October
2013.10.01
32/2013 Conclusion of significant agreement with the Issuer’s subsidiary
September
2013.09.09
31/2013 appointment of the statutory auditor
2013.09.09
30/2013 Election of the persons performing functions in the Supervisory Board and election of the persons being included in the Audit Committee.
2013.09.07
29/2013 Expiry of the guarantee agreement.
July
2013.07.31
28/2013 Fulfilment of the suspensive condition
2013.07.25
27/2013 The list of shareholders representing over 5%votes at the Company’s Ordinary General Assembly on 24 July 2013.
2013.07.24
26/2013 Appointment of supervising persons of the Issuer
2013.07.24
25/2013 Text of resolutions adopted by the Ordinary General Assembly Kredyt Inkaso S.A. on 24 July 2013.
2013.07.23
24/2013 Putting forward candidatures for the Members of the Supervisory Board
2013.07.19
23/2013 Putting forward a candidature for the member of the Supervisory Board
2013.07.19
22/2013 Conclusion of significant agreement by the Issuuer's subsidiary
2013.07.18
21/2013 Putting forward a candidature for the member of the Supervisory Board
2013.07.11
20/2013 Acquisition of limited liability company (LLC) shares with business operational activity in Russian Federation.
2013.07.10
19/2013 Receipt of a positive decision on the possible conclusion of a significant agreement of assignment of receivables portfolio
2013.07.08
18/2013 Conclusion of guarantee agreement – fulfillment of the precedent condition
2013.07.04
17/2013 Making an offer for conclusion of guarantee agreement – change of confidential information.
June
2013.06.24
15/2013 Appointment of the current Issuer’s Management Board members for the next term of office.
2013.06.20
14/2013 Submission of the offer of the warranty agreement conclusion
April
2013.04.22
12/2013 Publication dates of periodic reports in the financial year commencing on 1 April 2013 and ending on 31 March 2014
2013.04.03
11/2013 Own shares buyout – block transaction of shares repurchase from DM Copernicus Securities S.A.
March
2013.03.18
10/2013 The obligated person’s information pursuant to art. 160 of the Act on Trading in Financial Instruments of 29 July 2005
2013.03.15
9/2013 Own shares buyout – block transaction of shares repurchase from DM Copernicus Securities S.A.
2013.03.06
8/2013 The obligated person’s information pursuant to art. 160 of the Act on Trading in Financial Instruments of 29 July 2005
2013.03.01
7/2013 The obligated person’s information pursuant to art. 160 of the Act on Trading in Financial Instruments of 29 July 2005
February
2013.02.18
5/2013 Correction of the Consolidated Quarterly Report for III Q 2012/2013
January
2013.01.17
3/2013 Incorporation of a subsidiary joint stock company - Kredyt Inkaso Investments BG EAD in Bulgaria
2013.01.16
2/2013 Incorporation of a subsidiary - Kredyt Inkaso Investments RO S.A. in Romania
2013.01.09
1/2013 Exceeding 5% holding of the Issuer's shares by Pioneer Fundusz Inwestycyjny Otwarty.
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