15/2014 | Appointment of the CEO.
The Management Board of VENTURE CAPITAL POLAND S.A., with its registered office in Warsaw (the “Company” or the “Issuer”), hereby announces that pursuant to a resolution of the Company’s Supervisory Board dated September 1
14/2014 | Resignation of the CEO.
The Management Board of Venture Capital Poland S.A., headquartered in Warsaw, hereby announces that Mr. Mariusz Ambroziak has resigned from the Company’s Management Board effective August 31, 2014. From
13/2014 | Amendments to loan agreements with major shareholders.
The Management Board of Venture Capital Poland S.A., with reference to Current Report No. 3/2014 dated January 31, 2014, and Current Report No. 10/2014 dated June 17, 2014, hereby announces
December 2014 | Quarterly Report for the Second Quarter of 2014
The Management Board of Venture Capital Poland S.A. hereby submits the attached quarterly report for the second quarter of 2014. Legal basis: § 5(1)(1) of Appendix No. 3 to the Alternative Trading System Rules
March 2014 | List of shareholders holding at least 5% of the voting rights at the Annual General Meeting.
On June 24, 2014, the Annual General Meeting of Venture Capital Poland S.A. was held. Accordingly, the Management Board of Venture Capital Poland S.A. is providing a list of shareholders
October 2014 | Partial repayment of loans from major 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, 2013, regarding
1/2014 | Notice of the convening of the Annual General Meeting of VENTURE CAPITAL POLAND S.A. on June 24, 2014
The Management Board of VENTURE CAPITAL POLAND S.A., with its registered office in Warsaw (the “Company”), hereby announces the convening of the Company’s Annual General Meeting, which will be held on the 24th
September 2014 | Notice of the convening of the Annual General Meeting of VENTURE CAPITAL POLAND S.A. on June 24, 2014
The Management Board of VENTURE CAPITAL POLAND S.A., with its registered office in Warsaw (the “Company”), hereby announces the convening of the Company’s Annual General Meeting, which will be held on the 24th
August 2014 | 2013 Annual Report.
The Management Board of Venture Capital Poland S.A. hereby publishes the Company’s 2013 annual report, attached hereto. Legal basis: § 5(1)(2) in conjunction with § 5(6.1)