Reports
2024
Raport bieżący 19/2024
Projekt uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Giełdy Praw Majątkowych "VINDEXUS" S.A.
Raport bieżący 18/2024
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Giełdy Praw Majątkowych "VINDEXUS" S.A.
Raport bieżący 17/2024
Zmiana terminu publikacji raportu okresowego.
2023
Raport bieżący 44/2023
Informacja o transakcji na akcjach Emitenta uzyskana w trybie art. 19 MAR.
Raport bieżący 43/2023
Informacja o transakcji na akcjach Emitenta uzyskana w trybie art. 19 MAR.
Raport bieżący 42/2023
Informacja o transakcji na akcjach Emitenta uzyskana w trybie art. 19 MAR.
2022
Current report no. 26/2022
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 21 grudnia 2022 roku.
Current report no. 25/2022
Powołanie osoby nadzorującej.
Current report no. 24/2022
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki Giełda Praw Majątkowych „Vindexus” S.A. w dniu 21 grudnia 2022 roku
2021
Current report no. 27/2021
Change of the interim statements publication date
Current report no. 26/2021
Transactions involving the Company’s shares
Current report no. 25/2021
Notice of transactions involving the Company''s shares
2020
Current report no. 23/2020
Change of the interim statements publication date
Current report no. 22/2020 - correction
Transactions involving the Company’s shares - correction of the current report no. 22 of 26/10/2020
Current report no. 22/2020
Transactions involving the Company’s shares
2019
Current report no. 32/2019
Statement of the National Depository for Securities (KDPW) concerning the registration of series L shares of the "Vindexus" S.A. Property Rights Exchange
Current report no. 31/2019
Transactions involving the Company’s shares
Current report no. 30/2019
Change of the interim statements publication date
2018
Current report no. 16/2018 submitted to the WSE''s Public Office on 01.10.2018 at 16:13
Information on the repayment status of the debt portfolios in the period until 28/09/2018
Current report no. 15/2018
Registration of the share capital increase by the Court
Current report no. 14/2018
Change of the interim statements publication date
2017
Current report no. 19/2017 K submitted to the WSE''s Public Office on 20.12.2017 at 08:47
Correction of the current report no. 19/2017 - Conclusion of Annex 1 to the Framework Cooperation Agreement with Supergrosz Sp. z o.o.
Current report no. 19/2017 submitted to the WSE''s Public Office on 18.12.2017 at 15:06
Conclusion of Annex 1 to the Framework Cooperation Agreement with Supergrosz Sp. z o.o.
Current report no. 18/2017
Transactions involving the Company’s shares
2016
Current report no. 34/2016
Resolutions adopted at the Extraordinary Meeting of Shareholders of 28 December 2016
Current report no. 33/2016
List of shareholders with more than 5% of the voting rights at the Extraordinary Meeting of Shareholders of Giełda Praw Majątkowych Vindexus S.A. on 28 December 2016.
Current report no. 32/2016
Correction of the report''s number; Registration of series Y1 bonds of the Giełda Praw Majątkowych Vindexus S.A.
2015
Current report no. 18/2015
Resignation of a member of the Management Board
Current report no. 17/2015
Transactions involving the Company’s shares
Current report no. 16/2015
Transactions involving the Company’s shares
2014
Current report no. 21/2014
Change of the shareholding status - increase by more than 5% of the total number of votes
Current report no. 20/2014
Appointment of the authorised auditor
Current report no. 19/2014
Transactions involving the Company’s shares
2013
Current report no. 16/2013 - correction
Correction of the current report no. 16/2013 - Conclusion of a material agreement by a subsidiary, acceptance of a package for management
Current report no. 15/2013 - correction
Correction of the current report no. 15/2013 - Disposal and acquisition of assets of substantial value, acquisition of bonds
Current report no. 18/2013
Issue of series T1 bonds
2012
Current report no. 64/2012
Change of the shareholding status
Current report no. 62/2012 - correction
Correction of the current report no. 62/2012 - Resolutions adopted at the Extraordinary Meeting of Shareholders of 14 November 2012
Current report no. 63/2012
Appointment of supervisory persons
2011
Current report no. 82/2011
Market maker''s transactions involving the Company’s shares
Current report no. 81/2011
Market maker''s transactions involving the Company’s shares
Current report no. 80/2011
Market maker''s transactions involving the Company’s shares
2010
Current report no. 75/2010
Obliged person’s information.
Current report no. 74/2010
Registration of amendments to the Company''s Articles of Association
Current report no. 73/2010
Market maker''s transactions involving the Company’s shares
2009
Current report no. 64/2009
Market maker''s transactions involving the Company’s shares
Current report no. 63/2009
Market maker''s transactions involving the Company’s shares
Current report no. 62/2009
Market maker''s transactions involving the Company’s shares
2008
Current report no. 2/2008
Determination of the issue price of series I shares offered as part of the Public Offering of the Giełda Praw Majątkowych Vindexus S.A.
Current report no. 1/2008
Joining the Electronic Exchange of Information (ESPI) system.