Viewing post categorized under: Current Reports

Current report no 2/2017 – The resolutions of the Ordinary General Shareholders Meeting

Carpathia Capital S.A. hereby reports the resolutions of the Ordinary General Meeting.

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Current report no 1/2017 – Calendar of financial communication

Carpathia Capital S.A. (hereinafter referred to as the “Company”) hereby informs about adoption of financial communication calendar.

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Current report no 17/2016 – Violation of the terms of issue of bonds by Moto44 S.A.

Carpathia Capital SA has not approved the proposal to extend the maturity of the bonds terms proposed by the Issuer.

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Current report no 16/2016 – Amendment of the calendar of financial communication

The Company decided to change the date of the report for 3rd quarter of 2016. Originally the date was set at November 13, 2016 (Sunday). The amended date of disclosure of the report is November 14, 2016 (Monday).

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Current report no 15/2016 – Registration of a share capital increase by the Court

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby informs about a registration of a share capital increase from PLN 1 893 048,00 to PLN 1 951 381,50 by the Court in the Trade Register. The increase was a result of the issue of 116 667 series B3 common shares with nominal value of PLN 0,50 per share.

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