pl en
2016-12-21
Report 55/2016 - Conclusion of the loan agreement by a subsidiary of a further degree
2016-12-16
Report 54/2016 - Registration of changes in the Articles of Association of the Company.
Report 54/2016 - Attachment
2016-12-07
Report 53/2016 - Conclusion by a subsidiary of the preliminary agreement of sale of a property and the preliminary contract of sale of shares in private limited company
2016-12-06
Report 52/2016 - Acquisition of the issuer’s shares (A.Witkowski)
Report 52/2016 - Attachment
2016-11-30
Report 50/2016/K - Correction of the report on changes in the articles of association of the Company and in total number of shares.
2016-11-29
Report 51/2016 - Election of members of PROJPRZEM S.A. Supervisory Board approached by the Company and the change in the Board of PROJPRZEM S.A.
2016-11-29
Report 50/2016 - Correction of changes in the Articles of Association of the Company. The total number of shares
2016-11-29
Report 49/2016 - Disclosure of ownership of shares by a major shareholder
2016-11-28
Report 48/2016 - The share capital increase and changes in the Articles of Association
Report 48/2016 - Attachment
2016-11-15
Report 47/2016 - The resolution to discontinue proceedings in cases against the Company to establish the prohibition of exercising voting rights from shares.
2016-11-07
Report 46/2016 - The conclusion of the final agreement on the sale of Projprzem S.A. shares
2016-10-28
Report 45/2016 - The withdrawal of a lawsuit against the Company to establish the prohibition of exercising voting rights from shares of Projprzem S.A.
2016-10-27
Report 44/2016 - The withdrawal of a lawsuit against the Company and Shareholders
2016-10-21
Report 43/2016 - Conclusion by a subsidiary of the agreement on undertaking to build and lease of the Hotel in Sopot
2016-10-12
Report 42/2016 - Completion of a private subscription of series K shares
2016-10-12
Report 41/2016 - Increase of the share capital within the target capital - issuance of series K shares
2016-10-12
Report 40/2016 - Conclusion of a preliminary agreement on selling shares of Projprzem S.A.
2016-10-07
Report 39/2016 - Completion of the subscription for shares of Projprzem S.A. in response to the call announced by the Company
2016-09-27
Report 38/2016 - Adoption by the Board of a resolution approving the change of the call for the sale of shares of Projprzem S.A.
2016-09-02
Report 37/2016 - Conclusion of the contract of ordering bank guarantee and working capital loan agreement
2016-09-02
Report 36/2016 - Adoption by the Management Board and the Supervisory Board of resolutions approving conducting of call for the sale of shares of Projprzem S.A.
Report 36/2016 - Attachment
2016-08-23
Report 35/2016 - The registration of merger of the Company with its subsidiary Hotel 1 GKI Sp. z o.o.
2016-07-13
Report 34/2016 - Election of the auditor for 2016 and 2017
2016-07-13
Report 33/2016 - Shareholder’s questions on General Meeting on 29.06.2016 and Management Board’s replies
2016-07-04
Report 32/2016 - List of shareholders at the Annual General Meeting on 06.29.2016
2016-06-30
Report 31/2016 - Information on dividends
2016-06-30
Report 30/2016 - Resolutions adopted at the General Meeting of the Company on 06.29.2016 with attachments, voting results, reported objections
Report 30/2016 - Attachment 1
Report 30/2016 - Attachment 2
Report 30/2016 - Attachment 3
2016-06-15
Report 29/2016 - Disclosure of the confidential information
2016-06-08
Report 28/2016 - Annex to significant agreement with a subsidiary
2016-06-03
Report 27/2016 - Convening of the General Meeting of the Company on 29/06/2016 – change of the date of General Meeting
Report 27/2016 - Attachment 1
Report 27/2016 - Attachment 2
2016-05-30
Report 26/2016 - Notification about the acquisition of the issuer’s shares by a person closely related
Report 26/2016 - Attachment
2016-05-30
Report 25/2016 - Notification about the acquisition of the issuer’s shares by a person closely related
Report 25/2016 - Attachment
2016-05-30
Report 24/2016 - Notification about the sale of the issuer’s shares by a managing person
Report 24/2016 - Attachment
2016-05-25
Report 23/2016 - Convening of IMMOBILE S.A. Capital Group GM on 22/06/2016, draft resolutions
Report 23/2016 - Attachment 1
Report 23/2016 - Attachment 2
2016-05-25
Report 22/2016 - Recommendation of the Supervisory Board and the Management Board on covering the loss for the 2015 and the payment of dividend
2016-05-25
Report 21/2016 - Report of the Supervisory Board of the Company for 2015
Report 21/2016 - Attachment 1
Report 21/2016 - Attachment 2
Report 21/2016 - Attachment 3
2016-05-06
Report 20/2016 - Completion of the subscription for Projprzem S.A. shares in response to the call announced by the Company.
2016-05-06
Report 19/2016 - Second notice of intent to merge with its subsidiary
2016-04-27
Report 18/2016 - Legal action against the Company to establish the prohibition of exercising the voting rights from shares at Projprzem S.A.
2016-04-20
Report 17/2016 - Notification about the acquisition of the issuer’s shares
Report 17/2016 - Attachment
2016-04-01
Report 16/2016 - Adopting by the Management Board and Supervisory Board a resolution approving the call for signing for the sale of Projprzem SA shares
Report 16/2016 - Attachment
2016-03-30
Report 15/2016 - Notification about the acquisition of the issuer’s shares by a managing person
Report 15/2016 - Attachment
2016-03-30
Report 14/2016 - Notification about the acquisition of the issuer’s shares
Report 14/2016 - Attachment
2016-03-30
Report 13/2016 - Notification about the acquisition of the issuer’s shares by a managing person
Report 13/2016 - Attachment
2016-03-30
Report 12/2016 - The acquisition of large block of shares - exceeding the threshold of 5% of the total number of votes in the Company
Report 12/2016 - Attachment
2016-03-24
Report 11/2016 - Notification about the sale of the issuer’s shares by a managing person
Report 11/2016 - Attachment
2016-03-24
Report 10/2016 - Notification about the disposal of the issuer’s shares
2016-03-17
Report 9/2016 - Resignation of the share buyback
2016-03-02
Report 8/2016 - The first notice of intent to merge with its subsidiary
Report 8/2016 - Attachment
2016-02-25
Report 7/2016 - The announcement about merging with subsidiary
2016-01-27
Report 6/2016 - Notification about the acquisition of the issuer’s shares by supervising person
Report 6/2016 - Attachment
2016-01-21
Report 5/2016 - The District Court’s resolution on security for a claim for annulment of the resolutions of the EGM of PROJPRZEM SA of 23.12.2015 – the disclosure of confidential information
Report 5/2016 - Attachment 1
2016-01-20
Report 4/2016 - Change of the dates of submitting periodical reports in 2016
2016-01-19
Report 3/2016 - List of information reported in 2015
Report 3/2016 - Attachment
2016-01-13
Report 2/2016 - Information on the dates of submitting periodical reports in 2016
2016-01-07
Report 1/2016 - Bringing an action by a Member of the Supervisory Board of PROJPRZEM SA for revocation of the resolutions of the EGM PROJPRZEM
Report 1/2016 - Attachment nr 1 (PL)
Report 1/2016 - Attachment nr 2 (PL)
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