management Board
 
    3 January 2007  CURRENT REPORT No. 3/07  Execution of Conditional Share Purchase Agreement with Społem Tychy Sp. z o.o.
 
   3 January 2007  CURRENT REPORT No. 2/07  Increase of Share Capital of Eldorado S.A. Following Court Registration of H and I Series Shares. Submission of Consolidated Articles of Association.
 
   2 January 2007   CURRENT REPORT No. 1/07  

Draft Resolutions of Extraordinary General Meeting of Shareholders to be Held on 10 January

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.