Current reports
16/2009 - Acquisition of the significant block of shares
Current report No. 16/2009 - dated: 22 December 2009
Subject: Acquisition of the significant block of shares (Notification on exceeding t
15/2009 - Recalling the Proxy
Current report No. 15/2009 - dated: 22 December 2009
Subject: Recalling the Proxy
Legal base: Art.56 sec.1 par. 2 of the Act
13/2009 - Selection of the entity authorized to audit the financial statements
Current report No. 13/2009 - dated: 12 August 2009
Subject: Selection of the entity authorized to audit the financial statements
Legal grounds: Art.56 par.1 subpar. 2 of the Act on public offering – current and periodic information.
12/2009 - Changes in the SIMPLE S.A. Management Board
Current report No. 12/2009 - dated: 15 July 2009
Subject: Changes in the SIMPLE S.A. Management Board
Legal grounds: Art. 56 sec. 1 par. 2 of the Act on public offering – current and periodic information
11/2009 - List of members of the GMS of the SIMPLE S.A. company on 30 June 2009
Current report No. 11/2009 - dated: 1 July 2009
Subject: List of members of the General Meeting of Shareholders of the SIMPLE S.A. company on 30 June 2009
Legal grounds: Art. 70 par. 2 of the Act on public offering – 5% List over General Meet
10/2009 - Content of resolutions passed on the GMS on 30 July 2009
Current report No. 10/2009 - dated: 1 July 2009
Subject: Content of resolutions passed on the General Meeting of Shareholders on 30 July 2009
Legal grounds: Art. 56 sec. 1 par. 2 of the Act on public offering – current and periodic informatio
08/2009 - Drafts of GMS resolutions
Current report No. 8/2009 - dated: 19 June 2009
Subject: Drafts of GMS resolutions
Legal grounds: Art. 56 sec. 1 par. 2 of the Act on public offering – current and periodic information.
07/2009 - Agenda for the Ordinary General Meeting of Shareholders
Current report No. 7/2009 - dated: 8 June 2009
Subject: Agenda for the Ordinary General Meeting of Shareholders.
Legal grounds: Art. 56 sec. 1 par. 2 of the Act on public offering – current and periodic information.
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.
05/2009 - Change concerning the publication dates of periodic reports in 2009
Current report No. 5/2009 - dated: 3 April 2009
Subject: Change concerning the publication dates of periodic reports in 2009
Legal grounds: Art. 56 par. 1 point 2 of the Act on the offer – current and periodic information