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

Reports

29-01-2010 -

No. 3/2010, subject – List of the published information in the calendar year 2009

Current report No. 3/2010 of 29th January 2010

Subject:: List of the published information in the calendar year 2009

Legal base: Art.65 sec.1 of the Act on offering – list of the published information.

 

The Management Board of SIMPLE S.A. submits a list of the published information in the calendar year 2009.
The information published in 2009 is available at the Company’s website www.simple.com.pl

 
Current reports:
 
  1. 01/2009 of 08.01.2009 – Information concerning the rule specified in the Part II point 2 “Code of Good Practice for WSE listed Companies”
  2. No. 02/2009 of 30.01.2009 - Changes in the composition of the Management Board of SIMPLE S.A.
  3. 03/2009 of 30.01.2009 – Dates of forwarding the periodic reports in the fiscal year 2009
  4. 04/2009 of 25.02.2009 – confidential- exchange rate contract
  5. No. 05/2009 of 03.04.2009 – Change of the dates of publishing the periodic reports in 2009
  6. No. 06/2009 of 29.05.2009 – List of the published information in the calendar year 2008
  7. 07/2009 of 08.06.2009 – General Meeting of Shareholders - Agenda
  8. 08/2009 of 19.06.2009 – Drafts of the resolutions of the OGSM
  9. 9/2009 of 29.06.2009 – confidential – List of the shareholders authorized to participate in the OGSM
  10. 10/2009 of 01.07.2009 – Text of the resolutions passed during the Ordinary General Meeting of Shareholders on 30th June 2009
  11. 11/2009 of 01.07.2009 – List of the participants of the General Meeting of Shareholders of SIMPLE S.A. on 30th June 2009
  12. No. 12/2009 of 15.07.2009 - Changes in the composition of the Management Board of SIMPLE S.A.
  13. 13/2009 of 12.08.2009 - Selection of the entity authorized to audit the financial statements
  14. 14/2009 of 11.12.2009 – Selling – acquisition of a significant block of shares
  15. 15/2009 of 22.12.2009 – Recalling the Proxy
  16. 16/2009 of 22.12.2009 Subject: Acquisition of the significant block of shares (Notification on exceeding the 25% level of the shares of the Company SIMPLE S.A)
 
Periodic reports:
Quarter reports
- 4th quarter 2008 – 14th February 2009

- Consolidated Report for the 4th quarter 2008 – 18th February 2009


Consolidated extended quarter reports
-  1st quarter 2009 – 15th May 2009

- 3rd quarter 2009 – 12th November 2009

Consolidated extended semiannual report:

- 1st half-year 2009 – 31st August 2009

Annual reports

- individual annual report for 2008 – 30th April 2009

- consolidated annual report for 2008 – 30th April 2009

 
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