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Corporate Events

This section will contain:

  • dates of General Meetings
  • corporate events (record dates with regards to subscription rights and dividend, dates of subscription rights listing)
  • dates of meetings with investors/analysts or important conferences and trade fairs
  • press conferences dates or dates and locations of upcoming road shows

 

Upcoming events:

2014-12-15  |  General Meeting

Past events:

2014-11-14  |  Financial report for the third quarter of 2014
2014-11-12  |  Notice of General Meeting
2014-10-28  |  Financial report for the financial year 2013/2014
2014-08-14  |  Financial report for the second quarter of 2014
2014-05-15  |  Financial report for the first quarter of 2014
2014-02-14  |  Financial report for the forth quarter of 2013

2013-12-19  |  General Meeting
2013-11-14  |  Financial report for the third quarter of 2013
2013-11-06  |  Financial report for the financial year 2012/2013
2013-08-14  |  Financial report for the second quarter of 2013
2013-05-21  |  International Fair of Printing Machines, Materials and Services POLIGRAFIA (Poznań)
2013-05-15  |   Financial report for the first quarter of 2013
2013-05-07  |   General Meeting Resolution
2013-05-06  |   General Meeting
2013-02-14  |   Financial report for the fourth quarter of 2013
2013-04-09  |   Notice of General Meeting

2012-12-22  |   Annual General Meeting Resolutions
2012-12-21  |   Annual General Meeting
2012-11-23  |   Notice of Annual General Meeting
2012-11-14  |   Financial report for the third quarter of 2012
2012-11-09  |   Annual report
2012-08-23  |   Appointment of the President of the company for another term of office
2012-08-06  |   Financial report for the second quarter of 2012
2012-05-15  |   Financial report for the first quarter of 2012
2012-02-14  |   Financial report for the fourth quarter of 2011

2011-12-21  |  Annual General Meeting Resolutions
2011-12-19  |  Annual General Meeting
2011-12-15  |  Appointment of Supervisory Board Member
2011-12-03  |  Annual report
2011-12-02  |  The first trading day for series C bearer ordinary shares
2011-11-23  |  Conditional registration of series C shares in the NDS
2011-11-23  |  Notice of Annual General Meeting
2011-11-14  |  Financial report for the third quarter of 2011
2011-10-27  |  Registration of the share capital increase
2011-09-30  |  Introduction of series C bearer ordinary shares and rights to series C bearer ordinary shares to trading
2011-09-20  |  Resignation of Supervisory Board Member
2011-09-08  |  Report of completion of subscription of the series C bearer ordinary shares
2011-09-06  |  Completion of subscription of the series C bearer ordinary shares
2011-08-16  |  Financial report for the second quarter of 2011
2011-08-10  |  General Meeting Resolutions
2011-08-09  |  Start of subscription of the series C bearer ordinary shares
2011-08-09  |  General Meeting
2011-07-13  |  Notice of General Meeting
2011-05-16  |  Financial report for the first quarter of 2011
2011-02-03  |  Financial report for the fourth quarter of 2010

2010-12-15  |  Annual General Meeting Resolutions
2010-12-14  |  Annual General Meeting
2010-11-17  |  Notice of Annual General Meeting
2010-11-12  |  Financial report for the third quarter of 2010

2010-10-29  |  Appointment of the Supervisory Board of the company for another term of office
2010-10-06  |  Annual report
2010-08-26  |  Registration in the National Court amendments to the Articles of Association
2010-07-29  |  Financial report for the second quarter of 2010
2010-06-18  |  Annual General Meeting Resolutions
2010-06-17  |  Annual General Meeting
2010-05-21  |  Financial report for the first quarter of 2011 (correction)
2010-05-20  |  Notice of Annual General Meeting
2010-05-14  |  Financial report for the first quarter of 2011
2010-03-23  |  Notice of cancellation of Annual General Meeting
2010-03-01  |  Notice of Annual General Meeting
2010-02-01  |  Financial report for the fourth quarter of 2009

2009-12-29  |  Annual report
2009-12-15  |  General Meeting Resolutions
2009-12-14  |  General Meeting
2009-11-18  |  Notice of General Meeting
2009-11-13  |  Financial report for the third quarter of 2009
2009-05-20  |  Publication of financial results for the end of 2008

2008-08-28  |  Semi-annual report
2008-07-24  |  Publication of financial results for the 6M of 2008
2008-03-19  |  Publication of financial results for the end of 2007

2007-11-30  |  The first trading day for series B bearer ordinary shares
2007-11-29  |  The last tarding day for rights to series B shares
2007-11-22  |  Registration the amendments in the National Court
2007-11-22  |  A statement of lock-up commitment
2007-11-20  |  Dismissal and appointment of a new member of the Supervisory Board
2007-11-16  |  Report of completion of subscription of the series B bearer ordinary shares
2007-10-24  |  The first trading day for rights to series B shares (debut on NewConnect)
2007-10-22  |  Introduction of series A and B bearer ordinary shares and rights to series B bearer ordinary shares to trading
2007-10-16  |  Completion of subscription of the series B bearer ordinary shares
2007-09-17  |  Start of subscription of the series B bearer ordinary shares