SIMPLE S.A. - nowoczesne systemy ERP, HCM, CRM, BI!

Reports

01-06-2009 -

06/2009 - List of information made public in the year 2008.

Current report No. 6/2009 - dated: 29 May 2009

Subject: List of information made public in the year 2008.

Legal grounds: Art. 56 par. 1 of the Act on the offer – list of information made public.

The Board of SIMPLE S.A. submits the list of information made public during the calendar year 2008.

Information made public in the year 2008 is available on the website of the Company www.simple.com.pl

Current reports :

  1. 01/2008 dated  11.01.2008 – Purchase of significant block of shares
  2. 02/2008 dated  29.01.2008 – List of data submitted to public knowledge during the calendar year 2007
  3. 03/2008 dated 29.01.2008 – Dates of submitting periodic reports during the turnover year 2008
  4. 04/2008 dated 14.02.2008 – Purchase of significant block of shares
  5. 05/2008 dated 25.04.2008 – Change in dates of submitting periodic reports
  6. 06/2008 dated 15.05.2008 – Purchase of significant block of shares
  7. 07/2008 dated 04.06.2008 –  General Meeting of Shareholders – Agenda
  8. 08/2008 dated 18.06.2008 – Drafts of GMS resolutions
  9. 9/2008 dated 23.06.2008 – confidential – List of shareholders authorised to participate in GMS
  10. 10/2008 dated 27.06.2008 – Correction of the report No. 8/2008 dated 18.06.2008 r.
  11. 11/2008 dated – List of members of the General Meeting of Shareholders of the SIMPLE S.A. company on 26 June 2008
  12. 12/2008 dated 27.06.2008– Content of resolutions passed on the General Meeting of Shareholders on 26 June 2008
  13. 13/2008 dated 10.07.2008 – Purchase of shares by the Member of the Board
  14. 14/2008 dated 29.07.2008 – Purchase of significant block of shares
  15. 15/2008 dated 18.08.2008 - Extraordinary General Meeting of Shareholders – Agenda
  16. 16/2008 dated 22.08.2008 – Explanation concerning the half-year report for the II quarter of the year 2008
  17. 17/2008 dated 27.08.2008 – Purchase of significant block of shares
  18. 18/2008 dated 01.09.2008 – Drafts of EGMS resolutions
  19. 19/2008 dated 05.09.2008 – Selection of the entity to examine the financial report
  20. 20/2008 dated 05.09.2008 – Transfer of authorisations to execute the right to vote
  21. 21/2008 dated 08.09.2008 – confidential- List of shareholders authorised to participate in EGMS
  22. 22/2008 dated 10.09.2008 – Content of resolutions passed on Extraordinary the General Meeting of Shareholders on 9 September 2008
  23. 23/2008 dated 10.09.2008 – Election of the New Members of the Supervisory Board of the SIMPLE S.A. company
  24. 24/2008 dated 10.09.2008 – Appointment of the Chairman, Vice-Chairman and Secretary of the Supervisory Board of the SIMPLE S.A. company
  25. 25/2008 dated 10.09.2008 – List of participants of the General Meeting of Shareholders of the SIMPLE S.A. company on 9 September 2008
  26. 26/2008 dated 24.09.2008 – Change of the date concerning the submission of the periodic report
  27. 27/2008 dated 27.09.2008 – Disposal of significant block of shares
  28. 28/2008 dated  27.09.2008 – Disposal of significant block of shares
  29. 29/2008 dated 27.09.2008 – Disposal of significant block of shares
  30. 30/2008 dated 27.09.2008 – Disposal of significant block of shares by the Member of the Board
  31. 31/2008 dated 27.09.2008 – Purchase of significant block of shares
  32. 32/2008 dated 08.10.2008 – Change of the dates concerning the submission of the periodic reports
  33. 33/2008 dated 14.10.2008 – Supplementing the singular half-year report
  34. 34/2008 dated 21.10.2008 – Purchase of significant block of shares
  35. 35/2008 dated 14.11.2008 – Correction of consolidated quarterly report No. QS 3/2008 dated 6.11.2008r.
  36. 36/2008 dated 26.11.2008 – Disposal of significant block of shares
  37. 37/2008 dated 27.11.2008 – Purchase of significant block of shares
  38. 38/2008 dated 27.11.2008 – Disposal of significant block of shares
  39. 39/2008 dated 18.12.2008 – confidential – Currency contract

Quarterly Reports:

  1. Unit Quarterly Report Q4 2007 dated 07.02.2008
  2. Consolidated Quarterly Report Q4 2007 dated 14.02.2008
  3. Unit Quarterly Report Q1 2008 dated 05.05.2008
  4. Consolidated Quarterly Report Q1 2008 dated 15.05.2008
  5. Unit Quarterly Report Q2 2008 dated 31.07.2008
  6. Consolidated Quarterly Report Q2 2008 dated 07.08.2008
  7. Unit Quarterly Report Q3 2008 dated 04.11.2008
  8. Unit Quarterly Report Q3 2008 dated 06.11.2008

Semi-annual Reports:

  1. Semi-annual stand-alone report 2008 dated 29.09.2008
  2. Consolidated semi-annual report 2008 dated 10.10.2008

Annual Reports:

  1. Annual stand-alone report - 2008 dated 11.06.2008
  2. Consolidated annual report - 2008 dated 11.06.2008
powrót