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. 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 2011Attachment 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 2011Attachment 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 2011Attachment 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 2011Attachment 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. |
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. 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 |
Current Report No. 27/2011 - 1 April 2011 |
Current Report No. 26/2011 - 31 March 2011 |
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 |
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 |
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 |
Current Report No. 16/2011 - 7 February 2011 |
Current Report No. 15/2011 - 27 January 2011
List of Public Disclosures in 2010Attached to report |
Current Report No. 14/2011 - 27 January 2011 |
Current Report No. 13/2011 - 24 January 2011 |
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 |
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 |
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 |
Current Report No. 3/2011 - 3 January 2011 |
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 |
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.