NEWS

In relation to current report No. 3/2014 from 14 February, 2014, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that today, has received the communique of the Operational Department of the National Depositary of Securities (“National Depositary”), stating that in accordance with National Depositary’s resolution No 188/14 of 14 February 2014, ...

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the “Company”) would like to inform that on 14 February 2014 it has received the Resolution no 188/14 of the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. of 14 February 2014. In accordance with the Resolution, Management Board of the National Depository agreed to ...

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series F shares to be trade on the Warsaw Stock Exchange in Warsaw. The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces the dates of publishing the periodic reports in 2014. 1. Annual report: – Stand-alone annual report for year 2013 – 20 March 2014 (Thursday) – Consolidated annual report for year 2013 – 20 March 2014 (Thursday) 2. Half-year report: – Consolidated half-year report for the first half of ...

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 Ordinary General Meeting of the Company to be held ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of the Company held on 1 July 2013, after the break in the proceedings ordered by the meeting on 24 October, 2013, List of shareholders holding at least 5% ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held 24 October 2013. Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report. Legal basis: § 38.1.7 of the Decree of Minister ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that on 24 October 2013 the Extraordinary General Meeting of the Company appointed Mr. Andrew Pegge as a member of the Supervisory Board of the current term of office from 24 October 2013. Mr. Andrew Pegge has a university degree, is a graduate of ...

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

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 ...

Board of Celtic Property Developments SA (the Company) announces that the September 25, 2013 , the Supervisory Board of the Company, adopted Resolution No. 2/IX/2013 appointing Ms. Iwona Makarewicz , Mr. Piotr Turchoński and Mr. Colin Kingsnorth to act as members of the Board of the current term . The Supervisory Board appointed the President of ...

Board of Celtic Property Developments SA (The “Company”) announces that on 25 September 2013, he received the resignation of Piotr Turchoński act as a proxy of the Company. Legal basis § 5. 1 Section 21 of the Ordinance of the Minister of Finance on current and periodic information. Signatures of persons authorized to represent the Company: ...

With reference to current report no 41/2013 of 24 September 2013, the Board of Celtic Property Developments SA (the “Company”) announces that on 25 September 2013, received from Mr. Colin Kingsnorth document detailing his resignation. The contents of the statement shows that the resignation from the position in the Supervisory Board shall be deposited with ...

Board of Celtic Property Developments SA (the “Company”) announces that on 24 September 2013, he received the resignation of a member of the Supervisory Board of function. The content that follows the resignation is lodged, provided the appointment of Mr. Colin Kingsnorth to the Management Board of the Company. Mr. Colin Kingsnorth, who is already a ...

Board of Celtic Property Developments SA (the “Company”) announces that on 24 September 2013, he received the resignation of a Member of the Board of function. Mr. Andrew Pegge, who is a Member of the Board of the Company, resigned effective at the end of September 24, 2013, Mr. Andrew Pegge did not give reasons for ...

Board of Celtic Property Developments SA (The “Company”) announces that today it has received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register of 13 September 2013 on the entry of the capital increase of the Company. The share capital of the Company was increased ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that today received the resignation from two members of the board from the function of the member of the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. Mr. Andrew Shepherd, CEO of the Company, resigned with effect from 17 September 2013, Mr. Andrew Shepherd did not ...

Board of Celtic Property Developments SA (the “Company”), pursuant to Art. 70 section 1 of the Act of 29 July 2005 on Public Offering , Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 185, item . 1439) (“the Act”) announces, that he had received ...

Board of Celtic Property Developments SA (the Company) announces that the report for the first half 2013, published August 29, 2013 year, due to a technical error when merging documents, did not contain the report of the entity authorized to audit financial statements and to review of the condensed interim financial statements and the consolidated ...

Board of Celtic Property Developments SA (the “Company” ), pursuant to Art. 70 point 1 of the Act of 29 July 2005 on Public Offering , Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 185, item.1439 ) (“the Act”) announces that he had received ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs, that today has received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register from 12 August 2013 regarding the registration of the Company’s share capital. The Company’s share capital was increased from the ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company), in relation to the current report No 31/2012 published on 8 August 2012, hereby announces, that in connection with completion of the liquidation process, Court in Budapest (Fővárosi Törvényszék Cégbírósága) issued a decision on removal from the register of entrepreneurs CPD Kft based in Budapest, ...

Board of Celtic Property Developments SA (The “Company”) announces that on 16 July 2013, the Company received information about enrolling series E shares in the accounts of persons authorized and the creation of rights of such shares in accordance with Art. 452 of the Code of Commercial Companies, as a result, the share capital of ...

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, ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of the Company held on 1 July 2013, after a break in the proceedings ordered by the meeting on 12 June 2013. List of shareholders holding at least ...

In relation to current report No. 29/2013 from 3 July, 2013, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that today, 4 July 2013, has received the communique of the Operational Department of the National Depositary of Securities (“National Depositary”), stating that in accordance with National Depositary’s resolution No 448/13 of ...

The Management Board of Celtic Property Developments SA (the Company) announces that today it was informed that the Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 25 June 2013 published in Current Report No. 27/2013, adopted Resolution No. 745/2013 dated on 3 July 2013 ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces the contents of resolutions adopted by the Ordinary General Meeting of the Company held 1 July 2013. Resolutions adopted by the Ordinary General Meeting of the Company are presented in the document attached to this report. Legal basis: § 38.1.7 of the Decree of Minister ...

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series E shares to be trade on the Warsaw Stock Exchange in Warsaw. The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the ...

Board of Celtic Property Developments SA (The “Company”) announces that on 21 June 2013, received Resolution No. 448/13 of the National Depository for Securities of 21 June 2013, According to the resolution, the Board of the National Depository decided to accept the deposit of securities 88,776 (eighty-eight thousand seven hundred seventy-six) ordinary bearer shares of series ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of the Company held on 12 June 2013. List of shareholders holding at least 5% of the votes with number of votes held by each of them according to ...

Board CELTIC PROPERTY DEVELOPMENT SA (the “Company”) announces, that the Annual General Meeting of Celtic Property Developments SA, which met 12 June 2013 decided, to order a break in the proceedings of the general meeting till 1 of July 2013 to 11.00am. Resumed session of the Annual General Meeting will be held at the registered ...

Management Board of CELTIC PROPERTY DEVELOPMENT S.A. (hereinafter the „Company”) would like to inform that on 21 May 2013 the Company entered into the agreement for taking up of the shares series F, issued as part of the authorized capital in the mode of private subscription on the basis of the resolution of the Management ...

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 ...

Warsaw, May 16, 2013 I. 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 ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Issuer) hereby announces that 15 May 2013 r. was informed that the Extraordinary Meeting of Shareholders of Celtic Asset Management spółka z ograniczoną odpowiedzialnością (Issuer’s subsidiary) with its registered office in Warsaw (address 02-677 Warszawa, Cybernetyki 7B; KRS 0000246186; REGON 140328249; NIP 5272491753), adopted a resolution ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) informs, that on 8 May, 2013 B series subscription warrants were offered to entitled persons, according to the resolution No. 3 of the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 10 January 2013. The entitled persons took-up all offered subscription warrants. Afterwards ...

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. would like to inform that on 25 April 2013 it received the judicial decision dated April 19, 2013 issued by the District Court for the Capital City of Warsaw in Warsaw 13th Commercial Division of the National Court Register which supplements the judicial decision of the said Court ...

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Board of Celtic Property Developments SA with its registered office in Warsaw (the “Company”) announces, that as a result of the settlement on 15 April 2013, the Company, as a result of announced by the Company on March 27, 2013, the Invitation to Submit Proposals for Sales of Shares of the Company (the Company Current ...