Current reports

Year 2018

20/2018 issued 07.11.2018 14:59 - confidential information
Estimates of selected financial data for the 1st-3rd quarters of 2018
19/2018 issued 26.10.2018 15:58 - confidential information
The conclusion of the contract for the comprehensive lighting modernization at the NB Polska Sp. z o.o. production plant in Namysłów.
18/2018 issued 19.10.2018 18:09 - confidential information
Update of information regarding the selection of the Company’s product offer in the proceedings regarding the comprehensive lighting modernization at NB Polska Sp. z o.o.
16/2018 issued 16.08.2018 16:17 - confidential information
Estimates of selected financial data for the first half of 2018
15/2018 issued 19.07.2018 14:25
Receipt of notification of a transaction in the mode of article 19, paragraph 1 of the MAR
14/2018 issued 17.05.2018 16:34
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
13/2018 issued 17.05.2018 16:08
Appointing members of the Management Board of ES-SYSTEM S.A. for the new term of office
12/2018 issued 17.05.2018 16:05
Appointing members of the Supervisory Board of ES-SYSTEM S.A. for the new term of office
11/2018 issued 17.05.2018 15:59
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 17, 2018
10/2018 issued 17.05.2018 13:00
The decision of the General Assembly of Shareholders on dividend payment
9/2018 issued 16.05.2018 15:48 - confidential information
Estimates of selected financial data for the first quarter of 2018
8/2018 issued 26.04.2018 14:45
Submission of a candidate for the Supervisory Board of ES-SYSTEM S.A.
7/2018 issued 20.04.2018 15:12
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders ES-SYSTEM S.A. – 17.05.2018
6/2018 issued 20.04.2018 14:51
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
5/2018 issued 20.04.2018 10:54
Resignation of a member of supervisory board from applying for election for the next term of office
4/2018 issued 12.04.2018 13:02 - confidential information
Opinion of the ES-SYSTEM S.A. Supervisory Board on the allocation of the profit and the payment of dividend
3/2018 issued 12.04.2018 10:22 - confidential information
Dates of publication of periodical reports in the year 2018
2/2018 issued 06.02.2018 13:29 - confidential information
Estimates of selected financial data for 2017 year
1/2018 issued 31.01.2018 16:12
Dates of publication of periodical reports in the year 2018

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2017

20/2017 issued 27.10.2017 18:14 - confidential information
Estimates of selected financial data for the 1st-3rd quarters of 2017
19/2017 issued 06.09.2017 15:24
Recall of a board member
18/2017 issued 28.07.2017 14:41 - confidential information
Estimates of selected financial data for the first half of 2017
17/2017 issued 07.07.2017 14:01
Selection of the firm authorized to audit financial statement
15/2017 – correction issued 07.07.2017 13:32
Selection of the entity authorized to audit the financial statement – correction
16/2017 issued 08.06.2017 11:37
entry in the register of amendments included in the new consolidated text of the ES-SYSTEM’s statute.
15/2017 issued 23.05.2017 16:54
Selection of the firm authorized to audit financial statement
14/2017 issued 23.05.2017 16:52
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
13/2017 issued 11.05.2017 16:14
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
12/2017 issued 11.05.2017 16:14
Resolution on amendments to the Statute of ES-SYSTEM S.A.
11/2017 issued 11.05.2017 12:52
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 11, 2017
10/2017 issued 05.05.2017 12:49 - confidential information
Estimates of selected financial data for the first quarter of 2017
9/2017 issued 13.04.2017 12:41
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders ES-SYSTEM S.A. – 11.05.2017
8/2017 issued 13.04.2017 12:39
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
7/2017 issued 11.04.2017 15:47 - confidential information
Registration of the company in the United Kingdom
6/2017 issued 30.03.2017 14:05 - confidential information
Consent from the ES-SYSTEM S.A. Supervisory Board to acquire shares in the newly-established company in the United Kingdom
5/2017 issued 30.03.2017 14:03 - confidential information
Opinion of the ES-SYSTEM S.A. Supervisory Board on the allocation of profit for 2016
4/2017 issued 29.03.2017 17:57 - confidential information
proposal of the ES-SYSTEM S.A. Management Board to the Supervisory Board on the consent to acquire shares in the newly-established company in the United Kingdom
3/2017 issued 16.03.2017 07:54 - confidential information
Recommendation of the ES-SYSTEM S.A. Management Board on the allocation of profit for the year 2016
2/2017 issued 07.03.2017 16:03 - confidential information
Estimates of selected financial data for the fourth quarter of 2016 year and 2016 year
1/2017 issued 10.01.2017 16:01
Dates of publication of periodical reports in the year 2017

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2016

19/2016 issued 25.10.2016 16:39 - confidential information
Estimates of selected financial data for the first three quarters of 2016
18/2016 issued 21.10.2016 12:54 - confidential information
Creating reserves and write-offs relating to the subsidiary ES-SYSTEM Scandinavia AB
17/2016 issued 25.07.2016 16:42 - confidential information
Estimates of selected ES-SYSTEM financial data for the first half of 2016
16/2016 issued 22.07.2016 16:44
The intention of the disposal of the Issuer’s shares in the subsidiary ES-SYSTEM Scandinavia AB with its seat in Sweden (further referred to as "the Swedish subsidiary ")
15/2016 issued 04.07.2016 16:34
Entry in the register of amendments included in the new consolidated text of the statute
14/2016 issued 16.06.2016
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
13/2016 issued 19.05.2016
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
12/2016 issued 19.05.2016
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 19, 2016
11/2016 issued 19.05.2016
Resolution on amendments to the Statute of ES-SYSTEM S.A.
10/2016 issued 19.05.2016
Appointing member of the Supervisory Board of ES-SYSTEM S.A.
9/2016 issued 19.05.2016
The decision of the General Assembly of Shareholders on dividend payment
8/2016 issued 10.05.2016
Selection of the firm authorized to audit financial statement
6/2016 issued 22.04.2016
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
5/2016 issued 14.04.2016
Resignation of the supervising persons
4/2016 issued 14.04.2016
opinion of the ES-SYSTEM Supervisory Board on allocation of profit and the dividend payment
3/2016 issued 11.04.2016
recommendation of the ES-SYSTEM S.A. Management Board on dividend payment
2/2016 issued 07.03.2016
Estimates of selected financial data for 2015
1/2016 issued 14.01.2016
Dates of publication of periodical reports in the year 2016

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2015

27/2015 issued 09.12.2015
Appointing the Vice president of the Management Board
26/2015 issued 28.07.2015
Resignation of a managing person
25/2015 issued 12.06.2015
Notice of an obligated person’s transactions
24/2015 issued 11.06.2015
Notice of an obligated person’s transactions
23/2015 issued 11.06.2015
Notice of the direct acquisition of a significant block of ES-SYSTEM S.A. shares .
22/2015 issued 11.06.2015
Notice on the direct disposal and indirect acquisition of a significant block of shares by ES-SYSTEM S.A.
21/2015 issued 08.06.2015
Notice of an obligated person’s transactions
20/2015 issued 08.06.2015
Notice on the acquisition of a significant block of shares by ES-SYSTEM S.A.
19/2015 issued 08.06.2015
Notice of the direct disposal and the indirect acquisition of a significant block of ES-SYSTEM S.A. shares.
18/2015 issued 14.05.2015
Correction of the QSR periodic report for the first quarter of 2015
17/2015 issued 13.05.2015
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
16/2015 issued 08.05.2015
Selection of the firm authorized to audit financial statement
15/2015 issued 08.05.2015
Appointing members of the Management Board of ES-SYSTEM S.A. for the new term of office
14/2015 issued 08.05.2015
Appointing members of the Supervisory Board of ES-SYSTEM S.A. for the new term of office
13/2015 issued 08.05.2015
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 8, 2015
12/2015 issued 08.05.2015
A draft of resolutions proposed during the General Assembly of Shareholders - 8.05.2015
11/2015 issued 08.05.2015
The decision of the General Assembly of Shareholders on dividend payment
10/2015 issued 08.05.2015
adjournment of the General Assembly of Shareholders
9/2015 issued 07.05.2015
a recommendation from QUERCUS TFI S.A. for a candidate for the position of Supervisory Board member at ES-SYSTEM S.A.
8/2015 issued 10.04.2015
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders - 08.05.2015
7/2015 issued 10.04.2015
Announcement of convening the Ordinary General Assembly of Shareholders of ESSYSTEM S.A.
6/2015 issued 09.04.2015
Opinion of the ES-SYSTEM S.A. Supervisory Board on the allocation of the profit and the payment of dividend
5/2015 issued 09.04.2015
Resignation of a managing person from applying for election for the next term of office
4/2015 issued 08.04.2015
Recommendation of the ES-SYSTEM S.A. Board of Management on the allocation of the profit and the payment of dividend
3/2015 issued 16.02.2015
Information on exceeding the 5% threshold of voting rights by Quercus TFI S.A.
2/2015 issued 03.02.2015
Information on descending below the 5% threshold of total voting rights by MetLife OFE
1/2015 issued 13.01.2015
Dates of publication of periodical reports in the year 2015

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2014

19/2014 issued 11.12.2014
Appointing the Member of the Management Board
18/2014 issued 09.06.2014
Notice of an obligated person's transactions
17/2014 issued 09.06.2014
Notice of the indirect disposal and the direct acquisition of a significant block of ES-SYSTEM S.A. shares
16/2014 issued 09.06.2014
Notice on the disposal of a significant block of shares by ES-SYSTEM S.A.
15/2014 issued 30.05.2014
Entry in the register of amendments included in the new consolidated text of the statute.
14/2014 issued 21.05.2014
Court ruling on a case claimed by Beghelli SpA - the end to the dispute
13/2014 issued 15.05.2014
Court ruling on a case claimed by Beghelli SpA - information update
12/2014 issued 12.05.2014
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
11/2014 issued 08.05.2014
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
10/2014 issued 08.05.2014
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 8, 2014
9/2014 issued 08.05.2014
The decision of the General Assembly of Shareholders on dividend payment
8/2014 issued 08.05.2014
Selection of the firm authorized to audit financial statement
7/2014 issued 10.04.2014
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders - 08.05.2014
6/2014 issued 10.04.2014
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
5/2014 issued 08.04.2014
Recommendation of the ES-SYSTEM S.A. Management Board on dividend payment and the opinion of the Supervisory Board
4/2014 issued 01.04.2014
Court ruling on a case claimed by Beghelli S pA
3/2014 issued 31.03.2014
Completion of the process of merging subsidiaries
1/2014 issued 09.01.2014
Dates of publication of periodical reports in the year 2014

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2013

21/2013 issued 03.12.2013
Notice of an obligated person’s transactions
20/2013 issued 03.12.2013
Notice of an obligated person’s transactions
19/2013 issued 03.12.2013
Notice of the indirect disposal and the direct acquisition of a significant block of ESSYSTEM S.A. shares.
18/2013 issued 03.12.2013
Notice on the disposal of a significant block of shares by ES-SYSTEM S.A.
17/2013 issued 06.11.2013
Consent of the Supervisory Board of ES-SYSTEM S.A. to carry out the merger of subsidiaries.
16/2013 issued 04.11.2013
ES-SYSTEM S.A. Management’s decision to carry out the merger of subsidiaries.
15/2013 issued 02.10.2013
Resignation of a managing person
14/2013 issued 02.10.2013
Resignation of a managing person
13/2013 issued 02.10.2013
Resignation of a member of the Supervisory Board
12/2013 issued 27.09.2013
Resignation of a managing person
11/2013 issued 24.05.2013
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
10/2013 issued 22.05.2013
Appointing new members of the Supervisory Board of ES-SYSTEM S.A.
9/2013 issued 22.05.2013
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 22, 2013
8/2013 issued 22.05.2013
The decision of the General Assembly of Shareholders on dividend payment
7/2013 issued 08.05.2013
Selection of the firm authorized to audit financial statement
6/2013 issued 24.04.2013
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders – 22.05.2013
5/2013 issued 24.04.2013
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
4/2013 issued 24.04.2013
Resignation of a managing person
3/2013 issued 03.04.2013
List of information published in the year 2012
2/2013 issued 26.03.2013
A motion of the ES-SYSTEM S.A. Management Board on an allocation of profit for the year 2012
1/2013 issued 15.01.2013
Dates of publication of periodical reports in the year 2013
 
Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2012

21/2012 issued 11.12.2012
Information on exceeding the 5% threshold of voting rights by Aviva OFE
20/2012 issued 29.08.2012
Guidelines of the development strategy of ES-SYSTEM S.A. for the years 2013-2015
19/2012 issued 29.08.2012
Resignation of a managing person
18/2012 issued 29.08.2012
Appointing a managing person
17/2012 issued 29.08.2012
Acceptance of the Supervisory Board of a resignation of a managing person
16/2012 issued 02.08.2012
Resignation of a managing person
15/2012 issued 09.05.2012
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
14/2012 issued 09.05.2012
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
13/2012 issued 09.05.2012
Appointing members of the Management Board of ES-SYSTEM S.A. for the new term of office
12/2012 issued 09.05.2012
Appointing members of the Supervisory Board of ES-SYSTEM S.A. for the new term of office
11/2012 issued 09.05.2012
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 09, 2012
10/2012 issued 09.05.2012
A draft resolution placed during the General Assembly of Shareholders - 9.05.2012
9/2012 issued 09.05.2012
The decision of the General Assembly of Shareholders on dividend payment
8/2012 issued 07.05.2012
Resignation from applying for the next term of office of the Management Board.
7/2012 issued 27.04.2012
Recommendation of Amplico OFE for a candidate for the ES-SYSTEM S.A. Supervisory Board Member
6/2012 K issued 13.04.2012
Current report 6/2012 K: Adjustment of the report no. 6/2012 as of 12/04/2012
6/2012 issued 12.04.2012
Current report 6/2012: Contents of the draft resolutions for the Ordinary General Assembly of Shareholders - 09.05.2012
5/2012 issued 12.04.2012
Current report 5/2012: Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
4/2012 issued 28.03.2012
Current report 4/2012: Selection of the firm authorized to audit financial statement
3/2012 issued 28.03.2012
Current report 3/2012: A motion of the ES-SYSTEM S.A. Management Board on an allocation of profit for the year 2011.
2/2012 issued 22.03.2012
Current report 2/2012: List of information published in the year 2011
1/2012 issued 05.01.2012
Current report 1/2012: Dates of publication of periodical reports in the year 2012.
 
Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2011

12/2011 issued 2011-11-09
Current report 12/2011: Correction of the consolidated report.
11/2011 issued 2011-10-13
Appointing new member of the ES-SYSTEM S.A. Management Board
10/2011 issued 2011-05-26
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
9/2011 issued 2011-05-24
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 24, 2011
8/2011 issued 2011-05-24
The decision of the General Assembly of Shareholders on dividend payment
7/2011 issued 2011-04-21
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders – 24.05.2011
6/2011 issued 2011-04-21
Announcement of convening the Ordinary General Assembly of Shareholders of ESSYSTEM S.A.
5/2011 issued 2011-04-20
Selection of the firm authorized to audit financial statement
4/2011 issued 2011-04-20
Motion of the Management Board of ES-SYSTEM S.A. on division of 2010 profit
3/2011 issued 2011-03-23
List of information published in the year 2010.
2/2011 issued 2011-01-17
Notice on disposal of shares and on descending below the 5% threshold of total voting rights at the General Assembly of Shareholders.
1/2011 issued 2011-01-11
Dates of publication of periodical reports in the year 2011
 
Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2010

24/2010 issued 2010-09-07
Essential change of the significant agreement concluded by the subsidiary
23/2010 issued 2010-08-19
Change of the date of publishing the periodic report for the first half of 2010
22/2010 issued 2010-08-16
Correction of the consolidated report for the first quarter of 2010
17/2010 issued 2010-07-07
Correction of the Current Report No. 11/2010 of 25.06.2010
11/2010 issued 2010-07-07
Correction of the Current Report No. 11/2010 of 25.06.2010
21/2010 issued 2010-07-02
Notification on transactions of the obliged person.
20/2010 issued 2010-07-02
Information on transactions in shares of the Company ES-SYSTEM S.A. and on exceeding indirectly the 10% threshold of voting rights at the General Assembly of ES-SYSTEM S.A.
14/2010 issued 2010-07-02
Correction of the Current Report No. 14/2010 of 25.06.2010
19/2010 issued 2010-07-02
Information on acquisition of shares and on exceeding the 10% threshold of voting rights at the General Assembly of ES-SYSTEM S.A.
18/2010 issued 2010-07-02
Information on direct disposal of shares and on descending below the 5% threshold of total voting rights at the General Assembly of Shareholders
11/2010 issued 2010-06-28
Correction of the Current Report No. 11/2010 of 25.06.2010
17/2010 issued 2010-06-25
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
16/2010 issued 2010-06-25
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
15/2010 issued 2010-06-25
Information on acquisition of shares and on exceeding the 25% threshold of voting rights at the General Assembly of ES-SYSTEM S.A.
14/2010 issued 2010-06-25
Information on indirect acquisition of shares and on exceeding the 20% threshold of voting rights at the General Assembly of ES-SYSTEM S.A.
13/2010 issued 2010-06-25
Notification on transactions of the obliged person
12/2010 issued 2010-06-25
Notification on transactions of the obliged person
11/2010 issued 2010-06-25
Information on direct disposal of shares and on descending below the 5% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM S.A. and on indirect acquisition of shares of the Company ES-SYSTEM and on exceeding the 15% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM
10/2010 issued 2010-05-18
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
9/2010 issued 2010-05-14
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 14, 2010
8/2010 issued 2010-05-14
The decision of the General Assembly of Shareholders on dividend payment
7/2010 issued 2010-04-16
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders - 14.05.2010
6/2010 issued 2010-04-16
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
5/2010 issued 2010-04-15
Selection of the firm authorized to audit financial statement
4/2010 issued 2010-04-15
Motion of the Management Board of ES-SYSTEM S.A. on division of 2009 profit
3/2010 issued 2010-03-24
List of information published in the year 2009
2/2010 issued 2010-02-12
Conclusion of the significant agreement done by the subsidiary of ESSYSTEM
1/2010 issued 2010-01-13
Dates of publication of regular reports in the year 2010
 
Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2009

39/2009 issued 2009-12-22
Resignation of the Management Board Member
38/2009 issued 2009-12-16
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
37/2009 issued 2009-12-16
Appointing new members of the ES-SYSTEM S.A. Management Board
36/2009 issued 2009-12-08
List of shareholders each holding at least 5% of the voting rights at the Extraordinary General Assembly of Shareholders
35/2009 issued 2009-12-03
Appointing member of the Supervisory Board of ES-SYSTEM S.A.
34/2009 issued 2009-12-03
Contents of the resolutions adopted at the Extraordinary General Assembly of Shareholders of ES-SYSTEM S.A.
33/2009 issued 2009-11-04
Contents of the draft resolutions for the Extraordinary General Assembly of Shareholders
32/2009 issued 2009-11-04
Announcement of convening the Extraordinary General Assembly of Shareholders of ES-SYSTEM S.A.
31/2009 issued 2009-11-02
Date change of the quarterly report issue for the III quarter 2009
30/2009 issued 2009-10-13
Permit for the subsidiary of ES-SYSTEM S.A. to conduct business activity in the special economic zone
29/2009 issued 2009-10-08
Resignation of the Supervisory Board Member
28/2009 issued 2009-07-10
Information on an acquisition of a considerable block of shares and exceeding the 5% threshold of the total voting rights at the General Assembly of Shareholders.
27/2009 issued 2009-07-09
Information on disposal of a considerable block of shares and descending below the 5% threshold of the total voting rights at the General Assembly of Shareholders.
26/2009 issued 2009-07-03
Decision on establishing a subsidiary company
25/2009 issued 2009-07-02
Notification on transactions of the obliged person.
24/2009 issued 2009-07-02
Notification on transactions of the obliged person.
23/2009 issued 2009-07-02
Notification on transactions of the obliged person.
22/2009 issued 2009-07-02
Notification on transactions of the obliged person.
21/2009 issued 2009-07-02
Notification on transactions of the obliged person.
20/2009 issued 2009-07-02
Information on the indirect acquisition of a considerable block of shares and on exceeding the 5% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM S.A.
19/2009 issued 2009-07-02
Information on the indirect acquisition of a considerable block of shares and on exceeding the 15% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM S.A.
18/2009 issued 2009-07-02
Information on the indirect acquisition of a considerable block of shares and on exceeding the 15% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM S.A.
17/2009 issued 2009-07-02
Information on purchasing a considerable block of shares and on exceeding the 5% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM S.A.
16/2009 issued 2009-07-02
Information on acquiring a considerable block of shares and on exceeding the 15% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM S.A.
15/2009 issued 2009-07-02
Information on acquiring a considerable block of shares and on exceeding the 15% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM S.A.
14/2009 issued 2009-07-02
Information on the disposal of a considerable block of shares and on descending below the 5% threshold of total voting rights at the General Assembly of Shareholders of ES-SYSTEM S.A.
13/2009 issued 2009-05-28
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
12/2009 issued 2009-05-22
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
11/2009 issued 2009-05-22
Selection of the firm authorized to audit financial statement
10/2009 issued 2009-05-22
Appointing members of the Management Board of ES-SYSTEM S.A. for the new term of office
9/2009 issued 2009-05-22
Appointing members of the Supervisory Board of ES-SYSTEM S.A. for the new term of office
8/2009 issued 2009-05-22
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 22, 2009
7/2009 issued 2009-05-08
Contents of the projects of resolutions for the Ordinary General Assembly of Shareholders – May 22, 2009.
6/2009 issued 2009-05-04
Date change of the quarterly report issue for the first quarter 2009
5/2009 issued 2009-04-30
List of information published in the year 2008
4/2009 issued 2009-04-14
Date, venue and agenda for the General Assembly of ES-SYSTEM S.A. Shareholders
3/2009 issued 2009-03-04
Dates of publication of regular reports in the year 2009
2/2009 issued 2009-01-30
Departure from the rule II.2 in the Best Practice issued - The Warsaw Stock Exchange Rules, paragraph 29, item 3
1/2009 issued 2009-01-22
Time limits of the regular reports publication in the year 2009
 
Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

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