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August 2016

31.08.2016
Current report: 57/2016 - Draft resolutions of the Extraordinary General Meeting of the Issuer convened on the September 26th 2016

Date: 2016-08-31 / Legal ground: Art. 56 paragraph 1 subparagraph 2 Act on Public Offering – current and periodic information

31.08.2016
Current report: 56/2016 - Convening of the Extraordinary General Meeting of the Issuer

Date: 2016-08-31 / Legal ground: Art. 56 paragraph 1 subparagraph 2 Act on Public Offering – current and periodic information

19.08.2016
Current report: 55/2016 - The consolidated text of the Articles of Association of the Company CHEMOSERVIS-DWORY S.A.

Date: 2016-08-19 / Legal ground: Art. 17 paragraph 1 MAR – confidential information

16.08.2016
Current report: 54/2016 - Signing a significant agreement by the Issuer and the Subsidiary

Date: 2016-08-16 / Legal ground: Art. 17 paragraph 1 MAR – confidential information

16.08.2016
Current report: 53/2016 - The total criterion of a significant agreement in the subsidiary of the Issuer

Date: 2016-08-16 / Legal ground: Art. 17 paragraph 1 MAR – confidential information

11.08.2016
Current report: 52/2016 - Early redemption of a part of bonds of series B of the Issuer

Date: 2016-08-11 / Legal ground: Art. 17 paragraph 1 MAR – confidential information

09.08.2016
Current report: 51/2016 - List of shareholders who hold at least 5% of votes at the Ordinary General Meeting

Date: 2016-08-09 / Legal ground: Art. 70 subparagraph 3 Act on Public Offering – the Ordinary General Meeting list above 5%

09.08.2016
Current report: 50/2016 - Elapse of the term of the Management Board of the Issuer, appointment of a new term

Date: 2016-08-09 / Legal ground: Art. 56 paragraph 1 subparagraph 2 Act on Public Offering – current and periodic information

09.08.2016
Current report: 49/2016 - Elapse of the term of Members of the Supervisory Board of the Issuer, appointment of a new term

Date: 2016-08-09 / Legal ground: Art. 56 paragraph 1 subparagraph 2 Act on Public Offering – current and periodic information

09.08.2016
Current report: 48/2016 - Resolutions adopted at the Ordinary General Meeting on the August 8th 2016

Date: 2016-08-09 / Legal ground: Art. 56 paragraph 1 subparagraph 2 Act on Public Offering – current and periodic information

05.08.2016
Current report: 47/2016 - Signing an agreement by the Issuer – the total criterion of a significant agreement

Date: 2016-08-05 / Legal ground: Art. 17 paragraph 1 MAR – confidential information

05.08.2016
Current report: 46/2016 - Correction of consolidated annual report for 2015, published on the April 25th 2016

Date: 2016-08-05 / Legal ground: Art. 56 paragraph 1 subparagraph 2 Act on Public Offering – current and periodic information

01.08.2016
Current report: 45/2016 - Decision of the Board on buyout of a part of bonds by the Issuer

Date: 2016-08-01 / Legal ground: Art. 17 paragraph 1 MAR - confidential information


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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