| Date
| Number of report
| Title
| Group
| Downloads
|
| 08/05/2012 |
27/2012 |
Registration in the National Depository of Securities (KDPW) |
Shares |
 |
|
| 04/05/2012 |
26/2012 |
Registration of Ł series shares in the National Depository for Securities |
Shares |
 |
|
| 27/04/2012 |
25/2012 |
Admission and introduction of Ł series ordinary bearer shares to stock exchange trading |
Shares |
 |
|
| 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 |
 |
|
|
|
Attachment to Resolution No. 23 of the Ordinary General Shareholders Meeting 23.05.2012 |
|
 |
|
|
|
Draft Resolutions of the Ordinary General Shareholders Meeting 23.05.2012 |
|
 |
|
| 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 |
 |
|
| 17/04/2012 |
22/2012 |
Execution of a material agreement with the general contractor |
SC |
 |
|
| 11/04/2012 |
21/2012 |
Recommendation of the Supervisory Board regarding the payment of dividend |
II |
 |
|
| 05/04/2012 |
20/2012 |
Recommendation of the Management Board regarding the payment of dividend |
II |
 |
|
| 03/04/2012 |
19/2012 |
Redemption of bonds |
Shares |
 |
|
| 29/03/2012 |
18/2012 |
Determination of the entity authorised to audit financial statements |
CG |
 |
|
| 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 |
 |
|
| 22/03/2012 |
16/2012 |
Appointment of a Supervisory Board Member |
CG |
 |
|
|
|
Curriculum vitae of Supervisory Board Member - Mark Spiteri |
|
 |
|
| 22/03/2012 |
15/2012 |
Execution of a material general contractor’s agreement |
SC |
 |
|
| 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 |
 |
|
|
|
Amended statutes of the Company |
|
 |
|
|
|
Statutes of the Company to date |
|
 |
|
| 21/03/2012 |
13/2012 |
Registration of the Issuer’s share capital amount and structure by the court |
Shares |
 |
|
| 08/03/2012 |
12/2012 |
Change of the date of publication of an interim report for 1Q of 2012 |
Other |
 |
|
| 07/03/2012 |
11/2012 |
List of information disclosed to the public in 2011 |
Other |
 |
|
|
|
List of information disclosed by Dom Development S.A. in 2011 to the public |
|
 |
|
| 02/03/2012 |
10/2012 |
Management Board decision regarding the dividend |
Other |
 |
|
| 01/03/2012 |
9/2012 |
Close of subscription for the series Ł shares |
Shares |
 |
|
| 27/02/2012 |
8/2012 |
Redemption of bonds |
Shares |
 |
|
| 24/02/2012 |
7/2012 |
Information received pursuant to Article 160, section 1 of the Act on Trading in Financial Instruments |
STOP |
 |
|
| 17/02/2012 |
6/2012 |
Information received pursuant to Article 160, section 1 of the Act on Trading in Financial Instruments |
STOP |
 |
|
| 14/02/2012 |
5/2012 |
Information received pursuant to Article 160, section 1 of the Act on Trading in Financial Instruments |
STOP |
 |
|
| 02/02/2012 |
4/2012 |
Bonds issue |
Shares |
 |
|
| 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 |
 |
|
| 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 |
 |
|
| 02/01/2012 |
1/2012 |
Dates of publication of the interim reports of the Dom Development S.A. in 2012 |
Other |
 |
|