NEWS

Board of Celtic Property Developments SA (the Company) hereby announces that, in connection with announced on 27 March 2013 Invitation to Tender Sale of Shares of the Company, pursuant to which the Company proposed to acquire up to 1,732,394 shares of ordinary bearer shares ISIN code PLCELPD00013 (“Shares”), for the period for receipt of tenders ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („The Company”) hereby announces the list of all regulatory announcements disclosed by the Company to the public in year 2012. The Management Board announces also that the full text of all reports is available on the Company’s website: www.celtic.pl, in the Investor Relations section. Legal basis: Article 65 section 1 ...

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 ...

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter the “Company”) 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 ...

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter the „Company”) with its registered office in Warsaw, acting on the basis of art. 56 par. 1 subpar. 1 and art. 57 par. 3 of the Act on public offering and conditions for introduction of financial instruments to the organized trading system and on public companies of ...

Management Board of Celtic Property Developments SA (The Company) announces that on 20 March 2013 adopted resolution to increase the share capital within the authorized capital (the Resolution). On the basis of the Resolution, the share capital of the Company will be increased from the amount of 3,430,748.80 zł (three million, four hundred thirty thousand seven ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby announces that on 19 March 2013 the Supervisory Board adopted the resolution on appointment of PricewaterhouseCoopers Sp. z o.o. with the corporate seat in Warsaw, Al. Armii Ludowej 14, registered under the number 144 on the list of entities entitled to audit financial statements ...

Management Board of Celtic Property Developments SA (the Company), in reference to Current Report no 9/2013 dated on 6 March 2013, informs that received the message from the Operational Department of the National Depository for Securities (the NDS), stating that according to the Resolution of NDS Board No. 155/13 dated on 25 February 2013, the ...

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 28 February 2013 published in Current Report No. 8/2013, adopted Resolution No. 255/2013 dated on 5 March 2013 ...

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series D 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 SA (the Company) was notified on 26 February 2013 that the Board of the National Depository for Securities (“NDS”) adopted Resolution no. 155/13 dated on 25 February 2013, concerning the adoption of 76 022 shares of ordinary bearer, series D, with a nominal value of 0.10 zł (ten ...

Board of Celtic Property Developments SA (the “Company”) announces that it has today received information about the transaction (the “Agreement”), which results in changes of shareholders and their respective shares in the company CELTIC (Italy) Srl based in Milan, Italy. 100% of the shares in the company CELTIC (Italy) Srl, with a total nominal value of ...

Management Board of Celtic Property Developments SA (The Company) announces the dates of publication of interim reports in 2013: 1. Annual reports: – Individual Annual Report for the year 2012 – 21 March 2013 (Thursday) – Consolidated Annual Report for the year 2012 – 21 March 2013 (Thursday) 2. Semi-Annual Report: – Consolidated Half Year Report for the first half ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS Spółka Akcyjna with its registered seat in Warsaw informs, that in the Current Report no. 4/2013 of 17 January 2013, was a misprint on the indication of the amount of the Company’s ordinary bearer shares. The contents of the above. Current Report No. 4/2013 of 17 January 2013, stated: After ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that today received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register on the registration on 8 January 2013 of the share capital increase of the Company. The Company’s share capital increase from the ...

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 10 January 2013. List of shareholders holding at least 5% of the votes with number of votes held by each of them according to ...

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 10 January 2013. Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report. Legal basis: § 38.1.5 of the Decree of Minister ...

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 399 § 1,and 4021 of the ...

Management Board of Celtic Property Developments SA (The Company) announces that the 10th of January of 2013, the Supervisory Board appointed Mr. Andrew’a Pegge as Member of the Management Board of current term from the 10th of January 2013. Mr. Andrew Pegge has a university degree, is a graduate of Sussex University (UK), he completed postgraduate ...

CONVENING THE EXTRAORDINARY GENERAL MEETING I. CONVENING THE EXTRAORDINARY 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, ...

Zarząd Celtic Property Developments Spółka Akcyjna z siedzibą w Warszawie, wpisanej do rejestru przedsiębiorców Krajowego Rejestru Sądowego, prowadzonego przez Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy, Krajowego Rejestru Sądowego pod nr KRS 0000277147 na podstawie art. 399 § 1 i art. 4021 § 1 Kodeksu spółek handlowych oraz § 38 ust. 1 rozporządzenia ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs, that today was informed that on 23 November 2012 the effect of valid subscription and take-up of D series shares took place. D series shares were issued within the limits of authorized capital, through the private issue of shares, on the basis of ...

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 November 2012 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. (hereinafter “the Company”) informs that yesterday (15 October 2012) passed the resolution on increase of the Company’s share capital within the limits of authorized capital (hereinafter “the Resolution”) On the basis of the Resolution, the Company’s share capital shall be increased from the amount of PLN 3,423,146.60 (three ...

Information of the Management Board about discontinuance of proceedings regarding the proposition of the gratuitous transfer of land to the Capital City of Warsaw In reference to the current report No 5/2012 of 19 April 2012, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs that have received the information from District Public ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company, The Issuer) hereby announces that today was informed that the liquidation and dissolution process of the Company’s subsidiary CAM Estates Limited headquartered in the United Kingdom has been initiated. The announcement was published in the London Gazette, Issue 823670 on 10 July 2012. The company ...

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 10 August 2012. List of shareholders holding at least 5% of the votes with number of votes held by each of them according to ...

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 10 August 2012. Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report. Legal basis: § 38.1.5 of the Decree of Minister ...

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 held ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company, The Issuer) hereby announces that today was informed that on 7 August 2012 the application to register the liquidation of Celtic Property Developments Kft with its registered office in Budapest, Hungary, (registration number 01-09-906284), was filled in Budapest Court of Registry (Fővárosi Törvényszék Cégbírósága). The ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr. Andrew Morrison Shepherd – President of the Management Board – has informed that the rights from shares came into existence following the registration on his securities account of 54.919 (in words: fifty-four thousand ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr. Christopher Bruce – Member of the Management Board until 13 July 2012 – has informed that the rights from shares came into existence, following the registration on his securities account of 26.688 (in ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mrs. Elżbieta Wiczkowska – Member of the Management Board – has informed that the rights from shares came into existence following the registration on her securities account of 26.688 (in words: twenty-six thousand six ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr Aled Rhys Jones – Member of the Management Board – has informed that the rights from shares came into existence following the registration on his securities account of 54.919 (in words: fifty-four thousand ...

In relation to the current report No. 22/2012 from 13 July 2012, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, 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 ...

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 ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”), in reference to the current report No. 19/2012 from 12 July 2012, hereby announces that on 31 July 2012 the Company’s share capital was increased as a result of the registration of C series shares on the securities accounts of entitled persons and creation of ...

In relation to current report No. 23/2012 from 27 July, 2012, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that today, 30 July 2012, 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 556/12 of ...

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”, „the Issuer”) hereby announces, that on 27 July 2012 the Company received the resolution No. 739/2012 („the Resolution”) of the Management Board of the Warsaw Stock Exchange („the Stock Exchange”) from 27 July 2012 on the admission and introduction to trading on the parallel market ...

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 ...