Acting today seeing tomorrow.

Capital Partners S.A. is a Polish public Company established
in April 2002 with the purpose of running
investment and consulting business.

NEWS

Convention of the Ordinary General Shareholders Meeting of the Company

The Management Board of Capital Partners S.A. informs about convention of Ordinary General Shareholders Meeting on May 20, 2009 at 12:00 in Warsaw in the Zielna Centre (building C, room EUROPA, 4th floor) at ul. Zielna 37.

NEWS

The Management Board of Capital Partners S.A. informs that on November 9, 2009, it received information about registration of an increase in the Company’s share capital from PLN 24,040,000.00 to PLN 24,440,000.00 as a result of issue of ordinary bearer series F shares within the framework of conditional increase in the share capital by a competent court on October 29, 2009.

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