Grempco Spolka Akcyjna Logo

Grempco Spolka Akcyjna

GRM | WAR

Overview

Corporate Details

ISIN(s):
PLGRMPC00016
LEI:
259400O5ASUMJYOMIH02
Country:
Poland
Address:
Łozienica Prosta 2A,, 72-100 Łozienica
Sector:
Financial and insurance activities
Industry:
Activities of holding companies and financing conduits

Description

Grempco Spolka Akcyjna is an investment holding company that manages a portfolio of capital investments. The company's strategy is centered on long-term investments in high-technology companies operating within the engineering for construction sector. It maintains a narrow market specialization, focusing on businesses that provide advanced solutions and services. Through its portfolio companies, Grempco is involved in specialized research and development (R&D) and laboratory services for the construction industry.

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Filings

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Date Filing Language Size Actions
2024-01-04 20:48
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy na NWZA ponad 5% liczby głosów - Content (PL)
Polish 582 bytes
2023-10-06 21:58
Board/Management Information
Delegowanie członka Rady Nadzorczej Spółki do czasowego wykonywania czynności c…
Polish 407 bytes
2023-09-28 15:38
Board/Management Information
Informacja o rezygnacji z pełnienia funkcji Prezesa Zarządu - Content (PL)
Polish 306 bytes
2023-07-03 08:32
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy na ZWZA ponad 5% liczby głosów - Content (PL)
Polish 581 bytes
2022-07-05 08:49
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy na ZWZA ponad 5% liczby głosów - Content (PL)
Polish 581 bytes
2020-10-05 08:56
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy na ZWZA ponad 5% liczby głosów - Content (PL)
Polish 593 bytes
2020-09-12 17:38
Related Party Transaction
Sprzedaż udziałów Spółki portfelowej Grempco Spółka Akcyjna - Content (PL)
Polish 538 bytes
2020-09-07 16:54
Pre-Annual General Meeting Information
WZOR_FORMULARZA_PELNOMOCNICTWA.pdf
Polish 591.0 KB
2020-09-07 16:54
Post-Annual General Meeting Information
PROJEKTY_UCHWAL_ZWZA_GREMPCO_SA.pdf
Polish 352.8 KB
2020-09-07 16:54
Pre-Annual General Meeting Information
OGLOSZENIE_O_ZWOLANIU_ZWZA_GREMPCO_SA.pdf
Polish 384.6 KB
2020-09-07 16:54
Report Publication Announcement
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy GREMPCO S.A. - Content …
Polish 332 bytes
2019-07-01 08:38
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy na ZWZA ponad 5% liczby głosów - Content (PL)
Polish 587 bytes
2019-06-01 08:08
Proxy Solicitation & Information Statement
Wzor_formularza_pelnomocnictwa.pdf
Polish 237.2 KB
2019-06-01 08:08
Post-Annual General Meeting Information
Projekty_uchwal_na_ZWZA_GREMPCO_SA.pdf
Polish 110.6 KB
2019-06-01 08:08
Pre-Annual General Meeting Information
Ogloszenie_o_zwolaniu_ZWZA_GREMPCO_SA.pdf
Polish 108.0 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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