Filter: From: To: Show Redemption of bonds of ORB A 260620 series 37/2020 / 2020.06.26 / 226kB List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Shareholders held on June 24, 2020. 36/2020 / 2020.06.24 / 225kB Appointment of Members of the Management Board for the Board’s 11th tenure 35/2020 / 2020.06.24 / 244kB Appointment of member of the Supervisory Board 34/2020 / 2020.06.24 / 237kB Content of resolutions adopted by the Annual General Meeting of Shareholders on June 24, 2020, and the results of voting 33/2020 / 2020.06.24 / 489kB Resignation of a member of the Supervisory Board 32/2020 / 2020.06.24 / 224kB Extension of the loans granted by the Issuer and subsidiary to AccorInvest Group S.A. on 17 March 2020 31/2020 / 2020.06.16 / 230kB Recommendation of the Management Board concerning use of net profit for 2019 30/2020 / 2020.05.23 / 229kB Change of date of publication of the consolidated quarterly report of the Orbis Group containing quarterly financial information of the issuer for the 1st quarter of 2020 – correction of the initial content of the current report no. 3/2020 dated January 3 29/2020 / 2020.04.27 / 58kB Supervisory Board Resolution concerning evaluation of the Company’s corporate standing 28/2020 / 2020.04.27 / 278kB Attachment 1 Attachment 2 Information about transaction executed by a person discharging managerial responsibilities 27/2020 / 2020.04.20 / 396kB Attachment List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders held on April 17, 2020. 26/2020 / 2020.04.17 / 225kB Information about transaction executed by a person closely associated responsibilities 25/2020 / 2020.04.17 / 223kB Attachment Submission of an application to withdraw the shares of “Orbis” S.A. from trading on the WSE regulated market 24/2020 / 2020.04.17 / 224kB Content of resolutions adopted by the Extraordinary General Meeting of Shareholders on April 17, 2020, and the results of voting 23/2020 / 2020.04.17 / 434kB Notice of change of "Orbis" S.A. shareholding 22/2020 / 2020.04.16 / 222kB Attachment Impact of SARS-CoV-2 coronavirus epidemic on the Orbis S.A. and its subsidiaries situation 21/2020 / 2020.04.02 / 226kB Conclusion of the purchase agreement by "Orbis" S.A. of real estate in Krakow 20/2020 / 2020.03.19 / 227kB Granting a loans by the Issuer and subsidiary and accession by the Issuer and subsidiaries to the cash pool created by AccorInvest Group S.A. 19/2020 / 2020.03.18 / 225kB Notice of change of "Orbis" S.A. shareholding 18/2020 / 2020.03.13 / 226kB Attachment Information about transaction executed by a person closely associated responsibilities 17/2020 / 2020.03.12 / 12kB Attachment Notice of change of "Orbis" S.A. shareholding 16/2020 / 2020.03.12 / 12kB Information about transaction executed by a person closely associated responsibilities 15/2020 / 2020.03.12 / 12kB Attachment Information about transactions executed by a person discharging managerial responsibilities 14/2020 / 2020.03.11 / 393kB Attachment Replacement of present hotel management agreements by new long-term hotel management agreements 13/2020 / 2020.03.11 / 229kB Fulfilment of the conditions for resignation and appointment of new members of the “Orbis” S.A. Supervisory Board 12/2020 / 2020.03.11 / 231kB Notice of change of "Orbis" S.A. shareholding 11/2020 / 2020.03.11 / 222kB Attachment Appointment of members of the Supervisory Board 9/2020 / 2020.03.05 / 447kB Content of resolutions adopted by the Extraordinary General Meeting of Shareholders on March 5, 2020, and the results of voting 8/2020 / 2020.03.05 / 371kB Draft Resolutions of the Extraordinary General Meeting of Shareholders 7/2020 / 2020.02.05 / 225kB Attachment Extraordinary General Meeting of Shareholders 6/2020 / 2020.02.05 / 224kB Attachment shareholder’s request regarding the convocation of the extraordinary general meeting 5/2020 / 2020.02.05 / 229kB Attachment Resignations from Supervisory Board Members 4/2020 / 2020.02.04 / 231kB Dates of publications of interim reports in 2020 3/2020 / 2020.01.31 / 44kB Position of the Orbis S.A. Management Board concerning the tender offer for the Company's shares announced by AccorInvest Group S.A on December 17, 2019. 2/2020 / 2020.01.27 / 332kB IPOPEMA opinion Management Board statement Change of “Orbis” S.A. registered address 1/2020 / 2020.01.08 / 224kB
Filter: From: To: Period Raporty półroczne Raporty roczne Raporty kwartalne Show Report for the 1Q 2020 2020.05.15 / 795kB Annual report of Orbis 2019 2020.02.20 / 2788kB Annual report of Orbis Group 2019 2020.02.20 / 2820kB
