Adv.pl Group

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ADV Group is a company quoted on New Connect + more
ADV 14.83 -0.13% + details

Reports

2012-05-08, Notification of exceeding 5% level of votes on shareholders’ meeting of Grupa ADV S.A.

2012-05-08, Notification from the Supervisory Board Member

2012-05-01, Notification from the Chairman of the Supervisory Board

2012-04-24, Arrangement of the first date of quotation of ADR of Grupa ADV on the market OTC QX

2012-03-16, Registration of Grupa ADV shares with the Polish NDS

2012-03-15, Admission and introduction of Series A ordinary bearer shares to stock-exchange trading

2012-03-14, Resolution of the Polish National Depository for Securities on conditional registration of Grupa ADV shares

2012-02-28, Grupa ADV – Approval of the prospectus for Series A shares

2012-02-23, Correction of an error in the Q4 2011 consolidated report (QSr)

2012-02-15, Change of the release date for the Q4 2011 report

2012-02-10, Grupa ADV S.A. – Notification from a shareholder

2012-02-07, Grupa ADV S.A. – Execution of an agreement with Bank of New York Mellon concerning the issue of depository receipts outside Poland

2012-02-05, Grupa ADV S.A. – Notification under Art. 69 of the Public Offering Act (legal basis: Art. 70.1 of the Public Offering Act) concerning the sale or purchase of a significant block of shares

2012-02-03, Notification from the President of the Management Board

2012-01-30, GRUPA ADV S.A. – Notification from the President of the Management Board

2012-01-27, Grupa ADV S.A. – Notification from the Chairman of the Supervisory Board

2012-01-26, Release dates for periodic reports in 2012

2011-12-27, Grupa ADV S.A. – Notification from the Chairman of the Supervisory Board

2011-12-19, Grupa ADV S.A. – Notification from a shareholder

2011-12-16, Grupa ADV S.A. – Notification from a shareholder

2011-12-12, Correction of numbering errors in Current Report No. 2/2011 of December 8th 2011 and Current Report No. 3/2011 of December 9th 2011

2011-12-09, Grupa ADV S.A. – Management Board resolutions

2011-12-08, Grupa ADV S.A. – Text of the General Shareholders Meeting resolutions adopted on December 7th 2011

2011-12-07, Grupa ADV S.A. – Changes on the Supervisory Board

2011-11-23, Acquisition of shares in a subsidiary, SMT Software S.A.

2011-11-16, Resolution on allocation of bonds

2011-11-15, Changes in the Management Board of Grupa ADV S.A.

2011-11-15, Publication of consolidated quarterly statement of Grupa ADV S.A. for the 3 quarter of 2011.

2011-11-10, Summoning the Extraordinary General Meeting.

2011-11-08, Information memorandum.

2011-10-17, Notification of the President of the Management Board.

2011-10-17, Notification of the Vice-President of the Management Board.

2011-10-17, Notification received according to the procedure set out in Article 69 of the Act on Public Offer.

2011-10-17, Notification received according to the procedure set out in Article 69 of the Act on Public Offer.

2011-10-03, Notification from the Chairman of the Supervisory Board.

2011-10-03, Resignation of the Deputy Chairman of the Supervisory Board.

2011-09-20, Acquisition of shares in a subsidiary, Codemedia S.A.

2011-08-30, Publication of consolidated semi-annual statement of Grupa ADV S.A.

2011-08-22, Notification from the Chairman of the Supervisory Board.

2011-08-01, Notification from the Chairman of the Supervisory Board.

2011-07-06, Grupa ADV S.A.: List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Grupa ADV S.A. on 30 June 2011.

2011-07-01, Content of the resolutions adopted at the General Meeting of Grupa ADV S.A. on 30 June 2011

2011-06-28, Agreement on taking up shares in a subsidiary, iAlbatros S.A., by another subsidiary, SMT Software S.A.

2011-06-20, Notification received according to the procedure set out in Article 69 of the Act on Public Offer.

2011-06-20, Notification received according to the procedure set out in Article 69 of the Act on Public Offer.

2011-06-20, Notification of the Vice President of the Management Board.

2011-06-20, Notification of the President of the Management Board.

2011-06-14, Report on the activities of the Supervisory Boardstrong.

2011-06-10, Conclusion of loan agreements by a subsidiary, SMT Software S.A.

2011-06-03, Announcement on summoning the Ordinary General Meeting of GRUPA ADV S.A.

2011-06-01, Conclusion by SMT Software S.A., a subsidiary, of an investment agreement concerning an increase in the capital of iAlbatros S.A.

2011-05-17, Agreement on taking up shares in Xantus S.A.

2011-05-16, Information on transactions of persons having access to confidential information.

2011-05-06, Deadlines for transmitting periodic statements in 2011.

2011-05-02, Resignation of a Member of the Management Board.

2011-04-29, Conclusion of two agreements for performance of IT projects by a subsidiary, SMT Software S.A.

2011-04-27, Agreement concerning supply of an Internet platform to entities of SKOK Group.

2011-04-26, Access to the ESPI system of the “ISSUER” type.

2011-04-20, Investment agreement on acquisition of shares in Xantus S.A.

2011-04-11, Establishing the date of the first listing of the issuer’s securities traded on the official stock exchange.

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