SIMPLE S.A. - nowoczesne systemy ERP, HCM, CRM, BI!

Current reports Current reports



06-11-2014

No. 42/2014 refers to: Concluding the significant Delivery and Implementation of Integrated IT System Agreement for the Warsaw S

Current report No. 42/2014, dated: 31st October 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
30-10-2014

No. 40/2014 refers to: Concluding agreement concerning the performance of the issuer's market maker function for WSE

Current report No. 40/2014, dated: 22nd October 2014

Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information

Raport
21-10-2014

No. 39/2014 refers to: Concluding the significant agreement with University of Agriculture in Kraków

Current report No. 39/2014, dated: 8th October 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
18-09-2014

No. 38/2014 refers to: Concluding an agreement with Institute of Genetics and Animal Breeding of the Polish Academy of Sciences

Current report No. 38/2014, dated: 16th October2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
11-09-2014

No. 37/2014 refers to: Information on sales transaction of Issuer's shares by the entity closely linked to the Member ...

Current report No. 37/2014, dated: 5th October2014
Art. 160 sec. 4 on Trading Financial Instruments- information about transactions by persons having access to confidential information

Raport
11-09-2014

No 36/2014 refers to: Disposal of the block of shares by Impera Capital S.A. and subsidiary

Current report No. 36/2014, dated: 5th October2014
Art. 70 par 1 of the Act on public offering- purchase or disposal of significant block of shares

Raport
05-09-2014

No. 35/2014 refers to: Concluding the significant agreement with Rzeszów University of Technology

Current report No. 35/2014, dated: 29th August 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
26-08-2014

No. 34/2014 refers to: Concluding the agreement with F.Cynowa Specialistic Hospital Sp. z o.o. in Wejherowo

Current report No. 34/2014, dated: 21st August 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
22-07-2014

No. 33/2014 refers to: Selection of the entity authorized to audit financial statements

Current report No. 33/2014, dated: 16th July 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
10-07-2014

No. 32/2014: Information on purchase transaction of Issuer's shares by the entity closely linked to... refers to

Current report No. 32/2014, dated: 3rd July 2014
Art. 160 sec. 4 on Trading Financial Instruments- information about transactions by persons having access to confidential information

Raport
10-07-2014

No. 31/2014 refers to: Acquisition of the block of shares Family Fund 2 Sp. z o.o. SKA and an increase...

Current report No. 31/2014, dated: 3rd July 2014
Art. 70 par 1 of the Act on public offering- purchase or disposal of significant block of shares

Raport
10-07-2014

No. 30/2014 refers to: Disposal of the block of shares made by Inventum TFI

Current report No. 30/2014, dated: 2nd July 2014
Art. 70 par 1 of the Act on public offering- purchase or disposal of significant block of shares

Raport
02-07-2014

No. 29/2014 refers to: Concluding an agreement with Wieluń County

Current report No. 29/2014, dated: 27th June 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
02-07-2014

No. 28/2014 refers to: Concluding a significant agreement with Medical University of Warszawa

Current report No. 28/2014, dated: 26th June 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
25-06-2014

No. 27/2014 refers to: A list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of SIMPLE S.A.

Current report No. 27/2014, dated: 18th June 2014
Art.70 par. 3 of the Act on public offering – GMS the list over 5%

Raport
25-06-2014

No. 26/2014 refers to: Changes in the Supervisory Board of SIMPLE S.A.

Current report No. 26/2014, dated: 18th June 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
25-06-2014

No. 25/2014 refers to: Adopting resolution on dividend payment

Current report No. 25/2014, dated: 18th June 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
25-06-2014

No. 24/2014 refers to: Resolutions adopted by the Ordinary General Meeting on June 17, 2014

Current report No. 24/2014, dated: 18th June 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
04-06-2014

No. 22/2014 refers to: Correction of the notice on the Ordinary General Meeting on June 17, 2014

Current report No. 22/2014, dated: 22ndt May 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
04-06-2014

No. 21/2014 refers to: Announcement on convening the Ordinary General Meeting of the Company SIMPLE S.A. in Warszaw

Current report No. 21/2014, dated: 21st May 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
26-05-2014

No. 20/2014 refers to: Acquisition of significant block of shares

Current report No. 20/2014, dated: 20th May 2014
Art. 70 par 1 of the Act on public offering- purchase or disposal of significant block of shares

Raport
16-05-2014

No. 19/2014 refers to: Termination of the agreement with the Issuer’s marker maker

Current report No. 19/2014, dated: 14th May 2014
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information

Raport
12-05-2014

No. 18/2014 refers to: Information on purchase transaction of Issuer's shares by the entity closely linked to the Member...

Current report No. 18/2014, dated: 25th April 2014
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- information

Raport
29-04-2014

No. 17/2014 refers to: Information on sales transaction of Issuer's shares by the entity closely linked to the Member...

Current report No. 17/2014, dated: 17th April 2014
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- information

Raport
17-04-2014

No. 16/2014 refers to: Information on purchase transaction of Issuer's shares by the entity closely linked to the Member...

Current report No. 16/2014, dated: 10th April 2014
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- informatio

Raport
15-04-2014

No. 15/2014 refers to: Correction to the current report 13/2014

Current report No. 15/2014, dated: 9th April 2014
Subject: Correction to the current report 13/2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
10-04-2014

No. 14/2014 refers to: Information on purchase transaction of Issuer's shares by the entity closely linked to the Member...

Current report No. 14/2014, dated: 3rd April 2014
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- information

Raport
09-04-2014

No. 13/2014 refers to: Information on purchase transaction of Issuer's shares by the entity closely linked to the Member...

Current report No. 13/2014, dated: 2nd April 2014
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- information

Raport
01-04-2014

No. 12/2014 refers to: Concluding a significant agreement- shares sales agreement of Medinet Systemy Informatyczne ...

Current report No. 12/2014, dated: 25th March2014
Subject:Concluding a significant agreement- shares sales agreement of Medinet Systemy Informatyczne Spółka z ograniczoną odpowiedzialnością seated in Opole
Art. 56 sec. 1 pt 2 of the Act on

Raport
01-04-2014

No. 11/2014 refers to: Disclosing to the public delayed confidential information on shares sale agreement

Current report No. 11/2014, dated: 25th March2014
Subject:Disclosing to the public delayed confidential information on shares sale agreement
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information

Raport
20-03-2014

No. 10/2014 refers to: Concluding a significant agreement with Jędrzej Śniadecki Gdańsk University of Physical Education and Spo

Current report No. 10/2014, dated: 19th March2014
Subject: Concluding a significant agreement with Jędrzej Śniadecki Gdańsk University of Physical Education and Sport.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodica

Raport
10-03-2014

No. 9/2014 refers to: Information on change in the general number of votes

Current report No. 9/2014, dated: 6th March 2014
Subject:Information on change in the general number of votes
Art.70 par1  of the Act on public offering- purchase or disposal of significant block of shares

Raport
05-03-2014

No. 8/2014 refers to: Concluding a significant agreement with the University of Warmia i Mazury in Olsztyn

Current report No. 8/2014, dated: 28th February2014
Subject:Concluding a significant agreement with the University of Warmia i Mazury in Olsztyn
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
28-02-2014

No. 7/2014 refers to: Information on disposal transaction of the Issuer's shares

Current report No. 7/2014, dated: 24th February2014
Subject:Information on disposal transaction of the Issuer's shares
Art.70 par1  of the Act on public offering- purchase or disposal of significant block of shares

Raport
05-02-2014

No. 6/2014 refers to: Terms for forwarding the periodical reports in 2014

Current report No. 6/2014, dated: 30th January 2014
Subject:Terms for forwarding the periodical reports in 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
04-02-2014

No. 5/2014 refers to: Selection of the Secretary of the Supervisory Board of SIMPLE S.A.

Current report No. 5/2014, dated: 29th January 2014
Subject: Selection of the Secretary of the Supervisory Board of SIMPLE S.A.
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
22-01-2014

No. 4/2014 refers to: Correction of the Current Report No. 3/2004 informing about the Issuer’s shares purchase transaction

Current report No. 4/2014, dated: 15th January 2014
Subject: Correction of the Current Report No. 3/2004 informing about the Issuer’s shares purchase transaction
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodica

Raport
14-01-2014

No. 3/2014 refers to: Information on purchase transaction of Issuer's shares

Current report No. 3/2014, dated: 10th January 2014
Subject: Information on purchase transaction of Issuer's shares  
Art.70 par1  of the Act on public offering- purchase or disposal of significant block of shares

Raport
13-01-2014

No. 2/2014 refers to: Information about the death of the Member of the Supervisory Board

Current report No. 2/2014, dated: 7th January 2014
Subject: Information about the death of the Member of the Supervisory Board
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information

Raport
08-01-2014

No. 1/2014 refers to: Registration of a subsidiary

Current report No. 1/2014, dated: 3rd January 2014
Subject: Registration of a subsidiary
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information

Raport
07-01-2014

No. 41/2013 refers to: Information on sales transaction of Issuer's shares by the entity closely linked to the Member...

Currt report No. 41/2013, dated: 30th December 2013
Subject: Information on sales transaction of Issuer's shares by the entity closely linked to the Member of the Supervisory Board
Art. 160 sec.  4 of the Act on trading in financial instr

Raport
07-01-2014

No. 40/2013 refers to: Notice on disposal of shares by IDM CAPITAL

Current report No. 40/2013, dated: 30th December 2013
Subject: Notice on disposal of shares by IDM CAPITAL
Art.70 par1  of the Act on public offering- purchase or disposal of significant block of shares

Raport