Source: http://www.cpdsa.pl/ursus-news/?lang=en
Timestamp: 2017-09-21 17:24:00
Document Index: 468613242

Matched Legal Cases: ['§ 2', '§ 40', '§ 38', '§ 38', '§ 2', '§ 40', '§ 1', '§ 1']

URSUS NEWS « CPD S.A.
35/2017 Registration of G series shares on the securities accounts and the increase of the share capital
The Management Board of CPD S.A. („the Company”), in reference to the current report No. 23/2017 from 14 July 2017, hereby announces that on 8 August 2017 the Company’s share capital was increased as a result of the registration of G series shares on the securities accounts of entitled persons and creation of rights from these ...
34/2017 Registration of G series shares in the National Depositary of Securities
In relation to current report No. 29/2017 from 28 August 2017, the Management Board of CPD S.A. („the Company”) hereby announces, that has received the communique of the Operational Department of the National Depositary of Securities (“National Depositary”), stating that in accordance with National Depositary’s resolution No 492/17 of 27 July 2017, the 1 198 100 G ...
33/2017 The admission and introduction to trading shares of series G
The Management Board of CPD S.A. (the Company) took knowledge of resolution no 905/2017 dated on 3 August 2017, adopted by Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 28 July 2017 published in Current Report No. 30/2017, concerning the admission and introduction to trading ...
32/2017 Conclusion of sale agreement of the rights and obligations of the general partner and a limited partner in subsidiary
The Management Board of CPD S.A. (the “Issuer”) announces that on 2 August, 2017, Issuer’s subsidiaries, Buffy Holdings no. 1 Ltd. with its registered office in Nicosia, Cyprus (the “Purchaser”) signed with Dobalin Trading & Investments Ltd with its registered office in Nicosia, Cyprus (the “Seller”) the sale purchase agreement 100% of the shares of ...
The Management Board of CPD S.A. (hereinafter “the Company”), in pursuance to the current report no. 3/2017 of 1 March 2017 on conditional investment agreement for a joint venture realization of complex buildings with services and associated infrastructure in Warsaw’s Ursus district (hereinafter “the Investment Agreement”), as well as in pursuance to the current report ...
30/2017 An application for the introduction of series G shares to be trade on the Warsaw Stock Exchange
Management Board of CPD S.A. (The Company) announces that the Company has applied for the introduction of series G shares to be trade on the Warsaw Stock Exchange in Warsaw. The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the stock exchange ...
29/2017 Conditional registration of shares in deposit led by KDPW S.A. (National Securities Depository S.A.)
Management Board of CPD S.A. (“the Company”) announce that it has been informed that Management Board of National Securities Depository S.A. adopted Resolution no. 492/17 dated 27 of July 2017, issued on a basis of § 2 subparagraphs 1 and 4 and § 40 2.3a and 4a of Regulations of National Securities Depository S.A., as ...
28/2017 Conclusion of sale agreement of the rights and obligations of the general partner and a limited partner in subsidiary
The Management Board of CPD S.A. (the “Issuer”) announces that on July 25, 2017, Issuer’s subsidiaries, Gaston Investments sp. z o.o. with seat in Warsaw as the general partner and Challange Eighteen sp. z o.o. with seat in Warsaw as the limited partner concluded the final sell of all rights and obligations of the general ...
27/2017 The premature redemption of bonds series B of CPD S.A.
Management Board of CPD S.A. (the “Issuer”, “Company”) referring to the current report no. 26/2017 dated June 29, 2017, would like to inform that on 13 July 2017 the Issuer through the Dom Maklerski Bank Ochrony Środowiska S.A. with its registered office in Warsaw (“DM BOŚ”) redemption of all bearer bonds series B i.e. 30 000 ...
26/2017 Notice of the premature redemption of bonds series B of CPD S.A.
Management Board of CPD S.A. with its registered office in Warsaw (the “Issuer”, “Company”) would like to inform that on 28 June 2017 the Management Board adopted the resolution on the premature full redemption of bonds series B at the request of the Issuer (the “Resolution”). In accordance with the Resolution, the Company shall complete the ...
25/2017 Conclusion of the agreement for the performance of construction works by a subsidiary company
Management Board of CPD S.A. (hereinafter the Company) would like to inform that on 29 June 2017 the agreement for the performance of the construction works by the general contractor (the “Agreement”) was signed as part of the URSA-PARK investment project by and between 4/113 Gaston Investments spółka z ograniczoną odpowiedzialnością sp.k.(”4/113 Gaston”), as the ...
24/2017 Conclusion of sale agreement of the rights and obligations of the general partner and a limited partner in subsidiary
The Management Board of CPD S.A. (the “Issuer”) announces that on June 28, 2017, Issuer’s subsidiaries, Gaston Investments sp. z o.o. with seat in Warsaw as the general partner and Challange Eighteen sp. z o.o. with seat in Warsaw as the limited partner concluded the final sell of all rights and obligations of the general ...
23/2017 Receipt of demands to convert bonds series A into shares series G
Management Board of CPD S.A. (hereinafter the ”Company”) with reference to the current reports number 18/2014 of 6 August 2014, 25/2014 of 26 September 2014 and 26/2014 of 29 September 2014, would like to inform that on 20 March 2017 the Company received from the bondholders of bonds series A convertible into shares series G, ...
22/2017 Appointment of an Auditor
The Board CPD S.A. (hereinafter the Company) announces that, the Supervisory Board of the Company adopted a resolution on the appointment of PricewaterhouseCoopers Sp. with o.o. with its registered office in Warsaw, Al. 14 People’s Army, entered the list of entities authorized to audit financial statements under number 144, on the auditor authorized to: - to ...
21/2017 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. held on 7 June, 2017
The Management Board of CPD S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of the Company held on 7 June, 2017. List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of ...
20/2017 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held 7 June 2017
The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held 7 June 2017. Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report. 20170607_resolution EGM CPD S.A Legal basis: § 38.1.7 of the Decree of Minister ...
19/2017 Information about shareholders holding at least 5% of the voting rights at the Annual General Meeting of CPD S.A. held on 10 May, 2017
The Management Board of CPD S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Annual General Meeting of the Company held on 10 May, 2017. List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of ...
The Management Board of CPD S.A. („the Company”), in reference to the current report No. 5/2017 from 21 March 2017, hereby announces that on 25 May 2017 the Company’s share capital was increased as a result of the registration of G series shares on the securities accounts of entitled persons and creation of rights from ...
17/2017 Opinion of the Supervisory Board on draft resolutions at the EGM of the CPD S.A.
The Management Board of CPD S.A. („the Company”), hereby informs that on 23 May 2017 the Supervisory Board of CPD S.A. positively approved, the draft resolutions for the Extraordinary General Meeting of the Company to be held on June 7, 2017. The draft resolutions were communicated to the public in the current report no. 11/2017 on ...
16/2017 Registration of G series shares on the securities accounts and the increase of the share capital
The Management Board of CPD S.A. („the Company”), in reference to the current report No. 5/2017 from 21 March 2017, hereby announces that on 17 May 2017 the Company’s share capital was increased as a result of the registration of G series shares on the securities accounts of entitled persons and creation of rights from ...
15/2017 Registration of G series shares on the securities accounts and the increase of the share capital
14/2017 Registration of G series shares on the securities accounts and the increase of the share capital
The Management Board of CPD S.A. („the Company”), in reference to the current report No. 5/2017 from 21 March 2017, hereby announces that on 15 May 2017 the Company’s share capital was increased as a result of the registration of G series shares on the securities accounts of entitled persons and creation of rights from ...
13/2017 Registration of G series shares in the National Depositary of Securities
In relation to current report No. 8/2017 from 28 April 2017, the Management Board of CPD S.A. („the Company”) hereby announces, that has received the communique of the Operational Department of the National Depositary of Securities (“National Depositary”), stating that in accordance with National Depositary’s resolution No 290/17 of 28 April 2017, the 5.282.720 G ...
12/2017 The admission and introduction to trading shares of series G
The Management Board of CPD S.A. (the Company) took knowledge of resolution no 464/2017 dated on 11 May 2017, adopted by Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 5 May 2017 published in Current Report No. 9/2017, concerning the admission and introduction to trading ...
The Management Board of CPD S.A. with the corporate seat in Warsaw (hereinafter “the Company”), registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, pursuant to articles 399 and, 4021 of the Commercial Companies Code ...
11/2017 Convening The Extraordinary General Meeting
10/2017 Resolutions adopted by the Annual General Meeting of CPD S.A. held 10 May 2017
The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Annual General Meeting of the Company held 10 May 2016. Resolutions adopted by the Annual General Meeting of the Company are presented in the document attached to this report. 20170510_Resolution AGM CPD S.A Legal basis: § 38.1.7 of the Decree of Minister ...
9/2017 An application for the introduction of series G shares to be trade on the Warsaw Stock Exchange
8/2017 Conditional registration of shares in deposit led by KDPW S.A. (National Securities Depository S.A.)
Management Board of CPD S.A. (“the Company”) announce that it has been informed that Management Board of National Securities Depository S.A. adopted Resolution no. 290/17 dated 28 of April 2017, issued on a basis of § 2 subparagraphs 1 and 4 and § 40 2.3a and 4a of Regulations of National Securities Depository S.A., as ...
I. CONVENING THE ANNUAL GENERAL MEETING The Management Board of CPD S.A. with the corporate seat in Warsaw (hereinafter “the Company”), registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, pursuant to articles 395, 399 § 1,and, 4021 and ...
7/2017 Convening The Annual General Meeting
I. CONVENING THE ANNUAL GENERAL MEETING The Management Board of CPD S.A. with the corporate seat in Warsaw (hereinafter “the Company”), registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, pursuant to articles 395, 399 § 1,and, 4021 ...
2017-11-27 consolidated quarter report for the third quarter of 2017 containing quarter financial information
2017/08/08 35/2017 Registration of G series shares on the securities accounts and the
2017-05-29 consolidated quarter report for the first quarter of 2017 containing quarter financial information
2017-09-28 consolidated half-year report for the first half of the year 2017 containing half-year condensed financial statements
2017-03-17 consolidated annual report for year 2016
2017-03-17 stand-alone annual report for year 2016
6/2017 KOR Correction of the current report no. 6/2017 regarding notification of transactions received under Article 19 of the MAR
Management Board of CPD S.A. (hereinafter the ”Company”) hereby reports that the Company received the corrected notifications from : 1. The Value Catalyst Fund Limited, 2. Laxey Universal Value Lp By Laxey Partners (Gp2) As General Partner, 3. Laxey Partners Limited, 4. LP Value Ltd, 5. LP Alternative Lp By Laxey Partners (Gp3) General Partner, entities closely related to the person ...
6/2017 Notification of transactions received under Article 19 of the MAR
Management Board of CPD S.A. (hereinafter the ”Company”) hereby reports that on March 21 2017 the Company has been notified by: 1. The Value Catalyst Fund Limited, 2. Laxey Universal Value Lp By Laxey Partners (Gp2) As General Partner, 3. Laxey Partners Limited, 4. LP Value Ltd, 5. LP Alternative Lp By Laxey Partners (Gp3) General Partner, entities closely related to ...
5/2017 Receipt of demands to convert bonds series A into shares series G
4/2017 Fulfilment of the first precedent condition of Conditional Agreement
Board of CPD SA (Hereinafter the “Company”) announces the fulfillment of the first condition precedent of the Investment Agreement of 22 February 2017, in accordance with the provisions of the Current Report 3/2017 of 22 February 2017 year. 1 of March 2017 all attachments to the Investment Agreement were agreed (approved), which was a condition of ...