Current reports
No. 31/2010 concerning: Agreement with CRON Company
Current Report No. 31/2010 of 19th November 2010,
Subject: Agreement with CRON Company
Art. 56, sec. 1 par. 1 of the Public Offering Act- confidential informa
No. 30/2010 concerning: Change of the date of publication the consolidated “extended” financial statement for Q3 2010
Current report No. 30/2010, dated: 8th November 2010
Subject: Change of the date of publication the consolidated “extended” financial statemen
No. 29/2010 concerning: Concluding the significant Agreement on Delivery and Implementation of the Integrated IT System
Subject: Concluding the significant Agreement on Delivery and Implementation of the Integrated IT System and delivery of the equipment for The Jan Kochanowski University of Humanities and Sc
No. 28/2010 concerning: Concluding the significant Delivery and Implementation of Integrated TI System Agreement for the Oncolog
Current report No. 28/2010, dated: 29 September 2010
Subject: :Concluding the significant Delivery and Implementation of Integrated TI System Agreement for the Oncology Ce
No.27/2010 concerning:Supplementing for information missed in the annual consolidated periodic report for 2009
Current report No. 27/2010, dated: 16 September 2010
Subject: :Supplementing for information missed in the annual consolidated periodic report for 2009
No. 26/2010 concerning: Supplementing for information missed in the annual separate periodic report for 2009
Current report No. 26/2010, dated: 16 September 2010
Subject: :Supplementing for information missed in the annual separate periodic report for 2009
Art. 56 se
No. 25/2010 concerning: Establishing the Company’s Branch Office
Current report No. 25/2010, dated: 14 September 2010
Subject: Establishing the Company’s Branch Office
Legal base: Art. 56 sec. 1 pt 1 of the Act on pub
No. 24/2010 concerning: Selection of the entity authorized to audit the financial statements
Current report No. 24/2010, dated: 28 July 2010
Subject: Selection of the entity authorized to audit the financial statements
Legal base: Art. 56 sec. 1 pt 2
No. 23/2010 concerning: Change to the members of the Management Board of the Company SIMPLE S.A.
Current report No. 23/2010, dated: 20 July 2010
Subject: Change to the members of the Management Board of the Company SIMPLE S.A.
Legal base: Art. 56 sec. 1 p
No. 22/2010 concerning: Termination of repurchase of shares of SIMPLE S.A. in the Share Buy-back Program
Current report No. 22/2010 of: 1st July 2010
Subject: Termination of repurchase of shares of SIMPLE S.A. in the Share Buy-back Program to offer them for Company’s em
No. 21/2010 concerning: List of the Shareholders holding more than 5% of votes at the General Meeting of SIMPLE S.A.
Current report No. 21/2010 of: 29th June 2010
Subject: List of the Shareholders holding more than 5% of votes at the General Meeting of SIMPLE S.A. on 22nd June 2010
No. 20/2010 concerning: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees.
Current report No. 20/2010 of: 25th June 2010
Subject: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees.
No. 19/2010 concerning: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees
Current report No. 19/2010 of: 25th June 2010
Subject: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees.
Legal base: Art. 56 sec. 1 pt 2 of the Act on public offering –
No. 17/2010 concerning: Taking the decision on paying a part of the profit for 2009 to the Shareholders
Current report No. 17/2010 of: 23th June 2010
Subject: Taking the decision on paying a part of the profit for 2009 to the Shareholders
Legal base: Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical informat
No. 16/2010 concerning: Resolutions adopted by the Ordinary General Meeting on 22nd June 2010
Current report No. 16/2010 of: 23th June 2010
Subject: Resolutions adopted by the Ordinary General Meeting on 22nd June 2010
Legal base: Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 15/2010 refers to: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees
Current report No. 15/2010 of: 22nd June 2010
Subject: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees
Legal base: Art. 56 sec. 1 pt 2 of the Act on public offering – current and
No. 13/2010 refers to: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees
Current report No. 13/2010 of: 21th June 2010
Subject: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees
Legal base: Art. 56 sec. 1 pt 2 of the Act on public offering – current and
No. 11/2010 refers to: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees
Current report No. 11/2010 of: 18th June 2010
Subject: Information on repurchase of shares in the Share Buy-back Program to offer them for Company’s employees
Legal base: Art. 56 sec. 1 pt 2 of the Act on public offering – current and
No. 10/2010 refers to: Information on repurchase of shares in the Shares Buy-back Program to offer them for Company’s employees
Current report No. 10/2010 of: 18th June 2010
Subject: Information on repurchase of shares in the Shares Buy-back Program to offer them for Company’s employees.
Legal base: Art. 56 sec. 1 pt 2 of the Act on public offering – current an
No. 9/2010, subject: Resignation of the President of the Management Board of SIMPLE S.A.
Current report No. 9/2010 of: 14th June 2010
Subject: Resignation of the President of the Management Board of SIMPLE S.A.
Legal base: Art. 56 sec. 1 pt 2 of t
No. 8/2010, subject – Starting to purchase own shares of the Company SIMPLE S.A.
Current report No. 8/2010, dated: 10 June 2010
Subject: Starting to purchase own shares of the Company SIMPLE S.A.
Legal base: Art.65 sec.1 of the Act o
No. 7/2010, subject – Acceptance and approval of the Regulations of purchasing own shares in order to offer them to the employee
Current report No. 7/2010- dated: 9 June 2010
Subject:: List Acceptance and approval of the Regulations of purchasing own shares in order to offer them to the employees of
No. 6/2010, subject: The Ordinary General Meeting
Current report No. 6/2010 of: 27th May 2010
Subject: The Correction to the current report 6/2010
Legal base: Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 5/2010, subject: Correction to the current report 2/2010
Current report No. 5/2010
of: 30th April 2010
Subject: Correction to the current report 2/2010
Legal base: Art. 56 sec. 1 pt 2 of the Act on publ
No. 4/2010, subject –The adjustment of the extended consolidated financial statement for the 4th quarter of 2009
Current report No. 4/2010 dated 12 March 2010
Subject:: The adjustment of the extended consolidated financial statement for the 4th quarter of 2009
No. 3/2010, subject – List of the published information in the calendar year 2009
Current report No. 3/2010 of 29th January 2010
Subject:: List of the published information in the calendar year 2009
Legal base: Art.65 sec.
No. 2/2010, subject – Dates of publishing the periodic reports in 2010
Current report No. 2/210 of: 28th January 2010
Subject: Dates of publishing the periodic reports in 2010
Legal base: Art.
No. 1/2010 - subject: Change in the composition of the Management Board of SIMPLE S.A.
Current report No. 1/2010 of: 27th January 2010
Subject: Changes in the SIMPLE S.A. Management Board