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

Current reports Current reports



09-12-2016

No. 38/2016 refers to: Information on the issuance costs of L series shares

Current report No. 38/2016, dated: 29th November 2016
§ 33 sec. 1 of the Ordinance of the Minister of Finances of 19 October 2009 on the current and periodical information delivered by the issuers of securities […]

Raport
16-11-2016

No. 37/2016 refers to: Dematerialization of L series shares and putting these shares to trade

Current report No. 37/2016, dated: 9th November 2016
Art. 56 sec. 1 item 2 of the Act on public offering – current and periodical information

Raport
16-11-2016

No. 36/2016 refers to: Informacja nt. współpracy z Data Techno Park sp. z o.o.

Current report No. 36/2016, dated: 30th September 2016
Art. 17 sec. 1 MAR – confidential information.

Raport
16-11-2016

No. 35/2016 refers to: Notice on change in the general number of votes

Current report No. 35/2016, dated: 28th September 2016
art. 70 of the Act of 29th July 29 on public offering conditions governing the introduction of financial instruments to organized trading and public companies (Act)

Raport
16-11-2016

No. 34/2016 refers to: Registration of the changes in the share capital and change in the Articles of Association

Current report No. 34/2016, dated: 21th September 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
16-11-2016

No. 33/2016 refers to: Concluding the agreement with Jan Kochanowski University in Kielce

Current report No. 33/2016, dated: 5th September 2016
Art. 17 sec. 1 of the Ordinance of the European Parliament and Council (EU) No. 596/2014 of April 16, 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Raport
16-11-2016

No. 32/2016 refers to: Concluding the agreement with Przewozy Regionalne Sp. z o.o. in Warsaw

Current report No. 32/2016, dated: 22th August 2016
Art. 17 sec. 1 of the Ordinance of the European Parliament and Council (EU) No. 596/2014 of April 16, 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Raport
09-09-2016

No. 31/2016 refers to: Concluding the agreement with the Leon Schiller National Film, Television& Theatre School from Łódź

Current report No. 31/2016, dated: 17th August 2016
Art. 17 sec. 1 of the Ordinance of the European Parliament and Council (EU) No. 596/2014 of April 16, 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Raport
09-09-2016

No. 30/2016 refers to: Statement of the Management Board on specification of the share capital of SIMPLE S.A.

Current report No. 30/2016, dated: 12th August 2016
Art. 17 sec. 1 of the Ordinance of the European Parliament and Council (EU) No. 596/2014 of April 16, 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Raport
09-09-2016

No. 29/2016 refers to: Finishing the subscription of shares L series.

Current report No. 29/2016, dated: 12th August 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
09-09-2016

No. 28/2016 refers to: Information on transactions on SIMPLE shares

Current report No. 28/2016, dated: 12th August 2016
Art. 19 sec. 3 of the Market Abuse Regulation - information on transactions concluded by persons discharging managerial responsibilities.

Raport
09-09-2016

No. 27/2016 refers to: Information on transactions on SIMPLE shares

Current report No. 27/2016, dated: 12th August 2016
Art. 19 sec. 3 of the Market Abuse Regulation - information on transactions concluded by persons discharging managerial responsibilities.

Raport
09-09-2016

No. 26/2016 refers to: Adopting the resolution on L shares series allocation

Current report No. 26/2016, dated: 3th August 2016
Art. 17 sec. 1 of the Ordinance of the European Parliament and Council (EU) No. 596/2014 of April 16, 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Raport
09-09-2016

No. 25/2016 refers to: Selection of the entity authorized to audit the financial statements

Current report No. 25/2016, dated: 6th July 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
09-09-2016

No. 24/2016 refers to: Statement on the acquisition of shares by the President of the Management Board

Current report No. 24/2016, dated: 5th July 2016
Art. 19 sec. 3 of the Market Abuse Regulation - information on transactions concluded by persons discharging managerial responsibilities.

Raport
24-08-2016

No. 21/2016 refers to: List of Shareholders holding at least 5% votes at the Ordinary General Meeting of SIMPLE SA on June 16,

Current report No. 21/2016, dated: 17th June 2016
Art. 70 item 3 of the Act on public offering and conditions governing the introduction of financial instruments to organized trading and public companies

Raport
12-07-2016

No. 20/2016 refers to: Information on withdrawing from voting the resolutions of the agenda of the Ordinary General Meeting

Current report No. 20/2016, dated: 17th June 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
12-07-2016

No. 19/2016 refers to:Resolutions adopted by the Ordinary General Meeting on June 16, 2016

Current report No. 19/2016, dated: 17th June 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
12-07-2016

No. 18/2016 refers to: Corrections to the drafts of resolutions on issuance of shares, i.e. resolutions presented in item 14

Current report No. 18/2016, dated: 9th June 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
12-07-2016

No. 17/2016 refers to: Correction of the report - Appointment of the Vice-President of the Management Board of SIMPLE SA

Current report No. 17/2016, dated: 7th June 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
05-07-2016

No. 16/2016 refers to: Correction of the report – Issuance of bonds

Current report No. 16/2016, dated: 7th June 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
05-07-2016

No. 15/2016 refers to: Appointment of the Vice-President of the Management Board of SIMPLE SA

Current report No. 15/2016, dated: 2th June 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
05-07-2016

No. 14/2016 refers to: Issuance of bonds

Current report No. 14/2016, dated: 23th May 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
05-07-2016

No. 13/2016 refers to: Notice on convening the Ordinary General Meeting of SIMPLE S.A. as of June 16, 2016

Current report No. 13/2016, dated: 19th May 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

05-07-2016

No. 12/2016 refers to: Statement on the acquisition of shares by the President of the Management Board

Current report No. 12/2016, dated: 19th May 2016
Art. 160 sec 4 of the Act on trading in financial instruments – information on transactions of person having an access to the confidential information

Raport
05-07-2016

No. 11/2016 refers to: Statement on the acquisition of shares by the President of the Management Board

Current report No. 11/2016, dated: 18th May 2016
Art. 160 sec 4 of the Act on trading in financial instruments – information on transactions of person having an access to the confidential information

Raport
05-07-2016

No. 10/2016 refers to:Concluding the significant agreement – agreement on supply,installation and implementation of the Integrat

Current report No. 10/2016, dated: 16th May 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
20-04-2016

No. 9/2016 refers to: Concluding the agreement – agreement for factoring services with Idea Money

Current report No. 9/2016, dated: 4th April 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
20-04-2016

No. 8/2016 refers to:Concluding the agreement on supply and implementation of the Integrated IT System of ERP class for Koleje M

Current report No. 8/2016, dated: 4th April 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
19-04-2016

No. 7/2016 refers to: Granting the joint power of attorney of the Management Board of SIMPLE S.A.

Current report No. 7/2016, dated: 30th March 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
19-04-2016

No. 6/2016 refers to: Recalling of the Member of the Management Board of SIMPLE S.A.

Current report No. 6/2016, dated: 30th March 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
23-02-2016

No. 5/2016 refers to: Appointment of the President of the Management Board of SIMPLE SA

Current report No. 5/2016, dated: 16th February 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
23-02-2016

No. 4/2016 refers to: Resignation of the President of the Management Board of SIMPLE SA

Current report No. 4/2016, dated: 16th February 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
12-02-2016

No. 2/2016 refers to: Correction of the report - Terms for forwarding the periodical reports in 2016

Current report No. 2/2016, dated: 5th February 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport
12-02-2016

No. 1/2016 refers to:Terms for forwarding the periodical reports in 2016

Current report No. 1/2016, dated: 28th January 2016
Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Raport