Current reports 2008
19-12-2008
RAPORT 33/2008: Annex to the debt limit agreement.
Management Board of COMPLEX S.A. hereby informs that on 19 December 2008 an annex to the agreement of 30 March 2001 concerning debt limit was signed, of which the Issuer informed in the current report no. 27/2008 of 14 October 2008. The agreement was entered into with Raiffeisen Bank Polska S.A. with head office in Warsaw (hereafter referred to as Bank). więcej >>
12-12-2008
RAPORT 32/2008: Share acquisition by obliged person.
Pursuant to article 160.4 of the law on trading in financial instruments, Management Board of COMPLEX S.A. hereby informs of receiving a notification from Mr Michał Nowacki, President of Management Board, concerning the purchase of 20,000 normal bearer shares of COMPLEX S.A. on 12 December 2008 at an average price of 1.54 PLN per one share. The shares were purchased on the market regulated by the Warsaw Stock Exchange. więcej >>
26-11-2008
RAPORT 31/2008: Share acquisition by vice-president of the Management Board of Complex S.A.
Management Board of COMPLEX S.A. hereby informs that on 26 November 2008 they received a notification about COMPLEX S.A. share purchase by Vice-President of Management Board Radosław Łodziato.
The shares were purchased on the market regulated by the Warsaw Stock Exchange on the following days: więcej >>
The shares were purchased on the market regulated by the Warsaw Stock Exchange on the following days: więcej >>
03-11-2008
REPORT 30/2008: Establishment of COMPLEX LOGISTIC Sp. z o.o.
Pursuant to §5 section 1 item 1 of the Regulation of the Minister of Finance of 19th October 2005 on current and periodical information transferred by the issuers of securities, the Executive Board of COMPLEX S.A. informs that on this 3rd November 2008 the subsidiary under the name of COMPLEX LOGISTIC Sp. z o.o., with its seat in Łódź, in which COMPLEX S.A. acquired 100% shares, entitling to 100% of votes at the General Shareholders Meeting, was established. więcej >>
30-10-2008
REPORT 29/2008: The date of publication of the consolidated report for the 3rd quarter of 2008.
The Executive Board of COMPLEX S.A. pursuant to § 100 section 3 of the Regulation of the Minister of Finance of 19th October 2005 on current and periodical information transferred by the issuers of securitites, informs that the first consolidated periodical report for the third quarter of 2008 will be published on this 14th November 2008
At the same time pursuant to § 87 section 1 the Executive Board of COMPLEX S.A. declares that it will not publish separate unitary quarterly reports and that it intends to publish consolidated quarterly reports containing consolidated unitary financial information. więcej >>
At the same time pursuant to § 87 section 1 the Executive Board of COMPLEX S.A. declares that it will not publish separate unitary quarterly reports and that it intends to publish consolidated quarterly reports containing consolidated unitary financial information. więcej >>
14-10-2008
REPORT 28/2008: COMPLEX S.A. list of shareholders having at least 5% of the number of votes at the Extraordinary General Shareholders Meeting
The shareholders participating in the Extraordinary General Shareholders Meeting were entitled to 20,923,300 votes. The total number of votes amounts to 25,500,000 więcej >>
14-10-2008
REPORT 27/2008: COMPLEX SA concluding a reference agreement for the limit of liabilities
Pursuant to §5 section 1 item 3 of the Regulation of the Minister of Finance of 19th October 2005 on current and periodical infromation transferred by the issuers of securities, the Executive Board of COMPLEX S.A. informs that on this 13th October 2008 it received the annex of 1st October 2008 to the contract of 30th March 2001 for the limit of liabilities, concluded with Raiffeisen Bank Polska S.A. with its seat in Warsaw (hereinafter referred to as Bank). więcej >>
10-10-2008
REPORT 26/2008: Concluding reference agreement
Pursuant to §5 section 1 item 3 of the regulation of the Minister of Finance of 19th October 2005 on current and periodical infromation transferred by the issuers of securities, the Executive Board of COMPLEX S.A. informs that on this 10th October 2008 it concluded the credit contract with BRE Bank S.A. with its seat in Warsaw Corporate Branch Łódź with its seat in Łódź (hereinafter referred to as BRE Bank S.A.). więcej >>
10-10-2008
REPORT 25/2008: The contents of the Resolutions passed by the Extraordinary General Shareholders Meeting of COMPLEX S.A.
The Executive Board of COMPLEX S.A., pursuant to § 39 section 1 item 5 of the Regulation of the Minister of Finance of 19th October 2005 on current and periodical information transferred by the issuers of securities, gives to the public the contents of the resolutions passed by the Extraordinary General Shareholders Meeting, which took place on this 10th October 2008 więcej >>
25-09-2008
REPORT 24/2008: Resignation of the Member of the Executive Board.
Pursuant to § 5 section 1 item 21 of the Regulation of the Minister of Finance of 19th October 2005 on current and periodical information transferred by the issuers of securities, the Executive Board of COMPLEX informs that on this 25th September 2008 Mr. Ryszard Patrykowski submitted his resignation from acting as the Member of the Executive Board. więcej >>