Current Report No. 60/2012 - 30 November 2012
Issuance of bonds within Emperia Holding Group |
Current Report No. 59/2012 - 26 November 2012
Notification on decrease in shareholding of Emperia Holding S.A. under 5% by Opoka TFI S.A. |
Current Report No. 58/2012 - 21 November 2012
Notification of exceeding 15% of total number of votes at the General Meeting of Shareholders of Emperia Holding S.A. |
Current Report No. 57/2012 - 14 November 2012
List of Shareholders holding at least 5 percent of votes at the Extraordinary General Meeting of Shareholders of Emperia Holding S.A. held on 13 November 2012 |
Current Report No. 56/2012 - 14 November 2012
Resolutions of the Extraordinary General Meeting of Shareholders of Emperia Holding S.A. held on 13 November 2012 |
Current Report No. 55/2012 - 31 October 2012
Issuance of bonds within Emperia Holding Group |
Current Report No. 54/2012 - 30 October 2012
Settlement of offer to purchase shares of Emperia Holding S.A. by the subsidiary P1 Sp. z.o.o. |
Current Report No. 53/2012 - 18 October 2012
The offer to purchase shares of Emperia Holding S.A. by the subsidiary P1 Sp. z.o.o. |
Current Report No. 52/2012 - 17 October 2012
Convening the Extraordinary General Meeting of Shareholders of Emperia Holding S.A. |
Current Report No. 51/2012 - 17 October 2012
List of Shareholders holding at least 5 percent of votes at the Extraordinary General Meeting of Shareholders of Emperia Holding S.A. held on 11 October 2012 |
Current Report No. 50/2012 - 12 October 2012
Appointment of Supervisory Board Member of Emperia Holding S.A. |
Current Report No. 49/2012 - 12 October 2012
Resolutions of the Extraordinary General Meeting of Emperia Holding S.A. held on 11 October 2012 |
Current Report No. 48/2012 - 11 October 2012
Information on resignations from the Supervisory Board |
Current Report No. 46/2012 - 8 October 2012
Notification of exceeding 5% of the total number of votes at the General Meeting of Shareholders of Emperia Holding S.A. |
Current Report No. 45/2012 - 28 September 2012
Issuance of bonds within Emperia Holding Group |
Current Report No. 44/2012 - 14 September 2012
Information of intention to resign as Member of the Supervisory Board |
Current Report No. 43/2012 - 14 September 2012
Convening the Extraordinary General Meeting of Emperia Holding S.A. |
Current Report No. 42/2012 - 12 September 2012
Notification of the sale of Emperia Holding S.A. shares by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK |
Current Report No. 41/2012 - 31 August 2012
Information on the planned convening of the General Meeting of Emperia Holding S.A. |
Current Report No. 40/2012 - 20 August 2012
Issuance of bonds within Emperia Holding Group |
Current Report No. 39/2012 - 20 July 2012
Notification of the sale of Emperia Holding S.A. shares by PZU Asset Management S.A. |
Current Report No. 38/2012 - 20 July 2012
Issuance of bonds within Emperia Holding Group |
Current Report No. 37/2012 - 9 July 2012
Appointment of Entity Authorised to Audit 2012 Financial Statements |
Current Report No. 36/2012 - 9 July 2012
Resolution of the Management Board of Emperia Holding SA on the ending of process aimed at selling companies operating in the retail segment |
Current Report No. 35/2012 - 25 June 2012
Correction of information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments |
Current Report No. 35/2012 - 22 June 2012
Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments |
Current Report No. 34/2012 - 15 June 2012
Issuance of bonds within Emperia Holding Group |
Current Report No. 33/2012 - 30 May 2012
Notification of exceeding 5% of the total number of votes at the General Meeting of Shareholders of Emperia Holding S.A. |
Current Report No. 32/2012 - 30 May 2012
Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments |
Current Report No. 31/2012 - 30 May 2012
Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments |
Current Report No. 30/2012 - 26 May 2012
Notification of IPOPEMA TFI S.A. on increase in shareholding of Emperia Holding S.A. |
Current Report No. 29/2012 - 26 May 2012
Notification on increase in shareholding of Emperia Holding S.A. by Opoka VII Fundusz Inwestycyjny Zamknięty as a result of the donation agreement |
Current Report No. 28/2012 - 22 May 2012
Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments |
Current Report No. 27/2012 - 22 May 2012
Notification of donation Emperia Holding S.A. shares by Mr. Jarosław Wawerski - Vice-Chairman of the Management Board |
Current Report No. 26/2012 - 22 May 2012
Notification of donation Emperia Holding S.A. shares by Mr. Artur Kawa - Chairman of the Management Board |
Current Report No. 25/2012 - 21 May 2012
List of Shareholders holding at least 5 percent of votes at the Ordinary General Meeting of Emperia Holding S.A. held on 15 May 2012 |
Current Report No. 24/2012 - 18 May 2012
Issuance of bonds within Emperia Holding Group |
Current Report No. 23/2012 - 16 May 2012
Resolution to Distribute Dividend - additional information to the Current Report No.20/2012 |
Current Report No. 22/2012 - 16 May 2012
Appointment of Management Board Members of Emperia Holding SA for a new cadence |
Current Report No. 21/2012 - 16 May 2012
Appointment of Supervisory Board Member of Emperia Holding SA for a new cadence |
Current Report No. 20/2012 - 16 May 2012
Resolution to Distribute Dividend |
Current Report No. 19/2012 - 16 May 2012
Resolutions of Ordinary General Meeting of Shareholders of Emperia Holding S.A. held on 15 May 2012 |
Current Report No. 18/2012 - 11 May 2012
Reduction of the share capital in the subsidiary P1 Sp. z o.o. |
Current Report No. 17/2012 - 9 May 2012
Initiation of Arbitration Proceedings between Emperia Holding S.A. and Ernst & Young Audit Sp. z o.o. |
Current Report No. 16/2012 - 19 April 2012
Convening the Ordinary General Meeting of Shareholders of Emperia Holding S.A. |
Current Report No. 15/2012 - 18 April 2012
Recommendation of the Management Board and the Supervisory Board on the dividend for 2011 year |
Current Report No. 14/2012 - 30 March 2012
Resignation of Management Board members |
Current Report No. 13/2012 - 30 March 2012
Resignation of Management Board members |
Current Report No. 12/2012 - 8 March 2012
Implementation and completion of the second share buy back Programme |
Current Report No. 11/2012 - 6 March 2012
Change of publication date of the Consolidated Annual Report of Emperia Group's and Emperia Holding S.A. |
Current Report No. 10/2012 - 29 February 2012
Implementation of the second share buy back Programme |
Current Report No. 9/2012 - 24 February 2012
The bonds issue within the Emperia Holding Capital Group |
Current Report No. 8/2012 - 16 February 2012
Implementation of the second share buy back Programme |
Current Report No. 7/2012 - 2 February 2012
Implementation of the second share buy back Programme |
Current Report No. 6/2012 - 31 January 2012
Dates of Periodic Reports in 2012 |
Current Report No. 5/2012 - 27 January 2012
List of Public Disclosures in 2011Attachment to report |
Current Report No. 4/2012 - 26 January 2012
Information on the process aimed at selling companies operating in the retail segment ("Retail Company") |
Current Report No. 3/2012 - 19 January 2012
Implementation of the second share buy back Programme |
Current Report No. 2/2012 - 5 January 2012
Information obtained pursuant to Article 160, item 4 of the Act on Trading in Financial Instruments |
Current Report No. 1/2012 - 5 January 2012
Implementation of the second share buy back Programme |
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.