Basic Information

  • August 31st 2012 – taking a resolution on emission of D and E series shares.
  • Being in accordance with the resolution no. 4 of extraordinary general meeting of Centrum Doradztwa Ekonomicznego S.A. regarding the capital raise by emission of D series shares by private subscription excluding the allotment certificates of the current shareholders and introduction of shares and rights to the D shares into trading in the Alternative Trading System led by Warsaw Stock Market (GPW S.A.) under a name NewConnect and a change in the company’s status, a decision was made to emite no more than 1 200 000 (one million two hundred thousands) of D series bearer instruments, with a face value of 0,10 PLN (10/100 PLN) each
  • Being in accordance with the resolution no. 4 of extraordinary general meeting of Centrum Doradztwa Ekonomicznego S.A. regarding the capital raise by emission of E series shares by private subscription excluding the allotment certificates of the current shareholders and introduction of shares and rights to the E shares into trading in the Alternative Trading System led by Warsaw Stock Market (GPW S.A.) under a name NewConnect and a change in the company’s status, a decision was made to emite no more than 250.000 (two hundred fifty thousands) of E series bearer instruments, with a face value of 0,10 PLN (10/100 PLN) each. The shares have not been registered in the National Court Registry yet.
  • August 2nd 2012 – National Court Registry entry no. 0000428831 – pobierz aktualny KRS
  • July 18th 2012 – declaration of transformation into a commercial company in a form of notary deed.