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 auxiliary to financial services, except insurance and pension funding

Description

Grempco Spolka Akcyjna is a dynamic investment management company specializing in a portfolio of high-tech enterprises in the construction engineering sector. Our strategic focus is on innovative companies with significant growth potential. Currently, our portfolio includes Gryfitlab Sp. z o.o., Poland's first private accredited laboratory team offering fire, acoustic, and microclimate comfort testing services, and Fluid Desk Sp. z o.o., a leading IT enterprise providing software solutions for installation system design, specializing in CAD & BIM applications. With a commitment to long-term investments, Grempco aims to leverage cutting-edge technology and modern infrastructure to enhance productivity and competitiveness. Our recent investments, totaling nearly 30 million PLN, have significantly boosted our companies' technical capabilities, positioning them for sustained growth in the market.

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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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