September 2012 | A shareholder has exceeded the 5% threshold of the total number of votes in Venture Capital Poland S.A.
Pursuant to Article 70(1) of the Act of July 29, 2005, on Public Offerings and the Conditions for Introducing Financial Instruments to an Organized Trading System, and on
August 2012 | Change in a shareholder’s percentage of the total number of votes in Venture Capital Poland S.A.
Pursuant to Article 70(1) of the Act of July 29, 2005, on Public Offerings and the Conditions for Introducing Financial Instruments to an Organized Trading System, and on
June 2012 | Correction to Report 5/2012. Text of the resolutions adopted by the Annual General Meeting of Shareholders of Venture Capital Poland S.A.
The Management Board of Venture Capital Poland S.A. hereby issues a correction to Report No. 5/2012. Attached is the text of the resolutions adopted by the Ordinary General Meeting of Venture Capital.
March 2012 | Notice of the Annual General Meeting of Shareholders of Venture Capital Poland S.A.
The Management Board of Venture Capital Poland S.A. hereby announces the convening of the Annual General Meeting of Shareholders on June 28, 2012, at 10:00 a.m. at the Company’s headquarters in Venture Capi
2/2012 | Correction to Current Report 1/2012
With reference to ESPI’s current report No. 1/2012 dated January 3, 2012, the Management Board of Venture Capital Poland S.A. hereby provides updated information regarding the transactions of Mr. Pa
1/2012 | Sale of company shares by a member of the Supervisory Board.
The Management Board of Venture Capital Poland S.A. announces that on January 2, 2012, it received a notice from Mr. Paweł Śliwa, a member of the Supervisory Board of Venture Capital Poland S.A.,
June 2011 | Text of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Venture Capital Poland S.A.
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
May 2011 | Notice of an Extraordinary General Meeting of the Company to be held on September 21, 2011.
The Management Board of Venture Capital Poland S.A., with its registered office in Warsaw (hereinafter referred to as the “Company”), hereby announces the convening of an Extraordinary General Meeting on September 21, 2011