szukaj
 

2011

 
Current Report No. 98/2011 - 23 December 2011

Implementation of the second share buy back Programme
 
Current Report No. 97/2011 - 21 December 2011

Signing of the Distribution Agreement and the Commission Contract between Tradis Sp. z.o.o. and Stokrotka Sp. z o.o.
 
Current Report No. 96/2011 - 21 December 2011

The appeal of forecasts for the years 2011 - 2012 in connection with the signing of the Settlement and amendments to the Investment Agreement concluded between Emperia Holding S.A. and Eurocash S.A.
 
Current Report No. 95/2011 - 21 December 2011

The signing of the Settlement and amendments to the Investment Agreement concluded between Eurocash S.A. and Emperia Holding S.A. – material agreement
 
Current Report No. 94/2011 - 14 December 2011

Dismissal of complaint of Emperia Holding S.A. and P1 Sp. z o.o. on decision on securing the shares and interests in connection with actions Eurocash S.A
 
Current Report No. 93/2011 - 14 December 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 92/2011 - 9 December 2011

List of Shareholders holding at least 5 percent of votes at the Extraordinary General Meeting of Emperia Holding S.A. held on 6 December 2011
 
Current Report No. 91/2011 - 7 December 2011

Resolutions of Extraordinary General Meeting of Emperia Holding S.A. held on 6 December 2011

Attachment to report
 
Current Report No. 90/2011 - 7 December 2011

Implementation of the second share buy back Programme
 
Current Report No. 89/2011 - 5 December 2011

Draft resolutions submitted by shareholder to Extraordinary General Meeting of Emperia Holding S.A. to be held of 6 December 2011

Attachment to report
 
Current Report No. 88/2011 - 5 December 2011

Draft resolutions submitted by shareholder to Extraordinary General Meeting of Emperia Holding S.A. to be held of 6 December 2011

Attachment to report
 
Current Report No. 87/2011 - 5 December 2011

The answer to the questions of Association of Individual Investors on the draft resolutions submitted at the EGM Emperia Holding SA., which be held on 6 December 2011
 
Current Report No. 86/2011 - 2 December 2011

Draft resolutions submitted by shareholder to Extraordinary General Meeting of Emperia Holding S.A. to be held of 6 December 2011

Attachment to report
 
Current Report No. 85/2011 - 30 November 2011

Implementation of the second share buy back Programme
 
Current Report No. 84/2011 - 25 November 2011

The consent of the Office of Competition and Consumer Protection to acquisition wholesale operations of Nadwiślanka S.A. by subsidiary Tradis Sp. z o.o.
 
Current Report No. 83/2011 - 21 November 2011

Implementation of the second share buy back Programme
 
Current Report No. 82/2011 - 15 November 2011

Extension of information concerning results on continuing operations for three quarters 2011
 
Current Report No. 81/2011 - 14 November 2011

Information on the process aimed at selling companies operating in the retail segment("Retail Company")
 
Current Report No. 80/2011 - 10 November 2011

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

Attachment to report
 
Current Report No. 79/2011 - 10 November 2011

Implementation of the second share buy back Programme
 
Current Report No. 78/2011 - 2 November 2011

Implementation of the second share buy back Programme
 
Current Report No. 77/2011 - 26 October 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 76/2011 - 26 October 2011

Projected Financial Results
 
Current Report No. 75/2011 - 24 October 2011

Implementation and completion of the share buy back Programme
 
Current Report No. 74/2011 - 20 October 2011

Changes in implementation of the “Emperia Holding S.A. second share buy back programme”
 
Current Report No. 73/2011 - 19 October 2011

Resolution of the Board Emperia Holding SA on the adoption of the second share buy back program.
 
Current Report No. 72/2011 - 19 October 2011

Implementation of the share buy back Programme
 
Current Report No. 71/2011 - 19 October 2011

Resolution of the Supervisory Board of Emperia Holding S.A. on change in the share buy back Programme
 
Current Report No. 70/2011 - 13 October 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 69/2011 - 12 October 2011

Implementation of the share buy back Programme
 
Current Report No. 68/2011 - 5 October 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 67/2011 - 4 October 2011

Selection of potential investors admitted to next stage of selling process of the companies operating in the retail segment ("Retail Companies")
 
Current Report No. 66/2011 - 30 September 2011

Implementation of the share buy back Programme
 
Current Report No. 65/2011 - 29 September 2011

Resolution of the Management Board Emperia Holding S.A. on extending the duration of "Share buy back program of Emperia Holding S.A."
 
Current Report No. 64/2011 - 20 September 2011

Receipt of decision of District Court in Lublin on securing claims arising from Investment Agreement concluded between Emperia Holding S.A. and Eurocash S.A.
 
Current Report No. 63/2011 - 20 September 2011

Implementation of the share buy back Programme
 
Current Report No. 62/2011 - 16 September 2011

Canceling of the Extraordinary General Meeting of Shareholders of Emperia Holding S.A.
 
Current Report No. 61/2011 - 13 September 2011

Implementation of the share buy back Programme
 
Current Report No. 60/2011 - 12 September 2011

The arbitration proceedings between Emperia Holding S.A. and P1 Sp. z o. o. and Eurocash S.A.
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Current Report No. 59/2011 - 8 September 2011

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

Attachment to report
 
Current Report No. 58/2011 - 7 September 2011

Signing of Letter of Intent with Nadwiślanka S.A. with seat in Toruń concerning the acquisition of wholesale operations.
 
Current Report No. 57/2011 - 6 September 2011

Implementation of the share buy back Programme.
 
Current Report No. 56/2011 - 1 September 2011

Decision of the Management Board of Emperia Holding S.A. to approval and start process of distribution of the Information Memorandum relating to the sale process of retail segment of the Capital Group.
 
Current Report No. 55/2011 - 26 August 2011

Making subscription on investment certificates issued by IPOPEMA 55 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych by subsidiary EMP Investment Limited
 
Current Report No. 54/2011 - 25 August 2011

Implementation of the share buy back Programme.
 
Current Report No. 53/2011 - 23 August 2011

Implementation of the share buy back Programme.
 
Current Report No. 52/2011 - 19 August 2011

Implementation of the share buy back Programme.
 
Current Report No. 51/2011 - 17 August 2011

Implementation of the share buy back Programme.
 
Current Report No. 50/2011 - 16 August 2011

Changes in implementation of the “Emperia Holding S.A. share buy back programme”.
 
Current Report No. 49/2011 - 12 August 2011

Transaction of transfer shares within the Emperia Holding Capital Group.
 
Current Report No. 48/2011 - 9 August 2011

Changes in composition of the Management Board of subsidiary Tradis Sp. z o.o..
 
Current Report No. 47/2011 - 9 August 2011

Statement of withdrawal from the Investment Agreement between Eurocash S.A. ("Eurocash") and Emperia Holding S.A. ("Emperia") of 21 December 2010 ("Investment Agreement").
 
Current Report No. 46/2011 - 3 August 2011

Implementation of the share buy back Programme.
 
Current Report No. 45/2011 - 19 July 2011

Resolution of the Supervisory Board of Emperia Holding S.A. on the share buyback.
 
Current Report No. 44/2011 - 16 July 2011

Investment Agreement between Eurocash S.A. ("Eurocash") and Emperia Holding S.A. ("Emperia") of 21 December 2010 ("Investment Agreement").
 
Current Report No. 43/2011 - 12 July 2011

Investment Agreement between Eurocash S.A. ("Eurocash") and Emperia Holding S.A. ("Emperia") of 21 December 2010 ("Investment Agreement").
 
Current Report No. 42/2011 - 12 July 2011

Implementation of the share buy back Programme.
 
Current Report No. 41/2011 - 7 July 2011

Amendments to Investment Agreement between Emperia Holding S.A. and Eurocash S.A. in connection with transaction of transfer shares to P1 Sp. z o.o..
 
Current Report No. 40/2011 - 7 July 2011

Transaction of transfer shares within the Emperia Holding Capital Group.
 
Current Report No. 39/2011 - 5 July 2011

List of Shareholders holding at least 5 percent of votes at the Ordinary General Meeting of Shareholders of Emperia Holding S.A. held on 29 June 2011.
 
Current Report No. 38/2011 - 1 July 2011

Investment Agreement between Eurocash S.A. ("Eurocash") and Emperia Holding S.A. ("Emperia") of 21 December 2010 ("Investment Agreement").
 
Current Report No. 37/2011 - 30 June 2011

Appointment of Entity Authorised to Audit 2011 Financial Statements
 
Current Report No. 36/2011 - 30 June 2011

Appointment of Supervisory Board Members of Emperia Holding SA for a new cadence
 
Current Report No. 35/2011 - 30 June 2011

Resolution to Distribute Dividend
 
Current Report No. 34/2011 - 30 June 2011

Resolutions of Ordinary General Meeting of Shareholders of Emperia Holding S.A. held on 29 June 2011.
 
Current Report No. 33/2011 - 29 June 2011

Making a contribution in kind by Emperia Holding S.A. and subsidiary Stokrotka Sp. o.o. in exchange for shares in the subsidiary Projekt Elpro 1 Sp. o.o.
 
Current Report No. 32/2011 - 20 June 2011

Resolution of Management Board of Emperia Holding S.A. to start a process aiming to sell companies operating in the retail segment.
 
Current Report No. 31/2011 - 16 June 2011

Implementation of the share buy back Programme.

 
Current Report No. 30/2011 - 2 June 2011

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

Attachment to report
 
Current Report No. 29/2011 - 2 May 2011

Correction of financial results forecasts of Emperia Holding Capital Group for 2010
 
Current Report No. 28/2011 - 6 April 2011

Acquisition of investment certificates issued by IPOPEMA 55 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych by subsidiary EMP Investment Limited
 
Current Report No. 27/2011 - 1 April 2011

Resolution of the Management Board Emperia Holding S.A. on extending the duration of "Share buy back program of Emperia Holding S.A."
 
Current Report No. 26/2011 - 31 March 2011

Implementation of the share buy back Programme
 
Current Report No. 25/2011 - 31 March 2011

Changing the publication date of the financial forecasts of Emperia Holding Capital Group
 
Current Report No. 24/2011 - 29 March 2011

Making subscription on investment certificates issued by IPOPEMA 55 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych by subsidiary EMP Investment Limited
 
Current Report No. 23/2011 - 29 March 2011

Execution of annexe to Credit Facility Agreement by Subsidiary
 
Current Report No. 22/2011 - 21 March 2011

Execution of annexe to Credit Facility Agreement by Subsidiary
 
Current Report No. 21/2011 - 18 March 2011

Acquisition of assets of significant value by subsidiary EMP Investment Limited - correction to report
 
Current Report No. 21/2011 - 18 March 2011

Acquisition of assets of significant value by subsidiary EMP Investment Limited
 
Current Report No. 20/2011 - 1 March 2011

Correction of financial results forecasts of Emperia Holding Capital Group for 2010
 
Current Report No. 19/2011 - 1 March 2011

Execution of annexe to Credit Facility Agreement by Subsidiary
 
Current Report No. 18/2011 - 21 February 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 17/2011 - 10 February 2011

Implementation of the share buy back Programme
 
Current Report No. 16/2011 - 7 February 2011

Notification of sale of shares in Emperia Holding S.A. by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK
 
Current Report No. 15/2011 - 27 January 2011

List of Public Disclosures in 2010

Attached to report
 
Current Report No. 14/2011 - 27 January 2011

Dates of Periodic Reports in 2011
 
Current Report No. 13/2011 - 24 January 2011

Implementation of the share buy back Programme
 
Current Report No. 12/2011 - 20 January 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 11/2011 - 18 January 2011

Implementation of the share buy back Programme
 
Current Report No. 10/2011 - 17 January 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 9/2011 - 17 January 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 8/2011 - 14 January 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 7/2011 - 14 January 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 6/2011 - 11 January 2011

Implementation of the share buy back Programme
 
Current Report No. 5/2011 - 10 January 2011

Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments
 
Current Report No. 4/2011 - 4 January 2011

Changes in functions of Vice- Chairman of Management Board of Emperia Holding SA carried out in subsidiaries
 
Current Report No. 3/2011 - 3 January 2011

Correction of financial results projection Capital Group Emperia Holding S.A. for the year 2010 and the appeal of forecasts for the years 2011 - 2012 in connection with the investment agreement between Emperia Holding S.A. a Eurocash S.A.
 
Current Report No. 2/2011 - 3 January 2011

Discontinue the proposed division of the Emperia Holding S.A.
 
Current Report No. 1/2011 - 3 January 2011

Equity Investment Agreement between Emperia Holding S.A. and Eurocash S.A. – Disclosure of Delayed Confidential Information

 

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.