Viewing posts from : January 2018
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Current report no 5/2018 – Changes in the composition of the Supervisory Board and the Management Board of Carpathia Capital S.A.

Carpathia Capital S.A. (hereinafter referred to as the “Company”) hereby informs that on January 25, 2018 Mr. Piotr Orłowski was appointed by the resolution of the Extraordinary General Meeting of Shareholders of the Company to the Supervisory Board. At the same time, on January 25, 2018, by the resolution of the Supervisory Board, Mr. Paweł […]

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Current report no 4/2018 – The resolutions of the Extraordinary General Shareholders Meeting of January 25, 2018

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Extraordinary General Meeting held on January 25, 2018 at 9.00 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań. Current Report no 4/2018 with resolution

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Paweł Śliwiński INC SA

Current report no 3/2018 – Resignation of the President of the Supervisory Board of Carpathia Capital S.A.

Carpathia Capital S.A. (hereinafter referred to as the “Company”) hereby informs that today the Company received a notification of the resignation of Mr. Paweł Śliwiński from the position of the President of the Supervisory Board of Carpathia Capital S.A. as of January 24, 2018. Current Report no 3/2018

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Piotr Białowąs Carpathia Capital

Current report no 2/2018 – Resignation of the President of the Management Board of Carpathia Capital S.A.

Carpathia Capital S.A. (hereinafter referred to as the “Company”) hereby informs that today the Company received a notification of the resignation of Mr. Piotr Białowąs from the position of the President of the Management Board of Carpathia Capital S.A. on the day of the Extraordinary Meeting of Shareholders of Carpathia Capital S.A. which is from […]

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Current report no 1/2018 – Calendar of financial communication

Carpathia Capital S.A. (hereinafter referred to as the “Company”) hereby informs about adoption of calendar of financial communication in 2018. The Company will publish periodical reports on the following days: • Report for 4th quarter of 2017 – January 29, 2018 • Annual report for 2017 – April 27, 2018 • Report for 1st quarter […]

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