pokochaj ursus Ursa Smart-city

NEWS

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  • 2015/09/29
    URSA SMART CITY – MODERN RESIDENTIAL COMPLEX IN THE URSUS DISTRICT
    In September 2015, one a year after a joint venture agreement was signed between Unidevelopment S.A. and CPD S.A., construction and sale of apartments in phase 1 of the URSA Smart City is set to begin. The project will be realized in accordance with the Local Zoning Plan published last year. The investment project represents ...
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  • 2015/02/12
    CPD EXPANDS IN URSUS
    The CPD SA Group is pleased to announce that it has completed the purchase of an additional site in the heart of the Smart City development in Ursus district. The site totals 7 hectares and is near to Gierdziejewskiego street, allows to construct around 80 000 m2 of residential and commercial accommodation in an area ...
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  • 2014/08/15
    INFORMATION OF MANAGEMENT BOARD CONCERNING WARSAW CITY COUNCIL VOTING ON DRAFT OF THE MASTER PLAN FOR POSTINDUSTRIAL AREA OF ORLOW PIASTOWSKICH STREET – PART I
    Management Board of Celtic Property Developments S.A. announces that on 3 July 2014 at the session of Warsaw City Council, draft of master plan for postindustrial area of Orłów Piastowskich street – Part I, was put to vote. As a result of vote, Warsaw City Council passed a resolution on the master plan for postindustrial area ...
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  • 2014/07/10
    EXTRAORDINARY GENERAL MEETING
    The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw , registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, hereby convenes the Extraordinary General Meeting of the Company to be ...
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  • 2014/07/03
    INFORMATION OF MANAGEMENT BOARD CONCERNING WARSAW CITY COUNCIL VOTING ON DRAFT OF MASTER PLAN FOR POSTINDUSTRIAL AREA OF ORLOW PIASTROWSKICH STREET – PART I
    Management Board of Celtic Property Developments S.A. announces that on 3 July 2014 at the session of Warsaw City Council, draft of master plan for postindustrial area of Orłów Piastowskich street – Part I, was put to vote. As a result of vote, Warsaw City Council passed a resolution on the master plan for postindustrial area of ...
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  • 2014/06/05
    URSUS DISTRICT COUNCIL MEETING
    The Board of Celtic Property Developments SA, announces that, XXXVII meeting of the Ursus District Council was held on June 5, 2014. In the item 3 of the Agenda, the draft resolution concerning the preparation of the local development plan for the post-industrial land in the area of Orłów Piastowskich Street has received positive opinion. The above ...
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  • 2014/04/30
    ORDINARY GENERAL MEETING
    The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, hereby convenes the Ordinary General Meeting of the Company to be held on May 29, 2014 at 12:00 at the Company’s office at Cybernetyki 7B street in Warsaw. Detail information you will find: http://www.celtic.pl/en/investor-relations/market-filings/current-reports/convening-of-ordinary-general-meeting
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  • 2013/09/27
    EXTRAORDINARY GENERAL MEETING
    The Management Board of Celtic Property Developments S.A. hereby convenes the Extraordinary General Meeting of the Company to be held on October 24, 2013 at 12:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw. Detail information you will find: http://www.celtic.pl/en/investor-relations/market-filings/current-reports/convening-the-extraordinary-general-meeting-2
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  • 2013/07/11
    COUNCIL OF CAPITAL CITY OF WARSAW
    On 10 July 2013, Commission for Spatial Planning for the Capital City of Warsaw, gave a positive recommendation for the draft resolution of the Council of the Capital City of Warsaw amending the resolution concerning the commencement of preparation of the spatial development plan for the land formerly owned by ZPC Ursus. Next day, ...
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  • 2013/05/16
    CONVENING THE ORDINARY GENERAL MEETING
    The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw (hereinafter “the Company”), registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, pursuant to articles 395, 399 § 1,and 4022 of the ...
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  • 2013/03/27
    PROPOSAL FOR SALES OF SHARES
    Management Board of Celtic Property Developments S.A. with its registered office in Warsaw, acting on the basis of Resolution no 5/I/2013 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution 3 of the Extraordinary General Meeting of the Company of 10 August 2012 on the ...
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  • 2012/08/03
    INFORMATION ABOUT PARAMETERS OF PLANNED SHARES BUY-BACK FOR REDEMPTION PURPOSES
    The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. informs, that the following parameters were admitted with regard to the planned Company’s shares buy back for the purpose of redemption. 1) The maximum total number of bought shares shall not be greater than 11.541.891 shares; 2) Maximum price per share shall not be higher than 15,89 PLN. The shares ...
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  • 2012/07/19
    EXTRAORDINARY GENERAL MEETING
    The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, pursuant to § 38.1 of the Ordinance of the Minister of Finance of ...
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  • 2012/07/19
    EXTRAORDINARY GENERAL MEETING
    The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, pursuant to § 38.1 of the Ordinance of the Minister of Finance of ...
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  • 2011/05/19
    ZONING PLAN PUBLISHING ANNOUNCEMENT
    The draft of zoning plan for redevelopment of postindustrial areas in the area of Orłów Piastowskich street is open to the public for the second time, from 30 May 2011 to 30 June 2011 at the headquarters of the City Office of Warsaw. Details can be found in the attached notice.  
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  • 2011/05/10
    ORDINARY GENERAL MEETING
    The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XII Economic Division of the National Court Register under number KRS 277147, pursuant to articles 398, 399.1, 4021 and 4022 of the Commercial Companies Code ...
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  • 2010/12/24
    WSE DEBUT
    On the 23rd of December 2010 Celtic Property Developments S.A. had its debut on the Warsaw Stock Exchange. The debut transmission can be watched at the following link: http://infoengine.pl/ondemand/909,20101223_celtic.wmv
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  • 2010/12/20
    CPD’s OFFICIAL LISTING ONE THE PARALLEL MARKET
    Celtic Property Developments S.A. Management Board advises that the Warsaw Stock Exchange S.A. Management Board on the basis of Resolution No 1387/2010 dated 20th of December 2010 decided to allow official listing on the parallel market 34,068,252 of ordinary shares in bearer form series B Celtic Property Developments S.A. with a nominal value 10 groszy each.
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  • 2010/12/15
    THE AUDITOR WAS ELECTED
    On the basis of Supervisory Council resolution dated 15th of December 2010 the auditor PriceWatershouseCoopers was elected. They will be responsible for auditing the financial statements for the year ending 31st of December 2010 and for auditing stand alone financial statements of the parent company for the year ending 31st of December 2010.
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  • 2010/12/14
    FSC DECISION
    On the 13th of December 2010 the Financial Supervisory Commission issued a decision approving the Celtic Property Developments S.A. prospectus.
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Disclaimer

The information on this website is the property of CPD S.A. It must not be duplicated in any format

Useful links

Pokochaj Ursus
The URSUS regeneration project
Detailed information regarding the current state of the development project at the Ursus site.

Contact Us

CPD S.A.
ul. Cybernetyki 7b
02-677 Warszawa
tel.: +48 22 321 05 00
fax: +48 22 321 05 01
e-mail: info@cpdsa.pl