szukaj
 

2013

 
Current Report No. 118/2013 - 30 December 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 117/2013 - 23 December 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 116/2013 - 20 December 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 115/2013 - 16 December 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 114/2013 - 12 December 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 113/2013 - 12 December 2013

Notification of exceeding 5% of the total number of votes at the General Meeting of Shareholders of Emperia Holding S.A.
 
Current Report No. 112/2013 - 9 December 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 111/2013 - 5 December 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 110/2013 - 2 December 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 109/2013 - 25 November 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 108/2013 - 22 November 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 107/2013 - 18 November 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 106/2013 - 15 November 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 105/2013 - 15 November 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 104/2013 - 13 November 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 103/2013 - 8 November 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 102/2013 - 4 November 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 101/2013 - 28 October 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 100/2013 - 21 October 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 99/2013 - 16 October 2013

Resolution of the Management Board of Emperia Holding S.A. to approve the “Programme for Buyback of Shares in Emperia Holding S.A. by P1 Sp. z o.o. in Lublin”
 
Current Report No. 98/2013 - 16 October 2013

Implementation and completion of the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 97/2013 - 14 October 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 96/2013 - 14 October 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 95/2013 - 11 October 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 94/2013 - 7 October 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 93/2013 - 7 October 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 92/2013 - 1 October 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 91/2013 - 30 September 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 90/2013 - 25 September 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 89/2013 - 23 September 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 88/2013 - 23 September 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 87/2013 - 16 September 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 86/2013 - 13 September 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 85/2013 - 9 September 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 84/2013 - 6 September 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 83/2013 - 6 September 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 82/2013 - 2 September 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 81/2013 - 29 August 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 80/2013 - 26 August 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 79/2013 - 19 August 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 78/2013 - 19 August 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 77/2013 - 12 August 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 76/2013 - 8 August 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 75/2013 - 7 August 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 74/2013 - 5 August 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 73/2013 - 5 August 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 72/2013 - 31 July 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 71/2013 - 29 July 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 70/2013 - 26 July 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 69/2013 - 22 July 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 68/2013 - 18 July 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 67/2013 - 17 July 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 66/2013 - 15 July 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 65/2013 - 12 July 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 64/2013 - 11 July 2013

Completion of Logistic System Implementation at Stokrotka Chain and Commencement of Work on Stokrotka Chain Franchise System
 
Current Report No. 63/2013 - 10 July 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 62/2013 - 9 July 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 61/2013 - 8 July 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 60/2013 - 4 July 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 59/2013 - 2 July 2013

Notification of Reduced Number of Votes Held by Company’s Shareholder at General Meeting of Emperia Holding S.A. as Percentage of Total Number of Votes
 
Current Report No. 58/2013 - 2 July 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 57/2013 - 1 July 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 56/2013 - 28 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 55/2013 - 26 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 54/2013 - 26 June 2013

Appointment of Entity Authorised to Audit 2013 Financial Statements
 
Current Report No. 53/2013 - 25 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 52/2013 - 24 June 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 51/2013 - 21 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 50/2013 - 19 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 49/2013 - 17 June 2013

Disclosure of an interest exceeding 5% of the total number of votes at the General Meeting of Shareholders Emperia Holding S.A.
 
Current Report No. 48/2013 - 17 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 47/2013 - 17 June 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 46/2013 - 14 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 45/2013 - 12 June 2013

Updating information on the dividends payments
 
Current Report No. 44/2013 - 11 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 43/2013 - 10 June 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 42/2013 - 7 June 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 41/2013 - 6 June 2013

List of Shareholders holding at least 5 percent of votes at the Ordinary General Meeting of Shareholders of Emperia Holding S.A. held on 4 June 2013
 
Current Report No. 40/2013 - 6 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 39/2013 - 5 June 2013

Appointment of Supervisory Board Members of Emperia Holding S.A.
 
Current Report No. 38/2013 - 5 June 2013

Resolution to Distribute Dividend
 
Current Report No. 37/2013 - 5 June 2013

Resolutions of Ordinary General Meeting of Shareholders of Emperia Holding S.A. held on 4 June 2013
 
Current Report No. 36/2013 - 4 June 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 35/2013 - 3 June 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 34/2013 - 31 May 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 33/2013 - 29 May 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 32/2013 - 27 May 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 31/2013 - 27 May 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 30/2013 - 24 May 2013

Disclosure of an interest exceeding 10% of the total number of votes at the General Meeting of Shareholders Emperia Holding S.A.
 
Current Report No. 29/2013 - 22 May 2013

Complementary information on a candidate for the Supervisory Board member nominated by a Shareholder
 
Current Report No. 28/2013 - 22 May 2013

A candidate for the Supervisory Board member nominated by a Shareholder

Andrzej Malec_CV
 
Current Report No. 27/2013 - 22 May 2013

A candidate for the Supervisory Board member nominated by a Shareholder

Michał Kowalczewski_CV
 
Current Report No. 26/2013 - 22 May 2013

A candidate for the Supervisory Board member nominated by a Shareholder

Piotr Kwieciński_CV
 
Current Report No. 25/2013 - 21 May 2013

Changes in implementation of the “Programme for Buyback of Shares in Emperia Holding S.A. by P1 Sp. z o.o. in Lublin”
 
Current Report No. 24/2013 - 20 May 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 23/2013 - 20 May 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 22/2013 - 13 May 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 21/2013 - 10 May 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 20/2013 - 10 May 2013

Purchase of shares in Emperia Holding S.A. under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 19/2013 - 8 May 2013

Purchase of shares in Emperia Holding S.A. by investment company under the programme for buyback of shares in Emperia Holding S.A. by subsidiary P1 Sp. z o.o.
 
Current Report No. 18/2013 - 7 May 2013

Convening the Ordinary General Meeting of Shareholders of Emperia Holding S.A.
 
Current Report No. 17/2013 - 7 May 2013

Information on resignations of Supervisory Board Member
 
Current Report No. 16/2013 - 6 May 2013

Recommendation of the Management Board and the Supervisory Board on the dividend for 2012 year
 
Current Report No. 15/2013 - 24 April 2013

Resolution of the Management Board of Emperia Holding S.A. to approve the “Programme for Buyback of Shares in Emperia Holding S.A. by P1 Sp. z o.o. in Lublin”
 
Current Report No. 14/2013 - 12 April 2013

List of Shareholders holding at least 5 percent of votes at the Extraordinary General Meeting of Shareholders of Emperia Holding S.A. held on 10 April 2013
 
Current Report No. 13/2013 - 10 April 2013

Appointment of Supervisory Board Member of Emperia Holding S.A. and change of Chairman of Supervisory Board of Emperia Holding S.A.
 
Current Report No. 12/2013 - 10 April 2013

Resolutions of the Extraordinary General Meeting of Shareholders of Emperia Holding S.A. held on 10 April 2013
 
Current Report No. 11/2013 - 5 April 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 10/2013 - 11 March 2013

Convening the Extraordinary General Meeting of Shareholders of Emperia Holding S.A.
 
Current Report No. 9/2013 - 11 March 2013

Appointment of Management Board Members of Emperia Holding S.A.
 
Current Report No. 8/2013 - 11 March 2013

Information on resignation of Management Board Member
 
Current Report No. 7/2013 - 11 March 2013

Information on resignation of Supervisory Board Member
 
Current Report No. 6/2013 - 8 March 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 5/2013 - 8 February 2013

Issuance of bonds within Emperia Holding Group
 
Current Report No. 4/2013 - 31 January 2013

Termination of Distribution Agreement and Commission Contract between Tradis Sp. z.o.o. ("Supplier") and Stokrotka Sp. z o.o.
 
Current Report No. 3/2013 - 30 January 2013

Dates of Periodic Reports in 2013
 
Current Report No. 2/2013 - 18 January 2013

List of Public Disclosures in 2012

Attachment to report
 
Current Report No. 1/2013 - 4 January 2013

Issuance of bonds within Emperia Holding Group

 

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.