Appointment of a certified auditor The Management Board of CITY INTERACTIVE S.A. hereby informs that based on Art. 25(2)(g) of the Articles of Association, the Supervisory Board of the…
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Contents of resolutions passed at the Extraordinary GMS of City Interactive S.A. on 12.08.2009. The Management Board of City Interactive S.A. hereby communicates the contents of resolutions passed by the…
Appointment of a Supervisory Board Member The Management Board of City Interactive S.A. hereby informs that on August 12, 2009 the Extraordinary General Meeting of Shareholders of City Interactive S.A….
Extraordinary GMS resolution drafts Management Board of CITY INTERACTIVE S.A. hereby communicates the contents of resolution drafts for the Extraordinary General Meeting of Shareholders convening on August 12, 2009….
Changes in the make-up of the Company’s Management Board The Management Board of City Interactive S.A. hereby informs, that on July 28, 2009 Mr Bartosz Duzinkiewicz submitted his resignation…
Resignation of a Supervisory Board Member The Management Board of City Interactive S.A. hereby informs that on July 16 it was notified by Marek Wierzbowski about his resignation from…
Convention of the Extraordinary General Meeting of Shareholders The Management Board of CITY INTERACTIVE Spółka Akcyjna with its seat in Warsaw, address: Żupnicza 17, 03-821 Warsaw, registered in the Register…
Amendment of the extended quarterly report for Q1 2009 The Management Board of City Interactive S.A. hereby publicly communicates the amendment of the extended quarterly report for Q1 2009…
Management Board of CITY INTERACTIVE S.A. hereby communicates the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of the Company, which…
The Management Board of CITY INTERACTIVE S.A. hereby makes public the contents of resolutions passed by the Ordinary General Meeting of Shareholders of the Company, which was held on…
