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

Tag Archives: Current Reports
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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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22Jan

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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20Jan

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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22Dec

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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09Nov

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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