Significant Value Agreement with MAHLE Polska Sp. z o.o.
Credit Commitment of Impel Group Companies in Alior Bank S.A. Totalling Significant Agreement Value
Information provided by the Management Board of Impel S.A. on the possible economic consequences that will follow from the coming into force of the subsequent provisions of the Act on Rehabilitation and an increase in the minimum wage in 2012
Change of Filing Date for Q3 2011 Report
Agreements with BNP Paribas Bank Polska S.A. Totalling Significant Value Agreement
Shareholders Holding 5% or More of Total Vote at Extraordinary General Meeting of Impel SA of 6 September 2011
Resolutions adopted by the Extraordinary General Meeting on 6 September 2011
Information on Significant Value Subcontractor Agreements of Impel Cleaning Sp. z o.o.
Professional Résumé of Management Board Member of Impel SA
Announcement of Extraordinary GM of Impel SA Convened for September 6th 2011; Draft Resolutions
Second notification to Shareholders of Intent on Division of Impel SA
Concentration of Property Development Business - Annexe No. 2 to Investment Agreement
Notification to Shareholders of Intent on Division of Impel SA
Operation Strategy and Business Running Capability of Issuer Following Impel SA Division.
Management Board's Report Justifying Impel SA Division Pursuant to Art. 536 of Code of Commercial Companies
Opinion of Independent Auditor on Examining Impel SA Division Plan
Court Registration of Changes in Impel SA Share Capital Structure and Articles of Association
Impel SA Division Plan.
Supplement to Current Report No. 15/2011 of May 19th 2011 Concerning Resolutions Adopted by Impel SA Ordinary GM
Appointment of Member of Management Board for Another Term
Share Purchase by Member of Impel SA Supervisory Board
Agreements with DnB Nord Polska S.A. Bank Totalling Significant Value Agreement
Shareholders Holding 5% or More of the Total Vote at the Ordinary General Meeting of Impel SA of May 18th 2011
Payment of Dividend
Resolutions Adopted by Ordinary GM
Annex to Significant Value Agreements - Cooperation with Kredyt Bank S.A. Continues
Significant Value Agreement Concluded with Uniwersyteckie Centrum Kliniczne in Gdańsk
Consolidated Text of Impel SA Articles of Association
Ordinary GM of Impel SA Convened for May 18th 2011; Draft Resolutions
Positive Opinion given by Supervisory Board on 2010 Dividend Payment
List of Reports Published in 2010
Decision Taken to Carry Out Intended Spin-off within Impel SA
Payment of Dividend for 2010
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Meeting of Impel SA of March 10th 2011
Resolutions Adopted by Extraordinary GM of Impel SA and Amended Articles of Association
Text of Recommended Amendment to Impel SA Articles of Association
Extraordinary GM of Impel SA Convened for March 10th 2011; Draft Resolutions
Information on Significant Value Subcontractor Agreements of Impel Cleaning Sp. z o.o. in 2010
Schedule for Publication of Periodic Reports in 2011
Shareholder's Notification of Decrease in Vote Share at Impel SA GM
Significant Agreement and Annex to Agreement with Alior Bank S.A. Totalling Significant Agreement Value.
Information from the Management Board on possible economic consequences of the Polish Act changing the Act on Occupational and Social Rehabilitation and Employment of the Disabled and some other acts
Shareholders' Notification Concerning Increase in Vote Share at Impel SA GM
Retirement of Shares, Court Registration of Changes in Impel SA Share Capital Structure and Articles of Association
Correction and Supplement to the 2010 Semi-Annual Consolidated Financial Statements
Consolidated Text of Impel SA Articles of Association
Appointment of Management Board Members for Another Term
Shareholders Holding 5% or More of the Total Vote at the Ordinary General Meeting of Impel SA of June 28th 2010
Payment of Dividend
Resolutions Adopted by Ordinary GM. Changes in Articles of Association of Impel SA.
Subcontractor Agreement of Significant Value Concluded with Red Point Security Sp. z o.o.
Text of Recommended Amendments to Impel SA' Articles of Association
Ordinary GM of Impel SA Convened for June 28th 2010; Draft Resolutions
Positive Opinion given by Supervisory Board on 2009 Dividend Payment
Court Registration of Changes in Impel SA Share Capital Structure and Articles of Association
List of Reports Published in 2009
Declaration of 2009 Dividend Payment
Uniform Text of Impel SA Articles of Association
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Meeting of Impel SA of February 15th 2010
Resolutions Adopted by Extraordinary GM of Impel SA and Amended Articles of Association
Subcontractor Agreements reaching significant agreement value in 2009
Schedule for Publication of Periodic Reports in 2010
Disposal of Impel SA Shares by Obliged Person
Text of Recommended Amendments to Impel SA' Articles of Association
Text of Draft Resolutions of Extraordinary GM of Impel SA
Convening of Extraordinary GM of Impel SA
Significant Subcontractor Agreement Signed with DGD Sp. z o.o. i Wspólnicy spółka komandytowa.
Significant Contracts Signed with HOUSE VD Limited Joint-Stock Partnership
Disposal of Impel SA Shares by Obliged Person
Annex to Credit Agreement with Deutsche Bank Polska SA.
Registration of Changes in Impel SA Articles of Association.
Agreements with RAFAKO S.A. and Red Point Security Sp. z o.o., with Their Total Meeting Criteria of Significant Agreement.
Shareholders Holding 5% or More of the Total Vote at the Ordinary General Meeting of Impel SA of June 29th 2009
Resolutions Adopted by Ordinary GM of Impel SA
Appointment of Supervisory Board for 8th Term
Payment of Dividend
Appointment of New Member of Impel SA’s Management Board
Draft Resolutions of the Ordinary General Meeting of Impel SA
Update of Information on Payment of Dividend for 2008
Appointment of Auditor
Convening of Annual General Meeting of Impel SA Shareholders
Agreement with Polskie Linie Lotnicze LOT SA
Termination of Agreement of Significant Value with Lot Ground Services
Significant Blocks of Shares – Decrease in Total Involvement of Trigon Group Funds below 5%.
List of Reports Published in 2008.
Uniform Text of Impel SA Articles of Association.
Positive Opinion given by Supervisory Board on 2008 Dividend Payment.
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Shareholders Meeting of Impel SA of April 6th 2009
Resolutions Adopted by Extraordinary GM of Impel SA
Declaration of 2008 Dividend Payment
Concentration of Property Development Business – Completion of the First Part of Stage III of Investment Agreement
Concentration of Property Development Business – Annex to Investment Agreement
Information of the Management Board of Impel SA on Observance of Rules III.2 Included in “The Code of Best Practice for WSE Listed Companies”
Draft Resolutions of Extraordinary GM of Impel SA
Updated Schedule for Publication of Periodic Reports in 2009
Convening of the Extraordinary General Shareholders Meeting of Impel SA
Payment of Flat-rate Corporate and Personal Income Tax Collected on Buyback of Impel SA Shares
Information Regarding Significant Blocks of Shares.
Shareholders’ Motion for Convening Extraordinary GM of Impel SA
Significant Blocks of Shares – Decrease in Total Involvement of Trigon Active Alpha Fund below 5%
Acquisition of Significant Block of Own Shares by Impel SA
Disposal of Impel SA Shares by Obliged Person
Impel SA Buys Back Shares
Completion of Subscription for Sale of Tendered Shares Impel SA
Dates for Publication of Periodic Reports in 2009
Formation of Autogrill Polska Sp. z o.o. – Acquisition of Significant Assets
IMPEL SA Management Board’s Position on Tender Offer for Sale of Own Shares
Change of Price for Tendered Shares
Correction of Arithmetic Average Prices Weighted by Volume of Trade for 6 months Preceding Tender Offer Announcement
Tender Offer for Sale of Impel SA Shares – Buyback
Increase in Share Capital of Subsidiary – Impel Security Acquires Significant Financial Assets
Sale of Shares in Cleaning Partner Sp. z o.o.
Agreement of Significant Value concluded with Lot Ground Services Sp. z o.o.
Adjusted Disposal Price of Promedis Shares
Significant Blocks of Shares – Decrease in Total Involvement of Trigon Group Funds below 10%
Significant Blocks of Shares - Decrease in Total Involvement of Pioneer Group Funds below 5%
Increase in Share Capital of Subsidiary – Impel’s Acquisition of Significant Financial Assets
Restructuring of Capital Structure – Repurchase of Significant Financial Assets
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Shareholders Meeting of Impel SA of October 16th 2008
Resolutions adopted by the Extraordinary GM of Impel SA
Increase in Share Capital of Impel Griffin Group Sp. z o.o. – Impel Cleaning’s Acquisition of Significant Financial Assets
Restructuring of Capital Structure – Repurchase of Significant Financial Assets
Information of the Management Board of Impel SA on observance of Rule II.1 included in “The Code of Best Practice for WSE Listed Companies”
Draft Resolutions of Extraordinary GM of Impel SA
Convening of the Extraordinary General Shareholders Meeting of Impel SA
Transfer of Promedis Shares Ownership
Increase in Share Capital of Hospital Serwis Sp. z o.o. – Impel Cleaning’s Acquisition of Significant Financial Assets
Fulfilment of Condition Suspending Disposal of Promedis Shares
Court Registration of Altered Structure of Hospital Serwis’ Share Capital
Significant Agreement Signed with Vattenfall Heat Poland SA
Mortgage established on Asset of Significant Value
Impact of Increase in National Minimum Wage on Expenses of Impel Group Companies
Disposal of Promedis Sp. z o.o. Shares
Reallocation of Significant Financial Assets
Change of Filing Date for Q2 2008 report
Acquisition of Shares in Tara Cosmetics B.V.
Acquisition of Shares in Praxima Hotel Serwis Sp. z o.o.
Registration of Changes in Impel SA Articles of Association
Conditions for Disposal of DC System Polska Shares Fulfilled
Disposal of shares in DC System Polska Sp. z o.o. – update of information
Continuation of Negotiations on Sale of Promedis Sp. z o.o. Shares
Correction of Report on Disposal of DC System Polska Sp. z o.o. Shares
Disposal of shares in DC System Polska Sp. z o.o.
Internal Restructuring of Capital Structure within Impel Group – Reallocation of Significant Financial Assets
Court Registration of an Increase in the Share Capital of Pi Sp. z o.o.
Two Significant Service Agreements Signed with Kredyt Bank SA
Uniform Text of Impel SA Articles of Association
Appointment of Management Board Member for Another Term
Shareholders Holding 5% or More of the Total Vote at the Ordinary General Shareholders Meeting of Impel SA of May 19th 2008
Appointment of Member of Impel SA’s Supervisory Board
Resolutions of the Annual General Meeting of Impel SA Shareholders
Acquisition of shares in Vantage Development S.A. – Completion of Stage 2 of Investment Agreement
Exclusive Negotiation Agreement Signed
Draft resolutions for Ordinary GM of Impel SA
Change of Filing Date for Q1 2008 report
Convening and Agenda of Annual General Meeting of Impel SA Shareholders
Disposal of Shares in IPD Invest Sp. z o.o.
Non-cash contribution made by Impel SA – Completion of Stage 2 of Investment Agreement
Agreements of Significant Value concluded with Telekomunikacja Polska S.A.
Formation of Sanpro APT Sp. z o.o. – Acquisition of Significant Assets
Disposal of shares in Inter Serwis Sp. z o.o.
Concentration of Property Development Business – Completion of Stage 1 of Investment Agreement
Annex to Significant Credit Agreement
Change of Filing Date for 2007 annual reports
Significant Service Agreements Signed with Złote Tarasy Shopping Centre
Impel SA Supervisory Board Member Resigns
Court Registration of an Increase in the Share Capital of Impel SA
Increase in Subsidiary’s Share Capital – Acquisition of Significant Assets by Impel SA
Organization of Capital Structure – repurchase of significant financial assets
Concentration of Property Development Business – Signing an Investment Agreement
Registration by the court of an increase in the share capital of Impel Delivery Sp. z o.o.
Dates for Publication of Periodic Reports in 2008
List of Reports Published in 2007
Increase in Share Capital of Sanpro PTS Sp. z o.o. – Acquisition of Significant Financial Assets
Assimilation of Impel Shares by NDS
Significant Blocks of Shares – Increase in Total Involvement of Trigon Group Funds exceeds 10 %
Admission and Introduction of Series F Shares into Stock-Exchange Trading
Increase in Subsidiaries’ Share Capital in the Impel Group Companies
Registration of a Subsidiary Impel Griffin Group Sp. z o.o. of Kiev
Organization of Product Line – Transfer of Significant Financial Assets
Transformation of „BNM Impel S.A.” spółka jawna into “Centauris IPD Invest Sp. z o.o.” spółka komandytowo-akcyjna
Information of the Management Board of Impel SA on non-observance of some rules included in “The Code of Best Practice for WSE Listed Companies”
Application to Introduce Series F Shares into Stock-Exchange Trading
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
Acquisition of Shares in Impel Griffin Group Sp. z o.o. of Kiev
Disposal of shares in IPD Zachód Sp. z o.o.
Court Registration of an Increase in the Share Capital of Impel SA
Assimilation of Shares by NDS
Admission and Introduction of Series F Shares into Stock-Exchange Trading
Correction of Current Report No. 87/2007 – Significant Blocks of Shares
Significant Blocks of Shares
Increase in Subsidiary’s Share Capital – Acquisition of Significant Assets by Impel SA
Application to Introduce Series F Shares into Stock-Exchange Trading
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
Registration of Changes in Impel SA Articles of Association
Significant Blocks of Shares
Elimination of legal defects in the agreement on the acquisition of IPD Invest Sp. z o.o. shares - termination of the previous agreement and signing of a new agreement on acquisition of a major financial asset
Court Registration of an Increase in the Share Capital of Impel SA
Internal Restructuring of Capital Structure within the Impel Group – Reallocation of Significant Financial Assets
Significant Credit Agreement
Uniform Text of Impel SA Articles of Association
Significant Agreement Signed with KGHM Polska Miedź S.A.
Significant Blocks of Shares
Termination of Agreements with Telekomunikacja Polska S.A.
Change of Filing Date for H1 2007 Consolidated Financial Statements
Impact of Increase in National Minimum Wage on Expenses of Impel Group Companies
Assimilation of Shares by NDS
Acquisition of shares in IPD Invest Sp. z o.o.
| Significant Total Value Agreement Signed with Deutsche Bank Polska SA | |
Disposal of shares in Kontrakt Serwis Sp. z o.o.
Admission and Introduction of Series F Shares into Stock-Exchange Trading
Appointment of a Proxy
Proxy recalled
Annex to Share Disposal Contract of Red Point Security Sp. z o. o.
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Shareholders Meeting of Impel SA of September 17th 2007
Resolutions adopted by the Extraordinary GM of Impel S.A.
Court Registration of Changes in a Subsidiary’s Share Capital, its Name and Seat
Opinion of the Supervisory Board on Draft Resolutions for Impel’s Extraordinary GM
Application to Introduce Series F Shares into Stock-Exchange Trading
Court Registration of an Increase in the Share Capital of Impel SA
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
Draft resolutions for the Extraordinary GM of Impel SA
Widthdrawal of Application for Opinion and Notification on the Project of Individual Aid for Impel Cleaning Sp. z o.o. as a Sheltered Employer of the Disabled
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
Convening of the Extraordinary General Shareholders Meeting of Impel SA
Agreements of Significant Value concluded with Telekomunikacja Polska S.A.
Court Registration of Hospital Serwis Sp. z o.o.
Change of Filing Date for Q2 2007 report
Court Registration of Seiso Sp. z o.o.
Shares acquired in Impel UK Limited
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
Significant Agreement Signed with Tele-Fonika Group Companies
Annexes to significant agreement concluded with Telekomunikacja Polska S.A.
Assimilation of Shares by NDS
Admission and Introduction of Series F Shares into Stock-Exchange Trading
Significant Blocks of Shares
Court Registration of Impel Accounting Sp. z o.o.
Court registration of the change in the share capital structure of HR for Business Sp. z o.o.
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
Disposal of shares in Red Point Security Sp. z o.o.
Significant Blocks of Shares
Acquisition of Shares in Hospital Serwis Sp. z o.o.
Acquisition of Shares in Seiso Sp. z o.o.
Acquisition of shares held by “PUPH Kontrakt 1” Sp. z o.o.
Proxy recalled
Representation of the Management Board of Impel SA on Compliance with Corporate Governance Rules
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
Registration of Series F shares of Impel SA with the National Depository of Securities
Acquisition of Shares in Open Property Management Sp. z o.o.
Information on Purchase of Impel SA Shares in Connection with Execution of the Incentive Scheme
Appointment of a New Member of Impel SA’s Management Board
Impel SA Board Member Resigns
Significant Blocks of Shares
Shareholders Holding 5% or More of the Total Vote at the Annual General Shareholders Meeting of Impel SA of May 21st 2007
Appointment of the Management Board’s President for Another Term
Payment of Dividend - Correction
Payment of dividend
Resolutions of Impel SA’ GM - Correction
Resolutions of the Annual General Shareholders Meeting of Impel SA
Internal Restructuring of Capital Structure within the Impel Group – Reallocation of Significant Financial Assets
Draft Resolutions of the Annual General Shareholders Meeting of Impel SA
Property Valuation Adjustment
Property Valuation Adjustment
Notice to Terminate Significant Agreement with PKO BP S.A.
Acquisition of shares held by HR for Business Sp. z o.o.
Convening of the Annual General Shareholders Meeting of Impel SA
The Supervisory Board’s Assessment of the Situation in the Company
Court registration of the change in the share capital structure of TeleBT Sp. z o.o.
Court Registration of Changes in Share Capital Structures of the Impel Group Companies
Application to PFRON for Opinion and Notification on the Project of Individual Aid for Sheltered Employers of the Disabled.
Change of Filing Date for 2006 annual reports.
Correction of Q4 2006 Consolidated Report.
Adjusted Forecast of the Impel Group’s Financial Results in 2006
Court Registration of Open Property Management Sp. z o.o.
Rights to Acquire Bonds under Incentive Scheme.
Dates for Publication of Periodic Reports in 2007.
List of Reports Published in 2006.
Condition to acquire Sanpro PTS shares fulfilled.
Facility Management Service Agreement of Significant Value Concluded.
Internal Restructuring of Capital Structures within the Impel Group – Reallocation of Assets of Significant Value.
Acquisition of Shares in Wena Floor System Sp. z o.o.
Termination of Agreements by DTC Management Services Sp. z o.o.
Own Amendment to the Government’s Bill on Occupational and Social Rehabilitation and Employment of the Disabled.
Acquisition of Shares held by SaneChem Sp. z o.o.
Court Registration of BNM Impel SA spółka jawna.
Impel SA Board Member Resigns.
Formation of BNM Impel SA registered partnership
Acquisition of Shares in Open Property Management Sp. z o.o.
Internal Restructuring of Services Provided by the Impel Group
Contract for Conditional Sale and Acquisition of Shares in Sanpro PTS Sp. z o.o.
Acquisition of shares in TeleBT Sp. z o.o.
Court Registration of the Share Capital Structure of Przedsiębiorstwo Specjalistyczne Asekuracja Sp. z o.o.
Court Registration of Share Capital Change at Impel Cash Handling Sp. z o.o.
Acquisition of shares in Przedsiębiorstwo Specjalistyczne Asekuracja Sp. z o.o.
Acquisition of shares in IPD Centrum Sp. z o.o. , IPD Południe Sp. z o.o. and IPD Zachód Sp. z o.o.
Change of Filing Date for Q2 2006 report
Successive agreements of significant value concluded with Telekomunikacja Polska S.A.
Court Registration of Krakpol’s Share Capital Structure
Agreements concluded with Telekomunikacja Polska S.A.
Court Registration of Share Capital Change at Promedis Sp. z o.o.
Supplement to the information on the purchase of shares in Krakpol Sp. z o.o. and PI Sp. z o.o.
Purchase of shares in PI Sp. z o.o.
Draft of the Amendment of the Act on Occupational and Social Rehabilitation and Employment of the Disabled
Acquisition of shares in Krakpol Sp. z o.o.
Withdrawal from IMPEL-TOM M. Kapalski spółka komandytowa
Termination of Agreements by KGHM Polska Miedź S.A. Group companies in Connection with Tender Proceedings
Representation of the Executive Board of Impel SA on Compliance with Corporate Governance Rules
Appointment of New Members of Impel SA’s Management Board
Appointment of Members of the Supervisory Board for another term of office
Shareholders Holding 5% or More of the Total Vote at the Annual General Shareholders Meeting of Impel SA of May 29th 2006
Payment of dividend
Resolutions of the Annual General Shareholders Meeting of Impel SA
Draft Resolutions of the Annual General Shareholders Meeting of Impel SA
Convening of the Annual General Shareholders Meeting of Impel SA
The Impel Group’s decision to launch property development activities
The Supervisory Board’s Assessment of the situation in the Company
Recommendation of Impel SA concerning distribution of profit for 2005
Change of Filing Date for 2005 annual reports
Completion of bankruptcy proceedings in a subsidiary undertaking
Termination of an agreement for the provision of cleaning services by BHP SA, in Connection with Tender proceedings
Declared Payment of Dividend for 2005
Appointment of Auditor
Termination of Agreements by Telekomunikacja Polska S.A. in Connection with a Tender for the Provision of Services
Forecast of the Impel Group’s Financial Results in 2006
Draft Amendment to the Act on Occupational and Social Rehabilitation and Employment of the Disabled
Acquisition of Shares in North Ochrona Sp. z o.o.
Acquisition of Shares in DC System Sp. z o.o.
Acquisition of Shares in LCC Sp. z o.o.
Disposal of Shares by a Person Closely Related to a Person Holding a Supervisory Post at Impel SA
List of Reports Published in 2005
Court Registration of Share Capital Change at Impel Cleaning Sp. z o.o.
Public Debate on the Public Support System for the Disabled
Appointment of a Proxy
Dates for Publication of Periodic Reports in 2006
Rights to Acquire Bonds under Incentive Scheme
Change in the Composition of the Executive Board of Impel SA
Court Registration of Share Capital Change at Subsidiary Undertaking
Spin-Off of Cleaning Services from IMPEL SA to IMPEL Cleaning Sp. z o.o., a Subsidiary Undertaking, and the Related Increase in the Share Capital of IMPEL Cleaning Sp. z o.o.
Change of the Representation of Impel SA’s Executive Board on compliance with corporate governance principles
Significant Blocks of Shares – Correction of the Information Published in the Report on Disposal of Impel SA Shares by Merill Lynch
Significant Blocks of Shares
Change of Filing Date for Q3 2005 Consolidated Quarterly Report
Acquisition of Shares in Impel Perfekta Sp. z o.o.
Shareholders with at Least 5% of Total Vote at the Extraordinary General Shareholders Meeting of Impel SA Held on October 17th 2005
Resolutions of the Extraordinary General Shareholders Meeting of Impel SA
Significant Share Blocks
Draft Resolutions of the Extraordinary General Shareholders Meeting of Impel SA
Resignation of a Member of the Executive Board of Impel SA
Change of the Forecast of Financial Results for 2005
Spin-off of Cleaning Services
Convening of the Extraordinary General Shareholders Meeting of Impel SA
Amendment to the Representation of the Executive Board of Impel SA on the Company’s Compliance with Corporate Governance Principles
Appointment of a New Member of Impel SA’s Executive Board
Withdrawal of Resignation by a Member of Impel SA’s Executive Board
Resignation Submitted by a Member of the Executive Board of Impel SA
Related Party Transaction
Executive Board’s Position on Press Publication about Activities of Impel SA and Its Subsidiaries
Fulfilment of the Condition Precedent to the Acquisition of Shares in Bankowy Dom Faktor Sp. z o.o.
Court Registration of Share Capital Change at Subsidiary Undertaking
Shareholders Holding 5% or More of the Total Vote at the Annual General Shareholders Meeting of Impel SA of May 23rd 2005
Representation of the Executive Board of Impel SA on Compliance with Corporate Governance Rules
Resolution of the Annual General Shareholders Meeting of Impel SA
Correction of the Q1 2005 Report
Forecast of the Impel Group’s Financial Results for 2005
Draft Resolutions of the Annual General Shareholders Meeting of Impel SA
Change of the Publication Date for the Consolidated Q1 2005 Report
More Detailed Information on the Terms and Conditions of the Acquisition of Shares in Bankowy Dom Faktor Sp. z o.o.
Acquisition of Shares in Bankowy Dom Faktor Sp. z o.o.
Convening of the Annual General Shareholders Meeting of Impel SA
Convening of the Annual General Shareholders Meeting of Impel SA
Change of the Publication Date for the 2004 Annual Reports
Court Registration of Share Capital Change at Subsidiary Undertaking
New Member on Impel SA’s Executive Board
Court Registration of Share Capital Change at Subsidiary Undertaking
Court Registration of Share Capital Change at Subsidiary Undertaking
Cancellation of Forecast of Impel Group’s Consolidated Result for 2004
Transaction with Related Undertaking
Acquisition of Shares in Subsidiary Undertaking
Publication Dates of Periodic Reports in 2005
No Rights to Bonds with Pre-Emptive Rights Granted in 2004
Assimilation of Shares
Introduction of Series E Shares into Stock-Exchange Trading
Shareholders with at least 5% of Votes at the Extraordinary General Shareholders Meeting of Impel SA of December 28th 2004
Joining ESPI
Resolutions of the Extraordinary General Shareholders Meeting of Impel SA
Allotment of Bonds with Pre-Emptive Rights
Drafts of Resolutions of the Extraordinary General Shareholders Meeting of Impel SA
Increased Forecast of the Impel Group’s 2004 Consolidated Results
Issue of Bonds with Pre-Emptive Rights
Application for Assimilation of Shares and Their Introduction into Public Trading
Application for Assimilation of Shares and Their Introduction into Public Trading
Amendment to Regulation on Detailed Rules Governing Aid to Employers of the Disabled, dated May 18th 2004
Convening the Extraordinary General Shareholders Meeting of Impel SA
Position on Press Articles Challenging the Reliability of Information Disclosed to Investors by the Executive Board of Impel SA
Court Registration of Share Capital Change at Subsidiary Undertaking
Term of the Company’s Status as Supported Employer of the Disabled Extended
Court Registration of Share Capital Change at Subsidiary Undertaking
Court Registration of Share Capital Change at Subsidiary Undertaking
New Forecast of the Impel Group’s Financial Results for 2004
Executive Board’s Position on Regulation Amending the Regulation on the Detailed Rules Governing Aid to Employers of the Disabled, Dated October 12th 2004 (Dz.U. No. 234, item 2345).
Polish Securities and Exchange Commission’s Position on the Issue Prospectus and the Cancellation of Impel SA’s Forecasts for 2004
Transaction with a Related Undertaking
Related Party Transactions
Transaction with a Related Undertaking
Change of Appropriation of the Proceeds from the Public Issue of Impel SA Shares
Transaction with a Related Undertaking
Transaction with a Related Undertaking
Court Registration of Share Capital Change in a Subsidiary
Significant Equity Holdings
Retirement of Shares and Court Registration of a Share Capital Change at Impel SA
Court Registration of Share Capital Change in a Subsidiary
Amendment to the Terms of a Material Agreement
Court Registration of Change in the Share Capital of a Subsidiary
Position on Press Articles Challenging the Reliability of Information Disclosed to Investors by the Executive Board of Impel SA
Large Blocks of Shares
Share Purchase by Executive Board Member
Correction of the Q1 2004 Report
Executive Board’s Position on the Effects of Legal Regulations Defining the Terms of Assistance to Employers of the Disabled on Financial Results, and Cancellation of the 2004 Financial Forecast for the Impel Group
Transaction with a Related Undertaking
Acquisition of Shares in BDH Serwis Sp. z o.o. and Execution of Significant Agreements by the Group Companies
Shareholders Holding at Least 5% of the Total Vote at the Ordinary General Shareholders Meeting of Impel SA of June 7th 2004
Resolutions of the Ordinary General Shareholders Meeting of Impel SA
Announcement of the Executive Board of Impel SA Concerning Directive of the Polish Council of Ministers on the Detailed Rules Governing Assistance to Employers of the Disabled, Dated May 18th 2004 (Dz.U. No. 114. item 1194)
Acquisition of Shares in Strażcem Sp. z o.o.
Drafts of Resolutions of the Ordinary General Shareholders Meeting of Impel SA
Significant Blocks of Shares
Sale of Shares in a Subsidiary Undertaking
Correction to Q1 2004 Report
Decision on Payment of Dividend
Convening the Ordinary General Shareholders Meeting of Impel SA
Court Registration of Change in Share Capital Structure and Name of Subsidiary Undertaking
Impel SA’s Representation on Compliance with Corporate Governance Principles
Change of Date for the Publication of the 2003 Financial Statements
Court Registration of Share Capital Increase at Subsidiary Undertaking
Court Registration of Share Capital Increase at Subsidiary Undertaking
Transaction with a Related Undertaking
Change in the Executive Board of Impel SA
Court Registration of Share Capital Increase at Subsidiary Undertaking
Execution of a Significant Agreement by Impel SA
| Significant Block of Shares | |
Significant Blocks of Shares
Sale of Impel SA Shares
Related Party Transaction
2004 Financial Forecast for the Impel Group
Change of ISIN Code of 5,000,000 Series C Shares at the National Depository of Securities
Application to the Polish NDS for Assignment of a Separate ISIN Code to 5,000,000 Series C Ordinary Registered Shares, Currently Bearing ISIN Code PLIMPEL00029
Waiver of Preference Attached to 5,000,000 Series C Preference Registered Shares of Impel SA
Registration of Series E Ordinary Bearer Shares of Impel SA with the National Depository of Securities
Change of Date for Publication of Consolidated QIV 2003 Report
Court Registration of Share Capital Increase at Subsidiary Undertaking
Impel’s Subsidiary Executes a Significant Contract
Filing of Application to the National Depository of Securities for Registration of Series E Shares
Court Registration of Share Capital Increase at Subsidiary Undertaking
Court Registration of Share Capital Increase and Change of Name of Subsidiary Undertaking
Timetable for Disclosure of 2004 Interim Reports
Court Registration of Share Capital Increase at Subsidiary Undertaking
Court Registration of Share Capital Increase at Subsidiary Undertaking
Court Registration of Share Capital Increase at Impel SA
Shareholders Holding at Least 5% of Votes at the Extraordinary General Shareholders
Meeting of Impel SA Held on January 5th 2004
Impel SA’s Representation on the Adoption of the Corporate Governance Principles
Changes in the Composition of the Supervisory and Executive Boards of Impel SA
Resolutions adopted by the Extraordinary General Shareholders Meeting of Impel SA
Transactions with Related Undertakings
Registration of Impel SA’s Series C Shares in the National Depository of Securities
The Acquisition of Shares in G-P Bis Sp. z o.o.
Draft Resolutions of Impel SA’s Extraordinary General Shareholders Meeting held on December 23rd 2003
Decision to Change Rights Attached to 5,000,000 Series C Registered Shares of Impel SA
Submission of Application to the National Depository of Securities for Registration of Series C Shares.
Impel SA Obtains the ISO 9001:2000 Quality Certificate
Convening of an Extraordinary General Shareholders Meeting of Impel SA
Execution of a Significant Agreement by a Subsidiary Undertaking
Early Termination of Loan Agreement with BPH PBK at Impel SA’s Request
Impel Included in the WIG Index
Estimated Book Value of Shareholders’ Equity
Introduction of Series A, B and D Series Shares to Trading
Registration of Series A, B and D Shares
Declaration of Will to Submit Consolidated Quarterly Reports
Allocation of Series E Shares under Employee Offering
Prospectus Update
Appointment of Chartered Auditor
Execution of Material Agreement
Prospectus Update on Imple Group Companies
Registration of Share Capital Increase of SERVIKS RIGA, with Registered Offices in Riga, Latvia
Impel Moves to National Depository of Securities for Registration of Series A, B and D Shares, and to Warsaw Stock Exchange for Listing of the Shares
Court Registration of Share Capital Increase
Large Blocks of Shares
Large Blocks of Shares
Registration of Rights to Series D Shares and Their Listing on the Warsaw Stock Exchange
Allocation of Series D Shares and Submission of Registration Statements to Polish NDS and WSE
Prospectus Update
Impel Closes Subscription for Series D Shares
Prospectus Update on Series E Shares Issue Price
Appendix
Prospectus Update on Material Agreements
| Issue Price of Series D and Series E Shares | |
Impel Concludes Standby Underwriting Agreement
Appendix
Admission of Series A, B, and D Shares and Rights to Series D Shares to Stock Exchange Listing
Change of Subscription Period for Series E Shares
Correction of the Prospectus
Execution of Material Agreement
Prospectus Update on Material Agreements
Prospectus Update
Prospectus Update
Prospectus Update on Material Agreements
Prospectus Update
Prospectus Update on Material Agreements
Price Range in Bookbuilding for Impel Series D Shares
Correction of Prospectus Contents
Prospectus Update
Executive Board’s Representation on Adoption of Corporate Governance Rules
Appendix
Impel Moves for Listing of Series A, Series B and Series D Shares on Warsaw Stock Exchange
Prospectus Update
Impel Adopts Incentive Plan Rules
Dates for Disclosure of Periodic Reports in 2003
Distribution Syndicate
Impel Appoints Officer in Charge of Contacts with Polish SEC
Impel Commences Submission of Current and Interim Reports on Emitent Platform
Contact Center
Impel Group
tel. +48 (071) 711 00 00
fax: +48 (071) 711 00 01
