Current reports
No. 48/2012 refers to: Change in the shareholding structure of Shareholders in the general number of votes in the Company
Current report No. 48/2012, dated: 27th December 2012
Subject: Change in the shareholding structure of Shareholders in the general number of votes in the Company
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical info
No. 47/2012 refers to: Concluding the agreement with State Higher School of Vocational Education in Ciechanów
Current report No. 47/2012, dated: 20th December 2012
Subject: Concluding the agreement with State Higher School of Vocational Education in Ciechanów
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical informati
No. 46/2012 refers to: Deleting the conditional increase of the share capital
Current report No. 46/2012, dated: 15th December 2012
Subject: Deleting the conditional increase of the share capital
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 45/2012 refers to: Concluding the significant agreement with University of Technology and Life Sciences in Bydgoszcz
Current report No. 45/2012, dated: 23rd November2012
Subject: Concluding the significant agreement with University of Technology and Life Sciences in Bydgoszcz
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical inform
No. 44/2012 refers to: Deletion of the subsidiary from the entrepreneurs register
Current report No. 44/2012, dated: 22nd November 2012
Subject: Deletion of the subsidiary from the entrepreneurs register
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 43/2012 refers to: Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. in Warsaw
Current report No. 43/2012, dated: 9th November 2012
Subject: Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. in Warsaw
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 42/2012 refers to: Change in the shareholding structure of Shareholders in the general number of votes in the Company
Current report No. 42/2012, dated: 8th November2011
Subject: Change in the shareholding structure of Shareholders in the general number of votes in the Company
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical inform
No. 41/2012 refers to: Changes in the Supervisory Board
Current report No. 41/2012, dated: 19th October 2012
Subject: Changes in the Supervisory Board
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 40/2012 refers to: Resolutions adopted by the Extraordinary General Meeting on October 18, 2012
Current report No. 40/2012, dated: 19th October 2012
Subject: Resolutions adopted by the Extraordinary General Meeting on October 18, 2012
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 39/2012 refers to: Appointing the Member of the Supervisory Board of SIMPLE S.A.
Current report No. 39/2012, dated: 19th October 2012
Subject: Appointing the Member of the Supervisory Board of SIMPLE S.A.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 38/2012 refers to: List of Shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting
Current report No. 38/2012, dated: 19th October 2012
Subject: List of Shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of SIMPLE on October 18, 2012.
Art.70 par. 3 of the Act on public offering – G
No. 36/2012 refers to: Change in the shareholding structure of the Shareholders in the general number of votes in the Company
Current report No. 36/2012, dated: 2nd October 2012
Subject: Change in the shareholding structure of the Shareholders in the general number of votes in the Company
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical in
No. 35/2012 refers to: Adjustment of the notice on convening the Extraordinary General Meeting as at October 18, 2012
Current report No. 35/2012, dated: 24th September2012
Subject: Adjustment of the notice on convening the Extraordinary General Meeting as at October 18, 2012
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical in
No. 34/2012 refers to: Registration of the increase of the share capital
Current report No. 34/2012, dated: 21st September2012
Subject: Registration of the increase of the share capital
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 33/2012 refers to: Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. in Warsaw
Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. in Warsaw
No. 32/2012 refers to: Information on record date
Current report No. 32/2012, dated: 13th September2012
Subject: :Information on record date
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 31/2012 refers to: Resignation of the Member of the Supervisory Board of SIMPLE S.A.
Current report No. 31/2012, dated: 30th August 2012
Subject: :Resignation of the Member of the Supervisory Board of SIMPLE S.A.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 30/2012 refers to: Decision confirming the commencement of liquidation of a subsidiary
Current report No. 30/2012, dated: 24th August 2012
Subject: Decision confirming the commencement of liquidation of a subsidiary
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 29/2012 refers to: Registration of J series shares by Warsaw Stock Exchange
Current report No. 29/2012, dated: 23th August 2012
Subject: Registration of J series shares by Warsaw Stock Exchange
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 28/2012 refers to: Registration of J series shares in National Deposit for Securities
Current report No. 28/2012, dated: 14th August 2012
Subject: :Registration of J series shares in National Deposit for Securities
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 27/2012 refers to: Increase of the share capital (supplementing information)
Current report No. 27/2012, dated: 2nd August 2012
Subject: :Increase of the share capital (supplementing information)
Legal base:
Other regulations
No. 26/2012 refers to: Change in the shareholding structure of the Shareholders in the general number of votes in the Company
Current report No. 26/2012, dated: 1st August 2012
Subject: :Change in the shareholding structure of the Shareholders in the general number of votes in the Company
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical in
No. 25/2012 refers to: Information obtained under Art. 160 of the Act on trading in financial instruments
Current report No. 25/2012, dated: 1st August 2012
Subject: :Information obtained under Art. 160 of the Act on trading in financial instruments
Art.160 sec. 4 of the Act on Trading - information on transactions of people having access to
No. 24/2012 refers to: Selection of the entity authorized to audit financial statements
Current report No. 24/2012, dated: 1st August 2012
Subject: :Selection of the entity authorized to audit financial statements
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 23/2012 refers to: Information on change in the shareholding in the general number of votes in the Company
Current report No. 23/2012, dated: 31st July 2012
Subject: :Information on change in the shareholding in the general number of votes in the Company
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 22/2012 refers to: Information on dividend payment
Current report No. 22/2012, dated: 27th July 2012
Subject: :Information on dividend payment
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 21/2012 refers to: Increase of the Share Capital
Current report No. 21/2012, dated: 27th July 2012
Subject: :Increase of the Share Capital
Legal base:
Other regulations
No. 20/2012 refers to: A list of Shareholders holding at least 5 % of votes at the Ordinary General Meeting of SIMPLE S.A. ...
Current report No. 20/2012, dated: 3rd July 2012
Subject: :A list of Shareholders holding at least 5 % of votes at the Ordinary General Meeting of SIMPLE S.A. on June 28, 2012
Art.70 par. 3 of the Act on public offering – GMS the list over 5
No. 19/2012 refers to: Information on change in the shareholding in the general number of votes in the Company
Current report No. 19/2012, dated: 29th June 2012
Subject: :Information on change in the shareholding in the general number of votes in the Company
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 18/2012 refers to: Taking decision on payment of the part of the profit for 2011 to Shareholders
Current report No. 18/2012, dated: 29th June 2012
Subject: :Taking decision on payment of the part of the profit for 2011 to Shareholders
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 17/2012 refers to: Resolutions adopted by the Ordinary General Meeting on June 28, 2012
Current report No. 17/2012, dated: 29th June 2012
Subject: :Resolutions adopted by the Ordinary General Meeting on June 28, 2012
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No.16/2012 refers to: Changes in the composition of the Management Board of SIMPLE S.A.
Current report No. 16/2012, dated: 27th June 2012
Subject: :Changes in the composition of the Management Board of SIMPLE S.A.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No.15/2012 refers to: Bazus Sp. z o.o. Shares Purchase Agreement
Current report No. 15/2012, dated: 27th June 2012
Subject: :Bazus Sp. z o.o. Shares Purchase Agreement.
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information
No. 14/2012 refers to: Resignation of the President of the Management Board of SIMPLE S.A.
Current report No. 14/2012, dated: 27th June 2012
Subject: : Resignation of the President of the Management Board of SIMPLE S.A.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 13/2012 refers to: The Management Board of SIMPLE S.A. adopts the resolution on declaration on meeting the conditions...
Current report No. 13/2012, dated: 26th June 2012
Subject: : The Management Board of SIMPLE S.A. adopts the resolution on declaration on meeting the conditions for the share capital increase by the issue of 378 000 K series shares and demateriali
No. 11/2012 refers to: Finishing the closed subscription of K series shares.
Current report No. 11/2012, dated: 20th June 2012
Subject: : Finishing the closed subscription of K series shares.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No 10/2012: Finishing the closed subscription of J series shares
Current report No. 10/2012, dated: 8th June 2012
Subject: : Finishing the closed subscription of J series shares
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 9/2012 refers to: Announcement on convening the Ordinary General Meeting of Shareholders of SIMPLE SA in Warsaw
Current report No. 9/2012, dated: 31st May 2012
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. 8/2012 refers to: Allottment of J series shares
Current report No. 8/2012, dated: 28th May 2012
Subject: : Allottment of J series shares
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 6/2012 refers to: Subscription for shares form specimen
Current report No. 6/2012, dated: 27th April 2012
Subject: : Subscription for shares form specimen
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 5/2012 refers to: Notice on public offering
Current report No. 5/2012, dated: 26th April 2012
Subject: : Notice on public offering
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 4/2012 refers to: Concluding the significant contract with the University of Łódź
Current report No. 4/2012, dated: 24th April 2012
Subject: : Concluding the significant contract with the University of Łódź
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 3/2012 refers to: Application of Best Practices
Current report No. 3/2012, dated: 19th March 2012
Subject: : Application of Best Practices
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 2/2012 refers to: submission of the application for approval of the prospectus
Current report No. 2/2012, dated: 23th February 2012
Subject: :Submission of the application for approval of the prospectus
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 1/2012 refers to: Terms for forwarding the periodical reports in 2012
Current report No. 1/2012, dated: 31st January 2012
Subject: :Terms for forwarding the periodical reports in 2012
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 32/2011 refers to: Bazus Sp. z o.o. Shares Purchase Agreement
Current report No. 32/2011, dated: 29th December 2011
Subject: :Bazus Sp. z o.o. Shares Purchase Agreement
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information