September 2013 | Appointment of an independent auditor to audit the financial statements for the 2012 fiscal year.
The Management Board of Venture Capital Poland S.A. hereby announces that on April 2, 2013, the Issuer’s Supervisory Board, by virtue of Resolution No. 1/04/2013 dated April 2, 2013, acting pursuant to
August 2013 | Declaration of immediate maturity of the Issuer’s claims against the shareholders of a former portfolio company.
The Management Board of Venture Capital Poland S.A., with its registered office in Warsaw, with reference to EBI Current Report No. 7/2012 dated March 16, 2012, in which the Issuer announced the conclusion of
July 2013 | Termination of the agreement with a former portfolio company.
The Management Board of Venture Capital Poland S.A., with its registered office in Warsaw, with reference to EBI Current Report No. 16/2012 dated June 29, 2012, in which the Issuer announced the conclusion of
June 2013 | Quarterly Report for the Fourth Quarter of 2012
The Management Board of Venture Capital S.A. hereby submits the attached quarterly report for the fourth quarter of 2012. Legal basis: § 5(1)(1) of Appendix No. 3 to the Alternative System Rules
May 2013 | Amendments to loan agreements with major shareholders.
The Management Board of Venture Capital Poland S.A., with reference to Current Report No. 33/2012 dated November 29, 2012, announces that the loan agreements previously entered into have been amended
April 2013 | Schedule for the publication of interim reports in 2013.
The Management Board of Venture Capital Poland S.A. hereby announces the schedule for the publication of periodic reports in 2013. The reports will be released on the following
March 2013 | Filing of an application for the listing of the Issuer’s shares.
The Management Board of Venture Capital Poland S.A. announces that on January 16, 2013, an application was filed to list the following financial instruments on the alter
2/2013 | List of shareholders holding at least 5% of the voting rights at the general meeting held on December 27, 2012
On December 27, 2012, an Extraordinary General Meeting of Venture Capital Poland S.A. was held; in connection with this, the Management Board is providing a list of shareholders holding c
November 2012 | Text of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Venture Capital Poland S.A. / Changes in the composition of the Company’s Supervisory Board.
The Management Board of Venture Capital Poland S.A. hereby provides, in the attachment, the text of the resolutions adopted by the Extraordinary General Meeting of Venture Capital Poland S.A., which was held
October 2012 | Notice of an Extraordinary General Meeting of the Company to be held on December 27, 2012.
The Management Board of VENTURE CAPITAL POLAND S.A., with its registered office in Warsaw, hereby announces the convening of an Extraordinary General Meeting of the Company, to be held on December 27, 2012, regarding