Current reports
No. 39/2013 refers to: Establishment of a subsidiary
Current report No. 39/2013, dated: 19th December 2013
Subject: Establishment of a subsidiary
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information
No. 38/2013 refers to: Concluding a significant agreement with Łódź Region
Current report No. 38/2013, dated: 20th November 2013
Subject: Concluding a significant agreement with Łódź Region
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 37/2013 refers to: Notice on the DM IDM S.A. engagement reduction in the shares of SIMPLE S.A.
Current report No. 37/2013, dated: 13th November 2013
Subject: Notice on the DM IDM S.A. engagement reduction in the shares of SIMPLE S.A.
Art.70 par1 of the Act on public offering- purchase or disposal of significant block of shares
No. 35/2013 refers to: Information on purchase transaction of Issuer's shares by the Member of the Supervisory Board
Current report No. 35/2013, dated: 25th October 2013
Subject: Information on purchase transaction of Issuer's shares by the Member of the Supervisory Board
Art. 160 sec. 4 on Trading Financial Instruments- information about transactions b
No. 34/2013 refers to: Information on purchase transaction of Issuer's shares by the entity closely linked
Current report No. 34/2013, dated: 25th October 2013
Subject: Information on purchase transaction of Issuer's shares by the entity closely linked to the Member of the Supervisory Board
Art. 160 sec. 4 on Trading Financial Instruments- informat
No. 33/2013 refers to: Concluding a significant agreement with Medical University of Białystok
Current report No. 33/2013, dated: 23rd October 2013
Subject: Concluding a significant agreement with Medical University of Białystok
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 32/2013 refers to: Concluding a significant agreement with the Eugeniusz Piasecki University School of Physical Education
Current report No. 32/2013, dated: 22nd October 2013
Subject: Concluding a significant agreement with the Eugeniusz Piasecki University School of Physical Education
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical i
No. 31/2013 refers to: Concluding the significant agreement with Janusz Korczak Pedagogy University in Warsaw.
Current report No. 31/2013, dated: 11th October 2013
Subject: Concluding the significant agreement with Janusz Korczak Pedagogy University in Warsaw.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 30/2013 refers to: Concluding a significant agreement with the Polish Geological Institute-National Research Institute
Current report No. 30/2013, dated: 11th October 2013
Subject: Concluding a significant agreement with the Polish Geological Institute-National Research Institute
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical info
No. 29/2013 refers to: Election of the Vice-President of the Supervisory Board of SIMPLE S.A.
Current report No. 29/2013, dated: 29th September 2013
Subject: Election of the Vice-President 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. 28/2013 refers to: Concluding a significant agreement with University of Economics in Wrocław
Current report No. 28/2013, dated: 6th October 2013
Subject: Concluding a significant agreement with University of Economics in Wrocław
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 27/2013 refers to: Correction of the Consolidated Quarterly Report for Q1 2013
Current report No. 27/2013, dated: 30th August 2013
Subject: Correction of the Consolidated Quarterly Report for Q1 2013
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 26/2013 refers to: Correction of the Consolidated Quarterly Report for Q3 2012
Current report No. 26/2013, dated: 30th August 2013
Subject: Correction of the Consolidated Quarterly Report for Q3 2012
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 25/2013 refers to: Concluding an agreement with Kardynał Stefan Wyszyński University in Warsaw
Current report No. 25/2013, dated: 20th August 2013
Subject: Concluding an agreement with Kardynał Stefan Wyszyński University in Warsaw
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 23/2013 refers to: Selection of the entity authorized to audit financial statements
Current report No. 23/2013, dated: 17th July2013
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. 22/2013 refers to: A list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of SIMPLE S.A.
Current report No. 22/2013, dated: 25th June2013
Subject: A list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of SIMPLE S.A. on June 19, 2013
Art.70 par. 3 of the Act on public offering – GMS the list over 5%
No. 21/2013 refers to: Changes in the Supervisory Board of SIMPLE S.A.
Current report No. 21/2013, dated: 20th June2013
Subject: Changes in the Supervisory Board of SIMPLE S.A.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 20/2013 refers to: Adopting resolution on dividend payment
Current report No. 20/2013, dated: 20th June2013
Subject: ResoluAdopting resolution on dividend payment
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 19/2013 refers to: Resolutions adopted by the Ordinary General Meeting on June 19, 2013
Current report No. 19/2013, dated: 20th June2013
Subject: Resolutions adopted by the Ordinary General Meeting on June 19, 2013
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 17/2013 refers to: Adjustment of the notice on convening the Extraordinary General Meeting as at June 19, 2013
Current report No. 17/2013, dated: 24th May 2013
Subject: Adjustment of the notice on convening the Extraordinary General Meeting as at June 19, 2013
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 16/2013 refers to: Announcement on convening the Ordinary General Meeting of Shareholders of SIMPLE SA in Warsaw
Current report No. 16/2013, dated: 16th May 2013
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. 15/2013 refers to: Concluding an agreement with Gdynia Maritime University
Current report No. 15/2013, dated: 8th May 2013
Subject: Concluding an agreement with Gdynia Maritime University
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 14/2013 refers to: Concluding a significant agreement with University of Economics in Katowice
Current report No. 14/2013, dated: 23rd April 2013
Subject: Concluding a significant agreement with University of Economics in Katowice
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 13/2013 refers to: Concluding a significant agreement with Kazimierz Wielki University in Bydgoszcz
Current report No. 13/2013, dated: 12th March 2013
Subject: Concluding a significant agreement with Kazimierz Wielki University in Bydgoszcz
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 12/2013 refers to: Concluding the significant agreement with the Institute of Meteorology and Water Management in Warsaw
Current report No. 12/2013, dated: 1st March 2013
Subject: Concluding the significant agreement with the Institute of Meteorology and Water Management in Warsaw
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical infor
No. 11/2013 refers to: Concluding an agreement with the Fertilizer Research Institute in Puławy
Current report No. 11/2013, dated: 20th February 2013
Subject: Concluding an agreement with the Fertilizer Research Institute in Puławy
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 10/2013 refers to: Concluding a significant agreement with the Maritime University in Szczecin
Current report No. 10/2013, dated: 15th February 2013
Subject: Concluding a significant agreement with the Maritime University in Szczecin
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 9/2013 refers to: Change in the shareholding structure of Shareholders in the general number of votes in the Company
Current report No. 9/2013, dated: 7th February 2013
Subject: Change in the shareholding structure of Shareholders in the general number of votes in the Company
Art.70 par1 of the Act on public offering- purchase or disposal of significant bl
No. 8/2013 refers to: Concluding the agreement with SUPER-PHARM Poland Sp. z o.o.
Current report No. 8/2013, dated: 5th February 2013
Subject: Concluding the agreement with SUPER-PHARM Poland Sp. z o.o.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 7/2013 refers to: Conclusion of a significant agreement with Bogdan Jański High School in Warsaw
Current report No. 7/2013, dated: 1st February 2013
Subject: Conclusion of a significant agreement with Bogdan Jański High School in Warsaw
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 6/2013 refers to: Terms for forwarding the periodical reports in 2013
Current report No. 6/2013, dated: 30th January 2013
Subject: Terms for forwarding the periodical reports in 2013
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 5/2013 refers to: Change in the shareholding structure of Shareholders in the general number of votes in the Company
Current report No. 5/2013, dated: 17th January 2013
Subject: Change in the shareholding structure of Shareholders in the general number of votes in the Company
Art.70 par1 of the Act on public of
No. 4/2013 refers to: A list of Shareholders holding at least 5 % of votes at the Extraordinary General Meeting of SIMPLE S.A.
Current report No. 4/2013, dated: 11th January 2013
Subject: A list of Shareholders holding at least 5 % of votes at the Extraordinary General Meeting of SIMPLE S.A. on January 7, 2013
No. 3/2013 refers to: Appointing the Membera of the Supervisory Board of SIMPLE S.A.
Current report No. 3/2013, dated: 8th January 2013
Subject: Appointing the Membera 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. 2/2013 refers to: Resolutions adopted by the Extraordinary General Meeting on January 7, 2013
Current report No. 2/2013, dated: 8th January 2013
Subject: Resolutions adopted by the Extraordinary General Meeting on January 7, 2013
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 1/2013 refers to: Resignation of the Member of the Supervisory Board of SIMPLE S.A.
Current report No. 1/2013, dated: 7th January 2013
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. 50/2012 refers to: Bazus Sp. z o.o. Shares Purchase Agreement
Current report No. 50/2012, dated: 28th December 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. 49/2012 refers to: Declaration of the Management Board of the Company on non-use of some principles specified in “Good..."
Current report No. 49/2012, dated: 27th December 2012
Subject: Declaration of the Management Board of the Company on non-use of some principles specified in “Good Practice of WSE listed companies”.
Art. 56 sec. 1 pt 2 of the Act on pub