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24 December 2007
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CURRENT REPORT No. 105/07 |
Resignation of Supervisory Board Member |
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20 December 2007 |
CURRENT REPORT No. 104/07 |
Purchase of Shares in Retail Services Poland SA in Warsaw |
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12 December2007 |
CURRENT REPORT No. 103/07 |
Purchase of Shares in Sydo Sp. z o.o. and Alpaga-Xema Sp. z o.o. |
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6 December2007 |
CURRENT REPORT No. 102/07 |
Extraordinary General Meeting of Shareholders Date and Agenda |
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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 |
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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
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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 |
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31 October 2007 |
CURRENT REPORT No. 98/07 |
Completion of Share Subscription and Sale |
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26 October 2007
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CURRENT REPORT No. 97/07 |
Receipt of Notification Regarding Purchase of Shares in Emperia Holding S.A. by Commercial Union OFE |
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25 October 2007 |
CURRENT REPORT No. 96/07 |
Purchase of Shares in Joint-Stock Company, Euro Sklep S.A. in Bielsko-Biała |
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24 October 2007 |
CURRENT REPORT No. 95/07 |
Increase of Share Capital of Emperia Holding S.A. Following Court Registration of L Series Shares |
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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
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22 October 2007 |
CURRENT REPORT No. 93/07 |
Introduction to Trading on the Stock Exchange and Setting the Date of First Quotation
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17 October 2007 |
CURRENT REPORT No. 92/07 |
Application for Introduction of Securities to Trading on the Stock Exchange. |
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17 October 2007 |
CURRENT REPORT No. 91/07 |
Allocation of Public Offering Shares. |
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12 October 2007 |
CURRENT REPORT No. 90/07 |
Conditional Registration of Emperia Holding S.A. Shares at KDPW |
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10 October 2007 |
CURRENT REPORT No. 89/07 |
Issue Price of Emperia Holding S.A. Shares Established |
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5 October 2007 |
CURRENT REPORT No. 88/07 |
Approval of Amendment 2 to Issue Prospectus of Emperia Holding S.A.
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3 October 2007 |
CURRENT REPORT No. 87/07
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Approval of Amendment 1 to Issue Prospectus of Emperia Holding S.A.
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26 September 2007
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CURRENT REPORT No. 86/07
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Approval of Emperia Holding S.A. Share Issue Prospectus
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20 September 2007 |
CURRENT REPORT No. 85/07 |
Purchase of Emperia Holding S.A. Bonds by Subsidiary |
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19 September 2007 |
CURRENT REPORT No. 84/07 |
Purchase of Shares in Centrum Sp. z o.o. and Maro Markety – Supplementary Information to Reports |
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14 September 2007 |
CURRENT REPORT No. 83/07 |
Execution of a Credit Facility Agreement by Emperia Holding S.A. |
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13 September 2007 |
CURRENT REPORT No. 82/07 |
Execution of Amendments to Credit Facility Agreements Concluded by BOS S.A. Subsidiary |
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12 September 2007 |
CURRENT REPORT No. 81/07 |
Purchase of Shares in Maro Markety Spółka z o.o. in Poznań |
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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. |
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10 September 2007 |
CURRENT REPORT No. 79/07 |
Purchase of Shares in Centrum Spółka z o.o. in Bartoszyce
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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 |
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22 August 2007 |
CURRENT REPORT No. 77/07 |
Court Registers Resolution of Ordinary General Meeting of Shareholders Regarding Number of Management Board Members |
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21 August 2007 |
CURRENT REPORT No. 76/07 |
Purchase of Emperia Holding S.A. Bonds by Subsidiary |
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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 |
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2 August 2007 |
CURRENT REPORT No. 74/07 |
Disclosure under Article 160(4) of Act on Trading in Financial Instruments |
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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. |
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26 July 2007
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CURRENT REPORT No. 72/07 |
Purchase of Emperia Holding S.A. Bonds by Subsidiary |
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19 July 2007 |
CURRENT REPORT No. 71/07 |
Ordinary General Meeting of Shareholders of 16 July 2007 – List of Shareholders |
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18 July 2007
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CURRENT REPORT No. 70/07 |
Appointment of New Member of Emperia Holding S.A. Management Board – Supplementing Details |
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16 July 2007
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CURRENT REPORT No. 69/07 |
Appointment of New Member of Emperia Holding S.A. Management Board |
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16 July 2007 |
CURRENT REPORT No. 68/07 |
Appointment of Auditor Authorised to Audit Financial Statements for 2007 |
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16 July 2007 |
CURRENT REPORT No. 67/07 |
Resolutions of Ordinary General Meeting of Shareholders held on 16 July 2007 |
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12 July 2007
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CURRENT REPORT No. 66/07 |
Purchase of Emperia Holding S.A. Bonds by Subsidiary |
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11 July 2007 |
CURRENT REPORT No. 65/07 |
Details of Newly Appointed Member of Management Board of Emperia Holding S.A. |
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9 June 2007 |
CURRENT REPORT No. 64/07 |
Draft Resolutions for Ordinary General Meeting of Shareholders to be Held of 16 July 2007 |
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6 July 2007 |
CURRENT REPORT No. 63/07 |
Purchase of Shares in Społem Tychy Sp. z o.o. |
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6 July 2007 |
CURRENT REPORT No. 62/07 |
Disclosure under Article 160(4) of Act on Trading in Financial Instruments |
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2 July 2007 |
CURRENT REPORT No. 61/07 |
Sale of Real Property by Subsidiary |
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30 June 2007 |
CURRENT REPORT No. 60/07 |
Execution of Conditional Share Purchase Agreement |
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29 June 2007 |
CURRENT REPORT No. 59/07 |
Statement Regarding Application of Corporate Governance Principles |
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27 June 2007 |
CURRENT REPORT No. 58/07 |
Purchase of Emperia Holding S.A. Bonds by Subsidiary |
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19 June 2007 |
CURRENT REPORT No. 57/07 |
Disclosure Regarding Emperia Holding S.A. Shares Held by Issuer’s Management Board Member |
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15 June 2007 |
CURRENT REPORT No. 56/07 |
Appointment of New Member of Emperia Holding S.A. Management Board |
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15 June 2007 |
CURRENT REPORT No. 55/07 |
Ordinary General Meeting of Shareholders Date and Agenda |
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14 June 2007 |
CURRENT REPORT No. 54/07 |
Postponement of General Meeting of Shareholders Date |
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6 June 2007
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CURRENT REPORT No. 53/07 |
Draft Resolutions for Ordinary General Meeting of Shareholders to be Held of 15 June 2007 |
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6 June 2007 |
CURRENT REPORT No. 52/07 |
Purchase of Emperia Holding S.A. Bonds by Subsidiary |
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2 June 2007 |
CURRENT REPORT No. 51/07 |
Execution of Conditional Agreement for Purchase of Shares in Maro-Markety sp. z o.o. |
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1 June 2007 |
CURRENT REPORT No. 50/07 |
Appointment of New Member to Supervisory Board of Emperia Holding S.A. |
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31 May 2007
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CURRENT REPORT No. 49/07 |
Company’s Standing Assessment by Supervisory Board of Emperia Holding S.A. |
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30 May 2007 |
CURRENT REPORT No. 48/07 |
Purchase of Emperia Holding S.A. Bonds by Subsidiary |
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30 May 2007 |
CURRENT REPORT No. 47/07 |
Execution of Credit Facility Agreements by BOS S.A. Subsidiary |
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28 May 2007 |
CURRENT REPORT No. 46/07 |
Correction of Auditor’s Opinion and Report on Consolidated Financial Statements of Eldorado SA for 2006 |
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24 May 2007 |
CURRENT REPORT No. 45/07 |
Ordinary General Meeting of Shareholders Date and Agenda |
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18 May 2007 |
CURRENT REPORT No. 44/07 |
Execution of Credit Facility Agreement by BOS S.A. Subsidiary |
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17 May 2007 |
CURRENT REPORT No. 43/07 |
Execution of Conditional Agreement for Purchase of Shares in Centrum Spółka z o.o. |
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16 May 2007 |
CURRENT REPORT No. 42/07 |
Purchase of Emperia Holding S.A. Bonds by Subsidiary |
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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 |
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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 |
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9 May 2007 |
CURRENT REPORT No. 39/07 |
Purchase of Eldorado S.A. Bonds by Subsidiary |
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27 April 2007 |
CURRENT REPORT No. 38/07 |
Execution of Overdraft Facility Agreement by Eldorado Spółka z o.o. Subsidiary
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27 April 2007 |
CURRENT REPORT No. 37/07 |
Transfer of Shares between Members of Eldorado Group of Companies |
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13 April 2007 |
CURRENT REPORT No. 36/07 |
Purchase of Eldorado S.A. Bonds by Subsidiary |
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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 |
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13 April 2007 |
CURRENT REPORT No. 34/07 |
Registration of Share Capital Increase in Eldorado Sp. z o.o. Subsidiary |
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11 April 2007 |
CURRENT REPORT No. 33/07 |
Extraordinary General Meeting of Shareholders of 4 April 2007 – List of Shareholders |
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6 April 2007 |
CURRENT REPORT No. 32/07 |
Member of Supervisory Board of Eldorado SA (Emperia Holding SA) Steps Down |
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5 April 2007 |
CURRENT REPORT No. 31/07 |
Change of Issuer’s Business Name from Eldorado Spółka Akcyjna to Emperia Holding Spółka Akcyjna.
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5 April 2007 |
CURRENT REPORT No. 30/07 |
Resolutions of Extraordinary General Meeting of Shareholders of 4 April 2007 |
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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 |
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29 March 2007 |
CURRENT REPORT No. 28/07 |
Extraordinary General Meeting of Shareholders of 22 March 2007 – List of Shareholders
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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
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22 March 2007 |
CURRENT REPORT No. 26/07 |
Adjournment of Extraordinary General Meeting of Shareholders |
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22 March 2007 |
CURRENT REPORT No. 25/07 |
Resolution of Extraordinary General Meeting of Shareholders of 22 March 2007 |
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14 March 2007 |
CURRENT REPORT No. 24/07 |
Draft Resolutions for Extraordinary General Meeting of Shareholders to be Held on 22 March 2007 |
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28 February 2007 |
CURRENT REPORT No. 23/07 |
Date and Agenda for Extraordinary General Meeting of Shareholders |
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7 February 2007 |
CURRENT REPORT No. 22/07 |
Purchase of Eldorado S.A. Bonds by Subsidiary
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7 February 2007 |
CURRENT REPORT No. 21/07 |
Registration of Share Capital Increase in Stokrotka Sp. z o.o. Subsidiary |
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31 January 2007 |
CURRENT REPORT No. 20/07 |
Dates of Interim Reports in 2007 |
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31 January 2007 |
CURRENT REPORT No. 19/07 |
List of Public Disclosures in 2006
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25 January 2007 |
CURRENT REPORT No. 18/07 |
Acquisition of Shares in Subsidiary |
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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 |
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24 January 2007 |
CURRENT REPORT No. 16/07 |
Increased Share Capital of Infinite Sp. z o.o. Subsidiary |
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19 January 2007 |
CURRENT REPORT No. 15/07 |
Disclosure under Article 160(4) of Act on Trading in Financial Instruments |
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18 January 2007 |
CURRENT REPORT No. 14/07 |
Transfer of Shares between Members of Eldorado Group of Companies. |
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17 January 2007 |
CURRENT REPORT No. 13/07 |
Transfer of Shares between Members of Eldorado Group of Companies.
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17 January 2007 |
CURRENT REPORT No. 12/07 |
Details of Newly Appointed Members of Eldorado SA Supervisory Board |
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17 January 2007 |
CURRENT REPORT No. 11/07 |
Extraordinary General Meeting of Shareholders – List of Shareholders |
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16 January 2007 |
CURRENT REPORT No. 10/07 |
Transfer of Shares between Members of Eldorado Group of Companies |
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15 January 2007 |
CURRENT REPORT No. 9/07 |
Appointment of New Member of Eldorado S.A. Management Board |
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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 |
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11 January 2007 |
CURRENT REPORT No. 7/07 |
Changes in Composition of Eldorado S.A. Supervisory Board |
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11 January 2007 |
CURRENT REPORT No. 6/07 |
Resolution of Extraordinary General Meeting of Shareholders of 10 January 2007 roku |
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5 January 2007 |
CURRENT REPORT No. 5/07 |
Purchase of Eldorado S.A. Bonds by Subsidiary |
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5 January 2007 |
CURRENT REPORT No. 4/07 |
Newly Appointed Members of Eldorado S.A. Management Board |
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3 January 2007 |
CURRENT REPORT No. 3/07 |
Execution of Conditional Share Purchase Agreement with Społem Tychy Sp. z o.o. |
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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. |
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2 January 2007 |
CURRENT REPORT No. 1/07 |
Draft Resolutions of Extraordinary General Meeting of Shareholders to be Held on 10 January
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