VERSION FOR VISUALLY IMPAIRED
In good relations

1 200 m

  • Revenues above PLN 1200 m in 2016
Date Title File
25/2017
2017-06-14

Decision of the Hungarian Competition Authority on the takeover by the Issuer's subsidiary of the control over the company which owns the “Sofitel Budapest Chain Bridge” Hotel

24/2017
2017-06-13

List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Shareholders held on June 8, 2017.    

23/2017
2017-06-08

Information regarding dividend

22/2017
2017-06-08

Content of resolutions adopted by the Annual General Meeting of Shareholders on June 8, 2017, and the results of voting

21/2017
2017-06-08

Appointment of Members of the Management Board for the Board’s 10th tenure

20/2017
2017-06-05

Information about transactions executed by a member of the Management Board

Attachment

19/2017
2017-06-02

Information about transactions executed by a member of the Management Board

Attachment

18/2017
2017-05-30

Acquisition of the ”Sofitel Budapest Chain Bridge” Hotel in Budapest by the Issuer’s subsidiary

17/2017
2017-05-10

Draft resolutions of the Annual General Meeting of Shareholders

Attachment

16/2017
2017-05-10

Annual General Meeting of Shareholders

Attachment

15/2017
2017-04-12

Signing a letter of intent concerning the sale of the "Sofitel Budapest Chain Bridge"

14/2017
2017-04-11

Content of Supervisory Board Resolution containing the evaluation of the Company’s corporate standing

Attachment

13/2017
2017-04-06

Decision concerning declared distribution of dividend

12/2017
2017-04-05

Adjustment of the hotel buyback price by the Issuer’s subsidiary

11/2017
2017-03-31

Execution of the final sale agreement of the “Mercure Jelenia Góra” Hotel and the “Mercure Karpacz Resort” Hotel.

10/2017
2017-03-22

List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders held on March 22, 2017. 

9/2017
2017-03-22

Appointment of a Supervisory Board member

8/2017
2017-03-22

Content of resolutions adopted by the Extraordinary General Meeting of Shareholders on March 22, 2017 and results of voting

7/2017
2017-03-01

Nominee for a Supervisory Board Member

CV

Nominee

6/2017
2017-02-22

Draft resolutions of the Extraordinary General Meeting of Shareholders

Attachment