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
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Court registration of a change in the share capital
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.
2009-11-09 -
Registration and Assimilation of F Series Shares by the National Depository for Securities
The Management Board of Capital Partners S.A. informs that on September 2, 2009 the National Depository for Securities S.A. registered 400.000 ordinary bearer F series shares of Capital Partners S.A. with a nominal value of PLN 1,00 each, issued within the scope of conditional capital.
2009-09-02 -
Admission and Introduction to Stock Exchange Trading of F Series Shares
The Management Board of Warsaw Stock Exchange S.A. decided to admit 400.000 ordinary bearer F series shares of Capital Partners S.A. with a nominal value of PLN 1,00 each, issued within the scope of conditional capital to stock exchange trading at the basic market.
2009-08-28 -
Sale of shares of eCard S.A.
In response to a public call to subscribe for sale of shares announced by Towarzystwo Ubezpieczeń Wzajemnych Spółdzielczych Kas Oszczędnościowo Kredytowych, the Issuer sold 11.601.519 shares of eCard S.A.
2009-04-27 -
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.
2009-04-21 -
Mr. Adam Chełchowski Vice President of the Management Board
On 26 August 2008. the Company received the decision of the Registry Court in Warsaw, making effective change of Articles of Association in the paragraph 9.1. Consequently the resolution of the Company’s Supervisory Board appointing Mr. Adam Chełchowski as a Vice-President of the Management Board has become effective.
2008-08-26
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.
QUOTATIONS
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