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2026

Current
2026-01-30
3/2026
Dates of publication of periodic reports in 2026Dates of publication of periodic reports in 2026
2026
2026-01-27
2/2026
The judgment of the Court of Appeal in Warsaw of 27 January 2026The judgment of the Court of Appeal in Warsaw of 27 January 2026
2026
2026-01-16
1/2026
Establishment of a bond issue programmeEstablishment of a bond issue programme
2026
2025-12-30
25/2025
Conclusion of the agreements on termination of the issue agreementConclusion of the agreements on termination of the issue agreement
2025
2025-12-09
24/2025
Adoption of the Eurocash Group Strategy for 2026–2027Adoption of the Eurocash Group Strategy for 2026–2027
2025
2025-10-24
23/2025
Change of the date of publication of the consolidated quarterly report for the third quarter of 2025Change of the date of publication of the consolidated quarterly report for the third quarter of 2025
2025
2025-07-22
22/2025
Appointment of a new Member of the Management BoardAppointment of a new Member of the Management Board
2025
2025-07-01
21/2025
Registration of amendments in the Statutes of Eurocash S.A.Registration of amendments in the Statutes of Eurocash S.A.
2025
2025-06-27
20/2025
Resignation from the Management Board of the CompanyResignation from the Management Board of the Company
2025
2025-06-10
19/2025
Change in the Management Board of the CompanyChange in the Management Board of the Company
2025
2025-05-15
14/2025
List of shareholders holding at least 5% of votes at the Ordinary Shareholders Meeting of EUROCASH S.A.List of shareholders holding at least 5% of votes at the Ordinary Shareholders Meeting of EUROCASH S.A.
2025
2025-05-15
15/2025
Resolutions adopted at the Ordinary Shareholders Meeting of EUROCASH S.A.Resolutions adopted at the Ordinary Shareholders Meeting of EUROCASH S.A.
2025
2025-05-15
16/2025
Resolution on distribution of the net profit for 2024 adopted by the Ordinary Shareholders Meeting of Eurocash S.A.Resolution on distribution of the net profit for 2024 adopted by the Ordinary Shareholders Meeting of Eurocash S.A.
2025
2025-05-15
18/2025
Appointment of the President of the Management Board for another term of officeAppointment of the President of the Management Board for another term of office
2025
2025-05-15
17/2025
Appointment of a Member of the Supervisory BoardAppointment of a Member of the Supervisory Board
2025
2025-04-30
13/2025
Nomination of a candidate for a Member of the Supervisory Board elected by the Shareholders’ MeetingNomination of a candidate for a Member of the Supervisory Board elected by the Shareholders’ Meeting
2025
2025-04-28
12/2025
Second notification of shareholders of "Eurocash" S.A. of the intention to merge "Eurocash" S.A. and Eurocash VC3 sp. z o.o.Second notification of shareholders of "Eurocash" S.A. of the intention to merge "Eurocash" S.A. and Eurocash VC3 sp. z o.o.
2025
2025-04-28
11/2025
Second notification of shareholders of "Eurocash" S.A. of the intention to merge "Eurocash" S.A. and "ABC na Kołach" sp. z o.o.Second notification of shareholders of "Eurocash" S.A. of the intention to merge "Eurocash" S.A. and "ABC na Kołach" sp. z o.o.
2025
2025-04-17
10/2025
Profit distribution proposal for the year 2024Profit distribution proposal for the year 2024
2025
2025-04-17
9/2025
Drafts resolutions of the Ordinary Shareholders’ Meeting of EurocashDrafts resolutions of the Ordinary Shareholders’ Meeting of Eurocash
2025
2025-04-17
8/2025
Announcement of Ordinary Shareholders’ MeetingAnnouncement of Ordinary Shareholders’ Meeting
2025
2025-04-14
7/2025
First notification of shareholders of "Eurocash" S.A. of the intention to merge "Eurocash" S.A. and "ABC na Kołach" sp. z o.o.First notification of shareholders of "Eurocash" S.A. of the intention to merge "Eurocash" S.A. and "ABC na Kołach" sp. z o.o.
2025
2025-04-14
6/2025
First notification of shareholders of "Eurocash" S.A. of the intention to merge "Eurocash" S.A. and Eurocash VC3 sp. z o.o.First notification of shareholders of "Eurocash" S.A. of the intention to merge "Eurocash" S.A. and Eurocash VC3 sp. z o.o.
2025
2025-04-01
5/2025
Resignation of a Member of the Supervisory BoardResignation of a Member of the Supervisory Board
2025
2025-03-31
4/2025
Appointment of a Member of the Supervisory BoardAppointment of a Member of the Supervisory Board
2025
2025-03-26
3/2025
Resignation of a Member of the Supervisory BoardResignation of a Member of the Supervisory Board
2025
2025-02-07
2/2025
Preliminary Selected Estimated Consolidated Financial Results of the Eurocash Group for Q4 2024 and the 4-Quarter Period of 2024Preliminary Selected Estimated Consolidated Financial Results of the Eurocash Group for Q4 2024 and the 4-Quarter Period of 2024
2025
2025-01-28
1/2025
Dates of publication of periodic reports in 2025Dates of publication of periodic reports in 2025
2025
2024-11-14
16/2024
Update of Financial Goals Adopted in the Strategy for the Eurocash Group for 2023–2025Update of Financial Goals Adopted in the Strategy for the Eurocash Group for 2023–2025
2024
2024-10-28
15/2024
Changes in the Management Board of the CompanyChanges in the Management Board of the Company
2024
2024-08-27
14/2024
Changes in the Management Board of the CompanyChanges in the Management Board of the Company
2024
2024-08-21
13/2024
Resolution of the Supervisory Board on setting the dividend payment date for 2023Resolution of the Supervisory Board on setting the dividend payment date for 2023
2024
2024-07-04
12/2024
Information received pursuant to Article 69 of the Act on Public OfferingInformation received pursuant to Article 69 of the Act on Public Offering
2024
2024-06-24
8/2024
List of shareholders holding at least 5% of votes at the Ordinary Shareholders MeetingList of shareholders holding at least 5% of votes at the Ordinary Shareholders Meeting
2024
2024-06-24
10/2024
Resolution on distribution of the net profit for 2023Resolution on distribution of the net profit for 2023
2024
2024-06-24
9/2024
Resolutions adopted at the Ordinary Shareholders Meeting of EUROCASH S.A.Resolutions adopted at the Ordinary Shareholders Meeting of EUROCASH S.A.
2024
2024-06-24
11/2024
Appointment of the Management Board MembersAppointment of the Management Board Members
2024
2024-06-21
7/2024
Shareholder's motion submitted pursuant to Article 401 of the Commercial Companies Code and new draft resolution in connection with the shareholder's requestShareholder's motion submitted pursuant to Article 401 of the Commercial Companies Code and new draft resolution in connection with the shareholder's request
2024
2024-05-28
6/2024
Profit distribution proposal for the year 2023Profit distribution proposal for the year 2023
2024
2024-05-28
4/2024
Announcement of Ordinary Shareholders’ Meeting of EurocashAnnouncement of Ordinary Shareholders’ Meeting of Eurocash
2024
2024-05-28
5/2024
Drafts resolutions of the Ordinary Shareholders’ Meeting of EurocashDrafts resolutions of the Ordinary Shareholders’ Meeting of Eurocash
2024
2024-04-19
3/2024
Preliminary selected estimated consolidated operating results of the Eurocash Group for the 1Q 2024Preliminary selected estimated consolidated operating results of the Eurocash Group for the 1Q 2024
2024
2024-02-19
2/2024
Information about the judgment of the Court of Competition and Consumer Protection of February 19, 2024Information about the judgment of the Court of Competition and Consumer Protection of February 19, 2024
2024
2024-01-31
1/2024
Dates of publication of periodic reports in 2024Dates of publication of periodic reports in 2024
2024
2023-12-19
16/2023
Resignation of the Management Board MemberResignation of the Management Board Member
2023
2023-09-29
15/2023
Resignation of the Management Board MemberResignation of the Management Board Member
2023
2023-07-25
14/2023
Notification of a change in ownership, as a result of which the entity became the holder of shares giving more than 5% of the total number of votes at the General Meeting of the CompanyNotification of a change in ownership, as a result of which the entity became the holder of shares giving more than 5% of the total number of votes at the General Meeting of the Company
2023
2023-06-28
13/2023
Appointment of a new Member of the Management BoardAppointment of a new Member of the Management Board
2023
2023-06-19
12/2023
List of shareholders holding at least 5% of votes at the Ordinary Shareholders Meeting of EUROCASH S.A.List of shareholders holding at least 5% of votes at the Ordinary Shareholders Meeting of EUROCASH S.A.
2023
2023-06-19
11/2023
Resolution on distribution of the net profit for 2022 adopted by the Ordinary Shareholders Meeting of EUROCASH S.A.Resolution on distribution of the net profit for 2022 adopted by the Ordinary Shareholders Meeting of EUROCASH S.A.
2023
2023-06-19
10/2023
Resolutions adopted at the Ordinary Shareholders Meeting of EUROCASH S.A.Resolutions adopted at the Ordinary Shareholders Meeting of EUROCASH S.A.
2023
2023-06-16
9/2023
Dividend distribution proposal - updateDividend distribution proposal - update
2023
2023-05-23
8/2023
Dividend distribution proposalDividend distribution proposal
2023
2023-05-23
7/2023
General Assembly drafts resolutionsGeneral Assembly drafts resolutions
2023
2023-05-23
6/2023
Announcement of Ordinary General AssemblyAnnouncement of Ordinary General Assembly
2023
2023-05-16
5/2023
Notification on the status of shares held and the share in the total number of votesNotification on the status of shares held and the share in the total number of votes
2023
2023-04-12
4/2023
Change of the date of publication of the periodic report for the first quarter of 2023Change of the date of publication of the periodic report for the first quarter of 2023
2023
2023-02-03
3/2023
Notification of a change in ownership, as a result of which the entity became the holder of shares giving more than 5% of the total number of votes at the General Meeting of the CompanyNotification of a change in ownership, as a result of which the entity became the holder of shares giving more than 5% of the total number of votes at the General Meeting of the Company
2023
2023-01-31
2/2023
Dates of publication of periodic reports in 2023Dates of publication of periodic reports in 2023
2023
2023-01-05
1/2023
Notification of a change in ownership, as a result of which the entity became the holder of shares giving more than 5% of the total number of votes at the General Meeting of the CompanyNotification of a change in ownership, as a result of which the entity became the holder of shares giving more than 5% of the total number of votes at the General Meeting of the Company
2023
2022-11-15
19/2022
Intention to establish a tax capital groupIntention to establish a tax capital group
2022
2022-08-29
18/2022
Adoption of the Strategy for the Eurocash Group for the years 2023-2025Adoption of the Strategy for the Eurocash Group for the years 2023-2025
2022
2022-08-16
17/2022
Change of the date of publication of the periodic report for the first half of 2022Change of the date of publication of the periodic report for the first half of 2022
2022
2022-06-30
12/2022
Resolutions of the Ordinary General MeetingResolutions of the Ordinary General Meeting
2022
2022-06-30
16/2022
Appointment of members of the Supervisory BoardAppointment of members of the Supervisory Board
2022
2022-06-30
15/2022
Resignation of a member of the Management BoardResignation of a member of the Management Board
2022
2022-06-30
14/2022
List of shareholders holding at least 5% of votes at AGMList of shareholders holding at least 5% of votes at AGM
2022
2022-06-30
13/2022
Resolution on the allocation of the net profit for 2021Resolution on the allocation of the net profit for 2021
2022
2022-06-03
11/2022
Candidates for Supervisory Board members elected by the General MeetingCandidates for Supervisory Board members elected by the General Meeting
2022
2022-06-03
10/2022
Profit distribution proposal for the year 2021Profit distribution proposal for the year 2021
2022
2022-06-03
9/2022
General Assembly draft resolutionsGeneral Assembly draft resolutions
2022
2022-06-03
8/2022
Announcement of Ordinary General AssemblyAnnouncement of Ordinary General Assembly
2022
2022-05-13
7/2022
Eurocash has reached 50% level in Arhelan’s share of capitalEurocash has reached 50% level in Arhelan’s share of capital
2022
2022-04-14
6/2022
Current report no. 6/2022Current report no. 6/2022
2022
2022-04-14
5/2022
Correction to current report no. 5/2022 - preliminary estimated consolidated operating results of the Group for Q4 2021Correction to current report no. 5/2022 - preliminary estimated consolidated operating results of the Group for Q4 2021
2022
2022-03-09
5/2022
Eurocash Group preliminary estimated consolidated operating results for Q4 2021Eurocash Group preliminary estimated consolidated operating results for Q4 2021
2022
2022-03-09
4/2022
Change of the date of publication annual report for 2021Change of the date of publication annual report for 2021
2022
2022-02-01
3/2022
Disclosure of delayed confidential information - Eurocash S.A. begins negotiations with potential investors as part of strategic options for the development of the Eurocash GroupDisclosure of delayed confidential information - Eurocash S.A. begins negotiations with potential investors as part of strategic options for the development of the Eurocash Group
2022
2022-01-31
2/2022
Changes in the Management Board - appointment of Members of the Management Board and resignation of Members of the Management BoardChanges in the Management Board - appointment of Members of the Management Board and resignation of Members of the Management Board
2022
2021-12-16
16/2021
Changes in the Management Board. Announcement of the President of the Management Board of his resignation from the Management Board and ultimate joining the Supervisory Board of the Company. Appointment of a new President of the Management BoardChanges in the Management Board. Announcement of the President of the Management Board of his resignation from the Management Board and ultimate joining the Supervisory Board of the Company. Appointment of a new President of the Management Board
2021
2021-12-01
15/2021
Information about the decision of the President of the Office of Competition and Consumer Protection dated November 30, 2021.Information about the decision of the President of the Office of Competition and Consumer Protection dated November 30, 2021.
2021
2021-11-09
14/2021
Eurocash acquired 49% of shares in the company operating the Arhelan chain of stores, which will cooperate with the Eurocash Group as part of Delikatesy Centrum franchise structuresEurocash acquired 49% of shares in the company operating the Arhelan chain of stores, which will cooperate with the Eurocash Group as part of Delikatesy Centrum franchise structures
2021
2021-10-21
13/2021
Fulfillment of conditions precedent for the acquisition of shares in Arhelan, including obtaining the merger clearance issued by the President of the Office of Competition and Consumer ProtectionFulfillment of conditions precedent for the acquisition of shares in Arhelan, including obtaining the merger clearance issued by the President of the Office of Competition and Consumer Protection
2021
2021-07-20
12/2021
The results of the retail sectorThe results of the retail sector
2021
2021-04-29
11/2021
List of shareholders holding at least 5% of votes at the Annual General MeetingList of shareholders holding at least 5% of votes at the Annual General Meeting
2021
2021-04-29
10/2021
Resolution on dividend payment made by the EUROCASH S.A. Annual General MeetingResolution on dividend payment made by the EUROCASH S.A. Annual General Meeting
2021
2021-04-29
9/2021
Resolutions passed at the Annual General Meeting EUROCASH S.AResolutions passed at the Annual General Meeting EUROCASH S.A
2021
2021-04-29
8/2021
Auditor's opinion on the report on remunerationAuditor's opinion on the report on remuneration
2021
2021-04-02
7/2021
Disclosure of delayed inside information – Eurocash considers strategic options for the development of the GroupDisclosure of delayed inside information – Eurocash considers strategic options for the development of the Group
2021
2021-03-31
6/2021
Profit distribution proposal for the year 2020Profit distribution proposal for the year 2020
2021
2021-03-31
5/2021
General Assembly draft resolutionsGeneral Assembly draft resolutions
2021
2021-03-31
4/2021
Announcement of Ordinary General AssemblyAnnouncement of Ordinary General Assembly
2021
2021-03-11
3/2021
Disclosure of delayed inside information – Eurocash will acquire 49% of shares in the company operating the Arhelan chain of stores, which ultimately will cooperate with Eurocash Group within the franchise structures of Delikatesy CentrumDisclosure of delayed inside information – Eurocash will acquire 49% of shares in the company operating the Arhelan chain of stores, which ultimately will cooperate with Eurocash Group within the franchise structures of Delikatesy Centrum
2021
2021-01-28
1/2022
Dates of publication of periodic reports in 2022Dates of publication of periodic reports in 2022
2022
2021-01-13
2/2021
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2021
2021-01-12
1/2021
Dates of publication of periodic reports in 2021Dates of publication of periodic reports in 2021
2021
2020-12-23
38/2020
Issue of series B bonds and introduction to trading on the WSE ATSIssue of series B bonds and introduction to trading on the WSE ATS
2020
2020-12-15
37/2020
List of shareholders holding at least 5% of votes at the Extraordinary General MeetingList of shareholders holding at least 5% of votes at the Extraordinary General Meeting
2020
2020-12-15
36/2020
Extraordinary General Assembly resolutionsExtraordinary General Assembly resolutions
2020
2020-12-09
35/2020
Information on the issue of bonds under the bond issue programInformation on the issue of bonds under the bond issue program
2020
2020-11-27
34/2020
Second notification of Eurocash S.A. shareholders on the intention to merge Eurocash S.A. and Mila Holding S.A.Second notification of Eurocash S.A. shareholders on the intention to merge Eurocash S.A. and Mila Holding S.A.
2020
2020-11-18
33/2020
Establishing a bond issue programEstablishing a bond issue program
2020
2020-11-13
32/2020
Extraordinary General Assembly draft resolutionsExtraordinary General Assembly draft resolutions
2020
2020-11-13
31/2020
Announcement of Extraordinary General AssemblyAnnouncement of Extraordinary General Assembly
2020
2020-11-12
30/2020
First notification of shareholders of Eurocash S.A. on the intention to merge Eurocash S.A. and Mila Holding S.A.First notification of shareholders of Eurocash S.A. on the intention to merge Eurocash S.A. and Mila Holding S.A.
2020
2020-10-23
29/2020
Eurocash reduced the amount securing the payment of a possible VAT liabilityEurocash reduced the amount securing the payment of a possible VAT liability
2020
2020-10-20
28/2020
Supervisory Board member elected by the Extraordinary General MeetingSupervisory Board member elected by the Extraordinary General Meeting
2020
2020-10-20
27/2020
List of shareholders holding at least 5% of votes at the Extraordinary General MeetingList of shareholders holding at least 5% of votes at the Extraordinary General Meeting
2020
2020-10-20
26/2020
Extraordinary General Assembly resolutionsExtraordinary General Assembly resolutions
2020
2020-09-28
25/2020
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2020
2020-09-23
24/2020
Proposing a candidate for a Supervisory Board member elected by the General MeetingProposing a candidate for a Supervisory Board member elected by the General Meeting
2020
2020-09-23
23/2020
Extraordinary General Assembly draft resolutionsExtraordinary General Assembly draft resolutions
2020
2020-09-23
22/2020
Announcement of Extraordinary General AssemblyAnnouncement of Extraordinary General Assembly
2020
2020-09-21
21/2020
The second notification of the shareholders of "Eurocash" S.A. on the intention to merge the companies "Eurocash" S.A. and "DEF" sp. z o.o.The second notification of the shareholders of "Eurocash" S.A. on the intention to merge the companies "Eurocash" S.A. and "DEF" sp. z o.o.
2020
2020-09-16
20/2020
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2020
2020-09-08
19/2020
Resignation of a Member of the Supervisory BoardResignation of a Member of the Supervisory Board
2020
2020-09-04
18/2020
The first notification of the shareholders of "Eurocash" S.A. on the intention to merge the companies "Eurocash" S.A. and "DEF" sp. z o.o.The first notification of the shareholders of "Eurocash" S.A. on the intention to merge the companies "Eurocash" S.A. and "DEF" sp. z o.o.
2020
2020-09-02
17/2020
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2020
2020-09-01
16/2020
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2020
2020-08-27
15/2020
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2020
2020-08-25
14/2020
Appointment of the Management Board MembersAppointment of the Management Board Members
2020
2020-08-25
13/2020
List of shareholders holding at least 5% of votes at the Annual General MeetingList of shareholders holding at least 5% of votes at the Annual General Meeting
2020
2020-08-25
12/2020
Resolution on the allocation of profit adopted by the Ordinary General Meeting of EUROCASH S.A.Resolution on the allocation of profit adopted by the Ordinary General Meeting of EUROCASH S.A.
2020
2020-08-25
11/2020
Resolutions passed at the Annual General Meeting EUROCASH S.AResolutions passed at the Annual General Meeting EUROCASH S.A
2020
2020-07-29
9/2020
General assembly draft resolutionsGeneral assembly draft resolutions
2020
2020-07-29
8/2020
Announcement of ordinary general assemblyAnnouncement of ordinary general assembly
2020
2020-07-29
10/2020
Profit distribution proposal for the year 2019Profit distribution proposal for the year 2019
2020
2020-04-03
7/2020
Notification of a change in ownership as a result of which the entity has become a holder of shares representing less than 5% of the total number of votes at the Company’s General MeetingNotification of a change in ownership as a result of which the entity has become a holder of shares representing less than 5% of the total number of votes at the Company’s General Meeting
2020
2020-03-26
6/2020
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2020
2020-03-20
5/2020
Correction to Annual ReportCorrection to Annual Report
2020
2020-03-17
4/2020
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2020
2020-02-07
3/2020
Purchase of shares by person related to Member of the Management BoardPurchase of shares by person related to Member of the Management Board
2020
2020-01-31
2/2020
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2020
2020-01-10
1/2020
Dates of publication of periodic reports in 2020Dates of publication of periodic reports in 2020
2020
2019-12-23
16/2019
Conclusion of a preliminary agreement regarding the acquisition of 55.6% shares in Frisco S.A.Conclusion of a preliminary agreement regarding the acquisition of 55.6% shares in Frisco S.A.
2019
2019-12-18
15/2019
Appointment of Member of the Management BoardAppointment of Member of the Management Board
2019
2019-09-27
14/2019
Transfer of shares between a Member of the Supervisory Board and a closely related personTransfer of shares between a Member of the Supervisory Board and a closely related person
2019
2019-06-28
13/2019
Purchase of shares by Member of the Supervisory BoardPurchase of shares by Member of the Supervisory Board
2019
2019-06-05
12/2019
Supplement to the Annual Report and Consolidated Annual Report of Eurocash S.A. for 2018Supplement to the Annual Report and Consolidated Annual Report of Eurocash S.A. for 2018
2019
2019-05-09
9/2019
List of shareholders holding at least 5% of votes at the Annual General MeetingList of shareholders holding at least 5% of votes at the Annual General Meeting
2019
2019-05-09
8/2019
Resolution on dividend payment made by the EUROCASH S.A. Annual General MeetingResolution on dividend payment made by the EUROCASH S.A. Annual General Meeting
2019
2019-05-09
7/2019
Resolutions passed at the Annual General Meeting EUROCASH S.A.Resolutions passed at the Annual General Meeting EUROCASH S.A.
2019
2019-05-09
11/2019
Choice of an entity authorized to audit financial statementsChoice of an entity authorized to audit financial statements
2019
2019-05-09
10/2019
Appointment of the Supervisory Board membersAppointment of the Supervisory Board members
2019
2019-04-08
6/2019
Submission of candidates for Members of the Supervisory Board elected by the General AssemblySubmission of candidates for Members of the Supervisory Board elected by the General Assembly
2019
2019-04-08
5/2019
Dividend distribution proposal for the year 2018Dividend distribution proposal for the year 2018
2019
2019-04-08
4/2019
General Assembly draft resolutionsGeneral Assembly draft resolutions
2019
2019-04-08
3/2019
Announcement of Ordinary General AssemblyAnnouncement of Ordinary General Assembly
2019
2019-03-03
2/2019
Correction to Interim Report for 4Q 2018Correction to Interim Report for 4Q 2018
2019
2019-01-10
1/2019
Dates of publication of periodic reports in 2019Dates of publication of periodic reports in 2019
2019
2018-12-19
26/2018
Conclusion of a final agreement regarding the sale of 100% shares in PayUp Polska S.A.Conclusion of a final agreement regarding the sale of 100% shares in PayUp Polska S.A.
2018
2018-12-11
25/2018
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2018
2018-11-30
24/2018
Consent of the President of the Antimonopoly Office for the purchase by Centrum Rozliczeń Elektronicznych Polskie ePłatności S.A. 100% of shares in PayUp Polska S.A.Consent of the President of the Antimonopoly Office for the purchase by Centrum Rozliczeń Elektronicznych Polskie ePłatności S.A. 100% of shares in PayUp Polska S.A.
2018
2018-10-01
23/2018
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2018
2018-09-30
22/2018
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2018
2018-09-27
21/2018
Disclosure of Delayed Inside Information - Eurocash S.A. Intends to Sell 100% of Shares in PayUp Polska S.A.Disclosure of Delayed Inside Information - Eurocash S.A. Intends to Sell 100% of Shares in PayUp Polska S.A.
2018
2018-07-26
20/2018
Resignation of Member of the Management BoardResignation of Member of the Management Board
2018
2018-06-25
komunikat prasowy
Eurocash Group Filed an Application for Merger Clearance in Connection with the Planned Acquisition of Shares in Partner sp. z o.o.Eurocash Group Filed an Application for Merger Clearance in Connection with the Planned Acquisition of Shares in Partner sp. z o.o.
2018
2018-05-29
19/2018
Eurocash Group finalises acquisition of Mila supermarketsEurocash Group finalises acquisition of Mila supermarkets
2018
2018-05-18
18/2018
UOKiK merger clearance for Mila supermarkets acquisitionUOKiK merger clearance for Mila supermarkets acquisition
2018
2018-04-25
17/2018
Selection of the entity authorized to audit financial statementsSelection of the entity authorized to audit financial statements
2018
2018-04-25
16/2018
Appointment of the Supervisory Board memberAppointment of the Supervisory Board member
2018
2018-04-25
15/2018
Supervisory Board member resignationSupervisory Board member resignation
2018
2018-04-25
14/2018
List of shareholders holding at least 5% of votes at the Ordinary Shareholders MeetingList of shareholders holding at least 5% of votes at the Ordinary Shareholders Meeting
2018
2018-04-25
13/2018
Resolution on distribution of the net profitResolution on distribution of the net profit
2018
2018-04-25
12/2018
Resolutions passed at the Annual General Meeting of EUROCASH S.AResolutions passed at the Annual General Meeting of EUROCASH S.A
2018
2018-04-12
11/2018
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2018
2018-04-09
10/2018
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2018
2018-04-05
9/2018
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2018
2018-04-04
8/2018
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2018
2018-03-29
7/2018
Purchase of shares by person related to Member of the Management BoardPurchase of shares by person related to Member of the Management Board
2018
2018-03-29
6/2018
Purchase of shares by person related to Member of the Management BoardPurchase of shares by person related to Member of the Management Board
2018
2018-03-23
5/2018
Dividend distribution proposalDividend distribution proposal
2018
2018-03-23
4/2018
General Assembly draft resolutionsGeneral Assembly draft resolutions
2018
2018-03-23
3/2018
Announcement of Ordinary General AssemblyAnnouncement of Ordinary General Assembly
2018
2018-03-22
2/2018
Appointment of Member of the Management BoardAppointment of Member of the Management Board
2018
2018-01-15
1/2018
Dates of publication of periodic reports in 2018Dates of publication of periodic reports in 2018
2018
2017-11-28
28/2017
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2017
2017-11-26
27/2017
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2017
2017-11-24
26/2017
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2017
2017-11-22
25/2017
Notification of change in shareholding resulting in an entity holding shares to which is attached above 5% of the total number of votes at a General Meeting of the CompanyNotification of change in shareholding resulting in an entity holding shares to which is attached above 5% of the total number of votes at a General Meeting of the Company
2017
2017-11-22
24/2017
Purchase of shares by person related to Member of the Management BoardPurchase of shares by person related to Member of the Management Board
2017
2017-11-15
23/2017
Purchase of shares by person related to Member of the Management BoardPurchase of shares by person related to Member of the Management Board
2017
2017-11-13
22/2017
Purchase of shares by person related to Member of the Management BoardPurchase of shares by person related to Member of the Management Board
2017
2017-09-15
21/2017
Mila to join Eurocash Group - press releaseMila to join Eurocash Group - press release
2017
2017-09-08
20/2017
Annex to the Letter of Intent Regarding the Potential Acquisition of Entities Controlling the MILA Store ChainAnnex to the Letter of Intent Regarding the Potential Acquisition of Entities Controlling the MILA Store Chain
2017
2017-08-24
19/2017
Disclosure of delayed inside information – the Company affected by external entities which participated in mechanism of VAT fraudDisclosure of delayed inside information – the Company affected by external entities which participated in mechanism of VAT fraud
2017
2017-08-21
18/2017
Conclusion of the Letter of Intent regarding to potential acquisition of MILA supermarket chain’s controlling entities.Conclusion of the Letter of Intent regarding to potential acquisition of MILA supermarket chain’s controlling entities.
2017
2017-06-21
17/2017
Purchase of shares by Member of the Management BoardPurchase of shares by Member of the Management Board
2017
2017-04-26
16/2017
Choice of an entity authorized to audit financial statementsChoice of an entity authorized to audit financial statements
2017
2017-04-25
15/2017
Appointment of the Management Board membersAppointment of the Management Board members
2017
2017-04-25
14/2017
List of shareholders holding at least 5% of votes at the Annual General MeetingList of shareholders holding at least 5% of votes at the Annual General Meeting
2017
2017-04-25
13/2017
Resolution on dividend payment made by the EUROCASH S.A. Annual General MeetingResolution on dividend payment made by the EUROCASH S.A. Annual General Meeting
2017
2017-04-25
12/2017
Resolutions passed at the Annual General Meeting EUROCASH S.AResolutions passed at the Annual General Meeting EUROCASH S.A
2017
2017-03-29
9/2017
Announcement on Convening the Ordinary General Meeting of EUROCASH S.A.Announcement on Convening the Ordinary General Meeting of EUROCASH S.A.
2017
2017-03-29
11/2017
Dividend Distribution Proposal for 2016Dividend Distribution Proposal for 2016
2017
2017-03-29
10/2017
Draft Resolutions for the Ordinary General Meeting of EUROCASH S.A.Draft Resolutions for the Ordinary General Meeting of EUROCASH S.A.
2017
2017-02-22
8/2017
Appointment of a Management Board MemberAppointment of a Management Board Member
2017
2017-02-14
7/2017
Completion of Subscription for Series M Incentive SharesCompletion of Subscription for Series M Incentive Shares
2017
2017-02-06
6/2017
Number of shares admitted to tradingNumber of shares admitted to trading
2017
2017-01-18
5/2017
Number of shares admitted to tradingNumber of shares admitted to trading
2017
2017-01-13
4/2017
Correction of current report 3/2017Correction of current report 3/2017
2017
2017-01-13
3/2017
Resignation of Member of the Management BoardResignation of Member of the Management Board
2017
2017-01-10
2/2017
Dates of publication of periodic reports in 2017Dates of publication of periodic reports in 2017
2017
2017-01-04
1/2017
Eurocash acquired 100% shares in EKO Holding S.A.Eurocash acquired 100% shares in EKO Holding S.A.
2017
2016-12-30
31/2016
Acquisition of 100% of Shares in Polska Dystrybucja Alkoholi Sp. z o.o.Acquisition of 100% of Shares in Polska Dystrybucja Alkoholi Sp. z o.o.
2016
2016-12-29
30/2016
Annex to the Preliminary Agreement for the Sale of 100% of Shares in EKO HoldingAnnex to the Preliminary Agreement for the Sale of 100% of Shares in EKO Holding
2016
2016-12-23
29/2016
UOKiK Presidents decision regarding acquisition of EKO Holding S.A.UOKiK Presidents decision regarding acquisition of EKO Holding S.A.
2016
2016-12-14
28/2016
UOKiK Presidents decision regarding acquisition of 100% shares in “Polska Dystrybucja Alkoholi” Sp. z o.o.UOKiK Presidents decision regarding acquisition of 100% shares in “Polska Dystrybucja Alkoholi” Sp. z o.o.
2016
2016-11-29
27/2016
Execution of a significant agreement with Marie Brizard Wine&Spirits Polska sp. z o.o.Execution of a significant agreement with Marie Brizard Wine&Spirits Polska sp. z o.o.
2016
2016-11-22
26/2016
Choice of an entity authorized to audit financial statementsChoice of an entity authorized to audit financial statements
2016
2016-10-07
25/2016
Annex to the preliminary agreement of acquisition of PDA sharesAnnex to the preliminary agreement of acquisition of PDA shares
2016
2016-08-23
24/2016
Correction of the Consolidated report for 1H 2016Correction of the Consolidated report for 1H 2016
2016
2016-07-12
23/2016
Number of shares admitted to tradingNumber of shares admitted to trading
2016
2016-06-07
22/2016
Number of shares admitted to tradingNumber of shares admitted to trading
2016
2016-05-31
21/2016
Dividend payment for the year 2015Dividend payment for the year 2015
2016
2016-05-12
20/2016
Number of shares with right to dividendNumber of shares with right to dividend
2016
2016-04-28
19/2016
Information received from a person obligated to make disclosuresInformation received from a person obligated to make disclosures
2016
2016-04-28
18/2016
Correction of current report 11/2016Correction of current report 11/2016
2016
2016-04-19
17/2016
Appointment of members of the Supervisory BoardAppointment of members of the Supervisory Board
2016
2016-04-19
16/2016
List of shareholders holding at least 5% of votes at the Annual General MeetingList of shareholders holding at least 5% of votes at the Annual General Meeting
2016
2016-04-19
15/2016
Resolution on dividend payment made by the EUROCASH S.A. Annual General MeetingResolution on dividend payment made by the EUROCASH S.A. Annual General Meeting
2016
2016-04-19
14/2016
Resolutions passed at the Annual General Meeting EUROCASH S.AResolutions passed at the Annual General Meeting EUROCASH S.A
2016
2016-04-12
13/2016
Information received from a person obligated to make disclosuresInformation received from a person obligated to make disclosures
2016
2016-04-07
12/2016
Draft resolution regarding point 15 of the agenda of the Ordinary Shareholders’ Meeting convened on 19th April 2016Draft resolution regarding point 15 of the agenda of the Ordinary Shareholders’ Meeting convened on 19th April 2016
2016
2016-04-06
11/2016
Number of shares admitted to tradingNumber of shares admitted to trading
2016
2016-04-02
10/2016
Mr. Hans-Joachim Körber as candidate to Supervisory Board.Mr. Hans-Joachim Körber as candidate to Supervisory Board.
2016
2016-03-30
9/2016
Mr. Jacek Szwajcowski as candidate to Supervisory BoardMr. Jacek Szwajcowski as candidate to Supervisory Board
2016
2016-03-18
8/2016
Proposed dividend for the year 2015Proposed dividend for the year 2015
2016
2016-03-18
7/2016
Draft resolutions of the Annual General Assembly of EUROCASH SADraft resolutions of the Annual General Assembly of EUROCASH SA
2016
2016-03-18
6/2016
Announcement of Ordinary General AssemblyAnnouncement of Ordinary General Assembly
2016
2016-03-18
5/2016
Eurocash to acquire 100% of shares in EKO Holding S.A.Eurocash to acquire 100% of shares in EKO Holding S.A.
2016
2016-02-04
4/2016
Number of shares admitted to tradingNumber of shares admitted to trading
2016
2016-01-29
3/2016
Eurocash to acquire 50% of shares in one of the largest Delikatesy Centrum franchiseesEurocash to acquire 50% of shares in one of the largest Delikatesy Centrum franchisees
2016
2016-01-13
2/2016
Dates of publication of periodic reports in 2016Dates of publication of periodic reports in 2016
2016
2016-01-11
1/2016
Number of shares admitted to tradingNumber of shares admitted to trading
2016
2015-12-22
25/2015
Eurocash Will Acquire 100% of Shares in Polska Dystrybucja Alkoholi sp. z o.o.Eurocash Will Acquire 100% of Shares in Polska Dystrybucja Alkoholi sp. z o.o.
2015
2015-12-18
24/2015
Resignation of Member of the Management BoardResignation of Member of the Management Board
2015
2015-12-11
23/2015
Information received from a person obligated to make disclosuresInformation received from a person obligated to make disclosures
2015
2015-12-11
22/2015
Information received from a person obligated to make disclosuresInformation received from a person obligated to make disclosures
2015
2015-12-03
21/2015
Number of shares admitted to tradingNumber of shares admitted to trading
2015
2015-11-25
20/2015
Choice of an entity authorized to audit financial statementsChoice of an entity authorized to audit financial statements
2015
2015-11-24
19/2015
Information received from a person obligated to make disclosuresInformation received from a person obligated to make disclosures
2015
2015-11-04
18/2015
Number of shares admitted to tradingNumber of shares admitted to trading
2015
2015-10-01
17/2015
Number of shares admitted to tradingNumber of shares admitted to trading
2015
2015-09-23
16/2015
Admission and introduction of Series M shares to trading on the WSEAdmission and introduction of Series M shares to trading on the WSE
2015
2015-09-14
15/2015
The surety by the subsidiaries in connection with the conclusion of the loan agreementThe surety by the subsidiaries in connection with the conclusion of the loan agreement
2015
2015-08-06
14/2015
Notification of a change in ownership as a result of which the entity has become a holder of shares representing less than 5% of the total number of votes at the Company’s General MeetingNotification of a change in ownership as a result of which the entity has become a holder of shares representing less than 5% of the total number of votes at the Company’s General Meeting
2015
2015-04-24
13/2015
List of shareholders holding at least 5% of votes at the Annual General MeetingList of shareholders holding at least 5% of votes at the Annual General Meeting
2015
2015-04-24
12/2015
Resolution on dividend payment made by the EUROCASH S.A. Annual General MeetingResolution on dividend payment made by the EUROCASH S.A. Annual General Meeting
2015
2015-04-24
11/2015
Resolutions passed at the Annual General Meeting EUROCASH S.A.Resolutions passed at the Annual General Meeting EUROCASH S.A.
2015
2015-04-01
10/2015
Conditional registration of Series M Incentive Shares with the Polish NDSConditional registration of Series M Incentive Shares with the Polish NDS
2015
2015-03-27
9/2015
Proposed dividend for the year 2014Proposed dividend for the year 2014
2015
2015-03-27
8/2015
Draft resolutions of the Annual General Assembly of EUROCASH SADraft resolutions of the Annual General Assembly of EUROCASH SA
2015
2015-03-27
7/2015
Announcement of Ordinary General AssemblyAnnouncement of Ordinary General Assembly
2015
2015-02-26
6/2015
Appointment of a Management Board MemberAppointment of a Management Board Member
2015
2015-02-12
5/2015
Notification of a change in ownership as a result of which the entity has become a holder of shares representing less than 5% of the total number of votes at the Company’s General MeetingNotification of a change in ownership as a result of which the entity has become a holder of shares representing less than 5% of the total number of votes at the Company’s General Meeting
2015
2015-01-22
4/2015
Completion of subscription for Series I Incentive SharesCompletion of subscription for Series I Incentive Shares
2015
2015-01-22
3/2015
Completion of subscription for Series H Incentive SharesCompletion of subscription for Series H Incentive Shares
2015
2015-01-21
2/2015
Subject: Number of shares admitted to tradingSubject: Number of shares admitted to trading
2015
2015-01-16
1/2015
Dates of publication of periodic reports in 2015Dates of publication of periodic reports in 2015
2015
2014-12-19
60/2014
Surety issued by a subsidiarySurety issued by a subsidiary
2014
2014-12-16
59/2014
Information received from a person obligated to make disclosuresInformation received from a person obligated to make disclosures
2014
2014-12-12
58/2014
Number of shares admitted to trading on 30 November 2014Number of shares admitted to trading on 30 November 2014
2014
2014-12-08
57/2014
UOKiK President’s decision regarding concentration approval for the IssuerUOKiK President’s decision regarding concentration approval for the Issuer
2014
2014-12-03
56/2014
Choice of an entity authorized to audit financial statementsChoice of an entity authorized to audit financial statements
2014
2014-12-02
55/2014
Eurocash to invest in Frisco.plEurocash to invest in Frisco.pl
2014
2014-12-02
54/2014
Agreement to purchase 51% of shares in Inmedio sp. z o.o.Agreement to purchase 51% of shares in Inmedio sp. z o.o.
2014
2014-11-18
53/2014
Investment Agreement between Eurocash S.A. (“Eurocash”), KDWT Sp. z o.o. (“KDWT”) and Kolporter Sp. z o.o. SK (“Kolporter”) of 5 December 2013 (the “Investment Agreement”)Investment Agreement between Eurocash S.A. (“Eurocash”), KDWT Sp. z o.o. (“KDWT”) and Kolporter Sp. z o.o. SK (“Kolporter”) of 5 December 2013 (the “Investment Agreement”)
2014
2014-11-15
52/2014
Issue of sureties for subsidiary liabilitiesIssue of sureties for subsidiary liabilities
2014
2014-11-13
51/2014
Number of shares admitted to trading on 31 October 2014Number of shares admitted to trading on 31 October 2014
2014
2014-10-21
50/2014
Number of shares admitted to trading on 31 August and on 30 September 2014Number of shares admitted to trading on 31 August and on 30 September 2014
2014
2014-10-03
49/2014
UOKiK President's decision regarding concentration approval for the IssuerUOKiK President's decision regarding concentration approval for the Issuer
2014
2014-10-01
48/2014
Merger of Eurocash S.A. with „Pol Cater Holding” spółka z o.o.Merger of Eurocash S.A. with „Pol Cater Holding” spółka z o.o.
2014
2014-09-19
47/2014
UOKiK President's decision regarding concentration approval for the Issuer's subsidiaryUOKiK President's decision regarding concentration approval for the Issuer's subsidiary
2014
2014-09-18
46/2014
Eurocash to acquire 50% of shares in one of the largest Delikatesy Centrum franchiseesEurocash to acquire 50% of shares in one of the largest Delikatesy Centrum franchisees
2014
2014-08-29
45/2014
List of shareholders holding at least 5% of votes at the EUROCASH S.A. Extraordinary General MeetingList of shareholders holding at least 5% of votes at the EUROCASH S.A. Extraordinary General Meeting
2014
2014-08-29
44/2014
Resolutions Adopted at the Extraordinary General Meeting of EUROCASH S.A.Resolutions Adopted at the Extraordinary General Meeting of EUROCASH S.A.
2014
2014-08-19
43/2014
Number of shares admitted to trading on 31 July 2014Number of shares admitted to trading on 31 July 2014
2014
2014-08-13
39/2014 KOR
Correction of current report 39/2014 - correct content of attachment to draft resolution no. 4 for Eurocash S.A.'s Extraordinary General MeetingCorrection of current report 39/2014 - correct content of attachment to draft resolution no. 4 for Eurocash S.A.'s Extraordinary General Meeting
2014
2014-08-08
42/2014
The second notification of Eurocash S.A. shareholders of the intention to merge the companies' Eurocash S.A. and "POL CATER HOLDING" sp z o.o.The second notification of Eurocash S.A. shareholders of the intention to merge the companies' Eurocash S.A. and "POL CATER HOLDING" sp z o.o.
2014
2014-08-08
41/2014
Credit surety for a subsidiaryCredit surety for a subsidiary
2014
2014-08-05
40/2014
Number of shares admitted to trading on 30 June 2014Number of shares admitted to trading on 30 June 2014
2014
2014-07-28
39/2014
Draft resolutions for Extraordinary General AssemblyDraft resolutions for Extraordinary General Assembly
2014
2014-07-28
38/2014
Announcement of Extraordinary General AssemblyAnnouncement of Extraordinary General Assembly
2014
2014-07-24
37/2014
The first notification of Eurocash S.A. shareholders of the intention to merge the companies' Eurocash S.A. and "POL CATER HOLDING" sp z o.o.The first notification of Eurocash S.A. shareholders of the intention to merge the companies' Eurocash S.A. and "POL CATER HOLDING" sp z o.o.
2014
2014-07-17
36/2014
Intention to Merge with a Subsidiary. Merger PlanIntention to Merge with a Subsidiary. Merger Plan
2014
2014-07-10
35/2014
Notification of a change in ownership as a result of which the entity has become a holder of shares representing more than 5% of the total number of votes at the General Meeting of ShareholdersNotification of a change in ownership as a result of which the entity has become a holder of shares representing more than 5% of the total number of votes at the General Meeting of Shareholders
2014
2014-07-04
34/2014
Registration of Amendments to the Company's Articles of Association and Consolidated Text of the Articles of AssociationRegistration of Amendments to the Company's Articles of Association and Consolidated Text of the Articles of Association
2014
2014-06-30
33/2014
Number of Shares Admitted to Exchange Trading as at 31 May 2014Number of Shares Admitted to Exchange Trading as at 31 May 2014
2014
2014-06-10
32/2014
Eurocash enters into convenience segmentEurocash enters into convenience segment
2014
2014-05-21
31/2014
Dividend payment for the year 2013Dividend payment for the year 2013
2014
2014-05-12
30/2014
Number of shares admitted to trading on 30 April 2014Number of shares admitted to trading on 30 April 2014
2014
2014-05-07
29/2014
The signing of the final agreement by the IssuerThe signing of the final agreement by the Issuer
2014
2014-04-30
28/2014
The decision of the President of the Office of Competition and Consumer Protection on the consent for concentration by the IssuerThe decision of the President of the Office of Competition and Consumer Protection on the consent for concentration by the Issuer
2014
2014-04-30
27/2014
Appointment of managersAppointment of managers
2014
2014-04-30
24/2014
List of shareholders holding at least 5% of votes at the Annual General MeetingList of shareholders holding at least 5% of votes at the Annual General Meeting
2014
2014-04-29
26/2014
Resolutions Adopted at the Ordinary General Meeting of EUROCASH S.A.Resolutions Adopted at the Ordinary General Meeting of EUROCASH S.A.
2014
2014-04-29
25/2014
Resolution on dividend payment made by the EUROCASH S.A. Annual General MeetingResolution on dividend payment made by the EUROCASH S.A. Annual General Meeting
2014
2014-04-29
23/2014
Granting of guarantees by subsidiariesGranting of guarantees by subsidiaries
2014
2014-04-23
22/2014
Notification of a change in ownership as a result of which the entity has become a holder of shares representing more than 5% of the total number of votes at the General Meeting of ShareholdersNotification of a change in ownership as a result of which the entity has become a holder of shares representing more than 5% of the total number of votes at the General Meeting of Shareholders
2014
2014-04-17
21/2014
Statement of guarantee for the bonds given by subsidiaryStatement of guarantee for the bonds given by subsidiary
2014
2014-04-14
19/2014
Correction of the current report No. 7/2014 - number of shares admitted to trading on 31 December 2013Correction of the current report No. 7/2014 - number of shares admitted to trading on 31 December 2013
2014
2014-04-10
20/2014
Number of shares admitted to trading on 31 March 2014Number of shares admitted to trading on 31 March 2014
2014
2014-04-04
18/2014
Merger of Eurocash S.A. with Tradis sp. z o.o. companyMerger of Eurocash S.A. with Tradis sp. z o.o. company
2014
2014-03-31
17/2014
Proposed dividend for the year 2013Proposed dividend for the year 2013
2014
2014-03-31
16/2014
Draft Resolutions for the Ordinary General Meeting of EUROCASH S.A. - Annex 3Draft Resolutions for the Ordinary General Meeting of EUROCASH S.A. - Annex 3
2014
2014-03-31
16/2014
Draft Resolutions for the Ordinary General Meeting of EUROCASH S.A. - Annex 1Draft Resolutions for the Ordinary General Meeting of EUROCASH S.A. - Annex 1
2014
2014-03-31
16/2014
Draft Resolutions for the Ordinary General Meeting of EUROCASH S.A. - Annex 2Draft Resolutions for the Ordinary General Meeting of EUROCASH S.A. - Annex 2
2014
2014-03-31
15/2014
Announcement by the Management Board of EUROCASH S.A. on Convening the Ordinary General Meeting of EUROCASH S.A. - Annex 1Announcement by the Management Board of EUROCASH S.A. on Convening the Ordinary General Meeting of EUROCASH S.A. - Annex 1
2014
2014-03-31
15/2014
Announcement on Convening the Ordinary General Meeting of EUROCASH S.A.Announcement on Convening the Ordinary General Meeting of EUROCASH S.A.
2014
2014-03-31
15/2014
Announcement on Convening the Ordinary General Meeting of EUROCASH S.A. - Annex 2Announcement on Convening the Ordinary General Meeting of EUROCASH S.A. - Annex 2
2014
2014-02-26
14/2014
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting EUROCASH S.A.List of shareholders holding at least 5% of votes at the Extraordinary General Meeting EUROCASH S.A.
2014
2014-02-26
13/2014
Resolutions passed at the Extraordinary General Meeting EUROCASH S.A.Resolutions passed at the Extraordinary General Meeting EUROCASH S.A.
2014
2014-02-26
12/2014
Number of shares admitted to trading on 31 January 2014Number of shares admitted to trading on 31 January 2014
2014
2014-02-17
11/2014
Conclusion of a significant agreement by the IssuerConclusion of a significant agreement by the Issuer
2014
2014-02-13
10/2014
The second notification of EUROCASH S.A. shareholders about the planned merger of Eurocash S.A. and Tradis Sp. z o.o.The second notification of EUROCASH S.A. shareholders about the planned merger of Eurocash S.A. and Tradis Sp. z o.o.
2014
2014-02-12
9/2014
The signing of the preliminary agreement by the IssuerThe signing of the preliminary agreement by the Issuer
2014
2014-02-12
8/2014
Completion of Subscription for Motivational Series G SharesCompletion of Subscription for Motivational Series G Shares
2014
2014-02-04
7/2014
Number of shares admitted to trading on 31 December 2013Number of shares admitted to trading on 31 December 2013
2014
2014-01-28
6/2014
Drafts of resolutions of the Extraordinary General Meeting EUROCASH S.A.Drafts of resolutions of the Extraordinary General Meeting EUROCASH S.A.
2014
2014-01-28
5/2014
The notice of convening the EGMThe notice of convening the EGM
2014
2014-01-24
4/2014
The first notification of EUROCASH S.A. shareholders about the planned merger of Eurocash S.A. and Tradis Sp. z o.o.The first notification of EUROCASH S.A. shareholders about the planned merger of Eurocash S.A. and Tradis Sp. z o.o.
2014
2014-01-16
3/2014
Admission and introduction of Series I shares to trading on the WSEAdmission and introduction of Series I shares to trading on the WSE
2014
2014-01-10
2/2014
Adoption of Series I shares to the National Depository for SecuritiesAdoption of Series I shares to the National Depository for Securities
2014
2014-01-10
1/2014
Dates of publication of periodic reports in 2014Dates of publication of periodic reports in 2014
2014
2013-12-18
48/2013
Intention to merge with subsidiary. Merger plan.Intention to merge with subsidiary. Merger plan.
2013
2013-12-07
47/2013
Conclusion of a significant agreement by the IssuerConclusion of a significant agreement by the Issuer
2013
2013-12-06
46/2013
The choice of entity authorized to audit financial statementsThe choice of entity authorized to audit financial statements
2013
2013-12-06
45/2013
Issuance of bonds with the rights of priorityIssuance of bonds with the rights of priority
2013
2013-12-06
44/2013
The Issue Price of the Series I SharesThe Issue Price of the Series I Shares
2013
2013-12-05
43/2013
Investment Agreement between Eurocash SA ("Eurocash"), KDWT SA ("KDWT") and Kolporter Limited Liability Company SKA ("Kolporter") dated December 5, 2013 (the "Investment Agreement")Investment Agreement between Eurocash SA ("Eurocash"), KDWT SA ("KDWT") and Kolporter Limited Liability Company SKA ("Kolporter") dated December 5, 2013 (the "Investment Agreement")
2013
2013-11-07
42/2013
Number of shares admitted to tradingNumber of shares admitted to trading
2013
2013-10-29
41/2013
Number of shares admitted to tradingNumber of shares admitted to trading
2013
2013-10-29
40/2013
Correction of current report 39/2013Correction of current report 39/2013
2013
2013-10-15
39/2013
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2013
2013-09-30
38/2013
Number of shares admitted to tradingNumber of shares admitted to trading
2013
2013-09-30
37/2013
Signing the promised contract by the subject subordinate of the IssuerSigning the promised contract by the subject subordinate of the Issuer
2013
2013-08-13
36/2013
Decision of the President of the Office of Competition and Consumer Protection regarding the consent for the concentration by the subordinate subject of the issuerDecision of the President of the Office of Competition and Consumer Protection regarding the consent for the concentration by the subordinate subject of the issuer
2013
2013-08-12
35/2013
Number of shares admitted to trading as at 31 July 2013Number of shares admitted to trading as at 31 July 2013
2013
2013-07-26
34/2013
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2013
2013-07-25
33/2013
Number of shares admitted to trading as at 30 June 2013Number of shares admitted to trading as at 30 June 2013
2013
2013-06-26
32/2013
Change of Publication Date of the Consolidated Semi-Annual Report for H1 2013Change of Publication Date of the Consolidated Semi-Annual Report for H1 2013
2013
2013-06-21
31/2013
Bond issue and provision of guarantees by subsidiariesBond issue and provision of guarantees by subsidiaries
2013
2013-05-21
29/2013
Appointment of members of the Supervisory BoardAppointment of members of the Supervisory Board
2013
2013-05-21
28/2012
Resolution of the Ordinary General Meeting of EUROCASH S.A. on the payment of the dividendResolution of the Ordinary General Meeting of EUROCASH S.A. on the payment of the dividend
2013
2013-05-21
27/2013
List of shareholders with at least 5% of the votes at the Ordinary General Meeting of EUROCASH S.A.List of shareholders with at least 5% of the votes at the Ordinary General Meeting of EUROCASH S.A.
2013
2013-05-21
26/2013
Resolutions adopted by the Ordinary General Meeting of EUROCASH S.A.Resolutions adopted by the Ordinary General Meeting of EUROCASH S.A.
2013
2013-05-13
30/2013
Proposal of the payment of the dividend for 2009Proposal of the payment of the dividend for 2009
2013
2013-05-13
25/2013
Mr. Jacek Szwajcowski as candidate to Supervisory BoardMr. Jacek Szwajcowski as candidate to Supervisory Board
2013
2013-05-10
24/2013
Mr. Hans-Joachim Körber as candidate to Supervisory BoardMr. Hans-Joachim Körber as candidate to Supervisory Board
2013
2013-05-09
23/2013
Number of shares admitted to trading as at 30 April 2013Number of shares admitted to trading as at 30 April 2013
2013
2013-05-08
22/2013
Number of shares admitted to trading as at 31 March 2013Number of shares admitted to trading as at 31 March 2013
2013
2013-04-29
21/2013
Introduction of changes to agenda of Ordinary Shareholders’ Meeting requested by shareholderIntroduction of changes to agenda of Ordinary Shareholders’ Meeting requested by shareholder
2013
2013-04-25
20/2013
The conclusion of a significant agreement by the IssuerThe conclusion of a significant agreement by the Issuer
2013
2013-04-23
19/2013
Draft resolutions of the Ordinary General Meeting of EUROCASH S.A.Draft resolutions of the Ordinary General Meeting of EUROCASH S.A.
2013
2013-04-23
18/2013
Notice of the convening an Ordinary General MeetingNotice of the convening an Ordinary General Meeting
2013
2013-04-20
04/2013
Signing the memorandum of agreement by subordinate subject of the issuerSigning the memorandum of agreement by subordinate subject of the issuer
2013
2013-04-15
16/2013
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2013
2013-04-03
15/2013
Subscription for series H shares of Eurocash S.A. by persons in management positionsSubscription for series H shares of Eurocash S.A. by persons in management positions
2013
2013-04-03
14/2013
Number of shares admitted to trading as at 28 February 2013Number of shares admitted to trading as at 28 February 2013
2013
2013-03-20
13/2013
Change of the publication date of annual reports for 2012Change of the publication date of annual reports for 2012
2013
2013-03-20
12/2013
Registration of the amendment to the Policy Statement of EurocashRegistration of the amendment to the Policy Statement of Eurocash
2013
2013-03-07
11/2013
Signing the promised contract by the subject subordinate of the IssuerSigning the promised contract by the subject subordinate of the Issuer
2013
2013-02-28
10/2013
Signing the letter of intent by subordinate subject of the issuerSigning the letter of intent by subordinate subject of the issuer
2013
2013-02-28
09/2013
The conclusion of a significant agreement by the IssuerThe conclusion of a significant agreement by the Issuer
2013
2013-02-22
08/2013
Closing of the Subscription for Series E Incentive SharesClosing of the Subscription for Series E Incentive Shares
2013
2013-02-21
07/2013
Number of shares admitted to trading as at 31 January 2013Number of shares admitted to trading as at 31 January 2013
2013
2013-02-01
06/2013
Denunciation of Distributorship Agreement and Contract of Sale on Commission concluded between Stokrotka Sp. z o.o. and Tradis Sp. z o.o.Denunciation of Distributorship Agreement and Contract of Sale on Commission concluded between Stokrotka Sp. z o.o. and Tradis Sp. z o.o.
2013
2013-02-01
05/2013
Investment Agreement between Eurocash S.A. (“Eurocash”) and Resource Partners Holdings II s.à r.l. ("RPH") dated 17 September 2012 (“Investment Agreement”)Investment Agreement between Eurocash S.A. (“Eurocash”) and Resource Partners Holdings II s.à r.l. ("RPH") dated 17 September 2012 (“Investment Agreement”)
2013
2013-01-30
04/2013
Decision of the President of the Office of Competition and Consumer Protection regarding the consent for the concentration by the subordinate subject of the issuerDecision of the President of the Office of Competition and Consumer Protection regarding the consent for the concentration by the subordinate subject of the issuer
2013
2013-01-25
03/2013
Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of the CompanyNotification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of the Company
2013
2013-01-14
02/2013
Number of shares admitted to trading as at 31 December 2012Number of shares admitted to trading as at 31 December 2012
2013
2013-01-14
01/2013
Interim reports publication dates for 2013Interim reports publication dates for 2013
2013
2012-12-15
39/2012
Signing the memorandum of agreement by subordinate subject of the issuerSigning the memorandum of agreement by subordinate subject of the issuer
2012
2012-12-15
38/2012
Signing the memorandum of agreement by subordinate subject of the issuerSigning the memorandum of agreement by subordinate subject of the issuer
2012
2012-12-13
37/2012
Information received from a person obligated to provide informationInformation received from a person obligated to provide information
2012
2012-12-13
36/2012
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2012
2012-11-30
34/2012
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2012
2012-11-27
33/2012
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2012
2012-11-26
32/2012
List of shareholders with at least 5% of the votes at the Extraordinary General Meeting of EUROCASH S.A.List of shareholders with at least 5% of the votes at the Extraordinary General Meeting of EUROCASH S.A.
2012
2012-11-26
31/2012
Resolutions adopted by the Extraordinary General Meeting of EUROCASH S.A.Resolutions adopted by the Extraordinary General Meeting of EUROCASH S.A.
2012
2012-11-13
30/2012
Draft resolutions of the Extraordinary General Meeting of EUROCASH S.ADraft resolutions of the Extraordinary General Meeting of EUROCASH S.A
2012
2012-11-08
29/2012
Number of shares admitted to trading as at 31 October 2012Number of shares admitted to trading as at 31 October 2012
2012
2012-10-29
28/2012
Notice of the convening an Extraordinary General MeetingNotice of the convening an Extraordinary General Meeting
2012
2012-10-26
25/2012
Number of shares admitted to trading as at 31 August 2012Number of shares admitted to trading as at 31 August 2012
2012
2012-10-13
35/2012
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2012
2012-10-12
27/2012
Signing the letter of intent by subordinate subject of the issuerSigning the letter of intent by subordinate subject of the issuer
2012
2012-09-17
24/2012
Investment Agreement between Eurocash S.A. (“Eurocash”) and Resource Partners Holdings II s.à r.l. ("RPH") dated 17 September 2012 (“Investment Agreement”).Investment Agreement between Eurocash S.A. (“Eurocash”) and Resource Partners Holdings II s.à r.l. ("RPH") dated 17 September 2012 (“Investment Agreement”).
2012
2012-08-30
22/2012
Information about disposal of sharesInformation about disposal of shares
2012
2012-08-08
21/2012
Number of shares admitted to trading as at 30 July 2012Number of shares admitted to trading as at 30 July 2012
2012
2012-08-05
23/2012
Registration of the amendment to the Articles of Association arising from the resolutions of the Ordinary General Meeting dated 25 July 2012Registration of the amendment to the Articles of Association arising from the resolutions of the Ordinary General Meeting dated 25 July 2012
2012
2012-07-03
20/2012
Information received from a person obligated to provide informationInformation received from a person obligated to provide information
2012
2012-06-28
19/2012
Granting of a guarantee by subsidiariesGranting of a guarantee by subsidiaries
2012
2012-06-25
18/2012
Information received from a person obligated to provide informationInformation received from a person obligated to provide information
2012
2012-06-22
17/2012
Information received from a person obligated to provide informationInformation received from a person obligated to provide information
2012
2012-06-18
16/2012
Information received from a person obligated to provide informationInformation received from a person obligated to provide information
2012
2012-06-16
15/2012
List of shareholders with at least 5% of the votes at the Ordinary General Meeting of EUROCASH S.A.List of shareholders with at least 5% of the votes at the Ordinary General Meeting of EUROCASH S.A.
2012
2012-06-16
14/2012
Resolution of the Ordinary General Meeting of EUROCASH S.A. on the payment of the dividend.Resolution of the Ordinary General Meeting of EUROCASH S.A. on the payment of the dividend.
2012
2012-06-16
13/2012
Resolutions adopted by the Ordinary General Meeting of EUROCASH S.A.Resolutions adopted by the Ordinary General Meeting of EUROCASH S.A.
2012
2012-05-19
12/2012
Draft resolutions of the Ordinary General Meeting of EUROCASH S.A.Draft resolutions of the Ordinary General Meeting of EUROCASH S.A.
2012
2012-05-19
11/2012
Notice of the convening an Ordinary General MeetingNotice of the convening an Ordinary General Meeting
2012
2012-05-10
26/2012
Number of shares admitted to trading as at 30 September 2012Number of shares admitted to trading as at 30 September 2012
2012
2012-05-08
10/2012
Number of shares admitted to trading as at 30 April 2012 and corrected number of shares as at 31 March 2012Number of shares admitted to trading as at 30 April 2012 and corrected number of shares as at 31 March 2012
2012
2012-04-12
9/2012
Information received from a person obligated to provide informationInformation received from a person obligated to provide information
2012
2012-04-04
8/2012
Number of shares admitted to trading as at 31 March 2012Number of shares admitted to trading as at 31 March 2012
2012
2012-03-30
7/2012
Granting of a guarantee to subsidiaryGranting of a guarantee to subsidiary
2012
2012-02-18
6/2012
Correction to report No. 2/2012 - Number of shares admitted to trading as at 31 December 2011Correction to report No. 2/2012 - Number of shares admitted to trading as at 31 December 2011
2012
2012-01-25
4/2012
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2012
2012-01-23
3/2012
Interim reports publication dates for 2012Interim reports publication dates for 2012
2012
2012-01-23
2/2012
Number of shares admitted to trading as at 31 December 2011Number of shares admitted to trading as at 31 December 2011
2012
2012-01-02
1/2012
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2012
2011-12-21
54/2011
Settlement and Amendments to Investment Agreement between Emperia Holding S.A. and Eurocash S.A. – conclusion of the significant agreementSettlement and Amendments to Investment Agreement between Emperia Holding S.A. and Eurocash S.A. – conclusion of the significant agreement
2011
2011-12-21
53/2011
The conclusion of a significant agreement by the Issuer and its subsidiaries.The conclusion of a significant agreement by the Issuer and its subsidiaries.
2011
2011-12-11
52/2011
Dissmisal of a complaint of Emperia and P1 on the decision regarding securing the claims of Eurocash against EmperiaDissmisal of a complaint of Emperia and P1 on the decision regarding securing the claims of Eurocash against Emperia
2011
2011-11-23
51/2011
Issue price of Series H SharesIssue price of Series H Shares
2011
2011-11-22
50/2011
Appointment of Member to the Management BoardAppointment of Member to the Management Board
2011
2011-10-27
48/2011
The consent of the President of the Office of Competition and Consumer Protection [UOKiK] for the takeover of Tradis Group by Eurocash S.A. (“Eurocash”) and the Investment Agreement between Eurocash and Emperia Holding S.A. ("Emperia") dated 21 December 20The consent of the President of the Office of Competition and Consumer Protection [UOKiK] for the takeover of Tradis Group by Eurocash S.A. (“Eurocash”) and the Investment Agreement between Eurocash and Emperia Holding S.A. ("Emperia") dated 21 December 20
2011
2011-10-05
47/2011
Number of shares admitted to trading as at 30 September 2011Number of shares admitted to trading as at 30 September 2011
2011
2011-09-10
46/2011
The lawsuit of Eurocash S.A. ("Eurocash") against Emperia Holding S.A. ("Emperia") and P1 Sp. z o.o. ("P1") in relation to the investment agreement dated 21 December 2010 ("Investment Agreement").The lawsuit of Eurocash S.A. ("Eurocash") against Emperia Holding S.A. ("Emperia") and P1 Sp. z o.o. ("P1") in relation to the investment agreement dated 21 December 2010 ("Investment Agreement").
2011
2011-08-31
44/2011
Amendment to the credit facility agreement dated 17 June 2011Amendment to the credit facility agreement dated 17 June 2011
2011
2011-08-26
43/2011
Conclusion of agreements with PZU Group companiesConclusion of agreements with PZU Group companies
2011
2011-08-11
42/2011
Change of the publication date of the consolidated half-year report for the first half of 2011Change of the publication date of the consolidated half-year report for the first half of 2011
2011
2011-08-09
41/2011
Investment Agreement between Eurocash S.A. (“Eurocash”) and Emperia Holding S.A. (“Emperia”) dated 21 December 2010 (“Investment Agreement”).Investment Agreement between Eurocash S.A. (“Eurocash”) and Emperia Holding S.A. (“Emperia”) dated 21 December 2010 (“Investment Agreement”).
2011
2011-08-08
40/2011
Number of shares admitted to trading as at 31 July 2011Number of shares admitted to trading as at 31 July 2011
2011
2011-08-05
39/2011
Failure to complete the issue of series K shares and expiration of validity of the issue prospectusFailure to complete the issue of series K shares and expiration of validity of the issue prospectus
2011
2011-08-02
45/2011
The decision of the Circuit Court in Lublin regarding securing the claims related to the Investment Agreement between Emperia Holding S.A. and Eurocash S.A.The decision of the Circuit Court in Lublin regarding securing the claims related to the Investment Agreement between Emperia Holding S.A. and Eurocash S.A.
2011
2011-07-16
38/2011
Investment Agreement between Eurocash S.A. (“Eurocash”) and Emperia Holding S.A. (“Emperia”) dated 21 December 2010 (“Investment Agreement”).Investment Agreement between Eurocash S.A. (“Eurocash”) and Emperia Holding S.A. (“Emperia”) dated 21 December 2010 (“Investment Agreement”).
2011
2011-07-12
37/2011
Investment Agreement between Eurocash S.A. (“Eurocash”) and Emperia Holding S.A. (“Emperia”) dated 21 December 2010 (“Investment Agreement”).Investment Agreement between Eurocash S.A. (“Eurocash”) and Emperia Holding S.A. (“Emperia”) dated 21 December 2010 (“Investment Agreement”).
2011
2011-07-08
36/2011
Purchase of the shares of Eurocash S.A. by persons in management positionsPurchase of the shares of Eurocash S.A. by persons in management positions
2011
2011-07-04
35/2011
Payment of the dividend for 2010Payment of the dividend for 2010
2011
2011-07-04
34/2011
Number of shares admitted to trading as at 30 June 2011Number of shares admitted to trading as at 30 June 2011
2011
2011-07-01
33/2011
Investment Agreement between Eurocash S.A. (“Eurocash”) and Emperia Holding S.A. (“Emperia”) dated 21 December 2010 (“Investment Agreement”)Investment Agreement between Eurocash S.A. (“Eurocash”) and Emperia Holding S.A. (“Emperia”) dated 21 December 2010 (“Investment Agreement”)
2011
2011-06-30
32/2011
Sale of own shares.Sale of own shares.
2011
2011-06-28
31/2011
Subscription for series G shares of Eurocash S.A. by persons in management positionsSubscription for series G shares of Eurocash S.A. by persons in management positions
2011
2011-06-28
30/2011
Disposal of Eurocash S.A. shares by a person closely related to a member of the Management BoardDisposal of Eurocash S.A. shares by a person closely related to a member of the Management Board
2011
2011-06-27
29/2011
Admission and introduction to trading on the Main Market of the Warsaw Stock Exchange of series “H” ordinary bearer shares of EUROCASH S.A.Admission and introduction to trading on the Main Market of the Warsaw Stock Exchange of series “H” ordinary bearer shares of EUROCASH S.A.
2011
2011-06-23
28/2011
The Death of a Member of the Management BoardThe Death of a Member of the Management Board
2011
2011-06-17
27/2011
Acceptance of Series H shares for deposit by the National Depository for SecuritiesAcceptance of Series H shares for deposit by the National Depository for Securities
2011
2011-06-17
26/2011
The conclusion of a significant agreement by the Issuer and its subsidiaries.The conclusion of a significant agreement by the Issuer and its subsidiaries.
2011
2011-06-15
25/2011
Termination of the Own Share Buy-Back Programme.Termination of the Own Share Buy-Back Programme.
2011
2011-06-14
24/2011
List of shareholders with at least 5% of the votes at the Ordinary General Meeting of EUROCASH S.A.List of shareholders with at least 5% of the votes at the Ordinary General Meeting of EUROCASH S.A.
2011
2011-06-14
23/2011
Appointment of the managing persons.Appointment of the managing persons.
2011
2011-06-14
22/2011
Resolution of the Ordinary General Meeting of EUROCASH S.A. on the payment of the dividendResolution of the Ordinary General Meeting of EUROCASH S.A. on the payment of the dividend
2011
2011-06-14
21/2011
Resolutions adopted by the Ordinary General Meeting of EUROCASH S.A.Resolutions adopted by the Ordinary General Meeting of EUROCASH S.A.
2011
2011-05-17
20/2011
Draft resolutions of the Ordinary General Meeting of EUROCASH S.A.Draft resolutions of the Ordinary General Meeting of EUROCASH S.A.
2011
2011-05-17
19/2011
Notice of the convening an Ordinary General MeetingNotice of the convening an Ordinary General Meeting
2011
2011-05-16
18/2011
Correction to consolidated report for 1Q 2011Correction to consolidated report for 1Q 2011
2011
2011-05-11
17/2011
Number of shares admitted to trading as at 30 April 2011Number of shares admitted to trading as at 30 April 2011
2011
2011-04-05
16/2011
Number of shares admitted to trading as at 31 March 2011Number of shares admitted to trading as at 31 March 2011
2011
2011-04-02
15/2011
Notification of change in shareholding resulting in an entity holding shares to which is attached more than 5% of the total number of votes at a General Meeting of the CompanyNotification of change in shareholding resulting in an entity holding shares to which is attached more than 5% of the total number of votes at a General Meeting of the Company
2011
2011-03-31
14/2011
Number of shares admitted to trading as at 28 February 2011Number of shares admitted to trading as at 28 February 2011
2011
2011-03-25
13/2011
Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of the CompanyNotification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of the Company
2011
2011-03-09
12/2011
Correction of report No 73/2010 – Issue of bonds with priority rightsCorrection of report No 73/2010 – Issue of bonds with priority rights
2011
2011-03-02
11/2011
Conclusion of a final agreement for the purchase of Pol Cater Holding Sp. z o.o.Conclusion of a final agreement for the purchase of Pol Cater Holding Sp. z o.o.
2011
2011-02-21
10/2011
Number of shares admitted to trading as at 31 January 2011Number of shares admitted to trading as at 31 January 2011
2011
2011-02-18
9/2011
Correction to report No. 4/2011 - Number of shares issued in December 2010Correction to report No. 4/2011 - Number of shares issued in December 2010
2011
2011-02-06
8/2011
Resolution on share capital increaseResolution on share capital increase
2011
2011-02-03
7/2011
Notification of change in shareholding resulting in an entity holding shares to which is attached more than 5% of the total number of votes at a General Meeting of the CompanyNotification of change in shareholding resulting in an entity holding shares to which is attached more than 5% of the total number of votes at a General Meeting of the Company
2011
2011-01-28
6/2011
Decision of the President of the Office of Competition and Consumer Protection regarding the consent for the concentration through the acquisition of Pol Cater Holding Sp. z o.o.Decision of the President of the Office of Competition and Consumer Protection regarding the consent for the concentration through the acquisition of Pol Cater Holding Sp. z o.o.
2011
2011-01-26
5/2011
Interim reports publication dates for 2011Interim reports publication dates for 2011
2011
2011-01-26
4/2011
Number of shares admitted to trading as at 31 December 2010Number of shares admitted to trading as at 31 December 2010
2011
2011-01-05
3/2011
Registration of Series G Incentive Shares with the Polish NDSRegistration of Series G Incentive Shares with the Polish NDS
2011
2011-01-03
2/2011
Adoption of a resolution by the Management Board of the Company concerning the cancellation of a public offering of Series K Shares and withdrawal from the execution of Resolution No. 5 of the Extraordinary General Meeting dated 25 October 2010.Adoption of a resolution by the Management Board of the Company concerning the cancellation of a public offering of Series K Shares and withdrawal from the execution of Resolution No. 5 of the Extraordinary General Meeting dated 25 October 2010.
2011
2011-01-03
1/2011
Investment Agreement between Emperia Holding S.A. and Eurocash S.A. – disclosure of delayed confidential informationInvestment Agreement between Emperia Holding S.A. and Eurocash S.A. – disclosure of delayed confidential information
2011
2010-12-10
74/2010
Number of shares admitted to trading as at 30 November 2010Number of shares admitted to trading as at 30 November 2010
2010
2010-12-10
73/2010
Issue of bonds with priority rightsIssue of bonds with priority rights
2010
2010-11-25
72/2010
Issue price of Series G SharesIssue price of Series G Shares
2010
2010-11-25
71/2010
Liczba akcji dopuszczonych do obrotu giełdowego na dzień 31 października 2010 r.Liczba akcji dopuszczonych do obrotu giełdowego na dzień 31 października 2010 r.
2010
2010-11-10
70/2010
Management Board resolves to suspend the public offering of Series K SharesManagement Board resolves to suspend the public offering of Series K Shares
2010
2010-10-28
69/2010
Registration of conditional increase of share capital and amendments to the articles of association arising from the resolutions of the Extraordinary General Meeting dated 25 October 2010 and 11 August 2010.Registration of conditional increase of share capital and amendments to the articles of association arising from the resolutions of the Extraordinary General Meeting dated 25 October 2010 and 11 August 2010.
2010
2010-10-26
68/2010
List of shareholders with at least 5% of the votes at the Extraordinary General Meeting of EUROCASH S.A.List of shareholders with at least 5% of the votes at the Extraordinary General Meeting of EUROCASH S.A.
2010
2010-10-26
67/2010
Adoption of the consolidated text of the StatuteAdoption of the consolidated text of the Statute
2010
2010-10-26
66/2010
Resolutions adopted at the Extraordinary General MeetingResolutions adopted at the Extraordinary General Meeting
2010
2010-10-26
65/2010
Number of shares admitted to trading as at 30 September 2010Number of shares admitted to trading as at 30 September 2010
2010
2010-10-08
64/2010
Approval and publication of the prospectus of the company.Approval and publication of the prospectus of the company.
2010
2010-10-07
63/2010
CORRECTION TO CONSOLIDATED SEMI-ANNUAL REPORT 2010 OF EUROCASH GROUPCORRECTION TO CONSOLIDATED SEMI-ANNUAL REPORT 2010 OF EUROCASH GROUP
2010
2010-10-07
62/2010
Correction to Current Report No. 46/2010 regarding granting of a guarantee by subsidiariesCorrection to Current Report No. 46/2010 regarding granting of a guarantee by subsidiaries
2010
2010-10-07
61/2010
Correction to Current Report No. 44/2010 regarding conclusion of a preliminary agreement for the purchase of distribution companies from the subsidiary of CEDC.Correction to Current Report No. 44/2010 regarding conclusion of a preliminary agreement for the purchase of distribution companies from the subsidiary of CEDC.
2010
2010-10-07
60/2010
Correction to Current Report No. 12/2010 regarding conclusion of a preliminary agreement for the purchase of distribution companies from the subsidiary of CEDC, Carey Agri International Poland Sp. z o.o.Correction to Current Report No. 12/2010 regarding conclusion of a preliminary agreement for the purchase of distribution companies from the subsidiary of CEDC, Carey Agri International Poland Sp. z o.o.
2010
2010-09-28
59/2010
Notice of the convening of an Extraordinary General MeetingNotice of the convening of an Extraordinary General Meeting
2010
2010-09-22
58/2010
Adoption of a resolution on share capital increaseAdoption of a resolution on share capital increase
2010
2010-09-13
57/2010
Submission of a merger proposal to the Management Board of Emperia Holding S.A.Submission of a merger proposal to the Management Board of Emperia Holding S.A.
2010
2010-09-13
56/2010
The unaudited consolidated pro forma financial information of the Eurocash S.A. Capital Group for 2009The unaudited consolidated pro forma financial information of the Eurocash S.A. Capital Group for 2009
2010
2010-09-08
55/2010
Number of shares admitted to trading as at 31 August 2010Number of shares admitted to trading as at 31 August 2010
2010
2010-09-07
54/2010
Payment of the price for the purchase of distribution companies from a subsidiary of CEDCPayment of the price for the purchase of distribution companies from a subsidiary of CEDC
2010
2010-09-03
53/2010
Supplement to Current Report No. 50/2010Supplement to Current Report No. 50/2010
2010
2010-09-02
52/2010
The merger of Eurocash S.A. with Eurocash Dystrybucja Sp. z o.o.The merger of Eurocash S.A. with Eurocash Dystrybucja Sp. z o.o.
2010
2010-08-18
51/2010
List of shareholders with at least 5% of the votes at the Extraordinary General Meeting of EUROCASH S.A.List of shareholders with at least 5% of the votes at the Extraordinary General Meeting of EUROCASH S.A.
2010
2010-08-12
50/2010
Resolutions adopted at the Extraordinary General Meeting of EUROCASH S.A.Resolutions adopted at the Extraordinary General Meeting of EUROCASH S.A.
2010
2010-08-11
49/2010
Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.
2010
2010-08-06
48/2010
Number of shares admitted to trading as at 31 July 2010Number of shares admitted to trading as at 31 July 2010
2010
2010-08-05
47/2010
Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.
2010
2010-08-03
46/2010
Granting of a guarantee by subsidiariesGranting of a guarantee by subsidiaries
2010
2010-08-02
52/2010
The merger of Eurocash S.A. with Eurocash Dystrybucja Sp. z o.o.The merger of Eurocash S.A. with Eurocash Dystrybucja Sp. z o.o.
2010
2010-08-02
45/2010
Fulfillment of a condition related to the conclusion of a significant agreementFulfillment of a condition related to the conclusion of a significant agreement
2010
2010-08-02
44/2010
Conclusion of a final agreement for the purchase of distribution companies from the subsidiary of CEDCConclusion of a final agreement for the purchase of distribution companies from the subsidiary of CEDC
2010
2010-08-02
43/2010
Second notice to the shareholders of EUROCASH S.A., of the intent to merge Eurocash S.A. and Eurocash Dystrybucja Sp. z o.o.Second notice to the shareholders of EUROCASH S.A., of the intent to merge Eurocash S.A. and Eurocash Dystrybucja Sp. z o.o.
2010
2010-07-29
42/2010
Conclusion of a preliminary agreement for the purchase of Pol Cater Holding Sp. z o.o.Conclusion of a preliminary agreement for the purchase of Pol Cater Holding Sp. z o.o.
2010
2010-07-16
41/2010
Draft resolutions of the Extraordinary Shareholders’ Meeting of Eurocash S.A.Draft resolutions of the Extraordinary Shareholders’ Meeting of Eurocash S.A.
2010
2010-07-16
40/2010
Notice of the convening of an Extraordinary General MeetingNotice of the convening of an Extraordinary General Meeting
2010
2010-07-09
39/2010
First notice to the shareholders of EUROCASH S.A., of the intent to merge Eurocash S.A. and Eurocash Dystrybucja Sp. z o.o.First notice to the shareholders of EUROCASH S.A., of the intent to merge Eurocash S.A. and Eurocash Dystrybucja Sp. z o.o.
2010
2010-07-07
38/2010
Number of shares admitted to trading as at 30 June 2010Number of shares admitted to trading as at 30 June 2010
2010
2010-07-02
37/2010
The merger of EUROCASH S.A. with Przedsiębiorstwo Handlowe BATNA Sp. z o.o.The merger of EUROCASH S.A. with Przedsiębiorstwo Handlowe BATNA Sp. z o.o.
2010
2010-06-23
36/2010
Correction of the typographical error in the interim report for the 1st quarter of 2010Correction of the typographical error in the interim report for the 1st quarter of 2010
2010
2010-06-18
35/2010
Intent to merge with a subsidiary. Merger plan.Intent to merge with a subsidiary. Merger plan.
2010
2010-06-17
34/2010
Proposal of the payment of the dividend for 2009Proposal of the payment of the dividend for 2009
2010
2010-06-17
33/2010
Information received from a person obligated to provide informationInformation received from a person obligated to provide information
2010
2010-06-15
32/2010
Subscription for series E shares of Eurocash S.A. by persons in management positionsSubscription for series E shares of Eurocash S.A. by persons in management positions
2010
2010-06-10
31/2010
Information received from a person obligated to provide informationInformation received from a person obligated to provide information
2010
2010-06-09
30/2010
Number of shares admitted to trading as at 31 May 2010Number of shares admitted to trading as at 31 May 2010
2010
2010-06-09
29/2010
List of shareholders with at least 5% of the votes at the Ordinary General Meeting of EUROCASH S.A.List of shareholders with at least 5% of the votes at the Ordinary General Meeting of EUROCASH S.A.
2010
2010-06-03
28/2010
Ordinary Meeting of Shareholders - adopted resolutionsOrdinary Meeting of Shareholders - adopted resolutions
2010
2010-06-02
27/2010
Consolidated text of the Company’s StatutesConsolidated text of the Company’s Statutes
2010
2010-06-02
26/2010
Resolution of the Ordinary Meeting of Shareholders on the payment of the dividend for 2009Resolution of the Ordinary Meeting of Shareholders on the payment of the dividend for 2009
2010
2010-05-26
25/2010
Consent of the Office of Competition and Consumer Protection for the acquisition of distribution companies from the subsidiary of Central European Distribution CorporationConsent of the Office of Competition and Consumer Protection for the acquisition of distribution companies from the subsidiary of Central European Distribution Corporation
2010
2010-05-22
24/2010
Subject: Information received from a person under an obligation to provide informationSubject: Information received from a person under an obligation to provide information
2010
2010-05-19
23/2010
Draft resolutions of the Ordinary Shareholders’ Meeting of Eurocash S.A.Draft resolutions of the Ordinary Shareholders’ Meeting of Eurocash S.A.
2010
2010-05-13
22/2010
Second notice to the shareholders of EUROCASH S.A., of the intent to merge Eurocash S.A. and Przedsiębiorstwo Handlowe Batna Sp. z o.o.Second notice to the shareholders of EUROCASH S.A., of the intent to merge Eurocash S.A. and Przedsiębiorstwo Handlowe Batna Sp. z o.o.
2010
2010-05-13
21/2010
Acqusition of remaining stake in a subsidiary – Sieć Detalistów „Nasze Sklepy” sp. z o.o.Acqusition of remaining stake in a subsidiary – Sieć Detalistów „Nasze Sklepy” sp. z o.o.
2010
2010-05-07
20/2010
Notice of the convening of an Ordinary General MeetingNotice of the convening of an Ordinary General Meeting
2010
2010-05-07
19/2010
Number of shares admitted to trading as at 30 April 2010Number of shares admitted to trading as at 30 April 2010
2010
2010-04-29
18/2010
Proposal of the payment of the dividend for 2009Proposal of the payment of the dividend for 2009
2010
2010-04-29
17/2010
First notice to the shareholders of EUROCASH S.A., of the intent to merge Eurocash S.A. and Przedsiębiorstwo Handlowe Batna Sp. z o.o.First notice to the shareholders of EUROCASH S.A., of the intent to merge Eurocash S.A. and Przedsiębiorstwo Handlowe Batna Sp. z o.o.
2010
2010-04-22
16/2010
Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.
2010
2010-04-21
15/2010
Intent to merge with a subsidiary. Merger plan.Intent to merge with a subsidiary. Merger plan.
2010
2010-04-15
14/2010
Closing of the Subscription for Series D Incentive SharesClosing of the Subscription for Series D Incentive Shares
2010
2010-04-09
13/2010
Conclusion of a significant agreementConclusion of a significant agreement
2010
2010-04-09
12/2010
Conclusion of a preliminary agreement for the purchase of distribution companies from the subsidiary of CEDC, Carey Agri International Poland Sp. z o.o.Conclusion of a preliminary agreement for the purchase of distribution companies from the subsidiary of CEDC, Carey Agri International Poland Sp. z o.o.
2010
2010-04-07
11/2010
Number of shares admitted to trading as at 31 March 2010Number of shares admitted to trading as at 31 March 2010
2010
2010-04-07
10/2010
Redemption of series C bonds. Acquisition of securities issued by the Company.Redemption of series C bonds. Acquisition of securities issued by the Company.
2010
2010-04-06
9/2010
Number of shares admitted to trading as at 28 February 2010Number of shares admitted to trading as at 28 February 2010
2010
2010-03-02
8/2010
Correction to Interim Report for Q4 2009Correction to Interim Report for Q4 2009
2010
2010-02-05
7/2010
Number of shares admitted to trading as at 31 January 2010Number of shares admitted to trading as at 31 January 2010
2010
2010-01-27
6/2010
List of information published in 2009List of information published in 2009
2010
2010-01-26
5/2010
Disposal of Eurocash S.A. shares by management board membersDisposal of Eurocash S.A. shares by management board members
2010
2010-01-22
4/2010
Financial reports publication dates for 2010Financial reports publication dates for 2010
2010
2010-01-14
3/2010
Closing of the Subscription for Series C Incentive SharesClosing of the Subscription for Series C Incentive Shares
2010
2010-01-06
2/2010
Number of shares admitted to trading as at 31 December 2009Number of shares admitted to trading as at 31 December 2009
2010
2009-12-30
60/2009
Shareholder controlling more than 5% of votes at the General Meeting of ShareholdersShareholder controlling more than 5% of votes at the General Meeting of Shareholders
2009
2009-12-30
59/2009
Placement of Subscription Orders for Series C Shares in Eurocash S.A. by a Member of the Management BoardPlacement of Subscription Orders for Series C Shares in Eurocash S.A. by a Member of the Management Board
2009
2009-12-08
58/2009
Number of shares approved for listing as at 30 November 2009Number of shares approved for listing as at 30 November 2009
2009
2009-12-07
57/2009
Issue price of Series E SharesIssue price of Series E Shares
2009
2009-12-03
56/2009
Purchase of own shares of EUROCASH S.A.Purchase of own shares of EUROCASH S.A.
2009
2009-12-01
55/2009
Purchase of own shares of EUROCASH S.A.Purchase of own shares of EUROCASH S.A.
2009
2009-11-30
54/2009
Purchase of own shares of EUROCASH S.A.Purchase of own shares of EUROCASH S.A.
2009
2009-11-30
53/2009
Acquisition of Batna sp. z o.o.Acquisition of Batna sp. z o.o.
2009
2009-11-29
52/2009
Purchase of own shares of EUROCASH S.A.Purchase of own shares of EUROCASH S.A.
2009
2009-11-26
51/2009
Purchase of own shares of EUROCASH S.A.Purchase of own shares of EUROCASH S.A.
2009
2009-11-24
50/2009
Disposal of Eurocash S.A. shares by management board membersDisposal of Eurocash S.A. shares by management board members
2009
2009-11-20
50/2009
Disposal of Eurocash S.A. shares by management board membersDisposal of Eurocash S.A. shares by management board members
2009
2009-11-18
49/2009
Disposal of Eurocash S.A. shares by management board membersDisposal of Eurocash S.A. shares by management board members
2009
2009-11-16
48/2009
Closing of the Subscription for Series F Incentive SharesClosing of the Subscription for Series F Incentive Shares
2009
2009-11-16
47/2009
Number of shares approved for listing as at 31 October 2009Number of shares approved for listing as at 31 October 2009
2009
2009-11-06
46/2009
Conclusion of a real property sale and lease agreement by a subsidiaryConclusion of a real property sale and lease agreement by a subsidiary
2009
2009-10-30
45/2009
Consent of the Office of Competition and Consumer Protection for the acquisition of Batna sp. z o.o.Consent of the Office of Competition and Consumer Protection for the acquisition of Batna sp. z o.o.
2009
2009-10-21
44/2009
Number of shares approved for listing as at 30 September 2009Number of shares approved for listing as at 30 September 2009
2009
2009-10-03
43/2009
Information received from a person under an obligation to provide informationInformation received from a person under an obligation to provide information
2009
2009-09-22
42/2009
Number of shares approved for listing as at 31 August 2009Number of shares approved for listing as at 31 August 2009
2009
2009-08-08
41/2009
Signing of a preliminary agreement on purchase of Batna sp. z o.o.Signing of a preliminary agreement on purchase of Batna sp. z o.o.
2009
2009-08-06
40/2009
Registration of changes to the Articles of Association of EUROCASH S.A.Registration of changes to the Articles of Association of EUROCASH S.A.
2009
2009-08-03
39/2009
Purchase of own shares of EUROCASH S.A.Purchase of own shares of EUROCASH S.A.
2009
2009-08-03
38/2009
Number of shares approved for listing as at 31 July 2009Number of shares approved for listing as at 31 July 2009
2009
2009-07-27
37/2009
EUROCASH S.A.’s share buy-back programmeEUROCASH S.A.’s share buy-back programme
2009
2009-07-27
36/2009
Number of shares approved for listing as at 30 June 2009Number of shares approved for listing as at 30 June 2009
2009
2009-07-01
35/2009
Acquisition of real property by a subsidiaryAcquisition of real property by a subsidiary
2009
2009-07-01
34/2009
Signing of an annex to a significant agreement by a subsidiary.Signing of an annex to a significant agreement by a subsidiary.
2009
2009-07-01
33/2009
Information received from a person under an obligation to provide information.Information received from a person under an obligation to provide information.
2009
2009-06-25
32/2009
Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.
2009
2009-06-18
31/2009
Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.Notification of change in shareholding resulting in an entity holding shares to which is attached less than 5% of the total number of votes at a General Meeting of Shareholders of the Company.
2009
2009-06-17
30/2009
Dividend payment for 2008Dividend payment for 2008
2009
2009-06-11
29/2009
Placement of Subscription Orders for Series C Shares in Eurocash S.A. by a Member of the Management BoardPlacement of Subscription Orders for Series C Shares in Eurocash S.A. by a Member of the Management Board
2009
2009-06-08
28/2009
Total number of shares approved for listing as at 31 May 2009Total number of shares approved for listing as at 31 May 2009
2009
2009-05-31
27/2009
Disposal of Shares in Eurocash S.A. by a Member of Its Management BoardDisposal of Shares in Eurocash S.A. by a Member of Its Management Board
2009
2009-05-26
26/2009
Ordinary Meeting of Shareholders - adopted resolutions and dividend for 2008Ordinary Meeting of Shareholders - adopted resolutions and dividend for 2008
2009
2009-05-26
25/2009
Ordinary Meeting of Shareholders – the list of shareholders holding at least 5% of the votes at the Ordinary Meeting of ShareholdersOrdinary Meeting of Shareholders – the list of shareholders holding at least 5% of the votes at the Ordinary Meeting of Shareholders
2009
2009-05-26
24/2009
Appointment of members of the Supervisory BoardAppointment of members of the Supervisory Board
2009
2009-05-21
23/2009
Information on the intended appointment of Messrs. João Borges de Assunção, Eduardo Aguinaga de Moraes and António José Santos Silva Casanova to the Supervisory BoardInformation on the intended appointment of Messrs. João Borges de Assunção, Eduardo Aguinaga de Moraes and António José Santos Silva Casanova to the Supervisory Board
2009
2009-05-15
22/2009
Messrs. Ryszard Wojnowski and Janusz Lisowski as candidates to the Supervisory BoardMessrs. Ryszard Wojnowski and Janusz Lisowski as candidates to the Supervisory Board
2009
2009-05-11
21/2009
Ordinary Shareholders’ Meeting convened for May 25, 2008 – draft resolutions with their justificationOrdinary Shareholders’ Meeting convened for May 25, 2008 – draft resolutions with their justification
2009
2009-05-06
20/2009
Disposal of Shares in Eurocash S.A. by a Member of Its Management BoardDisposal of Shares in Eurocash S.A. by a Member of Its Management Board
2009
2009-05-06
19/2009
Total number of shares approved for listing as at 30 April 2009Total number of shares approved for listing as at 30 April 2009
2009
2009-04-30
18/2009
Proposed dividend payment for 2008Proposed dividend payment for 2008
2009
2009-04-30
17/2009
Ordinary Meeting of Shareholders as convened for 25 May 2008 – Agenda of the Meeting and proposed amendments to StatuteOrdinary Meeting of Shareholders as convened for 25 May 2008 – Agenda of the Meeting and proposed amendments to Statute
2009
2009-04-15
16/2009
Total number of shares approved for listing as at 31 March 2009Total number of shares approved for listing as at 31 March 2009
2009
2009-03-24
15/2009
Dates for publishing reports during 2009 - updateDates for publishing reports during 2009 - update
2009
2009-03-13
14/2009
Total number of shares approved for listing as at 28 February 2009Total number of shares approved for listing as at 28 February 2009
2009
2009-03-11
13/2009
Closing of subscription for the Series B Motivation SharesClosing of subscription for the Series B Motivation Shares
2009
2009-02-27
12/2009
Correction to Interim Report for Q4 2008Correction to Interim Report for Q4 2008
2009
2009-02-18
11/2009
Disposal of Shares in Eurocash S.A. by a Member of Its Management BoardDisposal of Shares in Eurocash S.A. by a Member of Its Management Board
2009
2009-02-13
10/2009
Disposal of Shares in Eurocash S.A. by a Member of Its Management BoardDisposal of Shares in Eurocash S.A. by a Member of Its Management Board
2009
2009-02-05
9/2009
Total number of shares approved for listing as at 31 January 2009Total number of shares approved for listing as at 31 January 2009
2009
2009-01-28
8/2009
List of information published in 2008List of information published in 2008
2009
2009-01-28
7/2009
Dates for publishing reports during 2009Dates for publishing reports during 2009
2009
2009-01-26
6/2009
Information on sales results of franchise stores belonging to Delikatesy Centrum franchise chainInformation on sales results of franchise stores belonging to Delikatesy Centrum franchise chain
2009
2009-01-23
5/2009
Admission and introduction of ordinary bearer Series C Shares of Eurocash S.A. to trading on the main market of the Warsaw Stock ExchangeAdmission and introduction of ordinary bearer Series C Shares of Eurocash S.A. to trading on the main market of the Warsaw Stock Exchange
2009
2009-01-23
4/2009
Total number of shares approved for listing as at 31 December 2008Total number of shares approved for listing as at 31 December 2008
2009
2009-01-23
3/2009
Placement of Subscription Orders for Series C Shares in Eurocash S.A. by Members of the Management BoardPlacement of Subscription Orders for Series C Shares in Eurocash S.A. by Members of the Management Board
2009
2009-01-06
2/2009
Disposal of Shares in Eurocash S.A. by a Member of Its Management BoardDisposal of Shares in Eurocash S.A. by a Member of Its Management Board
2009
2009-01-06
1/2009
Registration of Series C Incentive Shares with the Polish NDSRegistration of Series C Incentive Shares with the Polish NDS
2009
2008-12-21
57/2008
Disposal of Shares in Eurocash S.A. by Member of Its Management BoardDisposal of Shares in Eurocash S.A. by Member of Its Management Board
2008
2008-12-19
56/2008
Disposal of Shares in Eurocash S.A. by Member of Its Management BoardDisposal of Shares in Eurocash S.A. by Member of Its Management Board
2008
2008-12-17
55/2008
Disposal of Shares in Eurocash S.A. by Members of Its Management BoardDisposal of Shares in Eurocash S.A. by Members of Its Management Board
2008
2008-12-10
54/2008
Placement of Subscription Orders for Series B Shares in Eurocash S.A. by a Member of Its Management BoardPlacement of Subscription Orders for Series B Shares in Eurocash S.A. by a Member of Its Management Board
2008
2008-12-02
53/2008
Issue price for Series C SharesIssue price for Series C Shares
2008
2008-12-02
52/2008
Total number of shares approved for listing as at 30 November 2008Total number of shares approved for listing as at 30 November 2008
2008
2008-12-01
51/2008
Sale of Eurocash Detal Sp. z o.o.Sale of Eurocash Detal Sp. z o.o.
2008
2008-11-13
49/2008
Total number of shares approved for listing as at 31 October 2008Total number of shares approved for listing as at 31 October 2008
2008
2008-11-04
48/2008
Issue of bonds with priority rightsIssue of bonds with priority rights
2008
2008-10-20
47/2008
Total number of shares approved for listing as at 30 September 2008 - correction to Current Report no. 46/2008Total number of shares approved for listing as at 30 September 2008 - correction to Current Report no. 46/2008
2008
2008-10-03
46/2008
Total number of shares approved for listing as at 30 September 2008Total number of shares approved for listing as at 30 September 2008
2008
2008-09-09
45/2008
Correction to Interim Report for Q2 2008Correction to Interim Report for Q2 2008
2008
2008-09-09
44/2008
Corrections to Current Reports no. 40/2008 and no. 42/2008Corrections to Current Reports no. 40/2008 and no. 42/2008
2008
2008-09-09
43/2008
Total number of shares approved for listing as at 31 August 2008Total number of shares approved for listing as at 31 August 2008
2008
2008-08-18
42/2008
Extraordinary Meeting of Shareholders – the list of shareholders holding at least 5% of the votes at the Extraordinary Meeting of ShareholdersExtraordinary Meeting of Shareholders – the list of shareholders holding at least 5% of the votes at the Extraordinary Meeting of Shareholders
2008
2008-08-18
41/2008
Extraordinary Meeting of Shareholders - adopted resolutionsExtraordinary Meeting of Shareholders - adopted resolutions
2008
2008-08-13
40/2008
Shareholder controling more than 5% of sharesShareholder controling more than 5% of shares
2008
2008-07-31
39/2008
Extraordinary Shareholders’ Meeting convened for August 14, 2008 – draft resolutions with their justificationExtraordinary Shareholders’ Meeting convened for August 14, 2008 – draft resolutions with their justification
2008
2008-07-30
38/2008
Acquisition of Shares in Eurocash S.A. by a Member of Its Management BoardAcquisition of Shares in Eurocash S.A. by a Member of Its Management Board
2008
2008-07-23
37/2008
Extraordinary Meeting of Shareholders Convened for 14 August 2008 – Agenda of the MeetingExtraordinary Meeting of Shareholders Convened for 14 August 2008 – Agenda of the Meeting
2008
2008-07-23
36/2008
Acquisition of Shares in Eurocash S.A. by a Member of Its Management BoardAcquisition of Shares in Eurocash S.A. by a Member of Its Management Board
2008
2008-07-18
35/2008
Consolidated text of the Statute of Eurocash S.A.Consolidated text of the Statute of Eurocash S.A.
2008
2008-07-02
34/2008
Placement of Subscription Orders for Series B Shares in Eurocash S.A. by a Member of Its Management BoardPlacement of Subscription Orders for Series B Shares in Eurocash S.A. by a Member of Its Management Board
2008
2008-06-09
33/2008
Ordinary Meeting of Shareholders - adopted resolutionsOrdinary Meeting of Shareholders - adopted resolutions
2008
2008-06-09
32/2008
Ordinary Meeting of Shareholders – the list of shareholders holding at least 5% of the votes at the Ordinary Meeting of ShareholdersOrdinary Meeting of Shareholders – the list of shareholders holding at least 5% of the votes at the Ordinary Meeting of Shareholders
2008
2008-06-09
31/2008
Appointment of the managing personsAppointment of the managing persons
2008
2008-05-28
28/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-05-26
29/2008
Annual General Shareholders Meeting Convened for June 9th 2008 – Draft Resolutionsalong with JustificationAnnual General Shareholders Meeting Convened for June 9th 2008 – Draft Resolutionsalong with Justification
2008
2008-05-16
27/2008
Agenda for the Annual General Shareholders Meeting Convened for June 9th 2008Agenda for the Annual General Shareholders Meeting Convened for June 9th 2008
2008
2008-05-15
26/2008
Purchase of Shares in Siec Detalistów “Nasze Sklepy” Sp. z o.o.Purchase of Shares in Siec Detalistów “Nasze Sklepy” Sp. z o.o.
2008
2008-05-14
25/2008
Purchase of 49% of Shares in PayUp Polska S.A.Purchase of 49% of Shares in PayUp Polska S.A.
2008
2008-05-14
24/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-05-08
23/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-04-30
22/2008
Disposal of Shares in Eurocash S.A. by Members of Its Management BoardDisposal of Shares in Eurocash S.A. by Members of Its Management Board
2008
2008-04-21
21/2008
Disposal of Shares in Eurocash S.A. by Members of Its Management BoardDisposal of Shares in Eurocash S.A. by Members of Its Management Board
2008
2008-04-17
20/2008
Acquisition of McLane Polska Sp. z o.o.Acquisition of McLane Polska Sp. z o.o.
2008
2008-04-16
19/2008
Consent for Acquisition of McLane Polska Sp. z o.o. Granted by the Office of Competition and Consumer ProtectionConsent for Acquisition of McLane Polska Sp. z o.o. Granted by the Office of Competition and Consumer Protection
2008
2008-04-14
18/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-04-07
17/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-04-02
16/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-03-31
15/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-03-19
13/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-03-14
12/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-03-04
11/2008
Resignation of a Member of the Management BoardResignation of a Member of the Management Board
2008
2008-02-26
10/2008
Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeNumber of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-02-22
9/2008
Introduction of Series B Incentive Shares to Trading on the Warsaw Stock Exchange/ Number of Eurocash Shares Introduced to Trading on the Warsaw Stock ExchangeIntroduction of Series B Incentive Shares to Trading on the Warsaw Stock Exchange/ Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
2008
2008-02-15
8/2008
Placement of Subscription Orders for Series B Shares in Eurocash S.A. by Members of Its Management BoardPlacement of Subscription Orders for Series B Shares in Eurocash S.A. by Members of Its Management Board
2008
2008-02-13
7/2008
Registration of Series B Incentive Shares with the Polish NDS and Introduction of 708,000 Series B Incentive Shares to Trading on the Warsaw Stock ExchangeRegistration of Series B Incentive Shares with the Polish NDS and Introduction of 708,000 Series B Incentive Shares to Trading on the Warsaw Stock Exchange
2008
2008-02-12
6/2008
Placement of Subscription Orders for Series B Shares in Eurocash S.A. by Members of Its Management BoardPlacement of Subscription Orders for Series B Shares in Eurocash S.A. by Members of Its Management Board
2008
2008-01-30
5/2008
Guarantee for Liabilities Contracted by a Subsidiary Company KDWT S.A.Guarantee for Liabilities Contracted by a Subsidiary Company KDWT S.A.
2008
2008-01-30
4/2008
List of current reports published in 2007 – interim reportsList of current reports published in 2007 – interim reports
2008
2008-01-30
3/2008
Dates for publishing reports during 2008Dates for publishing reports during 2008
2008
2008-01-30
2/2008
List of current reports published in 2007List of current reports published in 2007
2008
2008-01-10
1/2008
Alteration of the Rules of Distribution of the Incentive SharesAlteration of the Rules of Distribution of the Incentive Shares
2008
2007-12-28
18/2007
Dissolution of PayUp Poland S.A.Dissolution of PayUp Poland S.A.
2007
2007-12-22
17/2007
Series B Shares Issue PriceSeries B Shares Issue Price
2007
2007-12-07
16/2007
Establishment of PayUp Poland S.A. and subscription of 49% sharesEstablishment of PayUp Poland S.A. and subscription of 49% shares
2007
2007-12-06
15/2007
Entry into preliminary agreement pertaining to an acquisition of McLane Polska sp. z o.o.Entry into preliminary agreement pertaining to an acquisition of McLane Polska sp. z o.o.
2007
2007-09-28
14/2007
Subscription of 45,5% shares in PayUp Poland S.A.Subscription of 45,5% shares in PayUp Poland S.A.
2007
2007-09-26
13/2007
Information regarding the purchase of Eurocash sharesInformation regarding the purchase of Eurocash shares
2007
2007-07-31
12/2007
Ordinary Meeting of Shareholders – List of shareholders which had at least 5% of the votes at the Shareholders meetingOrdinary Meeting of Shareholders – List of shareholders which had at least 5% of the votes at the Shareholders meeting
2007
2007-07-26
11/2007
Ordinary Meeting of Shareholders - Continuance of Meeting after Adjournment and adopted ResolutionOrdinary Meeting of Shareholders - Continuance of Meeting after Adjournment and adopted Resolution
2007
2007-07-05
10/2007
Ordinary Meeting of Shareholders - list of Shareholders which had at least 5% of votes at the Shareholders MeetingOrdinary Meeting of Shareholders - list of Shareholders which had at least 5% of votes at the Shareholders Meeting
2007
2007-06-29
9/2007
Ordinary Meeting of Shareholders Convened on 28 June 2007 - Changes in the Agenda of the Meeting, Adopted Resolutions, Amendments to Statutes and Adjournment of the Meeting until 26 July 2007Ordinary Meeting of Shareholders Convened on 28 June 2007 - Changes in the Agenda of the Meeting, Adopted Resolutions, Amendments to Statutes and Adjournment of the Meeting until 26 July 2007
2007
2007-06-21
8/2007
Ordinary Shareholders Meeting convened for June 28, 2007 - draft resolutions with their justificationOrdinary Shareholders Meeting convened for June 28, 2007 - draft resolutions with their justification
2007
2007-06-06
7/2007
Ordinary Meeting of Shareholders Convened on 28 June 2007 - Agenda of the MeetingOrdinary Meeting of Shareholders Convened on 28 June 2007 - Agenda of the Meeting
2007
2007-05-11
6/2007
Appointment of the Company auditorAppointment of the Company auditor
2007
2007-03-23
5/2007
Merger with KDWT S.A. - 100% subsidiary of Eurocash S.A.Merger with KDWT S.A. - 100% subsidiary of Eurocash S.A.
2007
2007-02-06
4/2007
Surety for bank loan taken by a subsidiary - KDWT S.A.Surety for bank loan taken by a subsidiary - KDWT S.A.
2007
2007-01-31
3/2007
List of reports published in 2006List of reports published in 2006
2007
2007-01-31
2/2007
Dates for publishing reports during 2007Dates for publishing reports during 2007
2007
2007-01-25
1/2007
Information regarding the sale of Eurocash sharesInformation regarding the sale of Eurocash shares
2007
2006-10-10
23/2006
Correction to Interim Report for 2006Correction to Interim Report for 2006
2006
2006-08-17
22/2006
Execution of agreements regarding acquisition of franchise chain of retail stores under the "Delikatesy Centrum" brandExecution of agreements regarding acquisition of franchise chain of retail stores under the "Delikatesy Centrum" brand
2006
2006-08-11
21/2006
Information regarding the purchase of Eurocash sharesInformation regarding the purchase of Eurocash shares
2006
2006-08-07
20/2006
Appointment of the managing personsAppointment of the managing persons
2006
2006-06-24
19/2006
Statement on observance of corporate governance rulesStatement on observance of corporate governance rules
2006
2006-06-20
18/2006
Dates for publishing reports during 2006 - updateDates for publishing reports during 2006 - update
2006
2006-05-13
17/2006
Date of dividend payment for 2005Date of dividend payment for 2005
2006
2006-04-29
16/2006
Execution of preliminary agreements regarding acquisition of organised parts of enterprise of Carment S.A.Execution of preliminary agreements regarding acquisition of organised parts of enterprise of Carment S.A.
2006
2006-04-26
15/2006
Change of dates for publishing reports during 2006Change of dates for publishing reports during 2006
2006
2006-04-26
14/2006
List of shareholders which had at least 5% of votes at the Ordinary Shareholders Meeting of April 25, 2006List of shareholders which had at least 5% of votes at the Ordinary Shareholders Meeting of April 25, 2006
2006
2006-04-26
13/2006
Resolutions Adopted by the Ordinary Shareholders Meeting of April 25, 2006Resolutions Adopted by the Ordinary Shareholders Meeting of April 25, 2006
2006
2006-04-14
12/2006
Ordinary Meeting of Shareholders Convened on 25 April 2006 - Draft ResolutionsOrdinary Meeting of Shareholders Convened on 25 April 2006 - Draft Resolutions
2006
2006-04-12
12/2006
Justification of Draft ResolutionsJustification of Draft Resolutions
2006
2006-04-03
11/2006
Ordinary Meeting of Shareholders Convened on 25 April 2006 - Agenda of the MeetingOrdinary Meeting of Shareholders Convened on 25 April 2006 - Agenda of the Meeting
2006
2006-03-31
10/2006
Acquisition of 100% shares in KDWT S.A.Acquisition of 100% shares in KDWT S.A.
2006
2006-03-29
9/2006
Information regarding the purchase of Eurocash sharesInformation regarding the purchase of Eurocash shares
2006
2006-03-29
8/2006
Information regarding the sale of Eurocash sharesInformation regarding the sale of Eurocash shares
2006
2006-03-24
7/2006
Information regarding the sale of Eurocash sharesInformation regarding the sale of Eurocash shares
2006
2006-03-14
6/2006
Information regarding the sale of Eurocash sharesInformation regarding the sale of Eurocash shares
2006
2006-03-03
5/2006
Appointment of a member of the Supervisory BoardAppointment of a member of the Supervisory Board
2006
2006-01-31
4/2006
List of current reports published in 2005List of current reports published in 2005
2006
2006-01-31
3/2006
Dates for publishing reports during 2006Dates for publishing reports during 2006
2006
2006-01-23
2/2006
Resignation of a member of the Supervisory BoardResignation of a member of the Supervisory Board
2006
2006-01-21
1/2006
Execution of a Letter of Intent with Carment S.A.Execution of a Letter of Intent with Carment S.A.
2006
2005-12-16
37/2005
Conditional agreement regarding acquisition of 100% shares in KDWT S.A.Conditional agreement regarding acquisition of 100% shares in KDWT S.A.
2005
2005-10-20
36/2005
Information regarding the purchase of Eurocash sharesInformation regarding the purchase of Eurocash shares
2005
2005-06-30
35/2005
Proccess of taking over MHC stores completedProccess of taking over MHC stores completed
2005
2005-04-11
32/2005
Ordinary General Assembly called at 11 April 2005 - adopted resolutionsOrdinary General Assembly called at 11 April 2005 - adopted resolutions
2005
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Results Videoconference - 1H 2023Results Videoconference - 1H 2023
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2021
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Eurocash Group 1Q 2021 reportEurocash Group 1Q 2021 report
2021
Q1 2021
Eurocash.pl presentationEurocash.pl presentation
2021
Q3 2020
Frisco presentationFrisco presentation
2020
Q3 2020
Eurocash Group 3Q 2020 reportEurocash Group 3Q 2020 report
2020
Q3 2020
Eurocash Group 3Q 2020 presentationEurocash Group 3Q 2020 presentation
2020
Q2 2020
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2020
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2020
Q1 2020
Eurocash Group 1H 2020 presentationEurocash Group 1H 2020 presentation
2020
Q1 2020
Eurocash Group 1Q 2020 reportEurocash Group 1Q 2020 report
2020
Q3 2019
Eurocash Group 3Q 2019 reportEurocash Group 3Q 2019 report
2019
Q3 2019
Eurocash Group 3Q 2019 presentationEurocash Group 3Q 2019 presentation
2019
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2019
Q2 2019
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2019
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2019
Q1 2019
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2019
Q4 2018
Eurocash Group 4Q 2018 reportEurocash Group 4Q 2018 report
2018
Q4 2018
Eurocash Group 4Q 2018 presentationEurocash Group 4Q 2018 presentation
2018
Q3 2018
Eurocash Group 3Q 2018 presentationEurocash Group 3Q 2018 presentation
2018
Q3 2018
Consolidated quarterly report 3Q 2018Consolidated quarterly report 3Q 2018
2018
Q2 2018
Eurocash Group 1H 2018 reportEurocash Group 1H 2018 report
2018
Q2 2018
Eurocash Group 1H 2018 presentationEurocash Group 1H 2018 presentation
2018
Q1 2018
Eurocash Group 1Q 2018 reportEurocash Group 1Q 2018 report
2018
Q1 2018
Eurocash Group 1Q 2018 presentationEurocash Group 1Q 2018 presentation
2018
Q4 2017
Eurocash Group 4Q 2017 ReportEurocash Group 4Q 2017 Report
2017
Q3 2017
Eurocash Group 3Q 2017 ReportEurocash Group 3Q 2017 Report
2017
Q3 2017
Eurocash Group 3Q 2017 presentationEurocash Group 3Q 2017 presentation
2017
Q2 2017
Eurocash Group 1H 2017 reportEurocash Group 1H 2017 report
2017
Q2 2017
Eurocash Group 1H 2017 presentationEurocash Group 1H 2017 presentation
2017
Q1 2017
Eurocash Group 1Q 2017 reportEurocash Group 1Q 2017 report
2017
Q1 2017
Eurocash Group 1Q results presentationEurocash Group 1Q results presentation
2017
Q4 2016
Eurocash Group 4Q 2016 ReportEurocash Group 4Q 2016 Report
2016
Q3 2016
Eurocash Group 3Q 2016 ReportEurocash Group 3Q 2016 Report
2016
Q3 2016
Presentation - 3Q 2016Presentation - 3Q 2016
2016
Q2 2016
Eurocash Group 1H 2016 reportEurocash Group 1H 2016 report
2016
Q1 2016
Eurocash Group 1Q 2016 reportEurocash Group 1Q 2016 report
2016
Q4 2015
Consolidated quarterly report - 4th quarter of 2015Consolidated quarterly report - 4th quarter of 2015
2015
Q3 2015
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2015
Q2 2015
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2015
Q1 2015
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2015
Q4 2014
Eurocash Group 4Q 2014 ReportEurocash Group 4Q 2014 Report
2014
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2014
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2014
Q4 2013
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2013
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2013
Q2 2013
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2013
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2013
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2012
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2012
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Q4 2011
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2011
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Q4 2008
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2008
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2008
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Q3 2007
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2007
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Q2 2006
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2006
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2004
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2018
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Yearly
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2024
2024-04-19
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2023
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2021
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2020
Eurocash Consolidated Annual Report 2021Eurocash Consolidated Annual Report 2021
2021
Consolidated Annual Report 2022Consolidated Annual Report 2022
2022
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2019
Eurocash Consolidated Annual Report 2018Eurocash Consolidated Annual Report 2018
2018
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2017
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2012
Annual reportAnnual report
2004
Eurocash Consolidated Annual Report for 2020Eurocash Consolidated Annual Report for 2020
2020
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2012
Eurocash S.A. Separate Annual Report 2010Eurocash S.A. Separate Annual Report 2010
2010
Eurocash Group Consolidated Annual Report 2010Eurocash Group Consolidated Annual Report 2010
2010
Consolidated annual report for 2008Consolidated annual report for 2008
2008
2025-04-03
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2024
Eurocash Group 2021 presentationEurocash Group 2021 presentation
2021
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2020
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2019
2024-04-19
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2023
2022-01-04
Presentation of 2022 financial resultsPresentation of 2022 financial results
2022
Management Board Overview of 4Q 2019Management Board Overview of 4Q 2019
2019
Audit Committee statementAudit Committee statement
2018
Eurocash Group Consolidated Annual Report 2013Eurocash Group Consolidated Annual Report 2013
2013
Result call - 2020Result call - 2020
2020
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2018
Result Call - 2019Result Call - 2019
2019
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2025-04-03
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2025-04-03
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2024
2024-04-19
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2024-04-19
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2023
Eurocash Separate Annual Report for 2017Eurocash Separate Annual Report for 2017
2017
Eurocash Separate Annual Report for 2020Eurocash Separate Annual Report for 2020
2020
Eurocash Separate Annual ReportEurocash Separate Annual Report
2020
Eurocash Separate Annual Report for 2019Eurocash Separate Annual Report for 2019
2019
Separate Annual Report 2009Separate Annual Report 2009
2009
Separate Annual Report 2022Separate Annual Report 2022
2022
Individual Annual Report 2021Individual Annual Report 2021
2021
Eurocash Separate Annual Report for 2021Eurocash Separate Annual Report for 2021
2021
Eurocash Consolidated Annual Report 2016Eurocash Consolidated Annual Report 2016
2016
Annual Report for the 2015Annual Report for the 2015
2015
Eurocash Group Consolidated Annual Report 2011Eurocash Group Consolidated Annual Report 2011
2011
Eurocash Separate Annual Report 2016Eurocash Separate Annual Report 2016
2016
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2015
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Eurocash S.A. Separate Annual Report 2011Eurocash S.A. Separate Annual Report 2011
2011
Eurocash Group Consolidated Annual Report 2014Eurocash Group Consolidated Annual Report 2014
2014
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2009
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2007
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2006
Annual Report for 2005Annual Report for 2005
2005
Results Presentation for 2017Results Presentation for 2017
2017
Eurocash Separate Annual Report for 2018Eurocash Separate Annual Report for 2018
2018
EUROCASH S.A. Separate Annual Report 2013EUROCASH S.A. Separate Annual Report 2013
2013
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