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PRZYCHODNIA OFERTA DLA FIRM DLA SENIORA SZPITAL

Deadlines for submitting periodical reports in FY 2015 (April 2015 - March 2016)

CONSOLIDATED QUARTERLY REPORTS:

  • for the first quarter of the financial year running from 04.01.2015 to 30.06.2015 - August 14, 2015
  • for the third quarter of the financial year running from 01.10.2015 to 31.12.2015. - February 12, 2016

CONSOLIDATED HALF-YEAR REPORT:

  • consolidated report for the first half of the financial year running from 01.04.2015 to 09.30.2015 - November 30, 2015

RAPORTY ROCZNE:

  • Separate Annual Report for the fiscal year running from 01.04.2014 to 31.03.2015 - June 19, 2015
  • Consolidated Annual Report for the fiscal year running from 01.04.2014 to 31.03.2015 - June 19, 2015

Dates of General Meetings of Shareholders

15-09-2015 Ordinary General Meeting of Shareholders

28-11-2014 r. Extraordinary General Meeting of Shareholders

12-08-2014 Ordinary General Meeting of Shareholders

26-09-2013 r. Ordinary General Meeting of Shareholders

23-05-2013 r. Extraordinary General Meeting of Shareholders

11-10-2012 r. Extraordinary General Meeting of Shareholders

17-08-2012 r. Ordinary General Meeting of Shareholders

03-06-2011 r. Ordinary General Meeting of Shareholders

26-11-2010 r. Extraordinary General Meeting of Shareholders

11-06-2010 r. Ordinary General Meeting of Shareholders

29-01-2010 r. Extraordinary General Meeting of Shareholders

Dates of corporate events


  • 15 October 2004 - The Company goes public on Warsaw Stock Exchange
  • 04 October 2005 - acquisition of 100% of shares in Swissmed Prywatny Serwis Medyczny Sp. z o. o., Gdańsk.
  • October - November 2005 - conducting public issue of D series shares
  • 9 March 2006 - day of record of E series shares
  • 6 March 2006 - the last day of trading on the Stock Exchange Issuer's shares with subscription rights to E series shares
  • 7 March 2006 - the first day of listing on the Stock Exchange Issuer's shares without pre-emptive rights to E series shares,
  • 4 April 2006 - the first day of listing on the Warsaw Stock Exchange of Subscription Rights to shares, Series E,
  • 11 April 2006 - the last day of trading on the Stock Exchange of Subscription Rights to shares, Series E,
  • 25 October 2006 - the last day of trading on the Stock Exchange Issuer's shares with warrants for F series shares,
  • 30 October 2006 - day of record of series F shares,
  • 28 November 2006 - the first day of listing on the Stock Exchange of Subscription Rights to shares, series F,
  • 6 December 2006 - the last day of trading on the Stock Exchange of Subscription Rights to shares, series F,
  • 25 January 2007 - introducing F series shares for trading,
  • 31 May 2010 - registration of H and I series shares by KDPW (Central Securities Depository),
  • 09 June 2010 - introducing H series shares for trading
  • 17 February 2011 - introducing H series shares for trading,
  • 21 March 2011 - share capital increase from PLN 61,027,234 to PLN 61,182,234, by PLN 155,000 zł as a result of the acquisition by stockholders of shares under the conditional share capital and registration of 155,000 of ordinary bearer shares

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Przychodnia Wileńska
  • Przychodnia Wileńska
  • Przychodnia Jaśkowa Dolina
  • Szpital Gdańsk

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