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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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Currenrt report no 9/2018 – Granting joint proxy

The Management Board of Carpathia Capital S.A. with headquarter in Poznan, informs about granting joint proxy to Mr. Sebastian Huczek and Mr. Piotr Zygmanowski. Detailed information about new proxies can be found below. Sebastian Huczek – proxy a) The power of attorney Joint proxy b) Description of qualifications and professional experience Graduated from the Faculty [...] read more
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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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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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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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