Piątek, 18 maja 2012 | 20:23

Current reports

Date Number of report Title Group Downloads
08/05/2012 27/2012 Registration in the National Depository of Securities (KDPW) Shares PDF
04/05/2012 26/2012 Registration of Ł series shares in the National Depository for Securities Shares PDF
27/04/2012 25/2012 Admission and introduction of Ł series ordinary bearer shares to stock exchange trading Shares PDF
18/04/2012 24/2012 Draft resolutions with the attachment proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 23 May 2012 GSM PDF
^ Attachment to Resolution No. 23 of the Ordinary General Shareholders Meeting 23.05.2012 PDF
^ Draft Resolutions of the Ordinary General Shareholders Meeting 23.05.2012 PDF
18/04/2012 23/2012 Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. with its registered seat in Warsaw GSM PDF
17/04/2012 22/2012 Execution of a material agreement with the general contractor SC PDF
11/04/2012 21/2012 Recommendation of the Supervisory Board regarding the payment of dividend II PDF
05/04/2012 20/2012 Recommendation of the Management Board regarding the payment of dividend II PDF
03/04/2012 19/2012 Redemption of bonds Shares PDF
29/03/2012 18/2012 Determination of the entity authorised to audit financial statements CG PDF
29/03/2012 17/2012 Resolution of the Supervisory Board regarding the II Management Options Programme regarding 726,000 Shares in Dom Development S.A. and the III Management Options Programme For Senior Officers regarding 360,000 Shares in Dom Development S.A. II PDF
22/03/2012 16/2012 Appointment of a Supervisory Board Member CG PDF
^ Curriculum vitae of Supervisory Board Member - Mark Spiteri PDF
22/03/2012 15/2012 Execution of a material general contractor’s agreement SC PDF
21/03/2012 14/2012 Registration of the amendment to the Statutes of the Company in connection with the increase of the share capital by issuance of series Ł shares in the authorized capital and total deprivation of current shareholders of their pre-emptive right Shares PDF
^ Amended statutes of the Company PDF
^ Statutes of the Company to date PDF
21/03/2012 13/2012 Registration of the Issuer’s share capital amount and structure by the court Shares PDF
08/03/2012 12/2012 Change of the date of publication of an interim report for 1Q of 2012 Other PDF
07/03/2012 11/2012 List of information disclosed to the public in 2011 Other PDF
^ List of information disclosed by Dom Development S.A. in 2011 to the public PDF
02/03/2012 10/2012 Management Board decision regarding the dividend Other PDF
01/03/2012 9/2012 Close of subscription for the series Ł shares Shares PDF
27/02/2012 8/2012 Redemption of bonds Shares PDF
24/02/2012 7/2012 Information received pursuant to Article 160, section 1 of the Act on Trading in Financial Instruments STOP PDF
17/02/2012 6/2012 Information received pursuant to Article 160, section 1 of the Act on Trading in Financial Instruments STOP PDF
14/02/2012 5/2012 Information received pursuant to Article 160, section 1 of the Act on Trading in Financial Instruments STOP PDF
02/02/2012 4/2012 Bonds issue Shares PDF
20/01/2012 3/2012 Adopted amendment of the Company`s Statute in connection with the procedure of increasing the share capital by issuing shares of series ‘Ł’ within the authorized capital and the depriving of shareholders of their pre-emptive rights in whole CG PDF
20/01/2012 2/2012 Resolution of the Management Board on increasing of the share capital by issuing shares of series ‘Ł’ within the authorized capital and the depriving of shareholders of their pre-emptive rights in whole II PDF
02/01/2012 1/2012 Dates of publication of the interim reports of the Dom Development S.A. in 2012 Other PDF