2011 Current Reports EN

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter the Company) informs about a change of the term of delivery for public information:
– the stand-alone yearly report for the financial year ending on 31 December 2010,
– the consolidated yearly report for the financial year ending on 31 December 2010,

and makes the decision about delivery of the reports for public information on 29 April 2011. According to the information included in current report number 3/2011 dated 31 January 2011 the initial date for report publication was set on 2 May 2011.

Legal grounds:
§ 103.2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by securities issuers on conditions to be equivalent for considering information required under laws of a state not being a EU member.

Signatures of authorised representatives:
1. Andrew Morrison Shepherd, President of the Management Board, 27.04.2011
2. Christopher Bruce, Member of the Management Board, 27.04.2011

The Management Board of CELTIC PROPERTY DEVELOPMENT S.A. (hereinafter the Company) informs that on 13 April 2011 the Supervisory Board adopted a resolution on appointment of PricewaterhouseCoopers Sp. z o.o. with the corporate seat in Warsaw, Al. Armii Ludowej 14, entered on the list of entities entitled to audit financial statements kept by the National Council of Statutory Auditors under number 14, as auditor entitled to:

– audit the consolidated financial statement of Celtic Group for the financial year ending on 31 December 2011;
– audit the stand-alone financial statement of Celtic Property Developments S.A. for the financial year ending on 31 December 2011;
– review the mid-year consolidated financial statement of Celtic Property Developments S.A. as of 30 June 2011;
– review the mid-year stand-alone financial statement of Celtic Property Developments S.A. as of 30 June 2011.

The Company used services of PricewaterhouseCoopers Sp. z o.o., which audited the Company’s financial statements and consolidated financial statements of Celtic Capital Group in past years.
The contract with PricewaterhouseCoopers Sp. z o.o. will be concluded for a period necessary to complete the works provided therein.

Legal grounds:
§ 5.1.19 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by securities issuers and on conditions for considering information required under laws of a state not being a EU member state to be equivalent.

Signatures of authorised representatives:
1. Elżbieta Donata Wiczkowska, Member of the Management Board
2. Christopher Bruce, Member of the Management Board

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby inform about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of the Company held on 3 March 2011.

List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company held on 3 March 2011, with number of votes held by each of them according to shares of the Company and an indication of their percentage share of votes at the Extraordinary General Meeting of the Company along with the total number of shares of the Company is attached to the Report.

Legal basis:
Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies dated 29 July 2005

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board
2. Christopher Bruce, Member of the Board

Downloads
List of shareholders EGM CPD SA

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces that the Extraordinary General Meeting of the Company held on 3 March 2011 appointed Mr. Wiesław Rozłucki as an Independent Member of the Supervisory Board from 3 March 2011.

Information on education, qualifications, previously occupied positions, description of the professional career and the indication of other activities is included in the attachment to the Report.

In accordance with the statement, Mr. Wieslaw Rozłucki activity is not competitive in relation to the activities of the Company, does not participate in a competitive company as a partner in a civil partnership, or as a member of the body of a company is not involved in another competitive legal person as a member of its governing body.

On the basis of the statement, Mr. Rozłucki has not been entered into the register of insolvent debtors, which is kept pursuant to the Act on the National Court Register (KRS).

Legal basis: § 5 sec. 1 point 22 and § 28 Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by law of nonmember of state.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 04.03.2011 r.
2. Christopher Bruce, Member of the Board, 04.03.2011 r.

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces the content of the resolutions of the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 3 March 2011.

The Resolutions are attached to this report.

Legal basis:
§ 38 sec. 1 point 7) and 9) Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by law of nonmembers of state.

Signatures of the persons entitled to representation:
1. Andrew Morrison Shepherd, Member of the Board
2. Christopher Bruce, Member of the Board

Downloads
The Content Of The Resolutions EGM CPD SA