List of reports published in 2008 Current report no. 5/2009 of 28

List of reports published in 2008
Current report no. 5/2009 of 28 January 2009
Legal basis:
Art. 56 par. 1 point 2 of the Act on offer – current and periodical information
The Management Board of Europejski Fundusz Hipoteczny S.A. in attachment
presents a list of reports stipulated in art. 56 par. 1 of the Act on the public offer and
terms of introducing financial instruments in the organised trading system and on
public companies, published in 2008.
Meanwhile the Management Board of Europejski Fundusz Hipoteczny S.A. reports that all
the reports included in the list can be found on the Issuer’s Internet website:
www.efh.com.pl
Legal basis:
Act on public offer art. 65 par. 1
Attachment to Current report no. 5/2009 of 28 January 2009
List of current and periodical reports published by
Europejski Fundusz Hipoteczny S.A. in 2008
Current Reports:
No
Report No.
Date
Reported Information
1.
RB 1/2008
02.01.2008
Report concerning the failure to apply the Good Practices for Companies Listed at
GPW by Europejski Fundusz Hipoteczny S.A.
2.
RB 2/2008
07.01.2008
Court registration of the increase in the share capital of Europejski Fundusz
Hipoteczny S.A.
3.
RB 3/2008
15.01.2008
Material Share Packets.
4.
RB-W 4/2008
16.01.2008
Acceptance of annexes no. 17, 18, and 19 to the Company’s registration document.
5.
RB 5/2008
17.01.2008
Listing of Europejski Fundusz Hipoteczny S.A. shares on the GPW Main Market.
6.
RB 6/2008
17.01.2008
Report about transactions on the rights of shares of Europejski Fundusz Hipoteczny
S.A. the value of which did not exceed EUR 5,000 in 2007.
7.
RB 7/2008
21.01.2008
Message of the Operating Division of KDPW concerning the registration of the
Europejski Fundusz Hipoteczny S.A. shares
8.
RB-W 8/2008
29.01.2008
Acceptance of annex no. 20 to the Company’s registration document.
9.
RB 9/2008
30.01.2008
Statement on the intention to continuously submit consolidated quarterly reports on
the GPW Main Market.
10.
RB 10/2008
30.01.2008
Publication dates of periodical reports published by Europejski Fundusz Hipoteczny
S.A. on the GPW Main Market in 2008.
11.
RB 11/2008
12.02.2008
Appointment of the Vice Chairman of the Management Board.
12.
RB-W 12/2008
12.02.2008
Supervisory Board’s acceptance of the unified text of the Company's Articles of
Association
13.
RB 13/2008
12.02.2008
Resignation of a Supervisory Board Member
14.
RB 14/2008
12.02.2008
Report supplement on the appointment of a Vice Chairman of the Management
Board.
15.
RB 15/2008
26.02.2008
Change of publication date for the 4Q 2007 Report
16.
RB 16/2008
01.03.2008
Resignation of a Management Board Member
17.
RB 17/2008
03.03.2008
Invitation to the Extraordinary Shareholders Meeting of Europejski Fundusz
Hipoteczny S.A. to be held on 26 March 2008.
18.
RB 18/2008
06.03.2008
Pledge on financial assets of material value and establishing of mortgage on a real
estate.
19.
RB-W 19/2008
06.03.2008
Acceptance of annex no. 21 to the Company’s registration document.
20.
RB 20/2008
07.03.2008
Purchase of a real estate constituting an asset of material value.
21.
RB-W 21/2008
11.03.2008
Acceptance of annexes no. 22 and 23 to the Company’s registration document.
22.
RB-W 22/2008
12.03.2008
Content of draft resolutions of the Extraordinary Shareholders Meeting.
23.
RB-W 22/2008K
13.03.2008
Content of draft resolutions of the Extraordinary Shareholders Meeting – correction.
24.
RB 23/2008
17.03.2008
Purchase of the Issuer’s bonds by the Issuer’s subsidiary.
25.
RB 24/2008
20.03.2008
Issuer enters into a material facility agreement and establishes mortgage on a real
estate.
26.
RB 25/2008
21.03.2008
Court registration of the increase in the share capital of EFH-10 Sp. z o.o.
27.
RB-W 26/2008
25.03.2008
Acceptance of annexes no. 24 and 25 to the Company’s registration document.
28.
RB 27/2008
25.03.2008
Resignation of a Supervisory Board Member
29.
RB-W 28/2008
27.03.2008
Resolutions passed at the Extraordinary Shareholders Meeting of Europejski
Fundusz Hipoteczny S.A.
30.
RB 29/2008
27.03.2008
Appointment of Supervisory Board members of Europejski Fundusz Hipoteczny S.A.
31.
RB 30/2008
27.03.2008
Issuing of bonds.
32.
RB 31/2008
27.03.2008
Amendment of the Articles of Association of Europejski Fundusz Hipoteczny S.A.
33.
RB-W 32/2008
27.03.2008
Acceptance of annexes no. 26 and 27 to the Company’s registration document.
34.
RB 33/2008
28.03.2008
Court registration of the increase in the share capital of SPA DEVELOPMENT Sp. z
o.o.
35.
RB 34/2008
28.03.2008
Report supplement on the court registration of the increase in the share capital of
SPA DEVELOPMENT Sp. z o.o.
36.
RB 35/2008
28.03.2008
Material agreement concerning the purchase of a material real estate in Malbork.
37.
RB 36/2008
01.04.2008
List of Extraordinary Shareholders Meeting participants holding at least 5% votes at
the Extraordinary Shareholders Meeting.
38.
RB 37/2008
01.04.2008
Sale of shares of a subsidiary constituting an asset of material value.
39.
RB-W 38/2008
02.04.2008
Acceptance of annexes no. 28 and 29 to the Company’s registration document.
40.
RB 39/2008
03.04.2008
Replacement of the Chairman of the Supervisory Board members of Europejski
Fundusz Hipoteczny S.A.
41.
RB-W 40/2008
07.04.2008
Acceptance of annex no. 30 to the Company’s registration document.
42.
RB 41/2008
07.05.2008
Change of publication date for the annual report for the year 2007.
43.
RB 42/2008
13.05.2008
Acceptance of annex no. 31 to the Company’s registration document.
44.
RB 43/2008
21.05.2008
Report supplement on the court registration of the increase in the share capital of
EFH-10 Sp. z o.o. and report supplement on the sale of 70% shares of the company.
45.
RB 44/2008
21.05.2008
Report supplement on the court registration of the increase in the share capital of
SPA DEVELOPMENT Sp. z o.o.
46.
RB-W 45/2008
24.05.2008
Acceptance of annex no. 32 to the Company’s registration document.
47.
RB-W 46/2008
26.05.2008
Restatement of the expanded consolidated quarterly report for the 4th Quarter 2007.
48.
RB 47/2008
28.05.2008
Change of publication date for the consolidated annual report for the year 2007.
49.
RB 48/2008
29.05.2008
Sale of EFH-4 Sp. z o.o. shares constituting an asset of material value.
50.
RB-W 49/2008
02.06.2008
Acceptance of annex no. 33 to the Company’s registration document.
51.
RB 50/2008
02.06.2008
Fulfilment of the condition for the sale of EFH-4 Sp. z o.o. shares – signing of an
annex to the pledge agreement by NSM Sp. z o.o.
52.
RB 51/2008
03.06.2008
Invitation to the Annual Shareholders Meeting of Europejski Fundusz Hipoteczny S.A.
to be held on 30 June 2008.
53.
RB-W 52/2008
04.06.2008
Acceptance of annex no. 34 to the Company’s registration document.
54.
RB-W 53/2008
10.06.2008
Acceptance of annex no. 35 to the Company’s registration document.
55.
RB-W 54/2008
16.06.2008
Content of draft resolutions of the Extraordinary Shareholders Meeting.
56.
RB-W 55/2008
23.06.2008
List of reports published in 2007
57.
RB 56/2008
23.06.2008
Court registration of the increase in the share capital of MASURIA HOTEL Sp. z o.o.
– acquisition of material financial assets.
58.
RB-W 57/2008
24.06.2008
Auditor’s opinions and reports from the audit of Issuer’s financial statements.
59.
RB 58/2008
25.06.2008
Court registration of the increase in the share capital of ŁEBA HOTEL Sp. z o.o. –
acquisition of material financial assets.
60.
RB-W 59/2008
27.06.2008
Acceptance of annex no. 37 to the Company’s registration document.
61.
RB 60/2008
30.06.2008
Court registration of the increase in the share capital of HOTEL MALBORK Sp. z o.o.
– acquisition of material financial assets.
62.
RB 60/2008K
30.06.2008
Court registration of the increase in the share capital of HOTEL MALBORK Sp. z o.o.
– acquisition of material financial assets – report correction.
63.
RB-W 61/2008
30.06.2008
Acceptance of annex no. 38 to the Company’s registration document.
64.
RB-W 62/2008
01.07.2008
Acceptance of annex no. 36 to the Company’s registration document.
65.
RB 63/2008
01.07.2008
Disposal of shares of SPA Development Sp. z o.o.
66.
RB-W 64/2008
01.07.2008
Resolutions passed at the Annual Shareholders Meeting of Europejski Fundusz
Hipoteczny S.A.
67.
RB 65/2008
01.07.2008
Appointment of the Chairman of the Management Board for a new term of office.
68.
RB 66/2008
01.07.2008
Appointment of Supervisory Board members for a new term of office.
69.
RB-W 67/2008
01.07.2008
Amendment to the Company’s Articles of Association.
70.
RB-W 68/2008
04.07.2008
Acceptance of annex no. 39 to the Company’s registration document.
71.
RB 69/2008
07.07.2008
List of the Annual Shareholders Meeting participants holding at least 5% votes at the
Annual Shareholders Meeting.
72.
RB 60/2008K
08.07.2008
Correction of the report on the court registration of the increase in the share capital of
HOTEL MALBORK Sp. z o.o. – acquisition of material financial assets.
73.
RB-W 70/2008
17.07.2008
Acceptance of annex no. 40 to the Company’s registration document.
74.
RB 71/2008
01.08.2008
75.
RB 72/2008
12.08.2008
76.
RB-W 73/2008
13.08.2008
Preparation of a unified text of Articles of Association of Europejski Fundusz
Hipoteczny S.A.
77.
RB 74/2008
19.08.2008
Admission and listing of series F shares of Europejski Fundusz Hipoteczny S.A.
78.
RB 75/2008
21.08.2008
Assimilation of Europejski Fundusz Hipoteczny S.A. shares by KDPW S.A.
79.
RB-W 76/2008
01.10.2008
Court registration of the amendment to the Company’s Articles of Association
80.
RB 77/2008
07.10.2008
Court registration of the increase in the share capital of Europejski Fundusz
Hipoteczny S.A.
Acquisition of shares in East Mex Investment Sp. z o.o. by Centrum Falenty Sp. z
o.o.
Decision concerning the registration of Europejski Fundusz Hipoteczny S.A.
securities in Krajowy Depozyt Papierów Wartościowych S.A.
81.
RB-W 78/2008
17.10.2008
Notification about the planned merger between Europejski Fundusz Hipoteczny S.A.
and Centrum Falenty Sp. z o.o., including the Merger Plan.
82.
RB-W 79/2008
06.11.2008
Invitation to the Extraordinary Shareholders Meeting of Europejski Fundusz
Hipoteczny S.A. to be held on 1 December 2008.
83.
RB-W 80/2008
17.11.2008
84.
RB 81/2008
17.11.2008
85.
RB 82/2008
20.11.2008
86.
RB 83/2008
26.11.2008
87.
RB 84/2008
26.11.2008
88.
RB-W 85/2008
01.12.2008
89.
RB 86/2008
01.12.2008
List of Extraordinary Shareholders Meeting participants holding at least 5% votes at
the Extraordinary Shareholders Meeting.
90.
RB 87/2008
01.12.2008
Issuing of bonds.
91.
RB 88/2008
02.12.2008
Signing of a material credit facility agreement by the Issuer’s subsidiary.
92.
RB 89/2008
02.12.2008
Europejski Fundusz Hipoteczny S.A. signs an aid agreement of material value.
93.
RB 90/2008
05.12.2008
Transactions involving the Company’s shares.
94.
RB 91/2008
05.12.2008
The Issuer’s subsidiary enters into a material VAT credit facility agreement,
establishes mortgage and pledge on a subsidiary’s shares.
95.
RB 92/2008
05.12.2008
Disposal of shares in EFH – 10 Sp. z o.o.
96.
RB 93/2008
09.12.2008
Material Share Packets.
97.
RB 94/2008
18.12.2008
Issuer’s subsidiary enters into agreements of material value.
98.
RB 95/2008
19.12.2008
Court registration of the merger between Europejski Fundusz Hipoteczny S.A. and
Centrum Falenty Sp. z o.o.
Content of draft resolutions of the Extraordinary Shareholders Meeting of Europejski
Fundusz Hipoteczny S.A.
Court registration of the change of name, amount and structure of shares capital of a
subsidiary.
Selection of the statutory auditor.
Position of the Europejski Fundusz Hipoteczny S.A. Management Board concerning
the Issuer’s planned merger with Centrum Falenty Sp. z o.o.
Court registration of the increase in the share capital of MAZURY – NON STOP Sp. z
o.o.
Resolutions passed by the Extraordinary Shareholders Meeting of Europejski
Fundusz Hipoteczny S.A. on 1 December 2008
Periodical reports:
1.
QSr /2007
28.02.2008
Consolidated quarterly report 4 QSr/2007
2.
QSr /2008
15.05.2008
Consolidated quarterly report 1 QSr/2008
3.
QSr /2008
14.08.2008
Consolidated quarterly report 2 QSr/2008
4.
QSr /2008
14.11.2008
Consolidated quarterly report 3 QSr/2008
5.
PSr /2008
15.09.2008
Consolidated biannual report PSr/2008
6.
R/2007
12.05.2008
Annual report R/2007
7.
RS /2007
12.06.2008
Consolidated annual report RS/2007