Current reports

Current reports - 2015

number	the report	date
34/2015	Update of information regarding WIKANA S.A. series B bonds	2015-12-29
33/2015	Disposal of own shares of WIKANA S.A.	2015-11-26
32/2015	Supervisory board member resignation	2015-11-12
31/2015	Change in the publication for a quarterly report	2015-11-10
30/2015	The Bond issue and early redemption of the Bond by subsidairy	2015-10-16
29/2015	Condition precedent fulfilled. Disclosure of confidential information	2015-10-15
28/2015	Significant agreement executed by subsidiary	2015-09-30
27/2015	Negotiations concluded. Disclosure of confidential information	2015-09-30
26/2015	Early bond amortisation	2015-09-25
25/2015	Condition precedent fulfilled. Disclosure of confidential information	2015-09-15
24/2015	Bond issuance by subsidiary - update	2015-09-15
23/2015	Fulfilling the condition precedent. Disclosure of delayed confidential information	2015-09-04
22/2015	Offer of bonds by the dependant company – update	2015-09-04
21/2015/K	Amendment to the Current Report No. 21/2015	2015-08-17
21/2015	Conclusion of a significant final agreement by the dependant company.	2015-08-14
20/2015	Conclusion a significant agreement by a subsidiary	2015-07-17
19/2015	List of shareholders who own at least 5% of the total number of votes at the Ordinary General Meeting of the Company WIKANA S.A. on 29 June 2015.	2015-06-29
18/2015	Resolutions adopted by the Ordinary General Meeting of the Company WIKANA S.A. on 29 June 2015 Attachment to current report 18/2015	2015-06-29
17/2015	The choice of the entity authorized to audit financial reports	2015-06-12
16/2015	Appointing the Management Board for the new term of office	2015-06-12
15/2015	Draft resolutions for WIKANA S.A.'s Ordinary General Meeting on 29 June 2015 Attachment No. 1 Attachment No. 2	2015-06-02
14/2015	Notice of WIKANA S.A.'s Ordinary General Meeting on 29 June 2015 Full text of the notice of WIKANA S.A.'s Ordinary General Meeting	2015-06-02
13/2015	Conclusion of an annex to a significant agreement by a subsidiary	2015-04-29
12/2015	Sale of assets of significant value	2015-04-01
11/2015	Correction of separate annual report for 2014	2015-03-24
10/2015	Appointment of Supervisory Board member CV - Mr R. Buchajski	2015-03-17
8/2015	Security for series A bonds issued by a subsidiary - mortgage	2015-02-19
7/2015	Supervisory board member resignation	2015-02-17
6/2015	Appointment of Supervisory Board member CV - Mr Leonkiewicz	2015-02-17
5/2015	Security for series A bonds issued by a subsidiary - mortgage	2015-02-10
4/2015	Subsidiary – significant preliminary agreement	2015-02-06
3/2015	Delayed disclosure of confidential information regarding failure to fulfil a condition precedent	2015-02-06
2/2015	Reporting schedule for 2015	2015-01-30
1/2015	Conclusion of an annex to a significant agreement by a subsidiary	2015-01-23