Current

DateTypeNumberTitleFile
10.05.2019ESPI15/2019Conditional resignation of Supervisory Board members and notification of conditional appointment of new Supervisory Board members
09.05.2019ESPI14/2019Change in holding of Company shares
26.04.2019ESPI13/2019Execution of significant agreements by subsidiaries
23.04.2019ESPI12/2019Registration of amendments to the Articles of Association by registry court and adoption of consolidated text of the Articles of Association
12.04.2019ESPI11/2019Completing missing element in separate and consolidated annual reports
11.04.2019ESPI10/2019List of shareholders holding 5 or more of voting rights represented at the Extraordinary General Meeting on April 8th 2019
08.04.2019ESPI9/2019Resolutions adopted by Capital Park Extraordinary General Meeting on April 8th 2019
21.03.2019ESPI8/2019Appointment of Management Board for new term
11.03.2019ESPI7/2019Notice of Extraordinary General Meeting of Capital Park and draft resolutions
08.03.2019ESPI6/2019Shareholder’s request to convene Extraordinary General Meeting and to include certain matters on meeting agenda
08.03.2019ESPI5/2019Change in holding of Company shares
08.03.2019ESPI4/2019Delayed disclosure of inside information
08.03.2019ESPI3/2019Notfication of agreement for sale of shares in Townsend Holding B.V.
26.02.2019ESPI2/2019/KRelease dates for periodic reports in 2019 – correction
25.02.2019ESPI2/2019Change of release dates for periodic reports in 2019
31.01.2019ESPI1/2019Release dates for periodic reports in 2019
DateTypeNumberTitleFile
30.12.2018ESPI43/2018Notification of transaction in Series K registered subscription warrants by person discharging managerial responsibilities at the Company
30.12.2018ESPI42/2018Notification of transactions in Series K registered subscription warrants by persons discharging managerial responsibilities at the Company
21.12.2018ESPI41/2018Execution of a credit facility agreement and material amendment of credit facility agreement by subsidiary
14.12.2018ESPI40/2018Registration by the registry court of amendments to the Articles of Association of Capital Park S.A.
03.12.2018ESPI39/2018 KList of shareholders holding 5% or more of voting rights represented at the Extraordinary General Meeting on November 28th 2018 – correction of Current Report No. 38/2018
03.12.2018ESPI38/2018List of shareholders holding 5% or more of voting rights represented at the Extraordinary General Meeting on November 28th 2018
29.11.2018ESPI37/2018Delivery of share certificates following conditional share capital increase
29.11.2018ESPI36/2018Notification – acquisition of shares by persons discharging managerial responsibilities at Capital Park
28.11.2018ESPI35/2018Resolutions adopted by the Extraordinary General Meeting of Capital Park S.A. on November 28th 2018
27.11.2018ESPI34/2018Decision of the Company’s Management Board to amend draft Resolution No. 05/11/2018 of the Extraordinary General Meeting of Capital Park S.A. convened for November 28th 2018
20.11.2018ESPI33/2018Decision of the Company’s Management Board to amend draft Resolution No. 05_11_2018 of the Extraordinary General Meeting of Capital Park S.A. convened for November 28th 2018
19.11.2018ESPI32/2018Delivery of share certificates following conditional share capital increase
24.10.2018ESPI30/2018Notification: acquisition of shares by persons discharging managerial responsibilities at Capital Park
09.10.2018ESPI29/2018Delivery of share certificates following conditional share capital increase
01.10.2018ESPI28/2018Introduction of Capital Park shares to trading on WSE Main Market
29.08.2018ESPI27/2018Registration of amendment to Articles of Association of Capital Park by registry court
09.08.2018ESPI26/2018Delivery of share certificates following conditional share capital increase
09.08.2018ESPI25/2018Notification: acquisition of shares by person discharging managerial responsibilities at Capital Park
17.07.2018ESPI24/2018Introduction of Series N bearer notes of Capital Park to Catalyst MTF
10.07.2018ESPI23/2018Appointment of auditor to review and audit financial statements for 2018 and 2019
02.07.2018ESPI22/2018List of shareholders holding 5% or more of total rights represented at Extraordinary General Meeting on June 29th 2018
29.06.2018ESPI21/2018Resolutions adopted by the Annual General Meeting of Capital Park S.A. on June 29th 2018. Appointment of members of the Capital Park Supervisory Board of the next term of office.
20.06.2018ESPI20/2018Issue of Series N Notes
18.06.2018ESPI19/2018Delivery of share certificates following conditional share capital increase
18.06.2018ESPI18/2018Notification: acquisition of shares by person discharging managerial responsibilities at Capital Park
18.06.2018ESPI17/2018Notification: acquisition of shares by person discharging managerial responsibilities at Capital Park
04.06.2018ESPI16/2018Issue of bearer bonds
30.05.2018ESPI15/2018Numbering of Current Reports No. 12/2018 and No. 13/2018 of May 30th 2018 – correction
30.05.2018ESPI14/2018Candidates to Capital Park Supervisory Board
30.05.2018ESPI13/2018Notice of Annual General Meeting of Capital Park and draft resolutions
25.04.2018ESPI12/2018Notification of transactions in Series J registered subscription warrants by persons discharging managerial responsibilities at Capital Park
04.04.2018ESPI11/2018Introduction of Capital Park shares to trading on WSE Main Market
04.04.2018ESPI10/2018Execution of engineering and construction contract by subsidiary
28.02.2018ESPI9/2018Registration of change in Capital Park’s share capital following delivery of shares as part of conditional share capital increase
05.02.2018ESPI8/2018Change of share capital structure following conditional share capital increase
31.01.2018ESPI7/2018Release dates for periodic reports in 2018
29.01.2018ESPI6/2018Introduction of Series M bearer notes of Capital Park to Catalyst MTF
12.01.2018ESPI5/2018Change of share capital structure following conditional share capital increase
12.01.2018ESPI4/2018Acquisition of shares by person discharging managerial responsibilities at the Company
04.01.2018ESPI3/2018Change of share capital structure following conditional share capital increase
04.01.2018ESPI2/2018Notification of acquisition of shares by person discharging managerial responsibilities at Capital Park
02.01.2018ESPI1/2018Current Report No. 53/2017 of December 28th 2017 – correction
DateTypeNumberTitleFile
28.12.2017ESPI53/2017Zmiana struktury kapitału zakładowego Spółki w ramach warunkowego podwyższenia kapitału zakładowego
22.12.2017ESPI52/2017Acquisition of shares by person discharging managerial responsibilities at the Company
21.12.2017ESPI51/2017Allotment of Series M Notes
18.12.2017ESPI50/2017Acquisition of shares by person discharging managerial responsibilities at the Company
15.12.2017ESPI49/2017Reviewed notification of acquisition of shares by person discharging managerial responsibilities at the Company
04.12.2017ESPI47/2017Issue of bearer bonds
28.11.2017ESPI46/2017Acquisition of shares by person discharging managerial responsibilities at the Company
21.11.2017ESPI45/2017Notification of transaction in Series I registered subscription warrants by person discharging managerial responsibilities at the Company
21.11.2017ESPI44/2017Notification of transaction in Series I registered subscription warrants by person discharging managerial responsibilities at the Company
21.11.2017ESPI43/2017Notification of transaction in Series I registered subscription warrants by person discharging managerial responsibilities at the Company
20.11.2017ESPI42/2017Correction of errors in Q3 2017 consolidated report
17.11.2017ESPI41/2017Acquisition of shares by person discharging managerial responsibilities at the Company
14.11.2017ESPI40/2017Execution of a credit facility agreement by a subsidiary
27.10.2017ESPI39/2017Sale of investment certificates by the Issuer’s subsidiary closed
13.10.2017ESPI38/2017Acquisition of shares by person discharging managerial responsibilities at the Company
11.10.2017ESPI37/2017Acquisition of shares by person discharging managerial responsibilities at the Company
03.10.2017ESPI36/2017Conditional registration of Capital Park Series D ordinary bearer shares with the Central Securities Depository of Poland
29.09.2017ESPI35/2017Reviewed notification of acquisition of shares by person discharging managerial responsibilities at the Company
25.09.2017ESPI34/2017Planned offering of bearer bonds
22.09.2017ESPI33/2017Acquisition of shares by person discharging managerial responsibilities at the Company
20.09.2017ESPI32/2017List of shareholders holding 5% or more of total voting rights represented at Extraordinary General Meeting of September 19th 2017
19.09.2017ESPI31/2017Correction of H1 2017 consolidated report
19.09.2017ESPI30/2017Resolutions passed by Extraordinary General Meeting of September 19th 2017
22.08.2017ESPI29/2017Notice of Extraordinary General Meeting of Capital Park S.A. and draft resolutions for the Meeting
17.08.2017ESPI28/2017Early redemption of all Series D notes
19.07.2017ESPI27/2017Registration of change in the share capital of Capital Park S.A. following delivery of shares as part of conditional share capital increase
03.07.2017ESPI26/2017CSDP’s resolution on registering Series L Notes with the securities depository and allotment of Series L Notes
30.06.2017ESPI25/2017Execution of credit facility agreement by subsidiary
30.06.2017ESPI24/2017List of shareholders holding 5% or more of total voting rights represented at the Company’s Annual General Meeting on June 29th 2017
29.06.2017ESPI23/2017Resolutions adopted by the Annual General Meeting of Capital Park S.A. on June 29th 2017
20.06.2017ESPI22/2017Appointment of qualified auditor of financial statements
13.06.2017ESPI21/2017Issue of bearer bonds
01.06.2017ESPI20/2017Notice of the Annual General Meeting of Capital Park S.A. and draft resolutions for the Meeting
17.05.2017ESPI19/2017Change in the structure of the Company’s share capital following its conditional increase
17.05.2017ESPI18/2017Notification of transactions in Series F and G registered subscription warrants by person discharging managerial responsibilities at the Company
17.05.2017ESPI17/2017Notification of transactions in Series H registered subscription warrants by persons discharging managerial responsibilities at the Company
15.05.2017ESPI16/2017Change in the structure of the Company’s share capital following its conditional increase
15.05.2017ESPI15/2017Acquisition of shares by persons discharging managerial responsibilities at the Company
27.04.2017ESPI14/2017Registration of Series K Notes
12.04.2017ESPI13/2017Issue of bearer bonds
21.03.2017ESPI12/2017List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Capital Park S.A. on March 21st 2017
21.03.2017ESPI11/2017Resolutions adopted by Extraordinary General Meeting on March 21st 2017
13.03.2017ESPI10/2017Planned private placement of bearer bonds
01.03.2017ESPI9/2017CSDP Operations Department’s announcement of securities registration
28.02.2017ESPI8/2017Introduction of Capital Park S.A. Series D shares to stock-exchange trading
22.02.2017ESPI7/2017Notice of Extraordinary General Meeting of Capital Park S.A. and draft resolutions for the Meeting
22.02.2017ESPI6/2017Conditional registration of Capital Park Series D ordinary bearer shares with the Central Securities Depository of Polan
16.02.2017ESPI5/2017Commencement by the Patron Funds of a review of potential options regarding its majority shareholding in Capital Park S.A.
27.01.2017ESPI4/2017Release dates for periodic reports in 2017
26.01.2017ESPI3/2017Registration of change in the share capital of Capital Park S.A. following delivery of shares as part of conditional share capital increase
12.01.2017ESPI2/2107First listing date set for Series H and Series I bearer notes
03.01.2017ESPI1/2017Introduction of Series H and Series I bearer notes issued by Capital Park S.A. to Catalyst MTF
DateTypeNumberTitleFile
27.12.2016ESPI26/2016Decision on intended sale of Series B investment certificates of REIA II of FIZ AN
12.12.2016ESPI25/2016Execution of significant agreement by subsidiaries
19.10.2016ESPI24/2016Changes in the Management Board of Capital Park S.A.
04.10.2016ESPI23/2016Notification of transaction in Series G registered subscription warrants by person discharging managerial responsibilities at the Company
03.10.2016ESPI22/2016Notification of transaction in Series G registered subscription warrants by person discharging managerial responsibilities at the Company
02.10.2016ESPI21/2016Notification of transaction in Series G registered subscription warrants by person discharging managerial responsibilities at the Company
01.10.2016ESPI20/2016Acquisition of shares by person discharging managerial responsibilities at the Company
30.09.2016ESPI19/2016Acquisition of shares by person discharging managerial responsibilities at the Company
26.09.2016ESPI18/2016CSDP’s announcement of securities registration
23.09.2016ESPI17/2016Execution of a significant agreement by a subsidiary
22.09.2016ESPI16/2016Introduction of CP S.A. Series D shares to stock-exchange trading
07.09.2016ESPI15/2016Conditional registration of Capital Park Series D ordinary bearer shares with the Central Securities Depository of Poland
02.09.2016ESPI14/2016Amendment to the ESPI current report number 13_2016
02.09.2016ESPI13/2016Registration of an increase in Capital Park’s share capital
30.06.2016ESPI12/2016Appointment of qualified auditor of financial statements
27.06.2016ESPI11/2016List of shareholders holding 5% or more of total voting rights at the Annual General Meeting of CP S.A.
23.06.2016ESPI10/2016Resolutions passed by the Annual General Meeting of Capital Park S.A. on June 20th 2016
17.06.2016ESPI9/2016Increase of shareholding in total voting rights at General Meeting
01.06.2016ESPI8/2016Amendment to the ESPI current report number 6_2016
01.06.2016ESPI7/2016Notifications given to the Company under Art. 160 of the Act on Trading in Financial Instruments of July 29th 2005
01.06.2016ESPI6/2016Change in the structure of the Company’s share capital following its conditional increase
24.05.2016ESPI5/2016Notice of the Annual General Meeting of Capital Park S.A. and draft resolutions for the Meeting
01.03.2016ESPI4/2016Change to publication date of consolidated and separate full-year reports
19.02.2016ESPI3/2016Amendment to the ESPI current report number 1_2016
29.01.2016ESPI2/2016Resignation of a Management Board Member
19.01.2016ESPI1/2016Release dates for periodic reports in 2016
04.01.2016EBI1/2016Scope of application of the Best Practices
DateTypeNumberTitleFile
24.09.2015ESPI25/2015Notification from a shareholder on exceeding 5% of total voting rights at the Company
02.09.2015ESPI24/2015Disclosure of inside information – decision to offer for sale significant asset
26.08.2015ESPI23/2015Execution of a significant agreement by a subsidiary
25.08.2015ESPI22/2015Change in the amount of a contractual mortgage created over a subsidiary’s assets of significant value
20.08.2015ESPI21/2015Earlier publication date of consolidated semi-annual report
17.08.2015ESPI20/2015Contractual mortgages created over a subsidiary’s assets of significant value
09.07.2015ESPI19/2015Redemption of Series A notes issued by Capital Park S.A.
07.07.2015ESPI18/2015Amendment of a significant agreement executed by a subsidiary
24.06.2015ESPI17/2015List of shareholders holding 5% or more of total voting rights at the Annual General Meeting of Capital Park S.A. on June 23rd 2015
23.06.2015ESPI16/2015Resolutions passed by the Annual General Meeting of Capital Park S.A. on June 23rd 2015
19.06.2015ESPI15/2015Appointment of qualified auditor of financial statements
26.05.2015ESPI14/2015Notice of the Annual General Meeting of Capital Park S.A. and draft resolutions for the Meeting
21.05.2015ESPI13/2015Non-fulfilment of the condition subsequent of a significant agreement executed by subsidiaries
30.04.2015ESPI12/2015Termination of a significant agreement by subsidiaries
30.04.2015ESPI11/2015Execution of a significant agreement by subsidiaries
02.04.2015ESPI10/2015Execution of a significant agreement by a subsidiary
04.03.2015ESPI9/2015Registration of an increase in Capital Park’s share capital
18.02.2015ESPI7/2015Introduction of Capital Park S.A.’s Series D shares to stock-exchange trading
07.02.2015ESPI6/2015Conditional registration of Capital Park Series D ordinary bearer shares with the National Depository for Securities
30.01.2015ESPI5/2015Execution and amendment of significant agreements by a subsidiary
16.01.2015ESPI4/2015Release dates for periodic reports in 2015
16.01.2015ESPI3/2015Acquisition of shares by Management Board Member
16.01.2015ESPI2/2015Acquisition of shares by Management Board Member
09.01.2015ESPI1/2015Early redemption of part of Series A notes issued by Capital Park S.A.
DateTypeNumberTitleFile
30.12.2014ESPI31/2014Transfer of assets of significant value to the Issuer’s subsidiary
23.12.2014ESPI30/2014Successful issue of Series D bonds of Capital Park S.A.
19.12.2014ESPI29/2014Execution of annexes to significant agreements by a subsidiary
05.12.2014ESPI28/2014Execution of significant agreements
03.12.2014ESPI27/2014Terms and Conditions of Capital Park S.A. Series D Bonds
25.11.2014ESPI26/2014Approval of a prospectus for public offering of bonds under a bond programme by the Polish Financial Supervision Authority
20.11.2014ESPI25/2014Introduction of Series C bearer notes issued by Capital Park S.A. to Catalyst MTF
29.10.2014EBI2/2014Information on decision to comply with a recommendation of the Code of Best Practice for WSE Listed Companies
23.10.2014ESPI24/2014Acquisition of shares by Management Board Member
21.10.2014ESPI23/2014Acquisition of shares by Management Board Member
15.10.2014ESPI22/2014Submission of a prospectus for public offering of bonds under a bond programme to the Polish Financial Supervision Authority
04.09.2014ESPI21/2014Execution of significant agreement for general contractor services by the Company’s subsidiary
28.08.2014ESPI20/2014Disclosure of inside information − final building permit obtained by a subsidiary for the Art Norblin project in Warsaw
30.07.2014ESPI19/2014Change in publication date of consolidated semi-annual report
29.07.2014ESPI18/2014Introduction of Series B bearer notes issued by Capital Park S.A. to Catalyst MTF
09.07.2014ESPI17/2014Early redemption of part of Series A notes issued by Capital Park S.A.
08.07.2014ESPI16/2014Appointment of qualified auditor of financial statements
30.06.2014ESPI15/2014Execution of significant agreement
15.05.2014ESPI14/2014Costs of issue of Series C bearer shares in a public offering
15.05.2014ESPI13/2014List of shareholders holding 5% or more of total voting rights at the Annual General Meeting of Capital Park S.A. on May 12th 2014
12.05.2014ESPI12/2014Resolutions passed by the Annual General Meeting of Capital Park S.A. on May 12th 2014
28.04.2014ESPI11/2014Acquisition of shares by Management Board Member
25.04.2014ESPI10/2014Acquisition of shares by Management Board Member
22.04.2014ESPI9/2014Acquisition of shares by Management Board Member
14.04.2014ESPI8/2014Notice of the Annual General Meeting of Capital Park S.A. and draft resolutions for the Meeting
02.04.2014ESPI7/2014Acquisition of shares by Management Board Member
07.03.2014ESPI6/2014Contractual mortgages created over a subsidiary’s assets of significant value
05.03.2014ESPI5/2014Polish NDS Operations Department Announcement of securities registration
04.03.2014ESPI4/2014Introduction of Capital Park S.A.’s Series A, B, C and E shares to stock-exchange trading and designation of last trading day for allotment certificates for Series C shares
26.02.2014ESPI3/2014Conditional registration of Capital Park Series C and E ordinary bearer shares with the National Depository for Securities and depositing of Capital Park Series A and B ordinary bearer shares
14.02.2014ESPI2/2014Registration of an increase in Capital Park’s share capital; consolidated text of the Articles of Association
27.01.2014ESPI1/2014Release dates for periodic reports in 2014
DateTypeNumberTitleFile
17.12.2013ESPI6/2013Closing of subscription for Capital Park Series C shares
12.12.2013ESPI5/2013Introduction of allotment certificates for Capital Park Series C ordinary bearer shares to trading, and setting the first listing date
11.12.2013ESPI4/2013Admission of Capital Park securities to trading on the regulated market of the Warsaw Stock Exchange
11.12.2013ESPI3/2013Registration of allotment certificates for Capital Park Series C ordinary bearer shares with the National Depository for Securities
09.12.2013ESPI2/2013Notification by an obligated person of acquisition of Capital Park shares
04.12.2013EBI9/2013Allotment of Series C shares
04.12.2013ESPI1/2013Joining the Electronic Information Transmission System (ESPI).
18.11.2013EBI8/2013Publication of the prospectus
28.10.2013EBI7/2013Announcement of intended IPO and listing of Capital Park S.A. shares on the Warsaw Stock Exchange
13.09.2013EBI6/2013Change of the date of publication of the Company’s separate and consolidated semi-annual report for the six months ended June 30th 2013
09.08.2013EBI5/2013Appointment of the qualified auditor to audit the annual financial statements of CAPITAL PARK S.A. for the year 2013 and annual consolidated financial statements of the CAPITAL PARK Group for the year 2013
19.06.2013EBI4/2013Execution of significant agreement for general contractor services by the Company’s subsidiary
31.05.2013EBI3/2013Execution of a package of property sale and lease back agreements by the Company’s subsidiaries
11.02.2013EBI2/2013Appointment of the qualified auditor to audit the annual financial statements of CAPITAL PARK S.A. for the year 2012 and annual consolidated financial statements of the CAPITAL PARK Group for the year 2012
29.01.2013EBI1/2013Release dates for periodical reports of Capital Park S.A. in 2013
DateTypeNumberTitleFile
24.09.2012EBI7/2012Release dates for semi-annual reports of Capital Park S.A. in 2012
17.09.2012EBI6/2012Appointment of the auditor to review the Capital Park Group’s condensed consolidated financial statements for H1 2012
29.08.2012EBI5/2012Designation of the first listing date for Series A Bonds in the alternative trading system on the Catalyst market
23.08.2012EBI4/2012Introduction of Series A bonds to the alternative trading system on the Catalyst market
22.08.2012EBI3/2012Correction of Current Report No. 1/2012 – CAPITAL PARK S.A. granted access to the EBI system
21.08.2012EBI2/2012CAPITAL PARK S.A. applies for introduction of Series A bonds to the alternative trading system on the Catalyst market
20.08.2012EBI1/2012Uzyskanie dostepu do systemu EBI (PL Version)