Current reports
No.26/2015 refers to: Concluding the significant agreement by the consortium
Current report No. 26/2015, dated: 18th December 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No.25/2015 refers to: Correction of the report - Register Court decision on business combination of subsidiaries
Current report No. 25/2015, dated: 9th December 2015
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information
No. 24/2015 refers to: Register Court decision on business combination of subsidiaries
Current report No. 24/2015, dated: 27th November 2015
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information
No. 23/2015 refers to: Business combination of subsidiaries
Current report No. 23/2015, dated: 15th October 2015
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information
No. 22/2015 refers to: Concluding the supply and implementation agreement on IT System in Radom Arms Factory LCC “Archer”
Current report No. 22/2015, dated: 26th August 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 21/2015 refers to: Concluding the agreement – agreement on supply and implementation of the Integrated IT System in the...
Current report No. 21/2015, dated: 5th August 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 20/2015 refers to: Report correction- Appointment of the Members of the Management Board of SIMPLE S.A.
Current report No. 20/2015, dated: 3th July 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 18/2015 refers to: Appointment of new members of the Management Board of SIMPLE S.A.
Current report No. 18/2015, dated: 28th June 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 17/2015 refers to: Selection of the entity authorized to audit the financial statements
Current report No. 17/2015, dated: 26th June 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 16/2015 refers to: Registration of the Articles of Association in the Entrepreneurs Register of the National Court Register
Current report No. 16/2015, dated: 12th June 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 15/2015 refers to: Resignation of the Vice President of the Management Board of SIMPLE SA
Current report No. 15/2015, dated: 28th May 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 14/2015 refers to: Establishing the uniform text of the Articles of Association
Current report No. 14/2015, dated: 22nd May 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 13/2015 refers to: Adjustment of the Report- List of Shareholders holding at least 5% votes at the Ordinary General Meeting
Current report No. 13/2015, dated: 18th May 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 12/2015 refers to: List of Shareholders holding at least 5% votes at the Ordinary General Meeting of SIMPLE SA
Current report No. 12/2015, dated: 15th May 2015
Art.70 par. 3 of the Act on public offering – GMS the list over 5%
No. 11/2015 refers to: Appointing members of the Supervisory Board of SIMPLE SA of new term of office
Current report No. 11/2015, dated: 15th May 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 10/2015 refers to: Adopting resolution on the dividend payment
Current report No. 10/2015, dated: 15th May 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 9/2015 refers to: Resolutions adopted by the Ordinary General Meeting on May 14, 2015
Current report No. 9/2015, dated: 15th May 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 7/2015 refers to: Correction of the Notice on the Ordinary General Meeting convened as of May 14, 2015 including the opinion
Current report No. 7/2015, dated: 22nd April 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 6/2015 refers to: Concluding the agreement on purchase shares of „Medinet Systemy Informatyczne” ...
Current report No. 6/2015, dated: 20th April 2015
Art. 56 sec. 1 pt 1 of the Act on public offering - confidential information
No. 5/2015 refers to: Announcement on convening the Ordinary General Meeting of the company SIMPLE S.A. in Warsaw
Current report No. 5/2015, dated: 14th April 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 4/2015 refers to: Concluding the significant agreement- subcontracting agreement within the performance of the public...
Current report No. 4/2015, dated: 9th April 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No.3/2015 refers to: Concluding an agreement with the Polish Geological Institute
Current report No. 3/2015, dated: 26th March 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No. 2/2015 refers to: Concluding an agreement with the Institute of the Industrial Organic Chemistry
Current report No. 2/2015, dated: 27th February 2014
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information
No.1 /2015 refers to: Terms for forwarding the periodical reports in 2015
Current report No. 1/2015, dated: 30th January 2015
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information