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Reports and news about Company

2018-07-27

Rb 17/2018

The content of the resolutions adopted by the Ordinary General Meeting of the Company Everest Investments S.A. on 27.07.2018. after a break in the deliberations

2018-07-17

Rb 16/2018K

Correction of current report No. 16/2018 dated 13 July 2018 regarding the announcement of another break in the proceedings of the Ordinary General Meeting of the Company Everest Investments S.A.

2018-07-13

Rb 16/2018

Announcement of the next break in the proceedings of the Ordinary General Meeting of the Company Everest Investments S.A.

2018-06-29

Rb 15/2018

List of shareholders holding over 5% of votes at the Ordinary General Meeting of the Company Everest Investments S.A. on June 29, 2018

2018-06-29

Rb 14/2018

An interruption in the proceedings of the Ordinary General Meeting of the Company Everest Investments S.A. and the content of resolutions adopted by the Ordinary General Meeting of the Company Everest Investments S.A. on June 29, 2018

2018-06-27

Rb 13/2018

A list of shareholders entitled to attend the Ordinary General Meeting of Shareholders on June 29, 2018

2018-06-21

Rb 12/2018

Delivery of the judgment of the Voivodship Administrative Court in Warsaw regarding the excessive length of proceedings conducted by the Polish Financial Supervision Authority regarding the granting of a permit to operate in the scope of creating investment funds by Everest Towarzystwo Funduszy Inwestycyjnych S.A. - a subsidiary of the Issuer

2018-06-14

Rb 11/2018

Documents for the Ordinary General Meeting of the Company Everest Investments S.A. convened for June 29, 2018

2018-05-30

Rb 10/2018

Convening the Ordinary General Meeting of the Company Everest Investments S.A. as at June 29, 2018.

2018-05-18

Consolidated quarterly report

2018-05-15

Rb 9/2018

Change in the date of publication of the consolidated quarterly report for the first quarter of 2018

2018-05-07

Rb 8/2018

Conclusion of the contract by a subsidiary of the Issuer
 2018-04-29

Separate annual financial statement for 2017

Consolidated annual financial statement for 2017

2018-04-27

Rb 7/2018

Conclusion of the contract by a subsidiary of the Issuer

2018-04-24

Rb 6/2018

Changing the date of publication of the separate and consolidated annual report of the Issuer for 2017

2018-04-24

Rb 5/2018

Election of the auditor

2018-04-20

Rb 4/2018

Financial information of the subsidiary company of the Issuer

2018-02-21

Rb 3/2018

Financial information of the subsidiary company of the Issuer

2018-01-31

Rb 2/2018

Dates of publication of periodic reports Everest Investments SA in 2018

2018-01-09

Rb 1/2018

Conclusion of the agreement by the Company belonging to the Issuer's Group

2017-11-29

Corrected quarterly report

2017-11-29

Rb 26/2017

Correction of selected financial data in the consolidated quarterly report for the third quarter of 2017

2017-11-28

Consolidated quarterly report of the Everest Investments Capital Group for Q3 2017

2017-11-23

Rb 25/2017

Information of a subsidiary of the Issuer

2017-11-22

Rb 24/2017

Financial information of a subsidiary of the Issuer

2017-10-20

Rb 23/2017

Financial information of a subsidiary of the Issuer

2017-10-17

Rb 22/2017

Notification of acquisition of Issuer's shares by the parent company

2017-10-02

Rb 21/2017

Appointment of the new member of the Company Supervisory Board

2017-09-22

Rb 20/2017

Financial information of the Issuer's capital group

2017-08-22

Rb 19/2017

Financial information of the Issuer's capital group

2017-07-20

Rb 18/2017

Change the schedule of the merger of shares and change the resolution of the Management Board of the Warsaw Stock Exchange S.A. About the suspension of the Issuer's shares on the Main Market of the Issuer and the adoption by the National Depository for Securities of a change in the nominal value of the Issuer's shares and fixing the share exchange date in connection with the merger process

2017-07-17

Rb 17/2017

Response to the letter of the KNF DNO/WPR/4750/28/1/17/Msz regarding MAR was submitted to DIA-S

2017-07-07

Rb 16/2017

Notification of acquisition of the Issuer's shares by a person holding managerial positions in a Issuer's subsidiary

2017-07-05

Rb 15/2017

Resolution of the Management Board of the Warsaw Stock Exchange S.A. about the suspension of the Issuer's shares on the Main Market of the Issuer

2017-07-04

Rb 14/2017

Schedule of merger of the Issuer's shares and application for suspension of trading in shares and setting the reference date

2017-06-14

Rb 13/2017

Employment of the Sales Director and the appointment of a member of the Management Board of Everest Dom Inwestycyjny Sp. With o.o. - a subsidiary of the Issuer

2017-06-14

Rb 11/2017K

Correction of the current report ESPI No. 11/2017 of June 13, 2017 - Information on registration by the District Court of the reduction of the share capital and amendment of the Company's Articles of Association

2017-06-13

Rb 11/2017

Information on registration by the District Court of the reduction of the share capital and amendment of the Company's Articles of Association

2017-04-28

Rb 10/2017

Appointment of the new member of the Company Supervisory Board

2017-04-28

Rb 9/2017

List of shareholders representing at least 5% of overall number of votes at the Annual General Meeting of Shareholders of Everest Investments S.A. held on 28th April 2017

2017-04-28

Rb 8/2017

Resolutions adopted by Annual General Meeting of Shareholders on 28th April 2017

2017-04-26

Rb 7/2017

Changes in the compositions of Company’s Supervisory Board

2017-04-26

Rb 6/2017

A list of shareholders entitled to attend the Ordinary General Meeting of Shareholders on April 28, 2017

2017-04-21

Rb 5/2017

Conclusion of the agreement by the Company belonging to the issuer group

2017-04-13

Rb 4/2017

Supplemental documents for Company’s Ordinary General Meeting of Shareholders on April 28, 2017

2017-03-31

Rb 3/2017

Information on convention of Ordinary General Meeting of Shareholders on June 29, 2016

 2017-03-20

Separate annual financial statement for 2016

Consolidated annual financial statement for 2016

2017-01-30

Rb 2/2017

Publication of negative decision of Polish Financial Supervision Authority (KNF) to operate as an investment fund company to Everest TFI SA settle and closed-end mutual funds

2017-01-30

Rb 1/2017

Information on dates of publishing periodic reports in Everest Investments S.A. financial year 2017

2016-11-29

Q3'2016 consolidated quarterly financial report

2016-11-07

Rb 36/2016K

Errata to current report Rb 36/2016 dated on October 28, 2016 - Change the date of publication of the quarterly report Everest Investments SA for Q3'2016

2016-10-28

Rb 36/2016

Changing the date of publication of the quarterly report Everest Investments SA for Q3'2016

2016-10-11

Rb 35/2016

Admission and introduction shares to trading on the main market of the Warsaw Stock Exchange

2016-10-05

Rb 34/2016

Approval of Annex 1 to the prospectus Everest Investments S.A.

2016-09-22

Rb 33/2016

Conditional registration of shares in the Polish National Depository of Securities (KDPW)

2016-09-14

Rb 32/2016

Appointment of new members of the Company Management Board Everest TFI S.A.

2016-09-02

Rb 31/2016

Registration of amendments of Company's Articles of Associaion in the National Court Register and share capital increase within authorized capital

2016-09-01

Rb 30/2016

Changes in the company Everest Investment Management S.A.

2016-08-17

Rb 29/2016

Changing the publication date of Everest Investments S.A. interim 2016 financial report

2016-08-05

Rb 28/2016

Aprroval of Everest Investments S.A. prospectus by Polish Financial Supervision Authoriy

2016-07-20

Rb 27/2016

Impairment of Everest TFI S.A. goodwill

2016-07-04

Rb 26/2016

Subscription closure of series H1 bearer shares (details)

2016-06-30

Rb 23/2016K

Errata to current report Rb 23/2016 dated on June 29, 2016 - Resolutions adopted by the Company’s Ordinary General Meeting of Shareholders held on 29 June 2016

2016-06-29

Rb 25/2016

Appointment of the new member of the Company Supervisory Board

2016-06-29

Rb 24/2016

List of shareholders representing at least 5% of overall number of votes at the Annual General Meeting of Shareholders of Everest Investments S.A. held on 29 June 2016

2016-06-29

Rb 23/2016

Resolutions adopted by the Company’s Ordinary General Meeting of Shareholders held on 29 June 2016

 2016-06-28

Rb 22/2016

A list of shareholders entitled to attend the Ordinary General Meeting of Shareholders on June 29, 2016

2016-06-22

Rb 21/2016

Supplemental documents for Company’s Ordinary General Meeting of Shareholders on 29 June 2016

2016-06-21

Rb 20/2016

An application (appeal) to Polish Financial Supervision Authority (KNF) for reconsideration of negative decision dated on May 24th, 2016 to operate as an investment fund company by Everest TFI S.A. and settle closed-end mutual funds

2016-06-16

Rb 19/2016

Changes in the Management Board of Everest TFI S.A. (controlled entity)

2016-06-14

Rb 18/2016

Changes in the Management Board of Everest Investmensts Holding S.A. (dominant entity)

2016-06-02

Rb 17/2016

Information on convention of Ordinary General Meeting of Shareholders on June 29, 2016

2016-05-24

Rb 16/2016

Polish Financial Supervision Authority (KNF) negative decision to operate as an investment fund company by Everest TFI S.A. and settle closed-end mutual funds

2016-05-16

Consolidated and separate quarterly financial report for Q1'16

2016-04-25

Rb 15/2016

Everest Investment Management S.A. kick-off in investment and financial advisory

2016-04-21

Rb 14/2016

Appointment of new Supervisory Board Member in Everest TFI S.A. (controlled entity)

2016-04-20

Rb 13/2016

Management Board resolution passed on share capital increase within authorized capital by issuing series H1 bearer shares

2016-04-18

Rb 12/2016

Changes in the Management Board of the Company

2016-04-11

Rb 11/2016

Everest Investment Management S.A. kick-off in asset management

2016-03-21

Separate annual financial statement for 2015

Consolidated annual financial statement for 2015

2016-03-03

Rb 6/2016

Financial auditor appointment

2016-03-03

Rb 5/2016

Changes in the Management Board of Everest Dom Inwestycyjny Sp. z o.o. (controlled entity)

2016-03-01

Rb 4/2016

Changes in the Management Board of the Company

2016-02-24

Rb 3/2016

Changes in the Management Board of Everest Towarzystwo Funduszy Inwestycyjnych S.A. (controlled entity)

2016-02-19

Ebi 1/2016

Statement on compliance with corporate governance principles included in the Code of Best Practices for WSE listed companies 2016 

2016-01-29

Rb 2/2016

Information on dates of publishing periodic reports in Everest Investments S.A. financial year 2016

2016-01-18

Rb 1/2016

Auris Investment Management S.A. official name change to Everest Investment Management S.A.

2015-12-30

Information sent to the Company about changing the legal name of brokerage house Auris Investment Management S.A. to Everest Investment Management S.A.

2015-12-23

Rb 43/2015

Purchase above 5% stake in Auris Investment Management S.A. brokerage house

2015-12-22

Rb 42/2015

Registration of changes in the amount and structure of Company’s share capital by National Court Register

2015-11-16

Consolidated and separate quarterly financial reports for Q3'15

2015-10-30

Rb 37/2015

Completion of series H bearer shares subscription

2015-10-09

Rb 36/2015

Registration of changes in the amount and structure of Company’s share capital by National Court Register

 2015-10-07

Rb 35/2015

Changes in the Management Board of Everest Towarzystwo Funduszy Inwestycyjnych S.A., controlled company

2015-09-25

Rb 34/2015

Information on receiving notification about transactions on shares of the Company

2015-09-18

Rb 33/2015

Management Board resolution passed on share capital increase within authorized capital by issuing series H bearer shares

2015-09-14

Rb 32/2015

Acquisition of 100% shares of Fabryka Zysków Sp. z o.o.

2015-09-14

Rb 31/2015

Acquisition of 100% shares of Fabryka Zysków Sp. z o.o. SKA

2015-09-02

Rb 30/2015

Errata to Consolidated interim financial statement for H1'2015

2015-08-31

Consolidated and seperate interim financial statement for H1'2015

2015-07-30

Rb 29/2015

Subscription closure of series G bearer shares (details)

2015-07-17

Rb 28/2015

Subscription closure of series G bearer shares

2015-07-04

Rb 27/2015K

Correction of the current report no. 27/2015 – incorrect date of Supervisory Board meeting

2015-07-03

Rb 27/2015

Appointment of new members of the Company Management Board

2015-06-30

Rb 26/2015

List of shareholders representing at least 5% of overall number of votes at the Annual General Meeting of Shareholders of Everest Investments S.A. held on 29 June 2015

2015-06-29

Rb 25/2015

Resolutions adopted by the Company’s Ordinary General Meeting of Shareholders held on 29 June 2015

2015-06-03

Rb 24/2015

Information on convention of Ordinary General Meeting of Shareholders on June 29, 2015

2015-05-15

Consolidated and separate quarterly financial statements for Q1'15

2015-05-07

Rb 23/2015

Results summary of tender offer for Comapny's shares

2015-04-30

News

Separate annual financial statement for 2014

Consolidated annual financial statement for 2014

2015-04-15

Rb 22/2015                                     

Management Board resolution changing the resolution about share capital increase within series G bearer shares issuance and decision to increase the issue price of series G

2015-04-15

Rb 21/2015

Management Board official opinion about tender offer for Company’s shares

2015-04-14

Rb 20/2015

Share capital increase in subsidiary company Everest TFI S.A.

2015-03-30

News

SIG Limited calls for selling 13.000 shares of Everest Investments S.A. at price 6,32 zł each share

2015-03-30

News

Call announcement for selling Everest Investments S.A. shares

2015-03-26

News

GPW: Liquidity Support Programme

2015-03-10

Rb 19/2015

Subscription closure of series F bearer shares

2015-02-25

Rb 18/2015

Subscription closure of series F bearer shares

2015-02-11

Rb 17/2015

Management Board resolutions passed on share capital increase within authorized capital

2015-02-09

Rb 16/2015

Registration of amendments to Company’s Articles of Association in the National Court Register, including the Company’s new name and registered office

2015-02-06

News

Consolidated quarterly financial statement for Q4’2014

2015-02-06

Rb 15/2015

Shareholders notification due to the change of share in the total number of voteson Company’s GSM

2015-02-03

Rb 14/2015

Shareholders notification due to the change of share in the total number of voteson Company’s GSM

2015-01-29

Rb 13/2015

Shareholders notification due to the change of share in the total number of voteson Company’s GSM

2015-01-27

Rb 12/2015

Information on dates of publishing periodic reports in Company's financial year 2015

2015-01-22

Rb 11/2015

List of shareholders possessing at least 5% of the overall number of votes at Company’s Extraordinary General Shareholders Meeting on 19 January 2015

2015-01-20

Rb 10/2015

Acquisition of a substantial block of shares in Everest Towarzystwo Funduszy Inwestycyjnych S.A.

2015-01-20

Rb 9/2015

Changes in the compositions of Company’s Supervisory Board

2015-01-20

Rb 8/2015

Changes in the compositions of Company’s Management Board

2015-01-20

Rb 7/2015

Resolutions adopted by the Company’s Extraordinary General Meeting of Shareholders held on 19 January 2015

2015-01-16

Rb 6/2015

Shareholders notification due to the change of share in the total number of voteson Company’s GSM

2015-01-15

Rb 5/2015

Shareholders notification due to the change of share in the total number of voteson Company’s GSM

2015-01-12

Rb 4/2015

Management Board consent to the Company debt acquire by SIG Limited

2015-01-08

Rb 3/2015

Shareholders notification due to the change of share in the total number of voteson Company’s GSM

2015-01-08

Rb 2/2015

Shareholders notification due to the change of share in the total number of voteson Company’s GSM

2015-01-02

Rb 1/2015

Changes of rights included in issued Company’s securities - conversion of registered shares into bearer shares

2014-12-30

Rb 8/2014

Shareholders notification due to the change of share in the total number of voteson Company’s GSM

2014-12-23

Rb 7/2014

Information on convention of the Extraordinary General Meeting of Shareholders of WDM Capital S.A. on 19 January 2015

2014-12-23

Rb 6/2014

Disposal of assets of significant value

2014-12-23

Rb 5/2014

Information about planned financial transaction of reverse merger

2014-12-12

Rb 4/2014

Appointment of an auditor to detect Company’s financial statements for 2014

2014-11-25

Rb 3/2014

Introduction of shares series D and E to public trading on the WSE regulated market

2014-11-24

Rb 2/2014

Admission of series D and E shares to the exchange trading on the main market on WSE and registration of these shares in the Polish National Depository of Securities (KDPW)

2014-11-17

Rb 1/2014

Access to the ESPI system