December
2016.12.30 16:31
96/2016 Iinformation on the motion filed by shareholder of the Company to the registry court on appointing a special purpose auditor
2016.12.16 10:51
95/2016 Acquisition of bonds issued by the subsidiary
2016.12.13 22:41
93/2016 K Correction of the current report no. 93/2016 on information on filing by the shareholder of the Company a lawsuit against the Company for repealing resolution of the Ordinary General Assembly
2016.12.13 22:39
94/2016 Receipt of the information about the intention to conclude potentially significant agreements by the subsidiary
November
2016.11.30 17:12
93/2016 Information on the shareholder of the Company filing a lawsuit against the Company for a repeal of resolutions of the Ordinary General Assembly
2016.11.30 17:08
92/2016 Conclusion of agreements fulfilling jointly the criterion of a significant agreement by the subsidiary of the Issuer
2016.11.29 15:40
91/2016 Information about granting a security for the claim of the shareholder of the Company for declaring invalid or alternatively for repealing of some of the resolutions of the Ordinary General Assembly of the Company.
2016.11.08 15:49
90/2016 Settlement of issue of A2 series bonds
2016.11.07 15:54
89/2016 Conditional allotment of series A2 bonds.
2016.11.03 16:17
88/2016 Information on motion filed by shareholder of the Company to the registry court on appointing a special purpose auditor
October
2016.10.28 18:46
87/2016 Appointment of an entity authorized to audit financial statements
2016.10.28 18:40
86/2016 Appointment of the managing person and resignation of a proxy
2016.10.27 19:36
85/2016 Issue of the A2 series bonds
2016.10.19 11:21
84/2016 Appointment of persons performing function in the Supervisory Board
2016.10.10 17:25
83/2016 Resignation of the Management Board of the Company member
2016.10.10 16:34
82/2016 Settlement of issue of A1 series bonds
2016.10.06 20:00
81/2016 Conditional allotment of series A1 bonds.
2016.10.04 18:00
79/2016 The list of the shareholders representing over 5% of votes at the Ordinary General Assembly of the Company on 29 September 2016, and also during Ordinary General Assembly resumed on 3 October 2016.
2016.10.03 18:47
78/2016 Text of resolutions adopted by the Ordinary General Assembly of the Company resumed after the adjournment on 3 October 2016, information about objections to the resolutions of the Ordinary General Assembly.
2016.10.03 18:42
77/2016 Changing the conditions of the issue of the A1 series bonds
2016.10.03 10:47
76/2016 Information provided to the Shareholder outside the Ordinary General Assembly of the Company according to Art. 428 §5 of the Commercial Companies Code.
September
2016.09.29 19:35
75/2016 Appointment of supervising persons
2016.09.29 19:32
74/2016 Announcement of the adjournment of the Ordinary General Assembly, text of resolutions adopted by the Ordinary General Assembly of the Company on 29 September 2016, information about objections to the resolutions of the Ordinary General Assembly and about the agenda points which were withdrawn from being considered.
2016.09.29 10:11
73/2016 Opinion of the Management Board of the Company on the motion of the shareholder of the Company for appointment of the special-purpose auditor.
2016.09.28 18:46
72/2016 Issue of the A1 series bonds
2016.09.09 19:59
71/2016 Notification on indirect purchase above the threshold of 50 % in the total vote in Kredyt Inkaso S.A.
2016.09.09 19:53
70/2016 Information on supplementation of the agenda of the Ordinary General Assembly convened on 29 September 2016 on account of the request of a shareholder of the Company; draft resolution
2016.09.09 17:45
69/2016 Notification on the purchase above the threshold of 50 % in the total vote in Kredyt Inkaso S.A.
2016.09.09 12:44
68/2016 Shareholder of the Company filing a request that certain matters be placed on the agenda of the Ordinary General Assembly convened on 29 September 2016.
2016.09.07 16:10
67/2016 Notification on the decrease below the threshold of 5 % in the total vote in Kredyt Inkaso S.A.
2016.09.06 15:41
66/2016 Notification of transaction obtained under Art. 19 of the MAR
2016.09.05 18:45
65/2016 Notification on the decrease of the share below the threshold of 5 % in the total vote in Kredyt Inkaso S.A.
2016.09.05 18:41
64/2016 Purchase of the U03 series bonds for the purpose of redemption/repayment of all obligations arising from the issue of bonds.
2016.09.02 16:31
63/2016 Notification on the decrease of the share below the threshold of 5 % in the total vote in Kredyt Inkaso S.A.
2016.09.01 16:58
62/2016 The notification on the convocation of the Ordinary General Assembly of Kredyt Inkaso S.A., and the draft resolutions.
August
2016.08.29 18:05
61//2016 Recommendation of the Supervisory Board on allocation of profit for the business year 2015/2016.
2016.08.18 18:59
60/2016 Filing of a claim for damage of material value to a court of law
2016.08.16 20:49
59/2016 Update of 16 August 2016 on the position of the Management Board of KREDYT INKASO S.A. on the tender offer to subscribe for sale of shares of KREDYT INKASO S.A.
2016.08.11 14:28
58/2016 Fulfilment of a condition related to the agreement concluded by the Issuer’s subsidiary
2016.08.10 18:30
57/2016 Conclusion by the Issuer’s subsidiaries of agreements which may have a significant effect on the financial standing of the Issuer
2016.08.04 10:00
56/2016 Position of the Management Board of KREDYT INKASO S.A. on the tender offer to subscribe for sale of shares of KREDYT INKASO S.A., which was announced on 26 July 2016 by WPEF VI Holding V B.V. with its registered office in Bossum
July
2016.07.27 16:17
55/2016 Notification on exceeding the threshold of 5% in the total vote in Kredyt Inkaso S.A.
2016.07.26 09:49
54/2016 Disclosure of delayed confidential information
2016.07.12 17:48
53/2016 Correction of the consolidated annual report for the year 2015/2016
2016.07.05 20:51
52/2016 Correction of the consolidated annual report for the year 2015/2016
May
2016.05.30
51/2016 Conclusion by the Issuer’s subsidiary of a significant agreement for the sale of investment certificates which constitute assets of significant value.
2016.05.17
50/2016 Information on discontinuance of proceedings for entering the changes in the composition of the Supervisory Board and the Management Board of the Company into the National Court Register (KRS)
April
2016.04.28
49/2016 Notification on a change of the share in the total vote of Kredyt Inkaso S.A.
2016.04.27
48/2016 Dates of publication of periodic reports in the financial year commencing on 1 April 2016 and ending on 31 March 2017.
2016.04.19
47/2016 Information on discontinuance of court proceedings instituted on the basis of a lawsuit against the Company for establishing membership in the Supervisory Board of the Company and performance of the function of the Supervisory Board Chairman.
2016.04.19
46/2016 Information on withdrawal of the request and petition for entering the changes in the composition of the Supervisory Board and the Management Board of the Company into the National Court Register (KRS)
2016.04.18
45/2016 Appointment of persons performing functions in the Supervisory Board and appointment of persons included in the Audit Committee.
2016.04.18
44/2016 Fulfilment of the condition precedent arising from the agreement on establishment of a credit facility for the Issuer’s subsidiary.
2016.04.11
43/2016 The list of shareholders representing over 5% of votes at the Company’s Extraordinary General Assembly on 5 April 2016.
2016.04.06
42/2016 Appointment of supervising persons – a supplement
2016.04.05
41/2016 Appointment of supervising persons
2016.04.05
40/2016 Text of resolutions adopted by the Extraordinary General Assembly of the Company on 5 April 2016, information about objections to the resolutions of the Extraordinary General Assembly and about the agenda points which were withdrawn from being considered.
2016.04.05
39/2016 Information on the applicant’s appeal against the judicial decision on a refusal to introduce to the register of entrepreneurs (KRS) the requested changes to the composition of the Management Board and the Supervisory Board of the Company
2016.04.04
38/2016 Opinion of the Management Board of the Company on the motion of the Shareholder of the Company for appointment of the special-purpose auditor
March
2016.03.31
37/2016 Information on filing a lawsuit against the Company for establishing of membership and performance of a function in the Supervisory Board of the Company
2016.03.30
36/2016 Conclusion of a significant agreement on establishment of a credit facility
2016.03.25
35/2016 Information on the judicial decision confirming the lack of effective resignation by Mr Ireneusz Chadaj from membership to the Supervisory Board of the Company, and thus his uninterrupted Chairmanship to the Supervisory Board
2016.03.21
34/2016 Information about a member of the Supervisory Board of the Company filing a lawsuit for determination of non-existence, or alternatively for declaration of invalidity of certain resolutions of the Supervisory Board of the Company
2016.03.17
33/2016 Fulfilment of conditions precedent and the sale of assets of a significant value
2016.03.17
32/2016 Fulfilling conditions precedent and purchasing and selling assets of a significant value.
2016.03.17
31/2016 Fulfilling the condition precedent and purchasing assets of a significant value
2016.03.16
30/2016 Information on supplementation of the agenda of the Extraordinary General Assembly convened on 5 April 2015 on account of the request of a shareholder of the Company; draft resolution
2016.03.15
29/2016 Conclusion of agreements fulfilling jointly the criterion of a significant agreement by the subsidiary of the Issuer
2016.03.15
28/2016 Conclusion of agreements fulfilling jointly the criterion of a significant agreement by the subsidiary of the Issuer.
2016.03.15
21/2016 K Correction of the current report no. 21/2016 on supplementing of the agenda of the Extraordinary General Assembly convened on 5 April 2016
2016.03.15
27/2016 Shareholder of the Company filing a request that certain matters be placed on the agenda of the Extraordinary General Assembly convened on 5 April 2016.
2016.03.14
26/2016 Conclusion by the Issuer’s subsidiary of agreements which altogether meet the criterion of the significant agreement
2016.03.14
25/2016 Conclusion of the significant agreement by the subsidiaries of the Issuer
2016.03.10
24/2016 Conclusion by the Issuer’s subsidiary of agreements which altogether meet the criterion of a significant agreement.
2016.03.10
23/2016 Conclusion by the Issuer’s subsidiary of agreements which altogether meet the criterion of a significant agreement.
2016.03.10
22/2016 Notification on exceeding the threshold of 20% share in the total vote in Kredyt Inkaso S.A. arising under the concluded agreement
2016.03.10
21/2016 information about supplementing the agenda of the Extraordinary General Assembly convened on 5 April 2016 on account of the request of the shareholders of the Company; draft resolutions
2016.03.10
20/2016 Shareholders of the Company submitting a request that the Supervisory Board be elected by way of vote in separate groups, and a request that the agenda of the Extraordinary General Assembly convened on 5 April 2016 be supplemented in this respect.
2016.03.10
19/2016 Member of the Supervisory Board of the Company withdrawing the application for securing a claim concerning the issue of determination of membership of Mr Ireneusz Chadaj to the Supervisory Board and the Court discontinuing the proceedings in this matter
2016.03.04
18/2016 The obligated person's information pursuant to art. 160 of the Act on Trading in Financial Instruments of 29 July 2005.
2016.03.03
17/2016 Appointment of members of the Management Board of the Company for the new term of office
2016.03.03
16/2016 Election of a new Vice-Chairman of the Supervisory Board of the Company
2016.03.03
15/2016 Information on convocation of the Extraordinary General Assembly of Kredyt Inkaso S.A., draft resolutions.
2016.03.03
14/2016 The Company’s Shareholder filing a request to convene the Extraordinary General Assembly.
2016.03.01
13/2016 Member of the Supervisory Board of the Company filing an application for securing a claim concerning the issue of determination of membership of Mr Ireneusz Chadaj to the Supervisory Board
February
2016.02.29
12/2016 Appointment of individual commercial proxies of the Company
2016.02.25
11/2016 Acquisition by the Issuer of bonds issued by a subsidiary which constitute assets of significant value.
2016.02.25
9/2016K Correction of the report no. 9/2016 on the stand of the Company confirming the completeness of the composition of the Supervisory Board and the fact of chairmanship to the Supervisory Board by Mr Ireneusz Chadaj
2016.02.24
9/2016 The stand of the Company confirming the completeness of the composition of the Supervisory Board and the fact of chairmanship to the Supervisory Board by Mr Ireneusz Chadaj
2016.02.22
8/2016 Fixing the first day of the Y series bonds quotation in the alternative trade system on Catalyst
2016.02.16
7/2016 Issue of the Z series bonds
2016.02.15
6/2016 Introducing the Y series bearer bonds into trading on the ASO (Catalyst)
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