Grempco Spolka Akcyjna
Investment holding company for high-tech construction engineering, R&D, and lab services.
GRM | WAR
Overview
Corporate Details
- ISIN(s):
- PLGRMPC00016
- LEI:
- 259400O5ASUMJYOMIH02
- Country:
- Poland
- Address:
- Łozienica Prosta 2A,, 72-100 Łozienica
- Website:
- http://www.grempco.com
- 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
| 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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Market Data
Market Data Not Available
Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
