May 2015 | Schedule for the publication of interim reports in 2015
The Management Board of Venture Capital Poland S.A. hereby announces the schedule for the publication of periodic reports in 2015. The reports will be released on the following dates:
April 2015 | Taking out a loan from one of the major shareholders
The Management Board of Venture Capital Poland S.A. (the “Company”) announces that on January 20, 2015, it took out a loan from one of the Company’s major shareholders in the amount of
March 2015 | Repayment of a loan granted to the Company by one of its shareholders
The Management Board of Venture Capital Poland S.A. (“the Company”) – with reference to current reports No. 5/2013 dated January 31, 2013, and No. 19/2013 dated August 20, 20
1/2015 | Change in a shareholder’s percentage of total votes in Venture Capital Poland S.A. (exceeding the 15% threshold)
Pursuant to Article 70(1) of the Act on Public Offerings, the Management Board of Venture Capital Poland S.A. (“the Issuer”) hereby announces that on January 19, 2015, the Issuer received a notice
2/2015 | Change in a shareholder’s percentage of total votes in Venture Capital Poland S.A. (exceeding the 15% threshold)
Pursuant to Article 70(1) of the Act on Public Offerings, the Management Board of Venture Capital Poland S.A. (“the Issuer”) hereby announces that on January 19, 2015, the Issuer received a notification
1/2015 | Appointment of an independent auditor to audit the financial statements for the 2014 fiscal year.
The Management Board of Venture Capital Poland S.A. announces that on January 15, 2015, the Issuer’s Supervisory Board, by virtue of Resolution No. 1/01/2015 dated January 15, 2015, acting in accordance with