twigonet - Najnowsze wiadomości
2015-08-14 14:48TWIGONET EUROPE, SE: Request for delistingThe management of the company has sent to WSE the request for delisting the shares of the company. Załączniki20150814_144842_0000084181_0000073306.pdf
2015-08-12 16:49TWIGONET EUROPE, SE: Resolution of the General Meeting of the companyThe General Meeting of the company TwigoNet Europe, SE held on the 12.8.2015 adopted the following resolution:“The General Meeting approves delisting of all its shares listed on European regulated market NewConnect organised by Warsaw...
2015-07-20 17:06TWIGONET EUROPE, SE: Invitation- Extraordinary General MeetingOn request of the qualified shareholder the board of the company invites the shareholders of the company to the Extraordinary General Meeting.Date and time: 12.8.2015, 9:00 amLocation: Podnikatelská 553, Prague 9, Czech Republic Załączniki20150720_170648_0000083241_0000072580.pdf
2015-06-15 15:28TWIGONET EUROPE, SE: The new date of publishing Annual ReportBoard of the company TwigoNet Europe, SE annouces its decision to postpone publishing of the Annual Report for 2014. The decision is based on longer than expected auditing process.The report will be published on June 22, 2015.
2015-05-29 16:16TWIGONET EUROPE, SE: New date of publishing Anual ReportBoard of the company TwigoNet Europe, SE annouces its decision to postpone publishing of the Annual Report for 2014. The decision is based on longer than expected auditing process.The report will be published on June 15, 2015.
2015-05-25 16:50TWIGONET EUROPE, SE: New date of publishing Annual ReportBoard of the company TwigoNet Europe, SE annouces its decision to postpone publishing of the Annual Report for 2014. The decision is based on longer than expected auditing process.The report will be published on May 29, 2015.
2015-05-15 16:08TWIGONET EUROPE, SE: 1Q 2015 - Quarterly ReportManagement of the company published the Quarterly Report for Q1 2015. Załączniki20150515_160814_0000079674_0000067899.pdf
2015-02-23 16:45TWIGONET EUROPE, SE: 4Q 2014 ReportManagement of the company published the Quarterly Report for Q4 2014. Załączniki20150223_164543_0000076491_0000064983.pdf
2015-02-12 15:03TWIGONET EUROPE, SE: Dates of publishing of Quarterly and Annual reportsDates of publishin the quarterly reports4/2014 23.2.2015 (postponed)1/2015 15.5.20152/2015 14.8.20153/2015 13.11.20154/2015 15.2.2016Date of publishing of Annual report25.5.2015
2015-02-12 14:56TWIGONET EUROPE, SE: New date of publishing the Quarterly report for 4/2015Management of the company annouces that the publishing date for the Quarterly report 4/2014 will be postponed due to the technical reasons. The report will be published on 23rd February 2015.
2014-11-14 19:59TWIGONET EUROPE, SE: 3Q 2014 ReportThe management of the company published the Quarterly report for 3Q 2014
2014-11-06 11:03TWIGONET EUROPE, SE: Search for the new Market MakerManegement of the company TwigoNet has been informed that CYRRUS A.S. has terminated the agreement regarding performance the Market Maker function for the financial instruments of its company listed on the NewConenct market. This agreement...
2014-11-05 13:36TWIGONET EUROPE, SE: Termination of the contrct with CYRUS A.S.Management of the company TwigoNet has been informed about decision of the company CYRUS A.S. which acts as its Market Maker on the New Connect Market of The Warsaw Stock Exchange to terminate the agreement. The termination will be effective...
2014-08-15 16:31TWIGONET EUROPE, SE: Quartely report for Q2 2014The management of the company released Quarterly report for Q2 2014 Załączniki20140815_163150_0000069344_0000061079.pdf20140815_163150_0000069344_0000061080.pdf20140815_163150_0000069344_0000061081.pdfOsoby reprezentujące spółkę:Jaromir...
2014-06-30 16:27TWIGONET EUROPE, SE: the Annual General MeetingThe company held the Annual General Meeting where shareholders approved proposed resolutions. The minutes from the meeting which includes wordings of resolutions and details of voting are attached to this report. The approved Annual Report...
2014-05-29 17:59TWIGONET: Announcement of the General MeetingThe Board of the company has issued and published invitation to the General Meeting of the company. The attached document has been translated from the official Czech version.Agenda of the General Meeting includes change of Articles of...
2014-05-20 20:37TWIGONET: Annual Report 2013Management of the company released Annual Report 2013. Załączniki20140520_203753_0000064490_0000055646.pdfOsoby reprezentujące spółkę:Jaromir Proks-CFO
2014-05-15 19:59TWIGONET: Quarterly report Q1 2014Management of the company released the Quarterly report for 2014. Załączniki20140515_195932_0000064223_0000055302.pdfOsoby reprezentujące spółkę:Jaromir Proks-CFO
2014-03-31 21:06TWIGONET: Quarterly Report 4Q2013Management of the company released the ammended Quarterly report for Q4 2013. Załączniki20140331_210631_0000062051_0000053183.pdfOsoby reprezentujące spółkę:Jaromir Proks-CFO