Current reports
No. 31/2011 refers to: Significant agreement with the Specialist Provincial Hospital in Wrocław
Current report No. 31/2011, dated: 20th December 2011
Subject: :Significant agreement with the Specialist Provincial Hospital in Wrocław
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 30/2011 refers to:Publication of information on registering the conditional increase of the share capital of the Company by
Current report No. 30/2011, dated: 16th December 2011
Subject: :Publication of information on registering the conditional increase of the share capital of the Company by the Court
Art. 56 sec. 1 pt 2 of the Act on public offering – curr
No. 29/2011 refers to: Correction of the content of the Report No. 27/2011 of 25th November 2011 on publication of resolutions..
Current report No. 29/2011, dated: 1st December 2011
Subject: :Correction of the content of the Report No. 27/2011 of 25th November 2011 on publication of resoluti
No. 28/2011 refers to: Publication of the list of the shareholders holding at least 5 % of votes during the Company’s General...
Current report No. 28/2011, dated: 30th November 2011
Subject: :Publication of the list of the shareholders holding at least 5 % of votes during t
No.27/2011 refers to: No. 27/2011 refers to: Publication of the content of resolutions adopted by the Extraordinary General Meet
Current report No. 27/2011, dated: 25th November 2011
Subject: :No. 27/2011 refers to: Publication of the content of resolutions adopted by the Extraordinary Gener
No.26/2011 refers to: Correction to the Report No. 24/2011 on registering the changes in the Articles of Association...
Current report No. 26/2011, dated: 23rd November 2011
Subject: :Correction to the Report No. 24/2011 on registering the changes in the Articles of Association rega
No.24/2011 refers to: The District Court for the capital city of Warsaw, 13th Business Department of the National Court...
Current report No. 24/2011, dated: 18th November 2011
Subject: :The District Court for the capital city of Warsaw, 13th Business Department of the National C
No.23/2011 refers to: Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. as of 25th November 2011
Current report No. 23/2011, dated: 28th October 2011
Subject: :Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. in Warsaw as of 25th Nove
No.22/2011 refers to: Appointment of the Chairman, Vice Chairman of the Supervisory Board of SIMPLE S.A.
Current report No. 22/2011, dated: 28th October 2011
Subject: :Appointment of the Chairman, Vice Chairman of the Supervisory Board of SIMPLE S.A.
No.20/2011 refers to: Changes in the Articles of Association of SIMPLE
Current report No. 20/2011, dated: 13th September 2011
Subject: Changes in the Articles of Association of SIMPLE
Art. 56 sec. 1 pt 2
No.19/2011 refers to:Changes in the Supervisory Board
Current report No. 19/2011, dated: 13th September 2011
Subject: Changes in the Supervisory Board
Art. 56 sec. 1 pt 2 of the Act on pu
No.18/2011 refers to: Disposal of a significant block of shares
Current report No. 18/2011, dated: 12th August 2011
Subject: Disposal of a significant block of shares
Art. 70 par. 1 of the Act on public offering- purchase
No.17/2011 refers to: A list of Shareholders holding over 5 % of votes at the Ordinary General Meeting of SIMPLE S.A.
Current report No. 17/2011 dated: 4th July 2011
Subject: A list of Shareholders holding over 5 % of votes at the Ordinary General Meeting of SIMPLE S.A. on 27th June 2011
Art.70 par. 3 of the Act on public offering – GMS the list over 5%
No.16/2011 refers to: Correction of the Report 14/2011 - Resolutions adopted by the Ordinary General Meeting on 27th June 2011
Current report No. 16/2011, dated: 29th June 2011
Subject: Correction of the Report 14/2011 - Resolutions adopted by the Ordinary General Meeting on 27th June 2011
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical in
No.15/2011 refers to: Bazus Sp. z o.o. Shares Sale Agreement
Current report No. 15/2011, dated: 29th June 2011
Subject: Bazus Sp. z o.o. Shares Sale Agreement
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information
No.14/2011 refers to: Resolutions adopted by the Ordinary General Meeting on 27th June 2011
Current report No. 14/2011, dated: 28th June 2011
Subject:Resolutions adopted by the Ordinary General Meeting on 27th June 2011
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 11/2011 refers to: Announcement on convening the Ordinary General Meeting of Shareholders of SIMPLE SA in Warsaw-correction
Current report No. 11/2011, dated: 9th June 2011
Subject: Announcement on convening the Ordinary General Meeting of Shareholders of SIMPLE SA in Warsaw-correction
Art. 56 sec. 1 pt 2 of the Act on public offering – curr
No.10/2011 refers to: Increase of the shareholding over 5% of the total number of votes in the company SIMPLE SA
Current report No. 10/2011, dated: 3rd June 2011
Subject: Increase of the shareholding over 5% of the total number of votes in the company SIMPLE SA
Art. 70 par. 1 of the Act on public offering- purchase or disposal of significant block of shares
No. 9/2011 refers to: Announcement on convening the Ordinary General Meeting of Shareholders of SIMPLE SA in Warsaw
Current report No. 9/2011, dated: 31st May 2011
Subject: Announcement on convening the Ordinary General Meeting of Shareholders of SIMPLE SA in Warsaw
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No.8/2011 refers to: Selection of the entity authorized to audit the financial statements
Current report No. 8/2011, dated: 30th May 2011
Subject: Selection of the entity authorized to audit the financial statements
Art. 56 sec. 1 pt 2 of the Act o
No.7/2011 refers to: Conclusion of an important agreement with KIM Sp. z o.o. dated 24.05.2011
Current report No. 7/2011, dated: 24th May 2011
Subject: Conclusion of an important agreement with KIM Sp. z o.o. dated 24.05.2011.
Art. 56 sec. 1 pt 2 of the
No. 6/2011 refers to: Concluding the significant agreement with Częstochowa University of Technology of 18.05.2011
Current report No. 6/2011, dated: 18th May 2011
Subject: Concluding the significant agreement with Częstochowa University of Technology of 18.05.2011
Art. 56
No. 5/2011 concerning: BAZUS Sp. z o.o. shares sales agreement
Current report No. 5/2011, dated: 29th April 2011
Subject: BAZUS Sp. z o.o. shares sales agreement
Art. 56 sec. 1 pt 1 of the Act on public offering - confide
No. 4/2011 concerning: List of information published in 2010
Current report No. 4/2011, dated: 11st April 2011
Subject; List of information published in 2010
Legal base: Art. 65 sec. 1 par. 1 of the Act on offering &nda
No. 3/2011 concerning: Disclosure of the confidential information, which disclosure was delayed pursuant to...
Current report No. 3/2011, dated: 8th February 2011
Subject; :Disclosure of the confidential information, which disclosure was delayed pursuant to Art. 57 sec. 1 and 2 of
No. 2/2011 concerning:Concluding the significant agreement with the University of Life Sciences in Lublin of 02.02.2011
Current report No. 2/2011, dated: 2nd February 2011
Subject; :Concluding the significant agreement with the University of Life Sciences in Lublin of 02.02.2011
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical inform
No. 1/2011 concerning: Terms for forwarding the periodical reports in 2011
Current report No. 1/2011, dated: 31st January 2011
SubjectTerms for forwarding the periodical reports in 2011
Art. 56 sec. 1 pt 2 of the Act on public offeri