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August 2017

30.08.2017
Current report: 36/2017 - Dismissal/Appointment of members of the Issuer’s supervisory board

Date: 2017-08-30 / Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering – current and periodic information

30.08.2017
Current report: 35/2017 - List of shareholders who hold at least 5% of votes at the Ordinary General Meeting

Date: 2017-08-30 / Legal ground: Art. 70 subparagraph 3 Act on Public Offering – the Ordinary General Meeting list above 5%

29.08.2017
Current report: 34/2017 - Resolutions adopted by the Ordinary General Meeting on the August 29th 2017, after the resumption of the meeting

Date: 2017-08-29 / Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering – current and periodic information

29.08.2017
Current report: 33/2017 correction - Correction of the current report No. 33/2017

Date: 2017-08-29 / Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering – current and periodic information

22.08.2017
Current report: 32/2017 - Resignation of Member of the Supervisory Board of the Issuer

Date: 2017-08-22 / Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering – current and periodic information

18.08.2017
Current report: 31/2017 - Answer to questions of Shareholders

Date: 2017-08-18 / Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering – current and periodic information

18.08.2017
Current report: 30/2017 - Changes in the conditional agreement that concerns the transaction of sales of shares

Date: 2017-08-18 / Legal ground: Art. 17 paragraph 1 MAR – confidential information

17.08.2017
Current report: 29/2017 - Information on concluding the letter of intent concerning potential acquisition of a company

Date: 2017-08-17 / 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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