Source: https://www.i2development.pl/public-relations/reports/current-reports
Timestamp: 2019-12-16 14:05:22
Document Index: 199933486

Matched Legal Cases: ['art. 428', '§ 5', '§ 6', 'art. 428', '§ 5', '§ 6', 'Art. 70']

57/2019 - Change of date of conclusion of real estate purchase agreements
UNOFFICIAL TRANSLATION: Current report No. 57/2019 Date of preparation: 2019-10-31 Short name of the issuer: i2 Development S.A. Subject: Change of date of conclusion of real estate purchase agreements Legal basis Article 17 para. 1 MAR - confidential information Management Board of i2 Development S.A. (hereinafter: the Issuer, the Company)...
56/2019 - D series bond repurchase
UNOFFICIAL TRANSLATION: Current report No. 56/2019 Date of preparation: 2019-10-08 Short name of the issuer: i2 Development S.A. Subject: D series bond repurchase Legal basis Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. (hereinafter: the Issuer, the Co...
55/2019 - First day of trading G series bonds in the alternative trading system on Catalyst
UNOFFICIAL TRANSLATION: Current report no. 55/2019 Date: 2019-10-01 Short name of the issuer: i2 Development S.A. Subject: First day of trading G series bonds in the alternative trading system on Catalyst Legal basis Article 17 para. 1 MAR - confidential information. In reference to the current report no. 54/2019 of 25/09/2019 regard...
54/2019 - Resolution of the National Depository for Securities regarding the withdrawal of bonds in connection with their redemption
UNOFFICIAL TRANSLATION: Current report No. 54/2019 Date of preparation: 2019-09-25 Short name of the issuer: i2 Development S.A. Subject: Resolution of the National Depository for Securities regarding the withdrawal of bonds in connection with their redemption Legal basis Article 17 para. 1 MAR - confidential information With reference...
53/2019 - Resolution of the National Depository for Securities regarding the withdrawal of bonds in connection with their redemption
UNOFFICIAL TRANSLATION: Current report No. 53/2019 Date of preparation: 2019-09-23 Short name of the issuer: i2 Development S.A. Subject: Resolution of the National Depository for Securities regarding the withdrawal of bonds in connection with their redemption Legal basis Article 56, paragraph 1 point 2 of the Act on the offer - current a...
52/2019 - Termination of the purchase of own bonds, Management Board resolution regarding the redemption of bonds
UNOFFICIAL TRANSLATION: Current report No. 34/2019 Date of preparation: 2019-07-01 Short name of the issuer: i2 Development S.A. Subject: Termination of the purchase of own bonds, Management Board resolution regarding the redemption of bonds Legal basis Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic informa...
51/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 51/2019 Date of preparation: 2019-09-13 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
50/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 50/2019 Date of preparation: 10-09-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registe...
49/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 49/2019 Date of preparation: 09-09-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
48/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 48/2019 Date of preparation: 04-09-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regis...
47/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 47/2019 Date of preparation: 02-09-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regis...
46/2019/K - Correction of current report No. 46/2019 of 30.08.2019
UNOFFICIAL TRANSLATION: Current report No. 46/2019/K Date of preparation: 30-08-2019 Short name of the issuer: i2 Development S.A. Subject: Correction of current report No. 46/2019 of 30.08.2019. Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Developm...
46/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 46/2019 Date of preparation: 30-08-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
45/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 45/2019 Date of preparation: 29-08-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regist...
44/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 44/2019 Date of preparation: 27-08-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regis...
43/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 43/2019 Date of preparation: 26-08-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regi...
42/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 42/2019 Date of preparation: 22-08-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regis...
41/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 41/2019 Date of preparation: 21-08-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
40/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 40/2019 Date of preparation: 20-08-2019 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
39/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 39/2019 Date of preparation: 2019-08-16 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its register...
38/2019 - Resolution of the Management Board of i2 Development S.A. regarding the purchase of its own bonds
UNOFFICIAL TRANSLATION: Current report No. 38/2019 Date of preparation: 2019-08-13 Short name of the issuer: i2 Development S.A. Subject: Resolution of the Management Board of i2 Development S.A. regarding the purchase of its own bonds Legal basis: Article 17 paragraph 1 MAR - confidential information The Management Board of i2 Development ...
37/2019 - B series bond repurchase
UNOFFICIAL TRANSLATION: Current report No. 37/2019 Date of preparation: 2019-07-01 Short name of the issuer: i2 Development S.A. Subject: B series bond repurchase Legal basis Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. (hereinafter: the Issuer, the Co...
36/2019 - Resolution of the National Depository for Securities regarding the withdrawal of bonds in connection with their redemption
UNOFFICIAL TRANSLATION: Current report No. 36/2019 Date of preparation: 2019-07-15 Short name of the issuer: i2 Development S.A. Subject: Resolution of the National Depository for Securities regarding the withdrawal of bonds in connection with their redemption Legal basis Article 56, paragraph 1 point 2 of the Act on the offer - current and ...
35/2019 - Change of the Chairman of the Supervisory Board, appointment of the Audit Committee
UNOFFICIAL TRANSLATION: Current report No. 35/2019 Date of preparation: 2019-07-05 Short name of the issuer: i2 Development S.A. Subject: Change of the Chairman of the Supervisory Board, appointment of the Audit Committee Legal basis Article 17 para. 1 MAR - confidential information. The Management Board of i2 Development S.A. (herein...
34/2019 - Termination of the purchase of own bonds, Management Board resolution regarding the redemption of bonds
UNOFFICIAL TRANSLATION: Current report No. 34/2019 Date of preparation: 2019-07-01 Short name of the issuer: i2 Development S.A. Subject: Termination of the purchase of own bonds, Management Board resolution regarding the redemption of bonds Legal basis Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic informatio...
33/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 33/2019 Date of preparation: 2019-06-28 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regis...
32/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 32/2019 Date of preparation: 2019-06-27 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
31/2019 - Responses to shareholders' questions provided in the mode of art. 428 § 5 and § 6 of Commercial Companies Code
Current report No. 31/2019 Date of preparation: 2019-06-26 Short name of the issuer: i2 Development S.A. Subject: Responses to shareholders' questions provided in the mode of art. 428 § 5 and § 6 of Commercial Companies Code Legal basis Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The ...
30/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 30/2019 Date of preparation: 2019-06-26 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registe...
29/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 29/2019 Date of preparation: 2019-06-25 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
28/2019 - Notification of transaction on Issuer’s shares
UNOFFICIAL TRANSLATION: Current report No. 28/2019 Date of preparation: 2019-06-24 Short name of the issuer: i2 Development S.A. Subject: Notification of transaction on Issuer’s shares Legal basis: Article 19 para. 3 MAR - information on transactions performed by persons discharging managerial responsibilities. The Management Board ...
27/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 27/2019 Date of preparation: 2019-06-24 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
26/2019 - Notification of transaction on Issuer’s shares
UNOFFICIAL TRANSLATION: Current report No. 26/2019 Date of preparation: 2019-06-24 Short name of the issuer: i2 Development S.A. Subject: Notification of transaction on Issuer’s shares Legal basis: Article 19 para. 3 MAR - information on transactions performed by persons discharging managerial responsibilities. The Management Board of...
25/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 25/2019 Date of preparation: 2019-06-21 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with it...
24/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 24/2019 Date of preparation: 2019-06-13 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regis...
23/2019 - Completion of the review of strategic options and update of the Company's development strategy
UNOFFICIAL TRANSLATION: Current report No. 23 / 2019 Date of preparation: 2019-06-19 Short name of the issuer: i2 Development S.A. Subject: Completion of the review of strategic options and update of the Company's development strategy Legal basis: Article 17 para. 1 MAR - confidential information. With reference to information provided, ...
22/2019 - Conclusion of an agreement terminating the investment agreement concluded with YIT
UNOFFICIAL TRANSLATION: Current report No. 22/ 2019 Date of preparation: 2019-06-19 Short name of the issuer: i2 Development S.A. Subject: Conclusion of an agreement terminating the investment agreement concluded with YIT Legal basis: Article 17 para. 1 MAR - confidential information. With reference to the information provided in Current ...
21/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 21/2019 Date of preparation: 2019-06-18 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
20/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 20/2019 Date of preparation: 2019-06-14 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regis...
19/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 19/2019 Date of preparation: 2019-06-13 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registered...
18/2019 - List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development S.A. on June 12, 2019.
UNOFFICIAL TRANSLATION: Current report No. 18/2019 Date of preparation: 2019-06-12 Short name of the issuer: i2 Development S.A. Subject: List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development S.A. on June 12, 2019. Legal basis Art. 70 points 3 of the Public Offering Act...
17/2019 - Approval of the appointment of the members of the Supervisory Board of i2 Development S.A.
UNOFFICIAL TRANSLATION: Current report No. 17/2019 Date of preparation: 2019-06-12 Short name of the issuer: i2 Development S.A. Subject: Approval of the appointment of the members of the Supervisory Board of i2 Development S.A. Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information With refer...
16/2019 - Resolutions adopted by the Ordinary General Meeting of Shareholders i2 Development S.A. on June 12, 2019
UNOFFICIAL TRANSLATION: Current report No. 16/2019 Date of preparation: 2019-06-12 Short name of the issuer: i2 Development S.A. Subject: Resolutions adopted by the Ordinary General Meeting of Shareholders i2 Development S.A. on June 12, 2019 Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic informat...
15/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 15/2019 Date of preparation: 2019-06-11 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its register...
14/2019 - Opinion of the Supervisory Board of i2 Development S.A. regarding the method of covering the loss for 2018
UNOFFICIAL TRANSLATION: Current report No. 14/2019 Date of preparation: 2019-06-11 Short name of the issuer: i2 Development S.A. Subject: Opinion of the Supervisory Board of i2 Development S.A. regarding the method of covering the loss for 2018 Legal basis: Article 17 paragraph 1 MAR - confidential information With reference to the current...
13/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 13/2019 Date of preparation: 2019-06-10 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its regis...
12/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 12/2019 Date of preparation: 2019-06-07 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its registe...
11/2019 - Purchase of own bonds for redemption
UNOFFICIAL TRANSLATION: Current report No. 11/2019 Date of preparation: 2019-06-06 Short name of the issuer: i2 Development S.A. Subject: Purchase of own bonds for redemption Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. with its register...
10/2019 - Resolution of the Management Board of i2 Development S.A. regarding the purchase of its own bonds
UNOFFICIAL TRANSLATION: Current report No. 10/2019 Date of preparation: 2019-06-06 Short name of the issuer: i2 Development S.A. Subject: Resolution of the Management Board of i2 Development S.A. regarding the purchase of its own bonds Legal basis: Article 17 paragraph 1 MAR - confidential information The Management Board of i2 Developmen...
9/2019 - Joining the Company to the Liquidity Support Program
Current report No. 9/2019 Date of preparation: 2019-06-03 Short name of the issuer: i2 Development S.A. Subject: Joining the Company to the Liquidity Support Program Legal basis Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information The Management Board of i2 Development S.A. ("Company") informs...