CURRENT REPORTS
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2012

2020

Date
Type
No
Title
2020.08.28 ESPI 21/2020/K Correction of the current report 21/2020 dated on 28 August 2020 list of shareholders holding at least 5% of the number of votes represented at the Extraordinary General Meeting of the Company on 28 August 2020. Download
2020.08.28 ESPI 21/2020 List of shareholders holding at least 5% of the number of votes represented at the Extraordinary General Meeting of the Company on 28 August 2020. Download
2020.07.31 ESPI 19/2020 Notice of Extraordinary General Meeting of Capital Park S.A. and draft resolutions Download
2020.07.07 ESPI 18/2020 Selection of the audit firm to review and audit financial statements for the years 2020 and 2021 Download
2020.06.23 ESPI 17/2020 Registration of changes to the Articles of Association of the Company by the Registry Court and adoption of consolidated text of the Articles of Association Download
2020.05.18 ESPI 16/2020 List of shareholders holding at least 5% of the number of votes represented at the Extraordinary General Meeting of the Company on 18 May 2020. Download
2020.05.18 ESPI 15/2020 Resolutions adopted at the Ordinary General Meeting of Capital Park SA on 18 May 2020 Download
2020.05.18 ESPI 14/2020 Adoption of a resolution by the Ordinary General Meeting of Capital Park SA on 18 May 2020 on the payment of dividend Download
2020.05.15 ESPI 13/2020 Early total redemption of series M bonds at the request of the Issuer Download
2020.05.14 ESPI 12/2020 Change in a draft of the resolution of Ordinary General Meeting Download
2020.04.21 ESPI 11/2020 Announcement on convening the Ordinary General Meeting of Capital Park S.A. and draft resolutions for the Ordinary General Meeting of Capital Park S.A. Download
2020.04.17 ESPI 10/2020 Recommendation of the Management Board of the Company on the payment of dividend Download
2020.04.14 ESPI 9/2020 A decision to amend the accounting policy of the parent company Capital Park S.A. Download
2020.04.08 ESPI 8/2020 Information regarding influence of coronavirus on Company’s activity Download
2020.03.20 ESPI 7/2020 Receipt of notification about disposal of shares in the Company Download
2020.03.18 ESPI 6/2020 Receipt of the notification that 10% of the general number of votes in the Company has been exceeded Download
2020.03.13 ESPI 5/2020 Cancellation of the Extraordinary General Meeting of the Company convened for 16 March 2020 Download
2020.03.06 ESPI 4/2020 Change of periodic report delivery dates in 2020 Download
2020.02.12 ESPI 3/2020 Notice of and draft resolutions for Extraordinary General Meeting of Capital Park Download
2020.02.11 ESPI 2/2020 Shareholder’s request to convene Extraordinary General Meeting and place certain matters on meeting agenda Download
2020.01.30 ESPI 1/2020 Release dates for periodic reports in 2020 Download