Current report no 8/2018 – The recommendation of Management Board concerning paying dividend for 2017

Viewing posts from : February 2018
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28Feb

Current report no 8/2018 – The recommendation of Management Board concerning paying dividend for 2017

The Management Board of Carpathia Capital S.A (hereinafter referred to as the “Company”, “Issuer”) seated in Poznan hereby informs, that guided by vested interest of shareholders and financial situation of Company intends to recommend to the General Meeting of Shareholders payment of dividend amounting to 335.714,49 zł representing 0,09 gr per share for 2017. 3.730.161 [...] read more
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01Feb

Current report no 7/2018 – Information about new member of Supervisory Board

As regards the contents of the report 6/2018 the Management Board of Carpathia Capital S.A seated in Poznan hereby encloses information about new member of Supervisory Board Mr. Piotr Orłowski. a) position or functions at the issuer, and term of office expiry date The members of the supervisory board were appointed on common term of […]

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01Feb

Current report no 6/2018 – Correction of the obvious mistake of writing in the current report 5/2018 in the date of appointed to the position of the President of the Management Board of Carpathia Capital S.A.

The Management Board of Carpathia Capital S.A seated in Poznan hereby informs, that the current report of 5/2018 25 January 2018 is incorrect. There was an obvious writer’s mistake in the date of appointed to the position of the President of the Management Board of Carpathia Capital S.A. by Mr. Paweł Śliwiński. The obvious mistake […]

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