Announcement on convening the Ordinary General Meeting of Shareholders

Viewing posts from : May 2018
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29May

Announcement on convening the Ordinary General Meeting of Shareholders

Carpathia Capital S.A. convenes the Ordinary General Meeting of Shareholders of the Company for 28 June 2018.

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15May

Publication of report for 1Q2018

In the first quarter of 2018, the Company reported PLN 103k gain on investments. The main contributors to result on investments were:

– revaluation of investment portfolio (PLN 163k),
– interest and dividend (PLN 1k).

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14May

Acquisition of company shares by a person closely associated with persons discharging managerial responsibilities.

The Management Board of Carpathia Capital S.A., hereby reports that on May 11, 2018 the Company received from INC S.A.- a person closely associated with persons discharging managerial responsibilities, information on the basis of art. 19 section 1 of the Regulation of the European Parliament and the EU Council No. 596/2014 of 16 April 2014 [...] read more
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