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News

2017-07-26

Trigon DM animatorem spółki Grupa Kapitałowa IMMOBILE S.A.

Grupa Kapitałowa IMMOBILE S.A., raportem bieżącym nr 39/2017 poinformował o zawarciu dnia 25 lipca 2017 roku, z Trigon Dom Maklerski Spółka Akcyjna z siedzibą w Krakowie, umowy o pełnienie funkcji animatora emitenta dla akcji oraz praw do akcji Spółki notowanych na Giełdzie Papierów ...

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2017-06-30

The General Meeting adopts dividends in amount of 4.5 million PLN

The General Meeting of Shareholders of Grupa Kapitałowa IMMOBILE S.A. resolved to pay the shareholders a dividend of PLN 4.52 million/ PLN 0.06 per share. According to the closing rate of June 30, it is 1.6 percent of dividend rate. "Our shareholders are extremely important to us, because of ...

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2017-06-30

Appointment of new members of the Supervisory Board

In connection with the recent resignation of two members of the Supervisory Board of Grupa Kapitałowa IMMOBILE (Mr. Mirosław Babiaczyk and Mr. Jacek Nowakowski), the Company's General Meeting convened on June 30, 2017, appointed two new members. The new members of the Supervisory Board are Mr. Andrzej Paczuski and ...

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2017-06-26

The first financial investor exceeds the 5% in GK IMMOBILE S.A.

Nationale-Nederlanden PTE (General Insurance Association) reported that the funds managed by this institution increased its involvement in the shares of Grupa Kapitałowa IMMOBILE S.A. to 5.31% It is the first financial investor to cross the 5% threshold. In the Company's shareholding. NN PTE currently holds 4 000 000 shares, ...

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2017-06-23

Grupa Kapitałowa IMMOBILE became the sole major shareholder of PROJPRZEM S.A.

Today, 23 June 2017, the Management Board of Grupa Kapitałolwa IMMOBILE S.A., in a current report, informed about the change in its involvement in Projprz S.A. As a result of transactions executed by GK IMMOBILE S.A., it owns 3 932 370 shares of PROJPRZEM S.A., constituting 65.73% of its ...

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2017-06-20

Resignation of a member of the Supervisory Board.

With the report No. 28/2017 we informed about the resignation of the member of the Supervisory Board of Grupa Kapitałowa IMMOBILE, Mr. Jacek Nowakowski. Resignation was made for personal reasons.


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2017-06-20

Choice of auditor for 2018

Management Board of Grupa Kapitałowa IMMOBILE S.A. announced today about the adoption of a resolution on the selection of Ernst & Young Audyt Polska to audit individual and consolidated financial statements of the Company and its capital group in 2018, as well as other studies or reviews that are ...

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2017-06-13

Focus Hotel Premium Gdańsk won the Tophotel contest

On 8 June, during the gala in Villa Foksal in Warsaw, winners of the 8th edition of the TOPHOTEL competition, organized by the Hotele.pl and eTravel agency, were revealed. We are very pleased to announce that the Focus Hotels S.A. has won another award in the plebiscite. Focus Premium ...

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2017-06-05

Invitation for an exceptional General Meeting of Shareholders and Investor's Day

Events will take place on 30 June / 1 July. We would like to invite all current Shareholders and persons interested in Grupa Kapitałowa IMMOBILE, to participate. It will also be a great opportunity for beginner investors who would like to see how one of the most important cyclical ...

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2017-06-01

Announcement of the General Meeting of Shareholders - 30 June 2017

The Management Board of Grupa Kapitałowa IMMOBILE S.A. based in Bydgoszcz, acting pursuant to art. 399 § 1 of the Code of Commercial Companies, convenes an Ordinary General Meeting to be held on 30 June 2017, 13:00, in Bydgoszcz in Hotel Pod Orłem by Gdańska 14. It will be ...

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2017-05-19

Report on the activities of the Supervisory Board in 2016

During the meeting of the Supervisory Board of Grupa Kapitałowa IMMOBILE on 19 May 2017, the Supervisory Board submitted the Report of the Supervisory Board of Grupa Kapitałowa IMMOBILE S.A. on fullfilling its obligations arising from the Code of Commercial Companies and the Company Statute in 2016. ...

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2017-05-17

Crusher, granulator and MODULO parks at the Autostrada / Europarking Fairs

On May 9-11, the products of the IMMOBILE Group's industrial sector were presented at the Autostrada-Poland Fair and the Europarking Fair. This was their next presence at these events and the repeat of last year's success. MAKRUM presented the asphalt destruct granulator, popular along customers of the road construction ...

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2017-05-12

2016 results conference of GK IMMOBILE

On May 8, 2017 at the Investor Center at the Warsaw Stock Exchange, Grupa Kapitałowa IMMOBILE presented it's results for 2016. The results were discussed by President of the Board, Rafał Jerzy. On our blog we present video record of the conference, along with the company's result presentation and ...

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2017-05-08

CDI at the 'Office Space for IT Industry' Conference

In the last week of April, the BSS Tour conference was held in Bydgoszcz. During the event, issues directly and indirectly affecting the development of the IT sector, including aspects of the ideal office space for employees of this sector, were discussed. Invited representatives of Grupa Kapitałowa IMMOBILE took ...

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2017-05-05

Focus Hotel Poznań - announcement of another opening

Focus Hotels network continues to expand dynamically throughout the country. The company's management has just signed an agreement to open the first hotel chain in Poznań. The object is located at ul. Serafitek will be built in 3 star standard and will have 94 rooms and conference facilities. The ...

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2017-04-21

Visiting Makrum factory with MCC and Gazeta Wyborcza

On Saturday, April 8th, residents of Bydgoszcz had a unique opportunity to see the functioning of the Makrum factory. It is the only factory in the city and probably one of the last in Poland, placed in the heart of the vibrant area of Osiedle Leśne and at the ...

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2017-04-19

Announcement of purchase offer for PROJPRZEM S.A.shares

In the current report no. 17/2017, Grupa Kapitałowa IMMOBILE has announced an offer for purchasing shares of PROJPRZEM S.A., prepared by a subsidiary of the Group - Makrum Development Sp. z o.o. The subsidiary proposed a sale price in the amount of 10,80 PLN. It intends to acquire no ...

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2017-04-18

Change of date of publication 2016 annual report

With the current report no. 16/2017, there has been informed about the change of the date of disclosure the annual report and the consolidated annual report for 2016 - the new deadline for publication is April 28, 2017.

See Report no. 16/2017 ...

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2017-04-13

The twelfth Focus hotel will be built in Warsaw

Focus Hotels will open its first hotel in Warsaw. The building will be located by Woronicza street at the district of Mokotów. The investor is WORONICZA PRESTIGE PM Sp. z o.o. Sp. k. The completion of the investment is planned for 2020. The 4-star facility will be run under ...

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2017-04-13

GK IMMOBILE with a lecture about investor relations at the EU in Wroclaw

On March 29, HOSSA ProCapital, one of the most active Scientific Circles in the country, operating at the University of Economics in Wroclaw, has organized another conference called Investor's Day. Grupa Kapitałowa IMMOBILE was invited to deliver the lecture during the event, so the Group's representative discussed the principles ...

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