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News

2017-12-08

Christmas meeting of Shareholders of the Group

On Wednesday, 6 December 2017, the Management Board of Grupa Kapitałowa IMMOBILE  invited the company's Shareholders and interested persons to a pre-Christmas meeting, which summarized the achievements of the past year and presented the recently published strategy of the Group. The meeting took place in the Hotel Pod in ...

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2017-11-28

Admission and introduction to the public trading of series K shares

On November 28, 2017, The company received an information about the resolution taken by the Management Board of the Warsaw Stock Exchange on the admission and introduction on the WSE Main List series K bearer ordinary shares of the Company. Pursuant to § 19 par. 1 and 2 of ...

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2017-11-27

Publication of the Company's strategy for 2018-22

Grupa Kapitałowa IMMOBILE S.A. has published the first strategy document in the company's history. Its ultimate goal was to maximize the value of the company for its shareholders, primarily by organizing the structure of the Group, introducing its further companies to the Warsaw Stock Exchange and acquisitions of new entities.


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2017-11-21

Change of publication date of the 3rd quarter 2017 reports

The Management Board of Grupa Kapitałowa IMMOBILE S.A. informs that it has decided to change the date of publication of the interim report for the third quarter of 2017 and the consolidated interim report for the third quarter of 2017. The new date of publication is 27 November 2017. ...

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2017-11-20

3Q2017 conference / discussion of the strategy of Grupa Kapitałowa IMMOBILE S.A. and PROJPRZEM S.A.

Grupa Kapitałowa IMMOBILE S.A. and PROJPRZEM S.A. invite you to the meeting, which will take place on November 28, 2017 at 12:00, in the Investor Center at the Warsaw Stock Exchange. During the meeting, the Group's Management Board will discuss the company's plans and prospects as well as the ...

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2017-11-13

New scholarship holders and inauguration of the 5th year of the Rumak Foundation

Rafał Jerzy, President of the Board of Grupa Kapitałowa IMMOBILE S.A.and Rumak Foundation, met with this year's scholarship holders. This year, seven students with Polish roots use foundation's scholarships. Four of them - Katia Fisenko from Russia, Anton Jivanow from Belarus and Vasylyna Ilechko and Daria Zabolotna from Ukraine ...

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2017-10-27

Another significant contract of PROJPRZEM Budownictwo

Second-tire subsidiary of PROJPRZEM - Projprzem Budownictwo Sp. z o.o. announced the conclusion of a second contract in the short period of time, for general contracting with the company Luvena S.A., the subject of which is the implementation of an investment task consisting in the construction of a warehouse ...

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2017-10-25

We know the opening date of the third Focus hotel in the Tri-City

We already know the date of the next opening in the Focus Hotels network. The company owned by Grupa Kapitałowa IMMOBILE S.A., on April 1, 2018, will welcome first guests in the third hotel in the Tri-City. The new Focus Premium Sopot will offer 70 rooms, a restaurant, a ...

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2017-10-20

Opening of the Focus Hotels sales office in Bucharest

The Focus Hotels network has opened an office in Bucharest, which will be responsible for network development in Romania, Hungary, the Czech Republic and Slovakia. As promised by the Vice President of the Management Board, Łukasz Płoszyński, the first investments of Focus Hotels can be expected in the capital ...

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2017-09-20

Conclusion of a significant contract by PROJPRZEM Budownictwo

Second-tire subsidiary of PROJPRZEM - Projprzem Budownictwo Sp. z o.o. announced the conclusion of a general contract under the "design and build" formula, within the consortium, with Starion Poland Sp. z o.o., the subject of which is the implementation of the production hall building, along with the technical infrastructure ...

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2017-09-18

Financial report for 1H2017

Today Grupa Kapitałowa IMMOBILE S.A. has published the financial statements for the first half of 2017: revenues amounted to PLN 112,25 million and increased 140% as compared to the first half of 2016. EBITDA in the first half of 2017 amounted to PLN 8,5 million and was 72% higher ...

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2017-09-04

Change of the date of publication of 1H2017 report

The Management Board of Grupa Kapitałowa IMMOBILE S.A. announced today it's decision to change the date of publication of the report for the first half of 2017, from September 7, 2017, to September 18, 2017.

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2017-07-26

Trigon DM as an animator of Grupa Kapitałowa IMMOBILE S.A.

Grupa Kapitałowa IMMOBILE S.A. with a current report no. 39/2017, announced that on July 25, 2017, Trigon Dom Maklerski S.A. with its registered office in Krakow, signed an agreement to act as an issuer's animator for shares and rights to shares of the Company listed on the Warsaw Stock ...

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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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