Current reports
May
- 2023-05-23
- 8/2023
- Dividend distribution proposal
- 2023-05-23
- 7/2023
- General Assembly drafts resolutions
- 2023-05-23
- 6/2023
- Announcement of Ordinary General Assembly
April
January
- 2023-01-31
- 2/2023
- Dates of publication of periodic reports in 2023
November
- 2022-11-15
- 19/2022
- Intention to establish a tax capital group
August
- 2022-08-29
- 18/2022
- Adoption of the Strategy for the Eurocash Group for the years 2023-2025
June
- 2022-06-30
- 16/2022
- Appointment of members of the Supervisory Board
- 2022-06-30
- 15/2022
- Resignation of a member of the Management Board
- 2022-06-30
- 14/2022
- List of shareholders holding at least 5% of votes at AGM
- 2022-06-30
- 13/2022
- Resolution on the allocation of the net profit for 2021
- 2022-06-30
- 12/2022
- Resolutions of the General Meeting
- 2022-06-03
- 11/2022
- Candidates for Supervisory Board members elected by the General Meeting
- 2022-06-03
- 10/2022
- Profit distribution proposal for the year 2021
- 2022-06-03
- 9/ 2022
- General Assembly draft resolutions
- 2022-06-03
- 8/2022
- Announcement of Ordinary General Assembly
May
- 2022-05-13
- 7/2022
- Eurocash has reached 50% level in Arhelan’s share of capital
April
- 2022-04-14
- 6/2022
- Current report no. 6/2022
March
- 2022-03-09
- 4/2022
- Change of the date of publication annual report for 2021
February
December
November
October
July
- 2021-07-20
- 12/2021
- The results of the retail sector
April
- 2021-04-29
- 9/2021
- Resolutions passed at the Annual General Meeting EUROCASH S.A
- 2021-04-29
- 8/2021
- Auditor's opinion on the report on remuneration
March
- 2021-03-31
- 6/2021
- Profit distribution proposal for the year 2020
- 2021-03-31
- 5/2021
- General Assembly draft resolutions
- 2021-03-31
- 4/2021
- Announcement of Ordinary General Assembly
January
- 2021-01-13
- 2/2021
- Purchase of shares by Member of the Management Board
- 2021-01-12
- 1/2021
- Dates of publication of periodic reports in 2021
December
- 2020-12-23
- 38/2020
- Issue of series B bonds and introduction to trading on the WSE ATS
- 2020-12-15
- 36/2020
- Extraordinary General Assembly resolutions
- 2020-12-09
- 35/2020
- Information on the issue of bonds under the bond issue program
November
- 2020-11-18
- 33/2020
- Establishing a bond issue program
- 2020-11-13
- 32/2020
- Extraordinary General Assembly draft resolutions
- 2020-11-13
- 31/2020
- Announcement of Extraordinary General Assembly
October
- 2020-10-23
- 29/2020
- Eurocash reduced the amount securing the payment of a possible VAT liability
- 2020-10-20
- 28/2020
- Supervisory Board member elected by the Extraordinary General Meeting
- 2020-10-20
- 26/2020
- Extraordinary General Assembly resolutions
September
- 2020-09-28
- 25/2020
- Purchase of shares by Member of the Management Board
- 2020-09-23
- 23/2020
- Extraordinary General Assembly draft resolutions
- 2020-09-23
- 22/2020
- Announcement of Extraordinary General Assembly
- 2020-09-16
- 20/2020
- Purchase of shares by Member of the Management Board
- 2020-09-08
- 19/2020
- Resignation of a Member of the Supervisory Board
- 2020-09-02
- 17/2020
- Purchase of shares by Member of the Management Board
- 2020-09-01
- 16/2020
- Purchase of shares by Member of the Management Board
August
- 2020-08-27
- 15/2020
- Purchase of shares by Member of the Management Board
- 2020-08-25
- 14/2020
- Appointment of the Management Board Members
- 2020-08-25
- 11/2020
- Resolutions passed at the Annual General Meeting EUROCASH S.A
July
- 2020-07-29
- 10/2020
- Profit distribution proposal for the year 2019
- 2020-07-29
- 9/2020
- General assembly draft resolutions
- 2020-07-29
- 8/2020
- Announcement of ordinary general assembly
April
March
- 2020-03-26
- 6/2020
- Purchase of shares by Member of the Management Board
- 2020-03-20
- 5/2020
- Correction to Annual Report
- 2020-03-17
- 4/2020
- Purchase of shares by Member of the Management Board
February
- 2020-02-07
- 3/2020
- Purchase of shares by person related to Member of the Management Board
January
- 2020-01-31
- 2/2020
- Purchase of shares by Member of the Management Board
- 2020-01-10
- 1/2020
- Dates of publication of periodic reports in 2020
September
June
- 2019-06-28
- 13/2019
- Purchase of shares by Member of the Supervisory Board
May
- 2019-05-09
- 11/2019
- Choice of an entity authorized to audit financial statements
- 2019-05-09
- 10/2019
- Appointment of the Supervisory Board members
April
- 2019-04-08
- 5/2019
- Dividend distribution proposal for the year 2018
- 2019-04-08
- 4/2019
- General Assembly draft resolutions
- 2019-04-08
- 3/2019
- Announcement of Ordinary General Assembly
March
- 2019-03-03
- 2/2019
- Correction to Interim Report for 4Q 2018
January
- 2019-01-10
- 1/2019
- Dates of publication of periodic reports in 2019
November
October
- 2018-10-01
- 23/2018
- Purchase of shares by Member of the Management Board
September
- 2018-09-30
- 22/2018
- Purchase of shares by Member of the Management Board
July
- 2018-07-26
- 20/2018
- Resignation of Member of the Management Board
June
May
- 2018-05-29
- 19/2018 (press release)
- Eurocash Group finalises acquisition of Mila supermarkets
- 2018-05-18
- 18/2018 (Press Release)
- UOKiK merger clearance for Mila supermarkets acquisition
April
- 2018-04-12
- 11/2018
- Purchase of shares by Member of the Management Board
- 2018-04-09
- 10/2018
- Purchase of shares by Member of the Management Board
- 2018-04-05
- 9/2018
- Purchase of shares by Member of the Management Board
- 2018-04-04
- 8/2018
- Purchase of shares by Member of the Management Board
March
- 2018-03-29
- 7/2018
- Purchase of shares by person related to Member of the Management Board
- 2018-03-29
- 6/2018
- Purchase of shares by person related to Member of the Management Board
- 2018-03-23
- 5/2018
- Dividend distribution proposal
- 2018-03-23
- 4/2018
- General Assembly draft resolutions
- 2018-03-23
- 3/2018
- Announcement of Ordinary General Assembly
- 2018-03-22
- 2/2018
- Appointment of Member of the Management Board
January
- 2018-01-15
- 1/2018
- Dates of publication of periodic reports in 2018
November
- 2017-11-28
- 28/2017
- Purchase of shares by Member of the Management Board
- 2017-11-26
- 27/2017
- Purchase of shares by Member of the Management Board
- 2017-11-24
- 26/2017
- Purchase of shares by Member of the Management Board
- 2017-11-22
- 24/2017
- Purchase of shares by person related to Member of the Management Board
- 2017-11-15
- 23/2017
- Purchase of shares by person related to Member of the Management Board
- 2017-11-13
- 22/2017
- Purchase of shares by person related to Member of the Management Board
September
- 2017-09-15
- 21/2017
- Mila to join Eurocash Group - press release
August
June
- 2017-06-21
- 17/2017
- Purchase of shares by Member of the Management Board
April
- 2017-04-26
- 16/2017
- Choice of an entity authorized to audit financial statements
- 2017-04-25
- 15/2017
- Appointment of the Management Board members
- 2017-04-25
- 12/2017
- Resolutions passed at the Annual General Meeting EUROCASH S.A
February
- 2017-02-06
- 6/2017
- Number of shares admitted to trading
January
- 2017-01-18
- 5/2017
- Number of shares admitted to trading
- 2017-01-13
- 4/2017
- Correction of current report 3/2017
- 2017-01-13
- 3/2017
- Resignation of Member of the Management Board
- 2017-01-10
- 2/2017
- Dates of publication of periodic reports in 2017
- 2017-01-04
- 1/2017
- Eurocash acquired 100% shares in EKO Holding S.A.
December
- 2016-12-23
- 29/2016
- UOKiK Presidents decision regarding acquisition of EKO Holding S.A.
October
- 2016-10-07
- 25/2016
- Annex to the preliminary agreement of acquisition of PDA shares
August
- 2016-08-23
- 24/2016
- Correction of the Consolidated report for 1H 2016
July
- 2016-07-12
- 23/2016
- Number of shares admitted to trading
June
- 2016-06-07
- 22/2016
- Number of shares admitted to trading
May
- 2016-05-31
- 21/2016
- Dividend payment for the year 2015
- 2016-05-12
- 20/2016
- Number of shares with right to dividend
April
- 2016-04-28
- 19/2016
- Information received from a person obligated to make disclosures
- 2016-04-19
- 18/2016
- Correction of current report 11/2016
- 2016-04-19
- 17/2016
- Appointment of members of the Supervisory Board
- 2016-04-19
- 14/2016
- Resolutions passed at the Annual General Meeting EUROCASH S.A
- 2016-04-12
- 13/2016
- Information received from a person obligated to make disclosures
- 2016-04-06
- 11/2016
- Number of shares admitted to trading
- 2016-04-02
- 10/2016
- Mr. Hans-Joachim Körber as candidate to Supervisory Board.
March
- 2016-03-30
- 9/2016
- Mr. Jacek Szwajcowski as candidate to Supervisory Board
- 2016-03-18
- 8/2016
- Proposed dividend for the year 2015
- 2016-03-18
- 7/2016
- Draft resolutions of the Annual General Assembly of EUROCASH SA
- 2016-03-18
- 6/2016
- Announcement of Ordinary General Assembly
- 2016-03-18
- 5/2016
- Eurocash to acquire 100% of shares in EKO Holding S.A.
February
- 2016-02-04
- 4/2016
- Number of shares admitted to trading
January
- 2016-01-13
- 2/2016
- Dates of publication of periodic reports in 2016
- 2016-01-11
- 1/2016
- Number of shares admitted to trading
December
- 2015-12-18
- 24/2015
- Resignation of Member of the Management Board
- 2015-12-11
- 23/2015
- Information received from a person obligated to make disclosures
- 2015-12-11
- 22/2015
- Information received from a person obligated to make disclosures
- 2015-12-03
- 21/2015
- Number of shares admitted to trading
November
- 2015-11-25
- 20/2015
- Choice of an entity authorized to audit financial statements
- 2015-11-24
- 19/2015
- Information received from a person obligated to make disclosures
- 2015-11-04
- 18/2015
- Number of shares admitted to trading
October
- 2015-10-01
- 17/2015
- Number of shares admitted to trading
September
- 2015-09-23
- 16/2015
- Admission and introduction of Series M shares to trading on the WSE
August
April
- 2015-04-24
- 11/2015
- Resolutions passed at the Annual General Meeting EUROCASH S.A.
- 2015-04-01
- 10/2015
- Conditional registration of Series M Incentive Shares with the Polish NDS
March
- 2015-03-27
- 9/2015
- Proposed dividend for the year 2014
- 2015-03-27
- 8/2015
- Draft resolutions of the Annual General Assembly of Eurocash SA
- 2015-03-27
- 7/2015
- Announcement of Ordinary General Assembly
February
January
- 2015-01-22
- 4/2015
- Completion of subscription for Series I Incentive Shares
- 2015-01-22
- 3/2015
- Completion of subscription for Series H Incentive Shares
- 2015-01-21
- 2/2015
- Number of shares admitted to trading
- 2015-01-16
- 1/2015
- Dates of publication of periodic reports in 2015
December
- 2014-12-19
- 60/2014
- Surety issued by a subsidiary
- 2014-12-16
- 59/2014
- Information received from a person obligated to make disclosures
- 2014-12-12
- 58/2014
- Number of shares admitted to trading on 30 November 2014
- 2014-12-08
- 57/2014
- UOKiK Presidents decision regarding concentration approval for the Issuer
- 2014-12-03
- 56/2014
- Choice of an entity authorized to audit financial statements
- 2014-12-02
- 55/2014
- Eurocash to invest in Frisco.pl
- 2014-12-02
- 54/2014
- Agreement to purchase 51% of shares in Inmedio sp. z o.o.
November
- 2014-11-15
- 52/2014
- Issue of sureties for subsidiary liabilities
- 2014-11-13
- 51/2014
- Number of shares admitted to trading on 31 October 2014
October
- 2014-10-21
- 50/2014
- Number of shares admitted to trading on 31 August and on 30 September 2014
- 2014-10-03
- 49/2014
- UOKiK Presidents decision regarding concentration approval for the Issuer
- 2014-10-01
- 48/2014
- Merger of Eurocash S.A. with „Pol Cater Holding” spółka z o.o.
September
August
- 2014-08-19
- 43/2014
- Number of shares admitted to trading on 31 July 2014
- 2014-08-08
- 41/2014
- Credit surety for a subsidiary
- 2014-08-05
- 40/2014
- Number of shares admitted to trading on 30 June 2014
July
- 2014-07-28
- 39/2014
- Draft resolutions for Extraordinary General Assembly
- 2014-07-28
- 38/2014
- Announcement of Extraordinary General Assembly
June
- 2014-06-10
- 32/2014
- Eurocash enters into convenience segment
May
- 2014-05-21
- 31/2014
- Dividend payment for the year 2013
- 2014-05-12
- 30/2014
- Number of shares admitted to trading on 30 April 2014
- 2014-05-07
- 29/2014
- The signing of the final agreement by the Issuer
April
- 2014-04-30
- 27/2014
- Appointment of managers
- 2014-04-29
- 23/2014
- Granting of guarantees by subsidiaries
- 2014-04-17
- 21/2014
- Statement of guarantee for the bonds given by subsidiary
- 2014-04-10
- 20/2014
- Number of shares admitted to trading on 31 March 2014
- 2014-04-04
- 18/2014
- Merger of Eurocash S.A. with Tradis sp. z o.o. company.
March
- 2014-03-31
- 17/2014
- Proposed dividend for the year 2013
February
- 2014-02-26
- 13/2014
- Resolutions passed at the Extraordinary General Meeting EUROCASH S.A.
- 2014-02-26
- 12/2014
- Number of shares admitted to trading on 31 January 2014
- 2014-02-17
- 11/2014
- Conclusion of a significant agreement by the Issuer
- 2014-02-12
- 9/2014
- The signing of the preliminary agreement by the Issuer
- 2014-02-12
- 8/2014
- Completion of Subscription for Motivational Series G Shares
- 2014-02-04
- 7/2014
- Number of shares admitted to trading on 31 December 2013
January
- 2014-01-28
- 6/2014
- Drafts of resolutions of the Extraordinary General Meeting EUROCASH S.A.
- 2014-01-28
- 5/2014
- The notice of convening the EGM
- 2014-01-16
- 3/2014
- Admission and introduction of Series I shares to trading on the WSE
- 2014-01-10
- 2/2014
- Adoption of Series I shares to the National Depository for Securities
- 2014-01-10
- 1/2014
- Dates of publication of periodic reports in 2014
December
- 2013-12-18
- 48/2013
- Intention to merge with subsidiary. Merger plan.
- 2013-12-07
- 47/2013
- Conclusion of a significant agreement by the Issuer
- 2013-12-06
- 46/2013
- The choice of entity authorized to audit financial statements
- 2013-12-06
- 45/2013
- Issuance of bonds with the rights of priority
- 2013-12-06
- 44/2013
- The Issue Price of the Series I Shares
November
- 2013-11-07
- 42/2013
- Number of shares admitted to trading as at 31 October 2013
October
- 2013-10-29
- 41/2013
- Number of shares admitted to trading as at 30 September 2013
- 2013-10-29
- 40/2013
- Correction of current report 39/2013
September
- 2013-09-30
- 38/2013
- Number of shares admitted to trading
- 2013-09-30
- 37/2013
- Signing the promised contract by the subject subordinate of the Issuer
July
- 2013-07-25
- 33/2013
- Number of shares admitted to trading as at 30 June 2013
June
- 2013-06-21
- 31/2013
- Bond issue and provision of guarantees by subsidiaries
- 2013-06-13
- 30/2013
- Proposal of the payment of the dividend for 2009
May
- 2013-05-21
- 29/2013
- Appointment of members of the Supervisory Board
- 2013-05-21
- 26/2013
- Resolutions adopted by the Ordinary General Meeting of EUROCASH S.A.
- 2013-05-13
- 25/2013
- Mr. Jacek Szwajcowski as candidate to Supervisory Board
- 2013-05-10
- 24/2013
- Mr. Hans-Joachim Körber as candidate to Supervisory Board
- 2013-05-09
- 23/2013
- Number of shares admitted to trading as at 30 April 2013
- 2013-05-08
- 22/2013
- Number of shares admitted to trading as at 31 March 2013
April
- 2013-04-25
- 20/2013
- The conclusion of a significant agreement by the Issuer
- 2013-04-23
- 19/2013
- Draft resolutions of the Ordinary General Meeting of EUROCASH S.A.
- 2013-04-23
- 18/2013
- Notice of the convening an Ordinary General Meeting
- 2013-04-20
- 17/2013
- Signing the memorandum of agreement by subordinate subject of the issuer
- 2013-04-03
- 14/2013
- Number of shares admitted to trading as at 28 February 2013
March
- 2013-03-20
- 13/2013
- Change of the publication date of annual reports for 2012
- 2013-03-20
- 12/2013
- Registration of the amendment to the Policy Statement of Eurocash
- 2013-03-07
- 11/2013
- Signing the promised contract by the subject subordinate of the Issuer
February
- 2013-02-28
- 10/2013
- Signing the letter of intent by subordinate subject of the Issuer
- 2013-02-28
- 9/2013
- The conclusion of a significant agreement by the Issuer
- 2013-02-22
- 8/2013
- Closing of the Subscription for Series E Incentive Shares
- 2013-02-21
- 7/2013
- Number of shares admitted to trading as at 31 January 2013
January
- 2013-01-24
- 2/2013
- Number of shares admitted to trading as at 31 December 2012
- 2013-01-14
- 1/2013
- Interim reports publication dates for 2013
December
- 2012-12-18
- 39/2012
- Number of shares admitted to trading as at 30 November 2012
- 2012-12-15
- 38/2012
- Signing the memorandum of agreement by subordinate subject of the issuer
- 2012-12-13
- 37/2012
- Information received from a person obligated to provide information
- 2012-12-13
- 36/2012
- Information received from a person obligated to provide information
- 2012-12-13
- 35/2012
- Information received from a person obligated to provide information
November
- 2012-11-30
- 34/2012
- Information received from a person obligated to provide information
- 2012-11-27
- 33/2012
- Information received from a person obligated to provide information
- 2012-11-26
- 31/2012
- Resolutions adopted by the Extraordinary General Meeting of EUROCASH S.A.
- 2012-11-13
- 30/2012
- Draft resolutions of the Extraordinary General Meeting of EUROCASH S.A.
- 2012-11-08
- 29/2012
- Number of shares admitted to trading as at 31 October 2012
October
- 2012-10-29
- 28/2012
- Notice of the convening an Extraordinary General Meeting
- 2012-10-12
- 27/2012
- Signing the letter of intent by subordinate subject of the issuer
- 2012-10-05
- 26/2012
- Number of shares admitted to trading as at 30 September 2012
August
- 2012-08-30
- 22/2012
- Information received from a person obligated to provide information
- 2012-08-08
- 21/2012
- Number of shares admitted to trading as at 31 July 2012
July
June
- 2012-06-28
- 19/2012
- Granting of a guarantee by subsidiaries
- 2012-06-16
- 13/2012
- Resolutions adopted by the Ordinary General Meeting of Eurocash S.A.
May
- 2012-05-19
- 12/2012
- Draft resolutions of the Ordinary General Meeting of Eurocash S.A.
- 2012-05-19
- 11/2012
- Notice of the convening an Ordinary General Meeting
April
- 2012-04-04
- 8/2012
- Number of shares admitted to trading as at 31 March 2012
March
- 2012-03-30
- 7/2012
- Granting of a guarantee to subsidiary
February
January
- 2012-01-23
- 3/2012
- Interim reports publication dates for 2012
- 2012-01-23
- 2/2012
- Number of shares admitted to trading as at 31 December 2011
December
- 2011-12-21
- 53/2011
- The conclusion of a significant agreement by the Issuer and its subsidiaries
November
- 2011-11-24
- 51/2011
- Issue price of Series H Shares
- 2011-11-22
- 50/2011
- Appointment of Member to the Management Board
- 2011-11-04
- 49/2011
- Number of shares admitted to trading as at 31 October 2011
October
- 2011-10-05
- 47/2011
- Number of shares admitted to trading as at 30 September 2011
September
August
- 2011-08-31
- 44/2011
- Amendment to the credit facility agreement dated 17 June 2011
- 2011-08-26
- 43/2011
- Conclusion of agreements with PZU Group companies
- 2011-08-08
- 40/2011
- Number of shares admitted to trading as at 31 July 2011
July
- 2011-07-08
- 36/2011
- Purchase of the shares of Eurocash S.A. by persons in management positions
- 2011-07-04
- 35/2011
- Payment of the dividend for 2010
- 2011-07-04
- 34/2011
- Number of shares admitted to trading as at 30 June 2011
June
- 2011-06-30
- 32/2011
- Sale of own shares
- 2011-06-23
- 28/2011
- The Death of a Member of the Management Board
- 2011-06-17
- 26/2011
- The conclusion of a significant agreement by the Issuer and its subsidiaries
- 2011-06-15
- 25/2011
- Termination of the Own Share Buy-Back Programme
- 2011-06-14
- 23/2011
- Appointment of the managing persons
- 2011-06-14
- 21/2011
- Resolutions adopted by the Ordinary General Meeting of EUROCASH S.A.
May
- 2011-05-17
- 20/2011
- Draft resolutions of the Ordinary General Meeting of EUROCASH S.A.
- 2011-05-17
- 19/2011
- Notice of the convening an Ordinary General Meeting
- 2011-05-16
- 18/2011
- Correction to consolidated report for 1Q 2011
- 2011-05-11
- 17/2011
- Number of shares admitted to trading as at 30 April 2011
April
- 2011-04-05
- 16/2011
- Number of shares admitted to trading as at 31 March 2011
March
- 2011-03-31
- 14/2011
- Number of shares admitted to trading as at 28 February 2011
- 2011-03-09
- 12/2011
- Correction of report No 73/2010 – Issue of bonds with priority rights
February
- 2011-02-21
- 10/2011
- Number of shares admitted to trading as at 31 January 2011
- 2011-02-18
- 09/2011
- Correction to report No. 4/2011 - Number of shares issued in December 2010
- 2011-02-06
- 08/2011
- Resolution on share capital increase
January
- 2011-01-26
- 05/2011
- Interim reports publication dates for 2011
- 2011-01-26
- 04/2011
- Number of shares admitted to trading as at 31 December 2010
- 2011-01-05
- 03/2011
- Registration of Series G Incentive Shares with the Polish NDS
December
- 2010-12-10
- 74/2010
- Number of shares admitted to trading as at 30 November 2010
- 2010-12-10
- 73/2010
- Issue of bonds with priority rights
November
- 2010-11-25
- 72/2010
- Number of shares admitted to trading as at 31 October 2010
- 2010-11-25
- 71/2010
- Issue price of Series G Shares
- 2010-11-10
- 70/2010
- Management Board resolves to suspend the public offering of Series K Shares
October
- 2010-10-26
- 67/2010
- Adoption of the consolidated text of the Statute
- 2010-10-26
- 66/2010
- Resolutions adopted at the Extraordinary General Meeting
- 2010-10-26
- 65/2010
- Number of shares admitted to trading as at 30 September 2010
- 2010-10-08
- 64/2010
- Approval and publication of the prospectus of the company
- 2010-10-07
- 63/2010
- CORRECTION TO CONSOLIDATED SEMI-ANNUAL REPORT 2010 OF EUROCASH GROUP
September
- 2010-09-28
- 59/2010
- Notice of the convening of an Extraordinary General Meeting
- 2010-09-22
- 58/2010
- Resolution on the increase of share capital
- 2010-09-08
- 55/2010
- Number of shares admitted to trading as at 31 August 2010
- 2010-09-03
- 53/2010
- Suplement to the current report 50/2010
- 2010-09-02
- 52/2010
- The merger of Eurocash S.A. with Eurocash Dystrybucja Sp. z o.o.
August
- 2010-08-12
- 50/2010
- Extraordinary Meeting of Shareholders - adopted resolutions
- 2010-08-06
- 48/2010
- Number of shares admitted to trading as at 31 July 2010
- 2010-08-04
- 46/2010
- Granting of a guarantee by subsidiaries
July
- 2010-07-16
- 41/2010
- Draft resolutions of the Extraordinary General Meeting of Eurocash S.A.
- 2010-07-16
- 40/2010
- Notice of the convening of an Extraordinary General Meeting of Eurocash S.A.
- 2010-07-07
- 38/2010
- Number of shares admitted to trading as at 30 June 2010
- 2010-07-02
- 37/2010
- Merger of Eurocash SA with its subsidiary Batna
June
- 2010-06-23
- 36/2010
- Correction of the 1Q Report
- 2010-06-18
- 35/2010
- Intent to merge with a subsidiary. Merger plan
- 2010-06-17
- 34/2010
- Proposal of the payment of the dividend for 2009
- 2010-06-17
- 33/2010
- Information received from a person obligated to provide information
- 2010-06-10
- 31/2010
- Information received from a person obligated to provide information
- 2010-06-09
- 30/2010
- Number of shares admitted to trading as at 31 May 2010
- 2010-06-03
- 28/2010
- Ordinary Meeting of Shareholders - adopted resolutions
- 2010-06-02
- 27/2010
- Consolidated text of the Company’s Statutes
May
- 2010-05-19
- 23/2010
- Draft resolutions of the Ordinary Shareholders’ Meeting of Eurocash S.A.
- 2010-05-07
- 20/2010
- Notice of the convening of an Ordinary General Meeting
- 2010-05-07
- 19/2010
- Number of shares admitted to trading as at 30 April 2010
April
- 2010-04-29
- 18/2010
- Proposal of the payment of the dividend for 2009
- 2010-04-21
- 15/2010
- Intent to merge with a subsidiary. Merger plan
- 2010-04-15
- 14/2010
- Closing of the Subscription for Series D Incentive Shares
- 2010-04-09
- 13/2010
- Conclusion of a significant agreement
- 2010-04-07
- 11/2010
- Number of shares admitted to trading as at 31 March 2010
- 2010-04-06
- 9/2010
- Number of shares admitted to trading as at 28 February 2010
March
- 2010-03-02
- 8/2010
- Correction to Interim Report for Q4 2009
February
- 2010-02-05
- 7/2010
- Number of shares admitted to trading as at 31 January 2010
January
- 2010-01-27
- 6/2010
- List of information published in 2009
- 2010-01-26
- 5/2010
- Disposal of Eurocash S.A. shares by management board members
- 2010-01-22
- 4/2010
- Financial reports publication dates for 2010
- 2010-01-14
- 3/2010
- Closing of the Subscription for Series C Incentive Shares
- 2010-01-06
- 2/2010
- Number of shares admitted to trading as at 31 December 2009
December
- 2009-12-08
- 58/2009
- Number of shares approved for listing as at 30 November 2009
- 2009-12-07
- 57/2009
- Issue price of Series E Shares
- 2009-12-03
- 56/2009
- Purchase of own shares of EUROCASH S.A.
- 2009-12-01
- 55/2009
- Purchase of own shares of EUROCASH S.A.
November
- 2009-11-30
- 54/2009
- Purchase of own shares of EUROCASH S.A.
- 2009-11-30
- 53/2009
- Acquisition of Batna sp. z o.o.
- 2009-11-29
- 52/2009
- Purchase of own shares of EUROCASH S.A.
- 2009-11-26
- 51/2009
- Purchase of own shares of EUROCASH S.A.
- 2009-11-20
- 50/2009
- Disposal of Eurocash S.A. shares by management board members
- 2009-11-20
- 50/2009
- Disposal of Eurocash S.A. shares by management board members
- 2009-11-18
- 49/2009
- Disposal of Eurocash S.A. shares by management board members
- 2009-11-16
- 48/2009
- Closing of the Subscription for Series F Incentive Shares
- 2009-11-16
- 47/2009
- Number of shares approved for listing as at 31 October 2009
- 2009-11-06
- 46/2009
- Conclusion of a real property sale and lease agreement by a subsidiary
September
- 2009-09-22
- 42/2009
- Number of shares approved for listing as at 31 August 2009
August
- 2009-08-08
- 41/2009
- Signing of a preliminary agreement on purchase of Batna sp. z o.o.
- 2009-08-06
- 40/2009
- Registration of changes to the Articles of Association of EUROCASH S.A.
- 2009-08-03
- 39/2009
- Purchase of own shares of EUROCASH S.A.
- 2009-08-03
- 38/2009
- Number of shares approved for listing as at 31 July 2009
July
- 2009-07-27
- 37/2009
- EUROCASH S.A.’s share buy-back programme
- 2009-07-27
- 36/2009
- Number of shares approved for listing as at 30 June 2009
- 2009-07-01
- 35/2009
- Acquisition of real property by a subsidiary.
- 2009-07-01
- 34/2009
- Signing of an annex to a significant agreement by a subsidiary.
June
- 2009-06-17
- 30/2009
- Dividend payment for 2008
- 2009-06-08
- 28/2009
- Total number of shares approved for listing as at 31 May 2009
May
- 2009-05-31
- 27/2009
- Disposal of Shares in Eurocash S.A. by a Member of Its Management Board
- 2009-05-26
- 26/2009
- Ordinary Meeting of Shareholders - adopted resolutions and dividend for 2008
- 2009-05-26
- 24/2009
- Appointment of members of the Supervisory Board
- 2009-05-06
- 20/2009
- Disposal of Shares in Eurocash S.A. by a Member of Its Management Board
- 2009-05-06
- 19/2009
- Total number of shares approved for listing as at 30 April 2009
April
- 2009-04-30
- 18/2009
- Proposed dividend payment for 2008
- 2009-04-15
- 16/2009
- Total number of shares approved for listing as at 31 March 2009
March
- 2009-03-24
- 15/2009
- Dates for publishing reports during 2009 - update
- 2009-03-13
- 14/2009
- Total number of shares approved for listing as at 28 February 2009
- 2009-03-10
- 13/2009
- Closing of subscription for the Series B Motivation Shares
February
- 2009-02-27
- 12/2009
- Correction to Interim Report for Q4 2008
- 2009-02-18
- 11/2009
- Disposal of Shares in Eurocash S.A. by a Member of Its Management Board
- 2009-02-13
- 10/2009
- Disposal of Shares in Eurocash S.A. by a Member of Its Management Board
- 2009-02-05
- 9/2009
- Total number of shares approved for listing as at 31 January 2009
January
- 2009-01-28
- 8/2009
- List of information published in 2008
- 2009-01-28
- 7/2009
- Dates for publishing reports during 2009
- 2009-01-23
- 4/2009
- Total number of shares approved for listing as at 31 December 2008
- 2009-01-06
- 2/2009
- Disposal of Shares in Eurocash S.A. by a Member of Its Management Board
- 2009-01-06
- 1/2009
- Registration of Series C Incentive Shares with the Polish NDS
December
- 2008-12-21
- 57/2008
- Disposal of Shares in Eurocash S.A. by Member of Its Management Board
- 2008-12-19
- 56/2008
- Disposal of Shares in Eurocash S.A. by Member of Its Management Board
- 2008-12-17
- 55/2008
- Disposal of Shares in Eurocash S.A. by Members of Its Management Board
- 2008-12-02
- 53/2008
- Issue price for Series C Shares
- 2008-12-02
- 52/2008
- Total number of shares approved for listing as at 30 November 2008
- 2008-12-01
- 51/2008
- Sale of Eurocash Detal Sp. z o.o.
November
- 2008-11-13
- 49/2008
- Total number of shares approved for listing as at 31 October 2008
- 2008-11-04
- 48/2008
- Issue of bonds with priority rights
September
- 2008-09-09
- 45/2008
- Correction to Interim Report for Q2 2008
- 2008-09-09
- 44/2008
- Corrections to Current Reports no. 40/2008 and no. 42/2008
- 2008-09-09
- 43/2008
- Total number of shares approved for listing as at 31 August 2008
August
- 2008-08-18
- 41/2008
- Extraordinary Meeting of Shareholders - adopted resolutions
- 2008-08-13
- 40/2008
- Shareholder controling more than 5% of shares
July
- 2008-07-30
- 38/2008
- Acquisition of Shares in Eurocash S.A. by a Member of Its Management Board
- 2008-07-23
- 36/2008
- Acquisition of Shares in Eurocash S.A. by a Member of Its Management Board
- 2008-07-18
- 35/2008
- Consolidated text of the Statute of Eurocash S.A.
June
- 2008-06-09
- 33/2008
- Ordinary Meeting of Shareholders - adopted resolutions
- 2008-06-09
- 31/2008
- Appointment of the managing persons
May
- 2008-05-28
- 28/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-05-26
- 28/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-05-15
- 26/2008
- Purchase of Shares in Siec Detalistów “Nasze Sklepy” Sp. z o.o.
- 2008-05-14
- 25/2008
- Purchase of 49% of Shares in PayUp Polska S.A.
- 2008-05-14
- 24/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-05-08
- 23/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
April
- 2008-04-30
- 22/2008
- Disposal of Shares in Eurocash S.A. by Members of Its Management Board
- 2008-04-21
- 21/2008
- Disposal of Shares in Eurocash S.A. by Members of Its Management Board
- 2008-04-17
- 20/2008
- Acquisition of McLane Polska Sp. z o.o.
- 2008-04-14
- 18/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-04-07
- 17/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-04-02
- 16/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
March
- 2008-03-31
- 15/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-03-26
- 14/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-03-19
- 13/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-03-14
- 12/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
- 2008-03-04
- 11/2008
- Resignation of a Member of the Management Board
February
- 2008-02-26
- 10/2008
- Number of Eurocash Shares Introduced to Trading on the Warsaw Stock Exchange
January
- 2008-01-30
- 5/2008
- Guarantee for Liabilities Contracted by a Subsidiary Company KDWT S.A.
- 2008-01-30
- 4/2008
- List of current reports published in 2007 – interim reports
- 2008-01-30
- 3/2008
- Dates for publishing reports during 2008
- 2008-01-30
- 2/2008
- List of current reports published in 2007
- 2008-01-10
- 1/2008
- Alteration of the Rules of Distribution of the Incentive Shares
December
- 2007-12-28
- 18/2007
- Dissolution of PayUp Poland S.A.
- 2007-12-22
- 17/2007
- Series B Shares Issue Price
- 2007-12-07
- 16/2007
- Establishment of PayUp Poland S.A. and subscription of 49% shares
September
- 2007-09-28
- 14/2007
- Subscription of 45,5% shares in PayUp Poland S.A.
- 2007-09-26
- 13/2007
- Information regarding the purchase of Eurocash shares
July
June
May
- 2007-05-11
- 6/2007
- Appointment of the Company auditor
March
- 2007-03-23
- 5/2007
- Merger with KDWT S.A. - 100% subsidiary of Eurocash S.A.
February
- 2007-02-06
- 4/2007
- Surety for bank loan taken by a subsidiary - KDWT S.A.
January
- 2007-01-31
- 3/2007
- List of reports published in 2006
- 2007-01-31
- 2/2007
- Dates for publishing reports during 2007
- 2007-01-25
- 1/2007
- Information regarding the sale of Eurocash shares
October
- 2006-10-10
- 23/2006
- Correction to Interim Report for 2006
August
- 2006-08-11
- 21/2006
- Information regarding the purchase of Eurocash shares
- 2006-08-07
- 20/2006
- Appointment of the managing persons
June
- 2006-06-24
- 19/2006
- Statement on observance of corporate governance rules
- 2006-06-20
- 18/2006
- Dates for publishing reports during 2006 - update
May
- 2006-05-13
- 17/2006
- Date of dividend payment for 2005
April
- 2006-04-26
- 15/2006
- Change of dates for publishing reports during 2006
- 2006-04-26
- 13/2006
- Resolutions Adopted by the Ordinary Shareholders Meeting of April 25, 2006
March
- 2006-03-31
- 10/2006
- Acquisition of 100% shares in KDWT S.A.
- 2006-03-29
- 9/2006
- Information regarding the purchase of Eurocash shares
- 2006-03-29
- 8/2006
- Information regarding the sale of Eurocash shares
- 2006-03-24
- 7/2006
- Information regarding the sale of Eurocash shares
- 2006-03-14
- 6/2006
- Information regarding the sale of Eurocash shares
- 2006-03-03
- 5/2006
- Appointment of a member of the Supervisory Board
January
- 2006-01-31
- 4/2006
- List of current reports published in 2005
- 2006-01-31
- 3/2006
- Dates for publishing reports during 2006
- 2006-01-23
- 2/2006
- Resignation of a member of the Supervisory Board
- 2006-01-21
- 1/2006
- Execution of a Letter of Intent with Carment S.A.
December
- 2005-12-16
- 37/2005
- Conditional agreement regarding acquisition of 100% shares in KDWT S.A.
October
- 2005-10-20
- 36/2005
- Information regarding the purchase of Eurocash shares
June
- 2005-06-30
- 35/2005
- Proccess of taking over MHC stores completed
May
- 2005-05-01
- 34/2005
- Appointment of supervising persons
April
- 0000-00-00
- 34/2005
- Appointment of supervising persons
- 2005-04-11
- 32/2005
- Ordinary General Assembly called at 11 April 2005 - adopted resolutions
March
- 2005-03-21
- 27/2005
- The change of the report term
- 2005-03-14
- 26/2005
- Issue of Priority Bonds
- 2005-03-11
- 25/2005
- Resignation of Members from the Supervisory Board
- 2005-03-10
- 24/2005
- Ordinary General Meeting Convened on 11 April 2005,Agenda of the Meeting
February
- 2005-02-21
- 23/2005
- Shareholders Holding Over 5% of Votes at the AGM
- 2005-02-15
- 22/2005
- Closing of Public Offering and Allocation of the Shares for Sale
- 2005-02-14
- 21/2005
- Shareholders Holding Over 5% Votes at the General Meeting
- 2005-02-03
- 19/2005
- Shareholding over 10% of votes at the AGM
January
- 2005-01-31
- 16/2005
- Application for admission to trading on the Warsaw Stock Exchange (GPW)
- 2005-01-31
- 15/2005
- Dates for publishing reports during 2005
- 2005-01-28
- 14/2005
- Admission to exchange trading on the WSE
- 2005-01-27
- 13/2005
- Selling price. Annex to Stand-by Underwriting Agreement
- 2005-01-21
- 12/2005
- Statement on Corporate Governance Principles
- 2005-01-17
- 10/2005
- Execution of Stand-by Underwriting Agreement
- 2005-01-17
- 9/2005
- Amendments to the Prospectus: publication of the Price Range
- 2005-01-15
- 8/2005
- Bank guarantee securing Eurocashs liabilities
- 2005-01-10
- 7/2005
- Amendment to the Prospectus
- 2005-01-12
- 5/2005
- Prospectus Change - information about the opening of the Public Offering
- 2005-01-10
- 4/2005
- Prospectus Change
- 2005-01-10
- 2/2005
- Statement on Corporate Governance Principles
December
- 2004-12-21
- 9/2004
- Amendment to the Prospectus _ acquisition of MHC stores
- 2004-12-21
- 8/2004
- Consolidated text of the Companys Articles of Association
- 2004-12-18
- 7/2004
- Conclusion of a significant agreement
- 2004-12-09
- 6/2004
- Registration of Amendments to the Articles of Association
- 2004-12-07
- 5/2004
- Amendment to the Prospectus _ Postponing of IPO
- 2004-12-03
- 3/2004
- Amendment to the Prospectus - Dividend policy
- 2004-12-01
- 2/2004
- Selected financial and operational figures
- 2004-12-01
- 1/2004
- Appointment of the Contact Person