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Current Report No. 12/2016 of 20 July 2016 (27,61 kB)
Notification of Transactions on Shares of Impel S.A.
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Current Report No. 11/2016 of 21 June 2016 (7,1 kB)
Cooperation with Bank Zachodni WBK S.A. Continues – Significant Value Agreement Annexes Signed
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Current Report No. 10/2016 of 16 June 2016 (18,01 kB)
List of shareholders having at least 5% of votes at the General Shareholders Meeting of Impel S.A. held on 13 June 2016
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Current Report No. 9/2016 of 13 June 2016 (21,75 kB)
Appointment of the Management Board President and Member for Another Term of Office
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Current Report No. 8/2016 of 13 June 2016 (5,47 kB)
Payment of dividend
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Current Report No. 7/2016 of 13 June 2016 (37,41 kB)
Resolutions adopted by the General Shareholders Meeting held on 13 June 2016
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Current Report No. 6/2016 of 1 June 2016 (4,87 kB)
Disposal of Shares by a Member of the Supervisory Board of Impel S.A.
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Current Report No. 5/2016 of 11 May 2016 (153,75 kB)
Convening of the Ordinary GM of Impel S.A., including Draft Resolutions
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Current Report No. 4/2016 of 7 March 2016 (4,43 kB)
Declaration of Management Board Concerning Payment of Dividend
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Current Report No. 3/2016 of 26 February 2016 (15,84 kB)
Appointment of new members of Impel SA Management Board
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Current Report No. 2/2016 (173,78 kB)
Resignation of Member of Impel SA Management Board
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Current Report No. 1/2016 of 18 January 2016 (6,59 kB)
Schedule for Publication of Periodic Reports in 2016
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Current Report No. 7/2015 of 15 April 2015 (64,56 kB)
Nominations for Positions in Supervisory Board of Impel S.A; Draft Resolutions of Ordinary GM on That Issue
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Current Report No. 6/2015 of 2 April 2015 (7,93 kB)
Disposal of Shares by Member of Impel SA Supervisory Board
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Current Report No. 5/2015 of 24 March 2015 (155,78 kB)
Convening of the Ordinary GM of Impel S.A., including Draft Resolutions
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Current Report No. 4/2015 of 26 February 2015 (4,73 kB)
Declaration of Management Board Concerning Payment of Dividend
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Current Report No. 3/2015 of 25 February 2015 (20,56 kB)
Conclusion of a significant agreement with Jastrzębska Spółka Węglowa S.A.
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Current Report No. 2/2015 of 19 January 2015 (6,54 kB)
Schedule for Publication of Periodic Reports in 2015
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Current Report No. 1/2015 of 9 January 2015 (14,44 kB)
Service provided to ArcelorMittal Poland S.A. representing an agreement of a significant value
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Current Report No. 18/2014 of 28 October 2014 (6,73 kB)
Notifications of Obliged Persons on transactions made in Impel SA shares
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Current Report No. 17/2014 of 28 October 2014 (8,23 kB)
Shareholder's notification of lowering the 33% threshold in the total vote at Impel S.A. GM
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Current Report No. 16/2014 of 11 August 2014 (102,4 kB)
Shareholders having at least 5% of the votes at the Extraordinary GM of Impel S.A. held on 11 August 2014
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Current Report No. 15/2014 of 11 August 2014 (112,48 kB)
Changes in Supervisory Board of Impel S.A.
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Current Report No. 14/2014 of 11 August 2014 (120,94 kB)
Resolutions adopted by the Extraordinary General Meeting on 11 August 2014
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Current Report No. 13/2014 of 28 July 2014 (315,15 kB)
Shareholder's notification of exceeding the 33% threshold in the total vote at Impel S.A. GM
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Current Report No. 12/2014 of 11 July 2014 (66,33 kB)
Convening of the Extraordinary GM of Impel S.A. for 11 August 2014, including Draft Resolutions
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Current Report No. 12/2014 of 11 July 2014 (66,33 kB)
Convening of the Extraordinary GM of Impel S.A. for 11 August 2014, including Draft Resolutions
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Current Report No. 11/2014 of 11 July 2014 (12,9 kB)
Transactions commensurate with a significant agreement
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Current Report No. 10/2014 of 28 June 2014 (5,05 kB)
Shareholders having at least 5% of the votes at the Ordinary General Shareholders Meeting of Impel S.A.
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Current Report No. 9/2014 of 28 June 2014 (38,85 kB)
Resolutions adopted by the Ordinary General Shareholders Meeting of Impel S.A.
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Current Report No. 8/2014 of 27 May 2014 (140,19 kB)
Convening of the Ordinary GM of Impel S.A. for 28 June 2014, including Draft Resolutions
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Current Report No. 7/2014 of 22 May 2014 (13,2 kB)
Transactions commensurate with a significant agreement
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Current Report No. 6/2014 of 6 May 2014 (20,29 kB)
Continued provision of services to the military hospital in Żary
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Current Report No. 5/2014 of 24 April 2014 (10,11 kB)
Conclusion of the Agreement on the Start-up and Operation of the Electronic Surveillance System
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Current Report No. 4/2014 of 3 April 2014 (10,13 kB)
Conclusion of a significant agreement with Ecolab Europe GmbH
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Current Report No. 3/2014 of 13 March 2014 (4,68 kB)
Declaration of Management Board Concerning Non-Payment of Dividend from Profit for 2013
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Current Report No. 2/2014 of 6 March 2014 (7,06 kB)
Conclusion of a significant agreement by the consortium of the Impel Group's companies
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Current Report No. 1/2014 of 9 January 2014 (4,76 kB)
Schedule for Publication of Periodic Reports in 2014
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Current Report No. 31/2013 of 7 November 2013 (5,98 kB)
Taking a decision to suspend the process of the division of Impel S.A.
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Current Report No. 29/2013 of 30 October 2013 (71,41 kB)
Consolidated Text of Impel SA Articles of Association Adopted by Extraordinary GM
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Current Report no. 28/2013 of 30 October 2013 (113,49 kB)
Resolutions adopted by the Extraordinary General Meeting on 30 October 2013
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Current Report No. 27/2013 of 23 October 2013 (17,62 kB)
The second notification for the shareholders of Impel S.A. of the Intended Division of Impel S.A.
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Current Report No. 26/2013 of 9 October 2013 (18,01 kB)
Notifying the Shareholders of the Intended Division of Impel S.A.
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Current Report No. 25/2013 of 3 October 2013 (167,37 kB)
Extraordinary GM of Impel S.A. Convened for 30 October 2013, including Draft Resolutions and Proposed Amendment to Articles of Association
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Current Report No. 24/2013K of 4 October 2013 (4,43 kB)
Change of Filing Date for Q3 2013 Report - correction
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Current Report No. 24/2013 of 2 October 2013 (4,58 kB)
Change of Filing Date for Q3 2013 Report
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Current Report No. 23/2013 of 30 September 2013 (36,28 kB)
Opinion of Independent Auditor on Examination of Division Plan of Impel S.A.
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Current Report No. 22/2013 of 29 August 2013 (423,98 kB)
Plan for the Division of Impel S.A., report of the Management Board of Impel S.A. justifying the division of the Company, drawn up pursuant to Art. 536 of the Code of Commercial Partnerships and Companies and the strategy for the operation of Impel S.A. and its Group after the division and the separation of the activity in the area of security services
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Current Report No. 21/2013 of 10 July 2013 (13,28 kB)
Taking a directional decision on the intention to divide Impel S.A.
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Current Report No. 20/2013 of 5 July 2013 (6,66 kB)
Extension of the Services Provided to Getin Noble Bank S.A. Representing a Significant Value Agreement
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Current Report No. 19/2013 of 29 June 2013 (24,17 kB)
Appointment of the Management Board President and Member for Another Term of Office
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Current Report No. 18/2013 of 29 June 2013 (4,82 kB)
Shareholders Holding 5% or More of Total Vote at GM of Impel SA on 29 June 2013
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Current Report No. 17/2013 of 29 June 2013 (72,51 kB)
Consolidated Text of Impel SA Articles of Association
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Current Report No. 16/2013 of 29 June 2013 (8,94 kB)
Appointment of Member of IMPEL SA Supervisory Board
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Current Report No. 14/2013 of 29 June 2013 (108,87 kB)
Resolutions Adopted by Ordinary GM of Impel SA.
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Current Report No. 13/2013 of 27 June 2013 (6,55 kB)
Signing of the Debt Limit Agreement representing an agreement of significant value
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Current Report No. 12/2013 of 27 June 2013 (11,25 kB)
Shareholder puts forward a candidate for Member of the Supervisory Board of Impel S.A.
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Current Report No. 11/2013 of 25 June 2013 (6,41 kB)
Signing of a Loan Agreement Representing a Significant Value Agreement
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Current Report No. 10/2013 of 22 May 2013 (200,04 kB)
Ordinary GM of Impel S.A. Convened for 29 June 2013, including Draft Resolutions
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Current Report No. 9/2013 of 15 May 2013 (7,75 kB)
Impel SA Supervisory Board Member Resigns
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Current Report No. 8/2013 of 15 April 2013 (25,38 kB)
List of information disclosed to the public in 2012
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Current Report No. 7/2013 of 30 April 2013 (6,54 kB)
Signing of the Loan Agreement Representing a Significant Value Agreement
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Current Report No. 6/2013 of 17 April 2013 (7,45 kB)
Impel Group's undertakings increase their loan commitment with Bank Polska Kasa Opieki S.A.
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Current Report No. 5/2013 of 22 March 2013 (6,04 kB)
Transfer of the ownership of Brink's C.L. Polska Sp. z o.o.
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Current Report No. 4/2013 of 12 March 2013 (4,63 kB)
Declaration of Dividend from Profit for 2012
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Current Report No. 3/2013 of 27 February 2013 (13,81 kB)
Conclusion of a significant agreement on the provision of services to the Katowice International Airport
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Current Report No. 2/2013 of 29 January 2013 (12,82 kB)
Shareholder's notification concerning change in votes at Impel S.A. GM due to controlled company's transaction.
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Current Report No. 51/2012 of 27 November 2012 (6,44 kB)
Summary of Series E issue costs - supplement to Current Report No. 43/2012 of 1 October 2012
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Current Report No. 49/2012 of 9 November 2012 (8,1 kB)
Conclusion of a binding conditional agreement for the acquisition of shares of Brink's Polska Sp. z o.o.
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Current Report No. 45/2012 of 8 October 2012 (8,7 kB)
Shareholder's notification concerning decrease in votes at Impel S.A. GM
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Current Report No. 44/2012 of 5 October 2012 (7,46 kB)
Court registration of a change in the value and structure of the Company's share capital as a result of Series E share issue and registration of changes in the Articles of Association of Impel S.A.
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Current Report No. 37/2012 of 14 September 2012 (9,5 kB)
Determination of the issue price of shares issued within the scope of the target capital; preparation of the list of investors who will be offered subscription for shares and repeal of the Company's Management Board resolutions
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Current Report No. 33/2012 of 7 September 2012 (6,75 kB)
Admission and introduction of Series C ordinary bearer shares of Impel S.A. to trading on the WSE prime market
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Current Report No. 32/2012 of 24 August 2012 (6,59 kB)
Multi-entity Credit Line from Bank Zachodni WBK S.A. Totalling Significant Agreement Value
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Current Report No. 31/2012 of 16 August 2012 (61,99 kB)
Shareholder's Notification Concerning Increase in Votes at Impel S.A. GM
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Current Report No. 30/2012 of 31 July 2012 (7,58 kB)
Acquisition of Significant Block of Impel S.A.'s Shares by PrajJa Limited
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Current Report No. 29/2012 of 31 July 2012 (6,91 kB)
Notification received from a member of the Supervisory Board - transfer of Impel S.A.'s shares
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Current Report No. 28/2012 of 31 July 2012 (13,04 kB)
Transfer of Substantial Block of Shares of Impel S.A.
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Current Report No. 27/2012 of 31 July 2012 (7,61 kB)
Acquisition of Significant Block of Impel S.A.'s Shares by Birmat Limited
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Current Report No. 26/2012 of 31 July 2012 (13,31 kB)
Transfer of Substantial Block of Impel S.A. Shares
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Current Report No. 25/2012 of 27 July 2012 (7,46 kB)
Acquisition of a significant block of Impel S.A.'s shares by way of contribution to the Company
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Current Report No. 24/2012 of 27 July 2012 (9,59 kB)
Indirect holding of shares of Impel S.A. by Józef Biegaj - transfer of a substantial block of the Company's shares
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Current Report No. 23/2012 of 27 July 2012 (4,53 kB)
Change of Filing Date for H1 2012 Impel Group Report
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Current Report No. 22/2012 of 27 July 2012 (7,71 kB)
Acquisition of a significant block of Impel S.A.'s shares by way of contribution to the Company
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Current Report No. 21/2012 of 27 July 2012 (7,07 kB)
Notification received from a Member of the Supervisory Board - contribution of Impel S.A.'s shares to a related undertaking.
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Current Report No. 20/2012 of 27 July 2012 (11,64 kB)
Indirect holding of shares of Impel S.A. by Grzegorz Dzik - transfer of a substantial block of the Company's shares
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Current Report No. 19/2012 of 20 July 2012 (6,35 kB)
Increased Credit Commitment of Impel Group Companies in Alior Bank S.A.
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Current Report No. 18/2012 of 27 June 2012 (9,02 kB)
Subsidiary Stops its Service - Termination of Contract Classified as Agreement of Significant Value when Issuing Notice
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Current Report No. 17/2012 of 23 June 2012 (8,39 kB)
Appointment of Board Member for Another Term
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Current Report No. 16/2012 of 23 June 2012 (5,53 kB)
Supervisory Board of Impel S.A. Established
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Current Report No. 15/2012 of 23 June 2012 (5,11 kB)
Shareholders Holding 5% or More of Total Vote at GM of Impel SA on 23 June 2012
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Current Report No. 14/2012 of 23 June 2012 (12,18 kB)
Appointment of Supervisory Board for 9th Term
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Current Report No. 12/2012 of 23 June 2012 (4,66 kB)
Resolutions Adopted by Ordinary GM of Impel SA
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Current Report No. 11/2012 of 20 June 2012 (75,67 kB)
Nominations for Positions in Supervisory Board of Impel S.A; Draft Resolutions of Ordinary GM on That Issue
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Current Report No. 10/2012 of 21 May 2012 (140,08 kB)
Ordinary GM of Impel SA Convened for 23 June 2012; Draft Resolutions
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Current Report No. 9/2012 of 27 April 2012 (581,36 kB)
Correction of Management's Reports on Activities of Impel SA and Impel Group in 2011, Attached to Annual Separate and Consolidated Financial Statements for 2011
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Current Report No. 8/2012 of 11 April 2012 (6,65 kB)
Appointment of Auditor
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Current Report No. 7/2012 of 11 April 2012 (8,35 kB)
Positive Opinion given by Supervisory Board on 2011 Dividend Payment
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Current Report No. 6/2012 of 26 March 2012 (21,17 kB)
List of Reports Published in 2011
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Current Report No. 5/2012 of 16 March 2012 (21,32 kB)
Credit Commitment of Impel Group Companies in Bank Gospodarki Żywnościowej S.A. Totalling Significant Agreement Value
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Current Report No. 4/2012 of 8 March 2012 (4,49 kB)
Significant Value Agreement to Service Federal-Mogul Corporation.
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Current Report No. 3/2012 of 6 March 2012 (4,49 kB)
Declaration of Dividend for 2011
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Current Report No. 2/2012 of 1 March 2012 (7,88 kB)
Division of Impel SA and Disposal of Assets of Significant Value
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Current Report No. 1/2012 of 19 January 2012 (6,24 kB)
Schedule for Publication of Periodic Reports in 2012
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Current Report No. 30/2011 of July 29th 2011 (73,32 kB)
Announcement of Extraordinary GM of Impel SA Convened for September 6th 2011; Draft Resolutions
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Current Report No. 29/2011 of July 20th 2011 (14,74 kB)
Second notification to Shareholders of Intent on Division of Impel SA
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Current Report No. 28/2011 of July 12th 2011 (7,6 kB)
Concentration of Property Development Business - Annexe No. 2 to Investment Agreement
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Current Report No. 27/2011 of July 5th 2011 (14,55 kB)
Notification to Shareholders of Intent on Division of Impel SA
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Current Report No. 26/2011 of June 29th 2011 (30,58 kB)
Operation Strategy and Business Running Capability of Issuer Following Impel SA Division.
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Current Report No. 25/2011 of June 29th 2011 (75,95 kB)
Management Board's Report Justifying Impel SA Division Pursuant to Art. 536 of Code of Commercial Companies
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Current Report No. 24/2011 of June 28th 2011 (53,89 kB)
Opinion of Independent Auditor on Examining Impel SA Division Plan
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Current Report No. 23/2011 of June 17th 2011 (7,44 kB)
Court Registration of Changes in Impel SA Share Capital Structure and Articles of Association
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Current Report No. 22/2011 of June 8th 2011 (210,88 kB)
Impel SA Division Plan.
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Current Report No. 21/2011 of May 30th 2011 (37,06 kB)
Supplement to Current Report No. 15/2011 of May 19th 2011 Concerning Resolutions Adopted by Impel SA Ordinary GM
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Current Report No. 20/2011 of May 19th 2011 (4,09 kB)
Appointment of Member of Management Board for Another Term
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Current Report No. 15/2011 of May 19th 2011 (29,87 kB)
Resolutions Adopted by Ordinary GM
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Current Report No. 14/2011 of May 13th 2011 (9,3 kB)
Annex to Significant Value Agreements - Cooperation with Kredyt Bank S.A. Continues
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Current Report No. 13/2011 of May 13th 2011 (18,45 kB)
Significant Value Agreement Concluded with Uniwersyteckie Centrum Kliniczne in Gdańsk
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Current Report No. 12/2011 of April 22nd 2011 (73,49 kB)
Consolidated Text of Impel SA Articles of Association
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Current Report No. 8/2011 of March 19th 2011 (6,58 kB)
Decision Taken to Carry Out Intended Spin-off within Impel SA
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Current Report No. 7/2011 of March 16th 2011 (4,82 kB)
Payment of Dividend for 2010
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Current Report No. 6/2011 of March 10th 2011 (5 kB)
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Meeting of Impel SA of March 10th 2011
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Current Report No. 5/2011 of March 10th 2011 (28,42 kB)
Resolutions Adopted by Extraordinary GM of Impel SA and Amended Articles of Association
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Current Report No. 4/2011 of February 11th 2011 (7,57 kB)
Text of Recommended Amendment to Impel SA Articles of Association
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Current Report No. 3/2011 of February 11th 2011 (60,81 kB)
Extraordinary GM of Impel SA Convened for March 10th 2011; Draft Resolutions
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Current Report No. 2/2011 of January 24th 2011 (10,57 kB)
Information on Significant Value Subcontractor Agreements of Impel Cleaning Sp. z o.o. in 2010
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Current Report No. 1/2011 of January 11th 2011 (6,47 kB)
Schedule for Publication of Periodic Reports in 2011
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Current Report No 28/2010 of December 17th 2010 (15,55 kB)
Shareholder's Notification of Decrease in Vote Share at Impel SA GM
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Current Report No. 27/2010 of December 8th 2010 (8,01 kB)
Significant Agreement and Annex to Agreement with Alior Bank S.A. Totalling Significant Agreement Value.
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Current Report No. 26/2010 of November 10th 2010 (8,65 kB)
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
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Current Report No. 25/2010 of October 6th 2010 (29,24 kB)
Shareholders' Notification Concerning Increase in Vote Share at Impel SA GM
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Current Report No. 24/2010 of October 5th 2010 (8,12 kB)
Retirement of Shares, Court Registration of Changes in Impel SA Share Capital Structure and Articles of Association
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Current Report No. 23/2010 of August 31st 2010 (59,66 kB)
Correction and Supplement to the 2010 Semi-Annual Consolidated Financial Statements
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Current Report No. 22/2010 of June 28th 2010 (73,83 kB)
Consolidated Text of Impel SA Articles of Association
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Current Report No. 21/2010 of June 28th 2009 (13,56 kB)
Appointment of Management Board Members for Another Term
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Current Report No. 20/2010 of June 28th 2010 (5,37 kB)
Shareholders Holding 5% or More of the Total Vote at the Ordinary General Meeting of Impel SA of June 28th 2010
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Current Report No. 18/2010 of June 28th 2010 (75,27 kB)
Resolutions Adopted by Ordinary GM. Changes in Articles of Association of Impel SA.
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Current Report No. 17/2010 of June 24th 2010 (6,5 kB)
Subcontractor Agreement of Significant Value Concluded with Red Point Security Sp. z o.o.
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Current Report No. 16/2010 of June 1st 2010 (21,12 kB)
Text of Recommended Amendments to Impel SA' Articles of Association
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Current Report No. 15/2010 of June 1st 2010 (111,07 kB)
Ordinary GM of Impel SA Convened for June 28th 2010; Draft Resolutions
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Current Report No. 14/2010 of June 1st 2010 (7,87 kB)
Positive Opinion given by Supervisory Board on 2009 Dividend Payment
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Current Report No. 13/2010 of June 1st 2010 (7,35 kB)
Court Registration of Changes in Impel SA Share Capital Structure and Articles of Association
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Current Report No. 12/2010 of April 10th 2010 (22,12 kB)
List of Reports Published in 2009
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Current Report No. 11/2010 of March 19th 2010 (9,3 kB)
Declaration of 2009 Dividend Payment
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Current Report No. 10/2010 of February 18th 2010 (75,93 kB)
Uniform Text of Impel SA Articles of Association
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Current Report No. 9/2010 of February 15th 2010 (5,68 kB)
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Meeting of Impel SA of February 15th 2010
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Current Report No. 8/2010 of February 15th 2010 (129,21 kB)
Resolutions Adopted by Extraordinary GM of Impel SA and Amended Articles of Association
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Current report No. 7/2010 of January 29th 2010 (14,31 kB)
Subcontractor Agreements reaching significant agreement value in 2009
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Current Report No. 6/2010 of January 25th 2010 (9,91 kB)
Schedule for Publication of Periodic Reports in 2010
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Current Report No. 5/2010 of January 25th 2010 (5,94 kB)
Disposal of Impel SA Shares by Obliged Person
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Current Report No. 4/2010 of January 20th 2010 (41,57 kB)
Text of Recommended Amendments to Impel SA' Articles of Association
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Current Report No. 3/2010 of January 20th 2010 (139,33 kB)
Text of Draft Resolutions of Extraordinary GM of Impel SA
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Current Report No. 2/2010 of January 20th 2010 (53,33 kB)
Convening of Extraordinary GM of Impel SA
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Current Report No. 43/2009 of November 6th 2009 (20,96 kB)
Significant Contracts Signed with HOUSE VD Limited Joint-Stock Partnership
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Current Report No. 42/2009 of September 17th 2009 (8,05 kB)
Disposal of Impel SA Shares by Obliged Person
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Current Report No. 41/2009 of July 9th 2009 (10,62 kB)
Annex to Credit Agreement with Deutsche Bank Polska SA.
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Current Report No. 40/2009 of July 3rd 2009 (8,19 kB)
Registration of Changes in Impel SA Articles of Association.
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Current Report no. 39/2009 of July 3rd 2009 (19,47 kB)
Agreements with RAFAKO S.A. and Red Point Security Sp. z o.o., with Their Total Meeting Criteria of Significant Agreement.
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Current Report No. 38/2009 of June 29th 2009 (5,74 kB)
Shareholders Holding 5% or More of the Total Vote at the Ordinary General Meeting of Impel SA of June 29th 2009
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Current Report No. 37/2009 of June 29th 2009 (52,12 kB)
Resolutions Adopted by Ordinary GM of Impel SA
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Current Report No. 36/2009 of June 29th 2009 (37,64 kB)
Appointment of Supervisory Board for 8th Term
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Current Report No. 34/2009 of June 29th 2009 (11,05 kB)
Appointment of New Member of Impel SA’s Management Board
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Current Report No. 33/2009 of June 10th 2009 (46,75 kB)
Draft Resolutions of the Ordinary General Meeting of Impel SA
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Current Report No. 32/2009 of June 10th 2009 (13,51 kB)
Update of Information on Payment of Dividend for 2008
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Current Report No. 31/2009 of June 9th 2009 (9,85 kB)
Appointment of Auditor
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Current Report No. 30/2009 of June 5th 2009 (16,94 kB)
Convening of Annual General Meeting of Impel SA Shareholders
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Current Report No. 29/2009 of May 20th 2009 (9,49 kB)
Agreement with Polskie Linie Lotnicze LOT SA
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Current Report No. 28/2009 of May 15th 2009 (9,57 kB)
Termination of Agreement of Significant Value with Lot Ground Services
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Current Report No. 27/2008 of April 15th 2009 (12,52 kB)
Significant Blocks of Shares – Decrease in Total Involvement of Trigon Group Funds below 5%.
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Current Report No. 26/2009 of April 10th 2009 (26,49 kB)
List of Reports Published in 2008.
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Current Report No. 25/2009 of April 9th 2009 (95,03 kB)
Uniform Text of Impel SA Articles of Association.
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Current Report No. 24/2009 of April 9th 2009 (8,72 kB)
Positive Opinion given by Supervisory Board on 2008 Dividend Payment.
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Current Report No. 23/2009 of April 6th 2009 (5,7 kB)
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Shareholders Meeting of Impel SA of April 6th 2009
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Current Report No. 22/2009 of April 6th 2009 (40,42 kB)
Resolutions Adopted by Extraordinary GM of Impel SA
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Current Report No. 21/2009 of March 31st 2009 (8,69 kB)
Declaration of 2008 Dividend Payment
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Current Report No. 20/2009 of March 27th 2009 (24,34 kB)
Concentration of Property Development Business – Completion of the First Part of Stage III of Investment Agreement
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Current Report No. 19/2009 of March 27th 2009 (19,15 kB)
Concentration of Property Development Business – Annex to Investment Agreement
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Current Report No. 18/2009 of March 20th 2009 (8,61 kB)
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”
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Current Report No. 17/2009 of March 19th 2009 (52,93 kB)
Draft Resolutions of Extraordinary GM of Impel SA
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Current Report No. 16/2009 of March 16th 2009 (10,03 kB)
Updated Schedule for Publication of Periodic Reports in 2009
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Current Report No. 15/2009 of March 12th 2009 (46,31 kB)
Convening of the Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 14/2009 of March 5th 2009 (18,7 kB)
Payment of Flat-rate Corporate and Personal Income Tax Collected on Buyback of Impel SA Shares
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Current Report No. 13/2009 of February 27th 2009 (9,3 kB)
Information Regarding Significant Blocks of Shares.
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Current Report No. 12/2009 of February 11th 2009 (9,03 kB)
Shareholders’ Motion for Convening Extraordinary GM of Impel SA
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Current Report No. 11/2009 of February 10th 2009 (11,44 kB)
Significant Blocks of Shares – Decrease in Total Involvement of Trigon Active Alpha Fund below 5%
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Current Report No. 10/2009 of February 5th 2009 (9,96 kB)
Acquisition of Significant Block of Own Shares by Impel SA
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Current Report No. 9/2009 of February 3rd 2009 (7,61 kB)
Disposal of Impel SA Shares by Obliged Person
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Current Report No. 8/2009 of February 2nd 2009 (9,73 kB)
Impel SA Buys Back Shares
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Current Report No. 7/2009 January 29th 2009 (5,14 kB)
Completion of Subscription for Sale of Tendered Shares Impel SA
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Current Report No. 6/2009 of January 27th 2009 (5,31 kB)
Dates for Publication of Periodic Reports in 2009
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Current Report No. 5/2009 of January 27th 2009 (8,01 kB)
Formation of Autogrill Polska Sp. z o.o. – Acquisition of Significant Assets
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Current Report No. 4/2009 January 12th 2009 (25,83 kB)
IMPEL SA Management Board’s Position on Tender Offer for Sale of Own Shares
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Current Report No. 3/2009 of January 9th 2009 (11,23 kB)
Change of Price for Tendered Shares
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Current Report No. 2/2009 of January 9th 2009 (19,06 kB)
Correction of Arithmetic Average Prices Weighted by Volume of Trade for 6 months Preceding Tender Offer Announcement
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Current Report No. 1/2009 of January 6th 2009 (70,79 kB)
Tender Offer for Sale of Impel SA Shares – Buyback
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Current report No. 71/2008 of December 23rd 2008 (6,82 kB)
Increase in Share Capital of Subsidiary – Impel Security Acquires Significant Financial Assets
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Current Report No. 70/2008 of December 12th 2008 (5,63 kB)
Sale of Shares in Cleaning Partner Sp. z o.o.
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Current Report No. 69/2008 of December 1st 2008 (7,03 kB)
Agreement of Significant Value concluded with Lot Ground Services Sp. z o.o.
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Current Report No. 68/2008 of November 19th 2008 (5,01 kB)
Adjusted Disposal Price of Promedis Shares
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Current Report No. 67/2008 of November 17th 2008 (7,32 kB)
Significant Blocks of Shares – Decrease in Total Involvement of Trigon Group Funds below 10%
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Current report No. 66/2008 of November 17th 2008 (14,17 kB)
Significant Blocks of Shares - Decrease in Total Involvement of Pioneer Group Funds below 5%
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Current report No. 65/2008 of October 30th 2008 (5,99 kB)
Increase in Share Capital of Subsidiary – Impel’s Acquisition of Significant Financial Assets
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Current Report No. 64/2008 of October 24th 2008 (10,44 kB)
Restructuring of Capital Structure – Repurchase of Significant Financial Assets
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Current Report No. 63/2008 of October 16th 2008 (10,9 kB)
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Shareholders Meeting of Impel SA of October 16th 2008
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Current Report No. 62/2008 of October 16th 2008 (13,33 kB)
Resolutions adopted by the Extraordinary GM of Impel SA
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Current Report No. 61/2008 of October 2nd 2008 (7,55 kB)
Increase in Share Capital of Impel Griffin Group Sp. z o.o. – Impel Cleaning’s Acquisition of Significant Financial Assets
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Current Report No. 60/2008 of October 1st 2008 (6,85 kB)
Restructuring of Capital Structure – Repurchase of Significant Financial Assets
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Current Report No. 59/2008 of October 1st 2008 (47,57 kB)
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”
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Current Report No. 58/2008 of October 1st 2008 (141,27 kB)
Draft Resolutions of Extraordinary GM of Impel SA
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Current report No 57/2008 of September 22nd 2008 (61,34 kB)
Convening of the Extraordinary General Shareholders Meeting of Impel SA
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Current report No. 56/2008 of September 3rd 2008 (54,8 kB)
Transfer of Promedis Shares Ownership
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Current report No. 55/2008 of September 3rd 2008 (10,92 kB)
Increase in Share Capital of Hospital Serwis Sp. z o.o. – Impel Cleaning’s Acquisition of Significant Financial Assets
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Current report No. 54/2008 of August 29th 2008 (11,13 kB)
Fulfilment of Condition Suspending Disposal of Promedis Shares
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Current Report No. 44/2008 of July 25th 2008 (50,73 kB)
Registration of Changes in Impel SA Articles of Association
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Current report No. 39/2008 of June 11th 2008 (11,72 kB)
Internal Restructuring of Capital Structure within Impel Group – Reallocation of Significant Financial Assets
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Current Report No 38/2008 of June 5th 2008 (53,45 kB)
Court Registration of an Increase in the Share Capital of Pi Sp. z o.o.
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Current Report No. 37/2008 of June 4th 2008 (10,75 kB)
Two Significant Service Agreements Signed with Kredyt Bank SA
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Current Report No 25/2008 of April 11th 2008 (63,8 kB)
Non-cash contribution made by Impel SA – Completion of Stage 2 of Investment Agreement
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Current report No. 24/2008 of April 10th 2008 (53,32 kB)
Agreements of Significant Value concluded with Telekomunikacja Polska S.A.
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Current report No. 23/2008 of April 9th 2008 (55,55 kB)
Formation of Sanpro APT Sp. z o.o. – Acquisition of Significant Assets
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Current Report No. 22/2008 of April 4th 2008 (51,89 kB)
Disposal of shares in Inter Serwis Sp. z o.o.
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Current Report No. 11/2008 of January 24th 2008 (11,12 kB)
Dates for Publication of Periodic Reports in 2008
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Current Report No. 10/2008 of January 24th 2008 (103,44 kB)
List of Reports Published in 2007
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Current report No. 9/2008 of January 17th 2008 (11,26 kB)
Increase in Share Capital of Sanpro PTS Sp. z o.o. – Acquisition of Significant Financial Assets
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Current Report No. 8/2008 of January 17th 2008 (10,88 kB)
Assimilation of Impel Shares by NDS
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Current Report No. 7/2008 of January 16th 2008 (17,87 kB)
Significant Blocks of Shares – Increase in Total Involvement of Trigon Group Funds exceeds 10 %
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Current Report No. 6/2008 of January 15th 2008 (10,52 kB)
Admission and Introduction of Series F Shares into Stock-Exchange Trading
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Current Report No. 5/2008 of January 15th 2008 (12,5 kB)
Increase in Subsidiaries’ Share Capital in the Impel Group Companies
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Current Report No. 4/2008 of January 10th 2008 (58,57 kB)
Registration of a Subsidiary Impel Griffin Group Sp. z o.o. of Kiev
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Current Report No. 3/2008 of January 10th 2008 (12,03 kB)
Organization of Product Line – Transfer of Significant Financial Assets
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Current Report No. 94/2007 of December 21st 2007 (10,06 kB)
Application to Introduce Series F Shares into Stock-Exchange Trading
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Current Report No. 93/2007 of December 21st 2007 (9,34 kB)
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
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Current Report No. 92/2007 of December 21st 2007 (61,16 kB)
Acquisition of Shares in Impel Griffin Group Sp. z o.o. of Kiev
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Current report No. 91/2007 of December 14th 2007 (12,03 kB)
Disposal of shares in IPD Zachód Sp. z o.o.
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Current Report No 90/2007 of December 3rd 2007 (54,27 kB)
Court Registration of an Increase in the Share Capital of Impel SA
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Current Report No. 89/2007 of November 28th 2007 (10,71 kB)
Assimilation of Shares by NDS
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Current Report No. 88/2007 of November 26th 2007 (10,31 kB)
Admission and Introduction of Series F Shares into Stock-Exchange Trading
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Current Report No. 87/2007/K of November 27th 2007 (10,29 kB)
Correction of Current Report No. 87/2007 – Significant Blocks of Shares
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Current report No. 87/2007 of November 23rd 2007 (58 kB)
Significant Blocks of Shares
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Current report No. 86/2007 of November 21st 2007 (11,38 kB)
Increase in Subsidiary’s Share Capital – Acquisition of Significant Assets by Impel SA
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Current Report No. 85/2007 of November 13th 2007 (51,92 kB)
Application to Introduce Series F Shares into Stock-Exchange Trading
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Current Report No. 84/2007 of November 13th 2007 (9,93 kB)
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
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Current Report No. 83/2007 of October 26th 2007 (50,33 kB)
Registration of Changes in Impel SA Articles of Association
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Current report No. 82/2007 of October 12th 2007 (61,71 kB)
Significant Blocks of Shares
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Current Report No. 72/2007 of September 25th 2007 (11,09 kB)
Impact of Increase in National Minimum Wage on Expenses of Impel Group Companies
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Current Report No. 71/2007 of September 24th 2007 (11,01 kB)
Assimilation of Shares by NDS
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Current report No. 70/2007 of September 21st 2007 (54,69 kB)
Acquisition of shares in IPD Invest Sp. z o.o.
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Current Report No. 67/2007 of September 19th 2007 (10,32 kB)
Admission and Introduction of Series F Shares into Stock-Exchange Trading
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Current Report No. 64/2007 of September 18th 2007 (11,25 kB)
Annex to Share Disposal Contract of Red Point Security Sp. z o. o.
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Current Report No. 63/2007 of September 17th 2007 (54,73 kB)
Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Shareholders Meeting of Impel SA of September 17th 2007
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Current Report No. 62/2007 of September 17th 2007 (172,52 kB)
Resolutions adopted by the Extraordinary GM of Impel S.A.
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Current Report No. 50/2007 of August 8th 2007 (9,25 kB)
Change of Filing Date for Q2 2007 report
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Current Report No. 49/2007 of August 7th 2007 (52,72 kB)
Court Registration of Seiso Sp. z o.o.
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Current Report No. 48/2007 of August 3rd 2007 (13,36 kB)
Shares acquired in Impel UK Limited
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Current Report No. 47/2007 of August 3rd 2007 (9,4 kB)
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
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Current Report No. 46/2007 of August 3rd 2007 (58,24 kB)
Significant Agreement Signed with Tele-Fonika Group Companies
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Current report No. 45/2007 of August 1st 2007 (11,49 kB)
Annexes to significant agreement concluded with Telekomunikacja Polska S.A.
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Current Report No. 44/2007 of July 30th 2007 (10,55 kB)
Assimilation of Shares by NDS
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Current Report No. 43/2007 of July 27th 2007 (10,28 kB)
Admission and Introduction of Series F Shares into Stock-Exchange Trading
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Current Report No. 42/2007 of July 26th 2007 (56,68 kB)
Significant Blocks of Shares
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Current report No. 41/2007 of July 20th 2007 (51,5 kB)
Court Registration of Impel Accounting Sp. z o.o.
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Current Report No. 32/2007 of June 21st 2007 (135,53 kB)
Representation of the Management Board of Impel SA on Compliance with Corporate Governance Rules
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Current Report No. 31/2007 of June 20 2007 (9,85 kB)
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
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Current Report No. 30/2007 of June 20 2007 (10,92 kB)
Registration of Series F shares of Impel SA with the National Depository of Securities
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Current report No. 29/2007 of June 15th 2007 (51,03 kB)
Acquisition of Shares in Open Property Management Sp. z o.o.
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Current Report No. 28/2007 of June 15th 2007 (10,08 kB)
Information on Purchase of Impel SA Shares in Connection with Execution of the Incentive Scheme
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Current report No. 27/2007 of June 15th 2007 (52,64 kB)
Appointment of a New Member of Impel SA’s Management Board
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Current report No. 26/2007 of June 15th 2007 (49,59 kB)
Impel SA Board Member Resigns
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Current Report No. 25/2007 of June 6th 2007 (59,06 kB)
Significant Blocks of Shares
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Current Report No. 24/2007 of May 22nd 2007 (56,2 kB)
Shareholders Holding 5% or More of the Total Vote at the Annual General Shareholders Meeting of Impel SA of May 21st 2007
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Current Report No. 23/2007 of May 22nd 2007 (65,59 kB)
Appointment of the Management Board’s President for Another Term
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Current Report No. 22/2007/K of June 6th 2007 (14 kB)
Payment of Dividend - Correction
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Current Report No. 17/2007 of April 30th 2007 (13,63 kB)
Property Valuation Adjustment
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Current Report No. 16/2007 of April 27th 2007 (57,42 kB)
Notice to Terminate Significant Agreement with PKO BP S.A.
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Current report No. 15/2007 of April 18th 2007 (54,02 kB)
Acquisition of shares held by HR for Business Sp. z o.o.
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Current report No 14/2006 of April 18th 2007 (65,21 kB)
Convening of the Annual General Shareholders Meeting of Impel SA
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Current report No 13/2007 of April 18th 2007 (14,61 kB)
The Supervisory Board’s Assessment of the Situation in the Company
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Current report No. 12/2007 of April 18th 2007 (55,01 kB)
Court registration of the change in the share capital structure of TeleBT Sp. z o.o.
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Current Report No 11/2007 dated April 16th 2007 (19,13 kB)
Court Registration of Changes in Share Capital Structures of the Impel Group Companies
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Current Report No. 10/2007 of April 3rd 2007 (12,52 kB)
Application to PFRON for Opinion and Notification on the Project of Individual Aid for Sheltered Employers of the Disabled.
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Current Report No. 9/2007 of April 2nd 2007 (12,15 kB)
Change of Filing Date for 2006 annual reports.
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Current Report No. 8/2007 of March 5th 2007 (21,93 kB)
Correction of Q4 2006 Consolidated Report.
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Current Report No. 7/2007 of February 21st 2007 (54,84 kB)
Adjusted Forecast of the Impel Group’s Financial Results in 2006
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Current report No. 6/2007 of January 26th 2007 (13,3 kB)
Court Registration of Open Property Management Sp. z o.o.
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Current Report No. 5/2007 of January 26th 2007 (14,55 kB)
Rights to Acquire Bonds under Incentive Scheme.
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Current Report No. 4/2007 of January 18th 2007 (13,99 kB)
Dates for Publication of Periodic Reports in 2007.
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Current report No. 58/2006 of December 29th 2006 (14,27 kB)
Internal Restructuring of Capital Structures within the Impel Group – Reallocation of Assets of Significant Value.
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Current Report No. 57/2006 of December 29th 2006 (44,1 kB)
Acquisition of Shares in Wena Floor System Sp. z o.o.
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Current Report No. 56/2006 of December 21st 2006 (13,52 kB)
Termination of Agreements by DTC Management Services Sp. z o.o.
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Current Report No. 55/2006 of December 21st 2006 (13,97 kB)
Own Amendment to the Government’s Bill on Occupational and Social Rehabilitation and Employment of the Disabled.
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Current report No. 54/2006 of December 20th 2006 (54,93 kB)
Acquisition of Shares held by SaneChem Sp. z o.o.
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Current report No. 53/2006 of December 20th 2006 (91,69 kB)
Court Registration of BNM Impel SA spółka jawna.
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Current report No. 47/2006 of November 17th 2006 (55,01 kB)
Acquisition of shares in TeleBT Sp. z o.o.
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Current report No. 46/2006 of November 15th 2006 (92,1 kB)
Court Registration of the Share Capital Structure of Przedsiębiorstwo Specjalistyczne Asekuracja Sp. z o.o.
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Current report No. 45/2006 of October 20th 2006 (13,21 kB)
Court Registration of Share Capital Change at Impel Cash Handling Sp. z o.o.
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Current report No. 44/2006 of October 10th 2006 (93,04 kB)
Acquisition of shares in Przedsiębiorstwo Specjalistyczne Asekuracja Sp. z o.o.
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Current report No. 43/2006 of August 31st 2006 (89,19 kB)
Acquisition of shares in IPD Centrum Sp. z o.o. , IPD Południe Sp. z o.o. and IPD Zachód Sp. z o.o.
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Current Report No. 42/2006 of August 7th 2006 (12,54 kB)
Change of Filing Date for Q2 2006 report
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Current report No. 41/2006 of August 3rd 2006 (14,83 kB)
Successive agreements of significant value concluded with Telekomunikacja Polska S.A.
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Current report No. 40/2006 of August 2nd 2006 (59,63 kB)
Court Registration of Krakpol’s Share Capital Structure
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Current report No. 39/2006 of July 28th 2006 (14,55 kB)
Agreements concluded with Telekomunikacja Polska S.A.
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Current Report No. 38/2006 of July 28th 2006 (54,97 kB)
Court Registration of Share Capital Change at Promedis Sp. z o.o.
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Current report No. 37/2006 of July 20th 2006 (9,49 kB)
Supplement to the information on the purchase of shares in Krakpol Sp. z o.o. and PI Sp. z o.o.
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Current Report No. 36/2006 of July 18th 2006 (59,69 kB)
Purchase of shares in PI Sp. z o.o.
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Current report No. 35/2006 of July 14th 2006 (31,17 kB)
Draft of the Amendment of the Act on Occupational and Social Rehabilitation and Employment of the Disabled
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Current report No. 34/2006 of July 14th 2006 (33,16 kB)
Acquisition of shares in Krakpol Sp. z o.o.
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Current report No. 22/2006 of April 20th 2006 (17,84 kB)
The Supervisory Board’s Assessment of the situation in the Company
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Current report No. 21/2006 of April 20th 2006 (14,5 kB)
Recommendation of Impel SA concerning distribution of profit for 2005
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Current Report No. 20/2006 of April 14th 2006 (12,48 kB)
Change of Filing Date for 2005 annual reports
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Current report No. 19/2006 of April 7th 2006 (12,48 kB)
Completion of bankruptcy proceedings in a subsidiary undertaking
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Current Report No. 18/2006 of April 1st 2006 (13,48 kB)
Termination of an agreement for the provision of cleaning services by BHP SA, in Connection with Tender proceedings
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Current Report No. 17/2006 of March 22nd 2006 (14,12 kB)
Declared Payment of Dividend for 2005
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Current Report No. 16/2006 of March 17th 2006 (54,67 kB)
Appointment of Auditor
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Current Report No. 15/2006 of March 3rd 2006 (13,47 kB)
Termination of Agreements by Telekomunikacja Polska S.A. in Connection with a Tender for the Provision of Services
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Current Report No. 14/2006 of March 1st 2006 (14,45 kB)
Forecast of the Impel Group’s Financial Results in 2006
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Current Report No. 13/2006 of February 28th 2006 (13,67 kB)
Draft Amendment to the Act on Occupational and Social Rehabilitation and Employment of the Disabled
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Current Report No. 12/2006 of February 9th 2006 (55,65 kB)
Acquisition of Shares in North Ochrona Sp. z o.o.
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Current Report No. 11/2006 of February 3rd 2006 (53,47 kB)
Acquisition of Shares in DC System Sp. z o.o.
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Current Report No. 10/2006 of January 27th 2006 (12,86 kB)
Acquisition of Shares in LCC Sp. z o.o.
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Current Report No. 9/2006 of January 26th 2006 (12,87 kB)
Disposal of Shares by a Person Closely Related to a Person Holding a Supervisory Post at Impel SA
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Current Report No. 8/2006 of January 20th 2006 (34,33 kB)
List of Reports Published in 2005
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Current Report No. 7/2006 of January 20th 2006 (55,1 kB)
Court Registration of Share Capital Change at Impel Cleaning Sp. z o.o.
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Current Report No. 6/2006 of January 16th 2006 (14,67 kB)
Public Debate on the Public Support System for the Disabled
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Current Report No. 5/2006 of January 16th 2006 (14,67 kB)
Appointment of a Proxy
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Current Report No. 4/2006 of January 16th 2006 (14,54 kB)
Dates for Publication of Periodic Reports in 2006
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Current Report No. 3/2006 of January 10th 2006 (15,14 kB)
Rights to Acquire Bonds under Incentive Scheme
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Current Report No. 2/2006 of January 5th 2006 (13 kB)
Change in the Composition of the Executive Board of Impel SA
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Current Report No. 1/2006 of January 3rd 2006 (13,74 kB)
Court Registration of Share Capital Change at Subsidiary Undertaking
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Current Report No. 45/2005 of December 23rd 2005 (56,13 kB)
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.
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Current Report No. 44/2005 of November 23rd 2005 (71,32 kB)
Change of the Representation of Impel SA’s Executive Board on compliance with corporate governance principles
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Current Report No. 43/2005 of November 20th 2005 (12,72 kB)
Significant Blocks of Shares – Correction of the Information Published in the Report on Disposal of Impel SA Shares by Merill Lynch
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Current Report No. 42/2005 of November 18th 2005 (13,03 kB)
Significant Blocks of Shares
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Current Report No. 41/2005 of November 7th 2005 (11,5 kB)
Change of Filing Date for Q3 2005 Consolidated Quarterly Report
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Current Report No. 40/2005 of October 25th 2005 (55,4 kB)
Acquisition of Shares in Impel Perfekta Sp. z o.o.
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Current Report No. 39/2005 of October 18th 2005 (14,71 kB)
Shareholders with at Least 5% of Total Vote at the Extraordinary General Shareholders Meeting of Impel SA Held on October 17th 2005
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Current Report No. 38/2005 of October 18th 2005 (60,22 kB)
Resolutions of the Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 37/2005 of October 12th 2005 (10,34 kB)
Significant Share Blocks
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Current Report No. 36/2005 of October 7th 2005 (61,85 kB)
Draft Resolutions of the Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 35/2005 of September 30th 2005 (12,87 kB)
Resignation of a Member of the Executive Board of Impel SA
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Current Report No. 34/2005 of September 28th 2005 (14,93 kB)
Change of the Forecast of Financial Results for 2005
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Current Report No. 33/2005 of September 23rd 2005 (15,5 kB)
Spin-off of Cleaning Services
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Current Report No. 32/2005 of September 23rd 2005 (62,14 kB)
Convening of the Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 31/2005 of September 15th 2005 (112,04 kB)
Amendment to the Representation of the Executive Board of Impel SA on the Company’s Compliance with Corporate Governance Principles
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Current Report No. 30/2005 of September 13th 2005 (15,13 kB)
Appointment of a New Member of Impel SA’s Executive Board
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Current Report No. 29/2005 of September 13th 2005 (13,49 kB)
Withdrawal of Resignation by a Member of Impel SA’s Executive Board
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Current Report No. 28/2005 of August 3rd 2005 (2,67 kB)
Resignation Submitted by a Member of the Executive Board of Impel SA
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Current Report No. 27/2005 of August 2nd 2005 (4,19 kB)
Related Party Transaction
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Current Report No. 26/2005 of July 27th 2005 (11,59 kB)
Executive Board’s Position on Press Publication about Activities of Impel SA and Its Subsidiaries
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Current Report No. 25/2005 of July 12th 2005 (4,24 kB)
Fulfilment of the Condition Precedent to the Acquisition of Shares in Bankowy Dom Faktor Sp. z o.o.
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Current Report No. 24/2005 of June 15th 2005 (7,01 kB)
Court Registration of Share Capital Change at Subsidiary Undertaking
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Current Report No. 23/2005 of May 23rd 2005 (7,35 kB)
Shareholders Holding 5% or More of the Total Vote at the Annual General Shareholders Meeting of Impel SA of May 23rd 2005
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Current Report No. 22/2005 of May 23rd 2005 (63,66 kB)
Representation of the Executive Board of Impel SA on Compliance with Corporate Governance Rules
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Current Report No. 21/2005 of May 23rd 2005 (95,72 kB)
Resolution of the Annual General Shareholders Meeting of Impel SA
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Current Report No. 20/2005 of May 20th 2005 (6,7 kB)
Correction of the Q1 2005 Report
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Current Report No. 19/2005 of May 17th 2005 (7,17 kB)
Forecast of the Impel Group’s Financial Results for 2005
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Current Report No. 18/2005 of May 12th 2005 (179,79 kB)
Draft Resolutions of the Annual General Shareholders Meeting of Impel SA
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Current Report No. 17/2005 of May 12th 2005 (5,81 kB)
Change of the Publication Date for the Consolidated Q1 2005 Report
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Current Report No. 16/2005 of April 29th 2005 (14,53 kB)
More Detailed Information on the Terms and Conditions of the Acquisition of Shares in Bankowy Dom Faktor Sp. z o.o.
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Current Report No. 15/2005 of April 28th 2005 (16,48 kB)
Acquisition of Shares in Bankowy Dom Faktor Sp. z o.o.
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Current Report No. 14/2005 of April 26th 2005 (22,02 kB)
Convening of the Annual General Shareholders Meeting of Impel SA
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Current Report No. 13/2005 of April 21st 2005 (21,09 kB)
Convening of the Annual General Shareholders Meeting of Impel SA
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Current Report No. 12/2005 of April 19th 2005 (5,86 kB)
Change of the Publication Date for the 2004 Annual Reports
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Current Report No. 11/2005 of March 30th 2005 (6,98 kB)
Court Registration of Share Capital Change at Subsidiary Undertaking
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Current Report No. 10/2005 of March 23rd 2005 (14,51 kB)
New Member on Impel SA’s Executive Board
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Current Report No. 9/2005 of March 18th 2005 (6,56 kB)
Court Registration of Share Capital Change at Subsidiary Undertaking
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Current Report No. 8/2005 of March 16th 2005 (13,35 kB)
Court Registration of Share Capital Change at Subsidiary Undertaking
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Current Report No. 7/2005 of February 28th 2005 (6,18 kB)
Cancellation of Forecast of Impel Group’s Consolidated Result for 2004
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Current Report No. 6/2005 of February 10th 2005 (7,15 kB)
Transaction with Related Undertaking
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Current Report No. 5/2005 of February 1st 2005 (7,21 kB)
Acquisition of Shares in Subsidiary Undertaking
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Current Report No. 4/2005 of January 31st 2005 (7,32 kB)
Publication Dates of Periodic Reports in 2005
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Current Report No. 3/2005 of January 12th 2005 (6,41 kB)
No Rights to Bonds with Pre-Emptive Rights Granted in 2004
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Current Report No. 2/2005 of January 7th 2005 (6,78 kB)
Assimilation of Shares
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Current Report No. 1/2005 of January 3rd 2005 (6,65 kB)
Introduction of Series E Shares into Stock-Exchange Trading
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Current Report No. 80/2004 of December 31st 2004 (7,57 kB)
Shareholders with at least 5% of Votes at the Extraordinary General Shareholders Meeting of Impel SA of December 28th 2004
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Current Report No. 78/2004 of December 29th 2004 (27,67 kB)
Resolutions of the Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 77/2004 of December 22nd 2004 (6,67 kB)
Allotment of Bonds with Pre-Emptive Rights
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Current Report No. 76/2004 of December 20th 2004 (27,75 kB)
Drafts of Resolutions of the Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 75/2004 of December 16th 2004 (7,51 kB)
Increased Forecast of the Impel Group’s 2004 Consolidated Results
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Current Report No. 74/2004 of December 15th 2004 (13,9 kB)
Issue of Bonds with Pre-Emptive Rights
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Current Report No. 73/2004 of December 14th 2004 (5,58 kB)
Application for Assimilation of Shares and Their Introduction into Public Trading
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Current Report No. 72/2004 of December 13th 2004 (6,45 kB)
Application for Assimilation of Shares and Their Introduction into Public Trading
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Current Report No. 71/2004 of December 8th 2004 (6,57 kB)
Amendment to Regulation on Detailed Rules Governing Aid to Employers of the Disabled, dated May 18th 2004
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Current Report No. 70/2004 of December 3rd 2004 (30,69 kB)
Convening the Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 69/2004 of November 26th 2004 (21,98 kB)
Position on Press Articles Challenging the Reliability of Information Disclosed to Investors by the Executive Board of Impel SA
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Current Report No. 68/2004 of November 25th 2004 (6,73 kB)
Court Registration of Share Capital Change at Subsidiary Undertaking
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Current Report No. 67/2004 of November 19th 2004 (13,7 kB)
Term of the Company’s Status as Supported Employer of the Disabled Extended
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Current Report No. 66/2004 of November 18th 2004 (6,73 kB)
Court Registration of Share Capital Change at Subsidiary Undertaking
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Current Report No. 61/2004 of October 18th 2004 (7,57 kB)
Transaction with a Related Undertaking
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Current Report No. 59/2004 of October 8th 2004 (6,72 kB)
Transaction with a Related Undertaking
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Current Report No. 58/2004 of October 7th 2004 (9,72 kB)
Change of Appropriation of the Proceeds from the Public Issue of Impel SA Shares
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Current Report No. 57/2004 of October 6th 2004 (6,61 kB)
Transaction with a Related Undertaking
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Current Report No. 56/2004 of September 30th 2004 (6,6 kB)
Transaction with a Related Undertaking
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Current Report No. 55/2004 of September 20th 2004 (13,7 kB)
Court Registration of Share Capital Change in a Subsidiary
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Current Report No. 54/2004 of September 20th 2004 (14,81 kB)
Significant Equity Holdings
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Current Report No. 45/2004 of July 9th 2004 (10,36 kB)
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
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Current Report No. 40/2004 of May 28th 2004 (6,93 kB)
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)
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Current Report No. 39/2004 of May 28th 2004 (21,23 kB)
Acquisition of Shares in Strażcem Sp. z o.o.
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Current Report No. 38/2004 of May 28th 2004 (78,48 kB)
Drafts of Resolutions of the Ordinary General Shareholders Meeting of Impel SA
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Current Report No. 37/2004 of May 26th 2004 (46,64 kB)
Significant Blocks of Shares
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Current Report No. 18/2004 of February 23rd 2004 (21,4 kB)
Change of ISIN Code of 5,000,000 Series C Shares at the National Depository of Securities
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Current Report No. 17/2004 of February 16th 2004 (20,86 kB)
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
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Current Report No. 16/2004 of February 12th 2004 (40,6 kB)
Waiver of Preference Attached to 5,000,000 Series C Preference Registered Shares of Impel SA
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Current Report No. 15/2004 of February 10th 2004 (26,47 kB)
Registration of Series E Ordinary Bearer Shares of Impel SA with the National Depository of Securities
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Current Report No. 14/2004 of February 10th 2004 (19,89 kB)
Change of Date for Publication of Consolidated QIV 2003 Report
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Current Report No. 13/2004 of February 3rd 2004 (21,99 kB)
Court Registration of Share Capital Increase at Subsidiary Undertaking
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Current Report No. 12/2004 of February 2nd 2004 (46,94 kB)
Impel’s Subsidiary Executes a Significant Contract
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Current Report No. 11/2004 of January 30th 2004 (18,63 kB)
Filing of Application to the National Depository of Securities for Registration of Series E Shares
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Current Report No. 10/2004 of January 29th 2004 (22,34 kB)
Court Registration of Share Capital Increase at Subsidiary Undertaking
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Current Report No. 9/2004 of January 29th 2004 (22,86 kB)
Court Registration of Share Capital Increase and Change of Name of Subsidiary Undertaking
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Current Report No. 8/2004 of January 27th 2004 (6,03 kB)
Timetable for Disclosure of 2004 Interim Reports
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Current Report No. 7/2004 of January 27th 2004 (6,4 kB)
Court Registration of Share Capital Increase at Subsidiary Undertaking
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Current Report No. 6/2004 of January 23rd 2004 (12,4 kB)
Court Registration of Share Capital Increase at Subsidiary Undertaking
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Current Report No. 5/2004 of January 20th 2004 (12,59 kB)
Court Registration of Share Capital Increase at Impel SA
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Current Report No. 4/2004 of January 12th 2004 (28,68 kB)
Shareholders Holding at Least 5% of Votes at the Extraordinary General Shareholders Meeting of Impel SA Held on January 5th 2004
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Current Report No. 3/2004 of January 6th 2004 (36,7 kB)
Impel SA’s Representation on the Adoption of the Corporate Governance Principles
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Current Report No. 54/2003 of December 31st 2003 (6,15 kB)
Transactions with Related Undertakings
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Current Report No. 53/2003 of December 23rd 2003 (5,42 kB)
Registration of Impel SA’s Series C Shares in the National Depository of Securities
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Current report No. 52/2003 of December 23rd 2003 (6,3 kB)
The Acquisition of Shares in G-P Bis Sp. z o.o.
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Current Report No. 51/2003 of December 23rd 2003 (145,33 kB)
Draft Resolutions of Impel SA’s Extraordinary General Shareholders Meeting held on December 23rd 2003
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Current Report No. 50/2003 of December 20th 2003 (5,61 kB)
Decision to Change Rights Attached to 5,000,000 Series C Registered Shares of Impel SA
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Current Report No. 49/2003 of December 19th 2003 (5,26 kB)
Submission of Application to the National Depository of Securities for Registration of Series C Shares.
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Current Report No. 48/2003 of December 17th 2003 (5,6 kB)
Impel SA Obtains the ISO 9001:2000 Quality Certificate
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Current Report No. 47/2003 of December 11th 2003 (13,69 kB)
Convening of an Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 46/2003 of December 9th 2003 (11,42 kB)
Execution of a Significant Agreement by a Subsidiary Undertaking
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Current Report No. 45/2003 of November 27th 2003 (9,09 kB)
Early Termination of Loan Agreement with BPH PBK at Impel SA’s Request
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Current Report No. 43/2003 of November 12th 2003 (5,47 kB)
Estimated Book Value of Shareholders’ Equity
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Current Report No. 42/2003 of November 10th 2003 (11,55 kB)
Introduction of Series A, B and D Series Shares to Trading
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Current Report No. 41/2003 of November 7th 2003 (5,66 kB)
Registration of Series A, B and D Shares
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Current Report No. 40/2003 of November 11th 2003 (5,47 kB)
Declaration of Will to Submit Consolidated Quarterly Reports
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Current Report No. 39/2003 of November 7th 2003 (6,76 kB)
Allocation of Series E Shares under Employee Offering
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Current Report No. 37/2003 of November 5th 2003 (5,75 kB)
Appointment of Chartered Auditor
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Current Report No. 36/2003 of November 3rd 2003 (5,79 kB)
Execution of Material Agreement
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Current Report No. 35/2003 of October 31st 2003 (5,32 kB)
Prospectus Update on Imple Group Companies
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Current Report No. 34/2003 of October 31st 2003 (6,76 kB)
Registration of Share Capital Increase of SERVIKS RIGA, with Registered Offices in Riga, Latvia
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Current Report No. 33/2003 of October 31st 2003 (6,97 kB)
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
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Current Report No. 23/2016 of 19 December 2016 (6,15 kB)
Merger of Impel S.A. with its Subsidiary TMSI Partners S.à r.l.
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Current Report No. 22/2016 of 12 October 2016 (18,02 kB)
List of shareholders having at least 5% of votes at the Extraordinary Shareholders Meeting of Impel S.A. held on 12 October 2016
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Current Report No. 21/2016 of 12 October 2016 (15,03 kB)
Resolutions adopted by the Extraordinary General Shareholders Meeting held on 12 October 2016
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Current Report No. 29/2003 of October 15th 2003 (9,9 kB)
Registration of Rights to Series D Shares and Their Listing on the Warsaw Stock Exchange
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Current Report No. 28/2003 of October 14th 2003 (7,27 kB)
Allocation of Series D Shares and Submission of Registration Statements to Polish NDS and WSE
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Current Report No. 26/2003 of October 10th 2003 (5,13 kB)
Impel Closes Subscription for Series D Shares
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Current Report No. 25/2003 of October 10th 2003 (5,28 kB)
Prospectus Update on Series E Shares Issue Price Appendix
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Current Report No. 24/2003 (6,06 kB)
Prospectus Update on Material Agreements
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Current Report No. 23/2003 (5,43 kB)
Issue Price of Series D and Series E Shares
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Current Report No. 22/2003 (4,8 kB)
Impel Concludes Standby Underwriting Agreement Appendix
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Current Report No. 21/2003 (5,51 kB)
Admission of Series A, B, and D Shares and Rights to Series D Shares to Stock Exchange Listing
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Current Report No. 20/2003 (5,19 kB)
Change of Subscription Period for Series E Shares
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Current Report No. 19/2003 (5,42 kB)
Correction of the Prospectus
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Current Report No. 18/2003 (6,02 kB)
Execution of Material Agreement
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Current Report No. 17/2003 (9,11 kB)
Prospectus Update on Material Agreements
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Current Report No. 16/2003 (5,32 kB)
Prospectus Update
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Current Report No. 15/2003 (5,48 kB)
Prospectus Update
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Current Report No. 14/2003 (9,25 kB)
Prospectus Update on Material Agreements
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Current Report No. 13/2003 (5,45 kB)
Prospectus Update
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Current Report No. 12/2003 (5,33 kB)
Prospectus Update on Material Agreements
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Current Report No. 11/2003, dated October 1st 2003 (5,82 kB)
Price Range in Bookbuilding for Impel Series D Shares
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Current Report No. 10/2003 (10,35 kB)
Correction of Prospectus Contents
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Current Report No. 9/2003 (5,28 kB)
Prospectus Update
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Current Report No. 8/2003 (5,22 kB)
Executive Board’s Representation on Adoption of Corporate Governance Rules Appendix
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Current Report No. 7/2003 (5,31 kB)
Impel Moves for Listing of Series A, Series B and Series D Shares on Warsaw Stock Exchange
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Current Report No. 6/2003 (5,28 kB)
Prospectus Update
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Current Report No. 20/2016 of 21 September 2016 (15 kB)
Notification of Transaction on Shares of Impel S.A.
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Current Report No. 5/2003 (5,6 kB)
Impel Adopts Incentive Plan Rules
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Current Report No. 19/2016 of 19 September 2016 (63,66 kB)
Shareholder exceeds 5% level of votes in total number of Impel S.A. votes
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Current Report No. 4/2003 (5,44 kB)
Dates for Disclosure of Periodic Reports in 2003
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Current Report No. 18/2016 of 14 September 2016 (26,54 kB)
Notification of Transactions on Shares of Impel S.A.
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Current Report No. 3/2003 (9,34 kB)
Distribution Syndicate
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Current Report No. 17/2016 of 9 September 2016 (4,09 MB)
Convening of the Extraordinary GM of Impel S.A. for 12 October 2016, including Draft Resolutions
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Current Report No. 2/2003 (10,34 kB)
Impel Appoints Officer in Charge of Contacts with Polish SEC
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Current Report No. 16/2016 of 31 August 2016 (22,23 kB)
Increased current account overdraft facility based on agreement with ING Bank Śląski S.A. for Impel Group companies fulfilling significant value agreement
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Current Report No. 1/2003 (6,53 kB)
Impel Commences Submission of Current and Interim Reports on Emitent Platform
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Current Report No. 15/2016 of 9 August 2016 (989,52 kB)
Agreements on Merger of Impel S.A. with its Subsidiary TMSI Partners S.à r.l.
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Non-Consolidated Annual Report 2012 (1,06 MB)
The Management Board of IMPEL SA hereby publishes the Annual Report for the financial year of January 1st - December 31st 2012
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Current Report No. 14/2016 of 8 August 2016 (8,14 kB)
Impel Security Polska Sp. z o.o. files a lawsuit against State Treasury – Ministry of Justice for changing conditions of remuneration for providing significant value service of SDE including the use and development of the electronically monitored curfew
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Consolidated Annual Report 2010 (1,74 MB)
The Management Board of IMPEL SA hereby publishes the Annual Report for the financial year of January 1st - December 31st 2010.
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Current Report No. 13/2016 of 20 July 2016 (15,16 kB)
Notification of Increase in Share of Total Number of Votes Impel S.A. GM
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Semi-annual report for the six months of 2010 (1,17 MB)
The Management Board of IMPEL SA hereby publishes the consolidated semi-annual report for the six months of the current financial year
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Consolidated Quarterly Report for the third quarter of 2010 (523,97 kB)
The Management Board of IMPEL SA releases the Consolidated Quarterly Report for the third quarter of 2010
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Non-Consolidated Annual Report 2009 (1,63 MB)
The Management Board of IMPEL SA hereby publishes the Annual Report for the financial year of January 1st - December 31st 2009
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Current Report No. 33/2004 of May 12th 2004 (71,53 kB)
Convening the Ordinary General Shareholders Meeting of Impel SA
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Consolidated Annual Report 2009 (1,79 MB)
The Management Board of IMPEL SA hereby publishes the Annual Report for the financial year of January 1st - December 31st 2009
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Current Report No. 48/2004 of July 20th 2004 (14,32 kB)
Large Blocks of Shares
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Current Report No. 35/2004 of May 21st 2004 (29,64 kB)
Correction to Q1 2004 Report
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Semi-annual report for the six months of 2009 (1,49 MB)
The Management Board of IMPEL SA hereby publishes the consolidated semi-annual report for the six months of the current financial year.
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Current report No. 33/2006 of June 28th 2006 (90,8 kB)
Withdrawal from IMPEL-TOM M. Kapalski spółka komandytowa
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Current Report No. 53/2004 of September 10th 2004 (27,89 kB)
Retirement of Shares and Court Registration of a Share Capital Change at Impel SA
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Current Report No. 34/2004 of May 19th 2004 (19,45 kB)
Decision on Payment of Dividend
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Quarterly Report for the First Quarter of 2009 (475,14 kB)
The Management Board of IMPEL SA releases the Consolidated Quarterly Report for the First Quarter of 2009
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Current report No. 30/2006 of May 30th 2006 (54,28 kB)
Appointment of New Members of Impel SA’s Management Board
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Current Report No. 52/2004 of September 8th 2004 (14,71 kB)
Court Registration of Share Capital Change in a Subsidiary
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Current Report No. 28/2004 of April 9th 2004 (80,81 kB)
Court Registration of Share Capital Increase at Subsidiary Undertaking
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Consolidated Quarterly Report for the fourth quarter of 2008 (421,81 kB)
The Management Board of IMPEL SA releases the Consolidated Quarterly Report for the fourth quarter of 2008
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Current Report No. 28/2006 of May 30th 2006 (13,24 kB)
Shareholders Holding 5% or More of the Total Vote at the Annual General Shareholders Meeting of Impel SA of May 29th 2006
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Current Report No. 51/2004 of September 1st 2004 (7,32 kB)
Amendment to the Terms of a Material Agreement
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Current Report No. 30/2004 of April 20th 2004 (19,45 kB)
Change of Date for the Publication of the 2003 Financial Statements
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Current Report No. 24/2004 of March 24th 2004 (48,64 kB)
Execution of a Significant Agreement by Impel SA
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Consolidated Annual Report 2008 (1,55 MB)
The Management Board of IMPEL SA hereby publishes the Annual Report for the financial year of January 1st - December 31st 2008
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Current Report No 54/2007 of August 29th 2007 (9,8 kB)
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
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Current Report No. 37/2007 of June 29th 2007 (11,4 kB)
Significant Blocks of Shares
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Current Report No. 21/2007/K of May 31st 2007 (121,77 kB)
Resolutions of Impel SA’ GM - Correction
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Current Report No. 27/2006 of May 30th 2006 (20,42 kB)
Payment of dividend
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Current Report No. 49/2004 of July 22th 2004 (27,75 kB)
Position on Press Articles Challenging the Reliability of Information Disclosed to Investors by the Executive Board of Impel SA
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Current Report No. 47/2004 of July 19th 2004 (5,95 kB)
Share Purchase by Executive Board Member
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Current Report No. 32/2004 of April 26th 2004 (22,21 kB)
Court Registration of Change in Share Capital Structure and Name of Subsidiary Undertaking
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Current Report No. 19/2004 of February 27th 2004 (23,19 kB)
2004 Financial Forecast for the Impel Group
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Non-Consolidated Annual Report 2007 (1,42 MB)
The Management Board of IMPEL SA hereby publishes the Annual Report for the financial year of January 1st - December 31st 2007 and for the preceding financial year of January 1st - December 31st 2006.
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Current Report No. 56/2007 of September 6th 2007 (336,15 kB)
Draft resolutions for the Extraordinary GM of Impel SA
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Current report No. 52/2007 of August 21st 2007 (11,25 kB)
Agreements of Significant Value concluded with Telekomunikacja Polska S.A.
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Current report No. 38/2007 of June 29th 2007 (11,18 kB)
Disposal of shares in Red Point Security Sp. z o.o.
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Current report No. 36/2007 of June 28th 2007 (54,01 kB)
Acquisition of Shares in Hospital Serwis Sp. z o.o.
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Current Report No. 21/2007 of May 21st 2007 (120 kB)
Resolutions of the Annual General Shareholders Meeting of Impel SA
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Current report No. 48/2006 of November 23rd 2006 (14,77 kB)
Contract for Conditional Sale and Acquisition of Shares in Sanpro PTS Sp. z o.o.
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Current Report No 26/2006 of May 30th 2006 (134,87 kB)
Resolutions of the Annual General Shareholders Meeting of Impel SA
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Current Report No. 50/2004 of August 31st 2004 (6,77 kB)
Court Registration of Change in the Share Capital of a Subsidiary
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Current Report No. 43/2004 of July 1st 2004 (18 kB)
Acquisition of Shares in BDH Serwis Sp. z o.o. and Execution of Significant Agreements by the Group Companies
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Current Report No. 31/2004 of April 26th 2004 (84,47 kB)
Impel SA’s Representation on Compliance with Corporate Governance Principles
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Current Report No. 21/2004 of March 17th 2004 (33,94 kB)
Sale of Impel SA Shares
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Current Report No. 57/2007 of September 6th 2007 (9,69 kB)
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
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Current Report No. 39/2007 of July 4th 2007 (8,96 kB)
Release of the Operations Dept. of the National Depository of Securities on Registration of Series F shares of Impel SA
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Current report No. 34/2007 of June 26th 2007 (54,5 kB)
Acquisition of shares held by “PUPH Kontrakt 1” Sp. z o.o.
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Current Report No. 22/2007 of May 21st 2007 (12,53 kB)
Payment of dividend
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Current report No. 52/2006 of December 15th 2006 (51,03 kB)
Impel SA Board Member Resigns.
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Current Report No. 24/2006 of April 28th 2006 (65,52 kB)
Convening of the Annual General Shareholders Meeting of Impel SA
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Current Report No. 42/2004 of June 8th 2004 (5,95 kB)
Shareholders Holding at Least 5% of the Total Vote at the Ordinary General Shareholders Meeting of Impel SA of June 7th 2004
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Current Report No. 29/2004 of April 9th 2004 (21,81 kB)
Court Registration of Share Capital Increase at Subsidiary Undertaking
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Current Report No. 25/2004 of March 30th 2004 (22,35 kB)
Court Registration of Share Capital Increase at Subsidiary Undertaking
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Current Report No. 59/2007 of September 7th 2007 (9,14 kB)
Application to Introduce Series F Shares into Stock-Exchange Trading
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Current report No 53/2007 of August 23rd 2007 (61,17 kB)
Convening of the Extraordinary General Shareholders Meeting of Impel SA
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Current report No. 35/2007 of June 28th 2007 (54,95 kB)
Acquisition of Shares in Seiso Sp. z o.o.
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Current Report No. 19/2007 of May 11th 2007 (122,3 kB)
Draft Resolutions of the Annual General Shareholders Meeting of Impel SA
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Current Report No. 3/2007 of January 18th 2007 (81,96 kB)
List of Reports Published in 2006.
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Current report No. 51/2006 of December 12th 2006 (58,08 kB)
Formation of BNM Impel SA registered partnership
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Current report No. 23/2006 of April 25th 2006 (53,28 kB)
The Impel Group’s decision to launch property development activities
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Current Report No. 65/2004 of November 16th 2004 (7,39 kB)
Court Registration of Share Capital Change at Subsidiary Undertaking
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Current Report No. 46/2004 of July 13th 2004 (13,1 kB)
Correction of the Q1 2004 Report
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Current Report No 36/2004 of May 24th 2004 (20,76 kB)
Sale of Shares in a Subsidiary Undertaking
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Current Report No. 22/2004 of March 18th 2004 (20,41 kB)
Significant Blocks of Shares
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Current Report No. 32/2003 of October 24th 2003 (11,33 kB)
Court Registration of Share Capital Increase
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Non-Consolidated Annual Report 2005 (1007,7 kB)
The Executive Board of IMPEL SA hereby publishes the Annual Report for the financial year of January 1st - December 31st 2005 and for the preceding financial year of January 1st - December 31st 2004
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Current Report No. 60/2007 of September 12th 2007 (10,36 kB)
Opinion of the Supervisory Board on Draft Resolutions for Impel’s Extraordinary GM
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Current Report No 55/2007 of August 31st 2007 (9,78 kB)
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
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Current report No. 40/2007 of July 10th 2007 (50,61 kB)
Court registration of the change in the share capital structure of HR for Business Sp. z o.o.
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Current Report No. 18/2007 of May 11th 2007 (57,18 kB)
Property Valuation Adjustment
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Current Report No. 13/2015 of 27 April 2015 (11,99 kB)
List of shareholders having at least 5% of votes at the General Shareholders Meeting of Impel S.A. held on 25 April 2015
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Current Report No. 1/2007 of January 3rd 2007 (13,9 kB)
Facility Management Service Agreement of Significant Value Concluded.
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Current report No. 50/2006 of December 1st 2006 (14,26 kB)
Acquisition of Shares in Open Property Management Sp. z o.o.
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Current report No. 32/2006 of May 31st 2006 (91,27 kB)
Termination of Agreements by KGHM Polska Miedź S.A. Group companies in Connection with Tender Proceedings
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Current Report No. 12/2015 of 25 April 2015 (8,44 kB)
Appointment of a Member of the Management Board for a new term of office
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Current report No. 29/2006 of May 30th 2006 (58,99 kB)
Appointment of Members of the Supervisory Board for another term of office
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Current Report No. 63/2004 of November 2nd 2004 (9,67 kB)
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).
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Current Report No. 62/2004 of October 21st 2004 (9,37 kB)
Polish Securities and Exchange Commission’s Position on the Issue Prospectus and the Cancellation of Impel SA’s Forecasts for 2004
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Current Report No. 21/2015 of 20 October 2015 (6,79 kB)
Increased Credit Line for Group Companies Totalling Significant Agreement Value
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Current Report No. 11/2015 of 25 April 2015 (18,55 kB)
Establishment of the Supervisory Board of Impel S.A.
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Current Report No. 41/2004 of June 7th 2004 (36,71 kB)
Resolutions of the Ordinary General Shareholders Meeting of Impel SA
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Current Report No. 27/2004 of April 7th 2004 (35,25 kB)
Transaction with a Related Undertaking
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Current Report No. 16/2015 of 24 June 2015 (18,46 kB)
Transfer of a significant block of shares of Impel S.A. to Trade Bridge Czechy a.s.
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Current Report No. 23/2004 of March 18th 2004 (38,84 kB)
Significant Block of Shares
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Current Report No. 2/2004 of January 5th 2004 (17,79 kB)
Changes in the Composition of the Supervisory and Executive Boards of Impel SA
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Quarterly Report for the First Quarter of 2004 (168,98 kB)
The Executive Board of IMPEL SA hereby presents the Consolidated Quarterly Report for the First Quarter of 2004
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Current Report No. 61/2007 of September 13th 2007 (56,28 kB)
Court Registration of Changes in a Subsidiary’s Share Capital, its Name and Seat
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Current Report No. 14/2015 of 15 May 2015 (4,72 kB)
Disposal of Shares by a Member of the Supervisory Board of Impel S.A.
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Current Report No 58/2007 of September 7th 2007 (56,64 kB)
Court Registration of an Increase in the Share Capital of Impel SA
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Current report No. 51/2007 of August 10th 2007 (53,01 kB)
Court Registration of Hospital Serwis Sp. z o.o.
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Current Report No. 10/2015 of 25 April 2015 (45,43 kB)
Appointment of the Supervisory Board for the next term of office
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Current Report No. 34/2012 of 7 September 2012 (8,32 kB)
Notification concerning admission and introduction of Series C ordinary bearer shares of Impel S.A. to stock exchange trading
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Current Report No. 8/2015 of 25 April 2015 (51,16 kB)
Resolutions adopted by the General Shareholders Meeting held on 25 April 2015
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Current Report No. 38/2012 of 19 September 2012 (10,43 kB)
Completion of the Series E share offer and submission of a statement on determination of the amount of the acquired share capital as well as on further specification of the share capital in the Articles of Association
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Current report No. 20/2007 of May 15th 2007 (13,93 kB)
Internal Restructuring of Capital Structure within the Impel Group – Reallocation of Significant Financial Assets
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Current Report No. 39/2012 of 19 September 2012 (6,23 kB)
Acquisition of Impel SA Shares by Obliged Persons
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Current Report No. 35/2008 of May 19th 2008 (10,78 kB)
Appointment of Management Board Member for Another Term
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Current Report No. 2/2007 of January 8th 2007 (13,76 kB)
Condition to acquire Sanpro PTS shares fulfilled.
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Current Report No. 35/2012 of 11 September 2012 (7,35 kB)
Assimilation of shares of IMPEL S.A.
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Current report No. 33/2008 of May 19th 2008 (53,45 kB)
Appointment of Member of Impel SA’s Supervisory Board
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Current report No. 49/2006 of November 29th 2006 (14,14 kB)
Internal Restructuring of Services Provided by the Impel Group
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Current report No. 22/2015 of 23 October 2015 (9,05 kB)
Increase of limits for Impel Group’s companies in DnB Bank Poland S.A. and providing sureties of the value of significant agreements
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Current Report No. 36/2012 of 11 September 2012 (27,54 kB)
Resolution on the issue of subscription warrants and resolutions on the increase of the share capital within the scope of the target capital
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Current Report No. 32/2011 of August 5th 2011 (10,09 kB)
Information on Significant Value Subcontractor Agreements of Impel Cleaning Sp. z o.o.
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Current report No. 49/2008 of August 8th 2008 (53,54 kB)
Disposal of Promedis Sp. z o.o. Shares
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Current Report No. 36/2008 of May 19th 2008 (104,28 kB)
Uniform Text of Impel SA Articles of Association
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Current report No. 15/2008 of March 13th 2008 (11,42 kB)
Increase in Subsidiary’s Share Capital – Acquisition of Significant Assets by Impel SA
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Current Report No. 31/2006 of May 30th 2006 (65,49 kB)
Representation of the Executive Board of Impel SA on Compliance with Corporate Governance Rules
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Current Report No. 40/2012 of 25 September 2012 (5,97 kB)
NDS registration of allotment certificates for the shares of Impel S.A.
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Current Report no. 33/2011 of 7 September 2011 (40,88 kB)
Resolutions adopted by the Extraordinary General Meeting on 6 September 2011
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Current report No. 46/2008 of July 30th 2008 (10,61 kB)
Acquisition of Shares in Tara Cosmetics B.V.
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Current Report No 31/2008 of May 13th 2008 (55,22 kB)
Acquisition of shares in Vantage Development S.A. – Completion of Stage 2 of Investment Agreement
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Current Report No 21/2008 of April 2nd 2008 (58,23 kB)
Concentration of Property Development Business – Completion of Stage 1 of Investment Agreement
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Current report No. 79/2007 of October 12th 2007 (11,46 kB)
Internal Restructuring of Capital Structure within the Impel Group – Reallocation of Significant Financial Assets
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Current Report No. 25/2006 of May 19th 2006 (134,23 kB)
Draft Resolutions of the Annual General Shareholders Meeting of Impel SA
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Current Report No. 20/2015 of 1 July 2015 (21,17 kB)
Loan agreement with ING Bank Śląski S.A.
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Current Report No. 41/2012 of 26 September 2012 (43,37 kB)
Introduction of allotment certificates for Series E ordinary bearer shares of Impel S.A. to trading on the WSE
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Current Report No. 34/2011 of 7 September 2011 (4,9 kB)
Shareholders Holding 5% or More of Total Vote at Extraordinary General Meeting of Impel SA of 6 September 2011
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Current Report No 51/2008 of August 22nd 2008 (56,43 kB)
Mortgage established on Asset of Significant Value
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Current Report No. 34/2008 of May 19th 2008 (55,02 kB)
Shareholders Holding 5% or More of the Total Vote at the Ordinary General Shareholders Meeting of Impel SA of May 19th 2008
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Current Report No 16/2008 of March 14th 2008 (57,17 kB)
Court Registration of an Increase in the Share Capital of Impel SA
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Current Report No. 78/2007 of October 8th 2007 (60,6 kB)
Significant Credit Agreement
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Current Report No. 64/2004 of November15th 2004 (7,63 kB)
New Forecast of the Impel Group’s Financial Results for 2004
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Current Report No. 42/2012 of 27 September 2012 (6,47 kB)
Introduction of allotment certificates for Series E shares of Impel S.A. to trading - Contents of WSE Resolution
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Current Report No. 35/2011 of 16 September 2011 (7,96 kB)
Agreements with BNP Paribas Bank Polska S.A. Totalling Significant Value Agreement
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Current Report No. 53/2008 of August 26th 2008 (59,92 kB)
Court Registration of Altered Structure of Hospital Serwis’ Share Capital
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Current Report No. 32/2008 of May 19th 2008 (154,43 kB)
Resolutions of the Annual General Meeting of Impel SA Shareholders
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Current report No. 17/2008 of March 21st 2008 (9,08 kB)
Impel SA Supervisory Board Member Resigns
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Current Report No. 77/2007 of October 5th 2007 (11,32 kB)
Uniform Text of Impel SA Articles of Association
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Current Report No. 60/2004 of October 15th 2004 (8,66 kB)
Related Party Transactions
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Current Report No. 43/2012 of 1 October 2012 (12,69 kB)
Summary of private subscription for Series E bearer shares
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Current Report No. 10/2011 of April 22nd 2011 (8,27 kB)
Positive Opinion given by Supervisory Board on 2010 Dividend Payment
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Current report No. 45/2008 of July 29th 2008 (53,73 kB)
Acquisition of Shares in Praxima Hotel Serwis Sp. z o.o.
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Current Report No. 43/2008 of July 18th 2008 (9,96 kB)
Conditions for Disposal of DC System Polska Shares Fulfilled
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Current Report No. 30/2008 of May 7th 2008 (55,22 kB)
Exclusive Negotiation Agreement Signed
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Current Report No. 19/2008 of March 31st 2008 (9,23 kB)
Change of Filing Date for 2007 annual reports
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Current Report No. 75/2007 of October 3rd 2007 (14,08 kB)
Significant Blocks of Shares
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Current Report No. 44/2004 of July 2nd 2004 (6,27 kB)
Transaction with a Related Undertaking
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Current Report No. 17/2015 of 25 June 2015 (18,64 kB)
Transfer of a significant block of shares of Impel S.A. to Nutit a.s.
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Current Report No. 46/2012 of 18 October 2012 (6,01 kB)
NDS registration of Series E shares of Impel S.A.
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Current Report No. 31/2011 of August 5th 2011 (7,35 kB)
Professional Résumé of Management Board Member of Impel SA
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Current report No. 48/2008 of August 6th 2008 (53,61 kB)
Reallocation of Significant Financial Assets
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Current Report No. 42/2008 of July 7th 2008 (11,18 kB)
Disposal of shares in DC System Polska Sp. z o.o. – update of information
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Current Report No. 29/2008 of May 5th 2008 (155,02 kB)
Draft resolutions for Ordinary GM of Impel SA
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Current Report No 13/2008 of February 28th 2008 (58,83 kB)
Concentration of Property Development Business – Signing an Investment Agreement
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Current report No. 74/2007 of October 1st 2007 (10,28 kB)
Termination of Agreements with Telekomunikacja Polska S.A.
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Current Report No. 26/2004 of April 6th 2004 (28,95 kB)
Change in the Executive Board of Impel SA
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Current Report No. 19/2015 of 1 July 2015 (17,92 kB)
Transfer of a significant block of shares of Impel S.A. to Trade Bridge Czechy a.s.
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Current Report No. 30/2013 of 30 October 2013 (11,17 kB)
Shareholders Holding 5% or More of Total Vote at Extraordinary GM of Impel SA on 30 October 2013
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Quarterly Report for the First Quarter of 2005 (325,97 kB)
The Executive Board of IMPEL SA hereby presents the Consolidated Quarterly Report for the First Quarter of 2005
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Current Report No. 47/2012 of 18 October 2012 (13,52 kB)
Conclusion of an agreement on the conditions of purchasing the shares of Gwarant Agencja Ochrony S.A.
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Current Report No. 39/2011 of 9 December 2011 (9,79 kB)
Significant Value Agreement with MAHLE Polska Sp. z o.o.
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Current Report No. 36/2011 of 21 October 2011 (4,46 kB)
Change of Filing Date for Q3 2011 Report
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Current Report No. 50/2008 of August 8th 2008 (10,41 kB)
Impact of Increase in National Minimum Wage on Expenses of Impel Group Companies
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Current Report No. 40/2008/K of June 17th 2008 (13,18 kB)
Correction of Report on Disposal of DC System Polska Sp. z o.o. Shares
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Current Report No. 28/2008 of April 29th 2008 (9,08 kB)
Change of Filing Date for Q1 2008 report
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Current Report No. 18/2008 of March 27th 2008 (92,19 kB)
Significant Service Agreements Signed with Złote Tarasy Shopping Centre
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Current report No. 81/2007 of October 12th 2007 (55,72 kB)
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
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Current Report No. 20/2004 of March 15th 2004 (21,07 kB)
Related Party Transaction
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Current Report No. 15/2015 of 1 June 2015 (13,17 kB)
Transactions commensurate with a significant agreement
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Current Report No. 1/2013 of 23 January 2013 (5,89 kB)
Schedule for Publication of Periodic Reports in 2013
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Quarterly Report for the Second Quarter of 2005 (393,66 kB)
The Executive Board of IMPEL SA hereby presents the Consolidated Quarterly Report for the Second Quarter of 2005
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Current Report No. 48/2012 of 19 October 2012 (6,29 kB)
Determination of the final day of listing the allotment certificates to Series E shares of Impel S.A. and the introduction to trading of Series E shares of Impel S.A.
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Current Report No. 38/2011 of 7 December 2011 (7,6 kB)
Credit Commitment of Impel Group Companies in Alior Bank S.A. Totalling Significant Agreement Value
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Current Report No. 17/2011 of May 19th 2011 (3,4 kB)
Shareholders Holding 5% or More of the Total Vote at the Ordinary General Meeting of Impel SA of May 18th 2011
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Current Report No. 9/2011 of March 29th 2011 (12,72 kB)
List of Reports Published in 2010
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Current Report No. 1/2010 January 12th 2010 (10,47 kB)
Significant Subcontractor Agreement Signed with DGD Sp. z o.o. i Wspólnicy spółka komandytowa.
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Current Report No. 52/2008 of August 22nd 2008 (10,39 kB)
Significant Agreement Signed with Vattenfall Heat Poland SA
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Current Report No.41/2008 of June 19th 2008 (51,06 kB)
Continuation of Negotiations on Sale of Promedis Sp. z o.o. Shares
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Current report No 27/2008 of April 22nd 2008 (70,62 kB)
Convening and Agenda of Annual General Meeting of Impel SA Shareholders
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Current Report No. 20/2008 of April 2nd 2008 (57,27 kB)
Annex to Significant Credit Agreement
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Current Report No. 1/2008 of January 3rd 2008 (101,96 kB)
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”
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Current Report No 80/2007 of October 12th 2007 (56,77 kB)
Court Registration of an Increase in the Share Capital of Impel SA
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Current Report No. 76/2007 of October 5th 2007 (88,44 kB)
Significant Agreement Signed with KGHM Polska Miedź S.A.
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Current Report No. 68/2007 of September 20th 2007 (53,9 kB)
Disposal of shares in Kontrakt Serwis Sp. z o.o.
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Current Report No. 1/2004 of January 5th 2004 (76,43 kB)
Resolutions adopted by the Extraordinary General Shareholders Meeting of Impel SA
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Current Report No. 18/2015 of 30 June 2015 (6,49 kB)
Appointment of Auditor
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Current Report No. 50/2012 of 15 November 2012 (13,62 kB)
Conclusion of a conditional share purchase agreement with Gwarant Agencja Ochrony S.A.
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Current Report No. 37/2011 of 8 November 2011 (13,96 kB)
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
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Current Report No. 18/2011 of May 20th 2011 (6,05 kB)
Agreements with DnB Nord Polska S.A. Bank Totalling Significant Value Agreement
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Current Report No. 19/2011 of May 20th 2011 (6,32 kB)
Share Purchase by Member of Impel SA Supervisory Board
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Current Report No. 11/2011 of April 22nd 2011 (75,43 kB)
Ordinary GM of Impel SA Convened for May 18th 2011; Draft Resolutions
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Current Report No. 47/2008 of August 5th 2008 (9 kB)
Change of Filing Date for Q2 2008 report
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Current Report No. 40/2008 of June 16th 2008 (11,07 kB)
Disposal of shares in DC System Polska Sp. z o.o.
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Current Report No. 26/2008 of April 18th 2008 (53,9 kB)
Disposal of Shares in IPD Invest Sp. z o.o.
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Current Report No. 14/2008 of February 29th 2008 (52,23 kB)
Organization of Capital Structure – repurchase of significant financial assets
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Current Report No 12/2008 of February 27th 2008 (51,18 kB)
Registration by the court of an increase in the share capital of Impel Delivery Sp. z o.o.
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Current Report No. 2/2008 of January 9th 2008 (91,53 kB)
Transformation of „BNM Impel S.A.” spółka jawna into “Centauris IPD Invest Sp. z o.o.” spółka komandytowo-akcyjna
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Current Report No. 73/2007 of September 26th 2007 (85,44 kB)
Change of Filing Date for H1 2007 Consolidated Financial Statements
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Current Report No. 69/2007 of September 20th 2007 (15,14 kB)
Significant Total Value Agreement Signed with Deutsche Bank Polska SA
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Current Report No. 30/2003 of October 17th 2003 (10,45 kB)
Large Blocks of Shares