17/2013 | Revision of the revenue forecast from the divestment of Venture Capital Poland S.A.
The Management Board of Venture Capital Poland S.A. announces that, following an analysis of the situation in its portfolio companies for the first half of 2013 and the objectively deteriorating situation
16/2013 | Obtaining information regarding the issuance of an enforcement order and the initiation of enforcement proceedings against a former portfolio company.
The Management Board of Venture Capital Poland S.A., with its registered office in Warsaw (“the Company”), with reference to EBI Current Report No. 7/2013 dated March 13, 2013, in which the Company
March 2013 | List of shareholders holding at least 5% of the voting rights at the Annual General Meeting
On June 20, 2013, 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
14/2013 | Obtaining information regarding the issuance of a payment order in a case against the shareholders of a former holding company.
The Management Board of Venture Capital Poland S.A., with its registered office in Warsaw (“the Company”), with reference to EBI Current Report No. 8/2013 dated March 16, 2013, in which the Company
13/2013 | Notice of the convening of the Annual General Meeting of VENTURE CAPITAL POLAND S.A. on June 20, 2013
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 20th
1/2013 | Notice of the convening of the Annual General Meeting of VENTURE CAPITAL POLAND S.A. on June 20, 2013
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 20th
December 2013 | 2012 Annual Report.
The Management Board of Venture Capital Poland S.A. hereby publishes the Company’s 2012 annual report, attached hereto. Legal basis: § 5(1)(2) in conjunction with § 5(6.1)
November 2013 | Quarterly Report for the First Quarter of 2013
The Management Board of Venture Capital S.A. hereby submits the attached quarterly report for the first quarter of 2013. Legal basis: § 5(1)(1) of Appendix No. 3 to the Alternative Trading System Rules
October 2013 | Filing of an application to set the first day of trading for Series C and Series E shares of Venture Capital Poland S.A.
The Management Board of Venture Capital Poland S.A. announces that on April 22, 2013, it filed an application with the Warsaw Stock Exchange S.A. to set the first day of trading and