Current Reports

 

2024
2024-10-15Current report (EBI) no 12 Repurchase and redemption of all existing series W bonds
2024-10-10Current report (ESPI) no 20 Preliminary information about number of units sold and delivered by the Ronson group companies in third quarter of year 2024
2024-10-02Current report (EBI) no 11 Redemption of part of series W bonds
2024-09-25Current report (ESPI) no 19 Acquisition of a part of Series W Bonds for redemption
2024-09-24Current report (EBI) no 10 Summary of the issue of series Y bonds
2024-09-24Current report (ESPI) no 18 Issuance of Series Y Bonds and acquisition of a part of Series W Bonds for redemption
2024-09-13Current report (ESPI) no 17 Early full redemption of series W bonds
2024-08-14Current report (ESPI) no 16 Adoption by the Extraordinary General Meeting of Shareholders of Ronson Development SE of resolutions to amend the resolution on the distribution of net profit for 2023 and to establish the fulfilment of the condition relating to the distribution of net profit for 2023.
2024-07-11Current report (ESPI) no 15 Preliminary information about number of units sold and delivered by the Ronson group companies in second quarter of year 2024
2024-06-17Current report (ESPI) no 14 Adoption by the Ordinary General Meeting of Shareholders of Ronson Development SE of a resolution on the distribution of the net profit for 2023
2024-04-11Current report (ESPI) no 13 Preliminary information about number of units sold and delivered by the Ronson group companies in first quarter of year 2024
2024-04-02Current report (EBI) No 7 Scheduled purchase and redemption of all existing series V bonds
2024-03-14Current report (ESPI) no 12 Conclusion of an annex to the understanding regarding the investment agreements with Amos Luzon Development and Energy Group Ltd.
2024-03-08Current report (EBI) No 4 Redemption of part of series V bonds
2024-02-15Current report (EBI) No 3 Summary of the Series P2023A bond issue
2024-02-15Current report (ESPI) no 11 Final allotment of series P2023A bonds
2024-02-12Current report (ESPI) no 10 Conditional allotment of series P2023A bonds
2024-02-05Current report (ESPI) no 9 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Article 19 (1) of the MAR Regulation.
2024-02-05Current report (ESPI) no 8 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Article 19 (1) of the MAR Regulation.
2024-01-30Current report (EBI) No 2 Dates of publication of periodic reports in 2024.
2024-01-25Current report (ESPI) no 7 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Article 19 (1) of the MAR Regulation.
2024-01-25Current report (ESPI) no 6 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Article 19 (1) of the MAR Regulation.
2024-01-25Current report (ESPI) no 5 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Article 19 (1) of the MAR Regulation.
2024-01-25Current report (ESPI) no 4 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Article 19 (1) of the MAR Regulation.
2024-01-19Current report (EBI) No 1 Resolution of the Management Board on the issue of series P2023A bonds and approval of the final terms and conditions of the issue of series P2023A bonds.
2024-01-16Current report (ESPI) no 3 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Article 19 (1) of the MAR Regulation.
2024-01-16Current report (ESPI) no 2 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Article 19 (1) of the MAR Regulation.
2024-01-11Current report (ESPI) no 1 Preliminary information about number of units sold and delivered by the Ronson group companies in the year 2023
2023
2023-12-01Report (ESPI) no 10 No dividend payment from 2022 net profit
2023-11-09Report (ESPI) no 9 Conclusion of an annex to the understanding regarding the investment agreements with Amos Luzon Development and Energy Group Ltd.
2023-10-10Report (ESPI) no 8 Preliminary information about number of units sold and delivered by the Ronson group companies in the third quarter of year 2023
2023-07-25Report (ESPI) no 7 Approval of the Company's prospectus by the Financial Supervision Authority
2023-07-11Report (ESPI) no 6 Preliminary information about number of units sold and delivered by the Ronson group companies in the second quarter of year 2023
2023-07-03Report (EBI) No 6 Issuance of series X bonds
2023-06-29Report (ESPI) no 5 Adoption by the Ordinary General Meeting of Shareholders of Ronson Development SE of a resolution on the distribution of net profit for year 2022
2023-05-25Report (ESPI) no 4 Conclusion of an understanding regarding the investment agreements with Amos Luzon Development and Energy Group Ltd.
2023-04-28Report (ESPI) no 3 Establishment of a Public Bond Issue Program
2023-04-12Report (ESPI) no 2 Preliminary information about number of units sold and delivered by the Ronson group companies in the first quarter of year 2023
2023-03-06Report (EBI) No 2 Change of the date of publication of the stand-alone annual report for 2022 and the consolidated annual report for 2022
2023-01-31Report (EBI) No 1 Dates of publication of periodic reports in 2023
2023-01-10Report (ESPI) no 1 Preliminary information about number of units sold and delivered by the Ronson group companies in the year 2022
2022
2022-12-01Report no 28 Lack of the dividend payment from the net profit for year 2021
2022-10-10Report no 27 Preliminary information about number of units sold and delivered by the Ronson group companies in the third quarter of the year 2022
2022-07-08Report No 26 Preliminary information about number of unitssold and delivered by the Ronson group companies in the second quarter of the year 2022
2022-07-07Report (EBI) No 2 Changes in the composition of the Supervisory Board and reappointment of members of the Management Board in connection with changes in the Articles of Association
2022-06-30Report No 25 doption by the Ordinary General Meeting of Shareholders of Ronson Development SE of a resolution on the distribution of net profit for year 2021
2022-05-09Report (EBI) No 1 Scheduled purchase and redemption of all series T bonds
2022-04-19Report No 24 The consent of the Polish Financial Supervision Authority to withdraw the company's shares from trading on the regulated market
2022-04-11Report No 23 Preliminary information about number of unitssold and delivered by the Ronson group companies in the first quarter of the year 2022
2022-03-30Report No 22 Conclusion of a significant agreement for purchase of real estate
2022-03-09Report No 21 Request for withdrawal of Ronson Develompent SE’s shares from trading on the regulated market of the Warsaw Stock Exchange
2022-03-08Report No 20 Shareholders holding at least 5 percent of the voting rights at the Extraordinary General Meeting of Ronson Development SE
2022-03-08Report No 19 Resolutions adopted at the Extraordinary General Meeting of Ronson Development SE on 8 March 2022
2022-03-08Report No 18 A request to convene an Extraordinary General Meeting and to put on the agenda a resolution to withdraw the Company's shares from being traded on a regulated market
2022-02-22Report No 17 Conclusion of the investment agreement
2022-02-18Report No 16 Notification of a change of the ownership interest in the shares in Ronson Development SE
2022-02-18Report No 15 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2022-02-14Report No 14 Announcement of the request for squeeze out of the shares in Ronson Development SE
2022-02-01Report No 13 Conclusion of investment agreements
2022-01-26Report No 12 Change of the date of publication of the stand-alone annual report for 2021 and the consolidated annual report for 2021
2022-01-24Report No 11 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2022-01-20Report No 10 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2022-01-17Report No 9 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2022-01-13Report No 8 Report No 5 Conclusion of a significant agreement for purchase of real estate
2022-01-13Report No 7 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2022-01-12Report No 6 Dates of publication of periodic reports in 2022
2022-01-11Report No 5 Conclusion of a significant agreement for purchase of real estate
2022-01-10RONSON with 2021 deliveries at record high level
2022-01-10Report No 4 Preliminary information about number of unitssold and delivered by the Ronson group companies in the year 2021
2022-01-05Report No 3 Notification from a person closely associated with a person discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2022-01-04Report No 2 Amendment of preliminary agreement of purchase of plot
2022-01-04Report No 1 Amendment of preliminary agreement of purchase of plot
2021
2021-12-31Report No 99 Conclusion of a material agreement regarding purchase of plot
2021-12-30Report No 98 The decision of the Management Board on taking actions aimed at extending the scope of actually performed activity by the so-called PRS (Private Rented Sector)
2021-12-29Report No 97 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-12-27Report No 96 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-12-21Report No 95 Conclusion of a material agreement regarding purchase of plot
2021-12-14Report No 94 Conclusion of a material agreement regarding purchase of plot
2021-12-14Report No 93 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-12-14Report No 92 Conclusion of significant agreements for purchase of real estate
2021-12-13Report No 91 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-12-09Report No 90 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-12-08Report No 89 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-12-06Report No 88 Amendment of significant preliminary agreement of purchase of plot
2021-12-02Report No 87 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-12-01Report No 86 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-30Report No 85 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-29Report No 84 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-25Report No 83 Conclusion of a significant agreement for purchase of real estate by a subsidiary of the Issuer
2021-11-25Report No 82 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-24Report No 81 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-23Report No 80 Resignation of the Member of the Management Board
2021-11-23Report No 79 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-22Report No 78 Amendment of significant preliminary agreement of purchase of plot
2021-11-22Report No 77 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-19Report No 76 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-17Report No 75 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-16Report No 74 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-11-10Report No 73 Correction of the periodic report for the third quarter of 2021
2021-11-09Report No 72 Information on change of issue terms of bonds
2021-11-05Report No 71 Information on holding the Meetings of Bondholders and taken resolutions
2021-10-28Report No 70 Conclusion of a significant preliminary agreement regarding the purchase of real estate by a subsidiary of the Issuer
2021-10-16Report No 69 Conclusion of a significant preliminary agreement regarding the purchase of real estate by a subsidiary of the Issuer
2021-10-14Report No 68 Notifications on convening the Meetings of Bondholders
2021-10-14Report No 67 Conclusion of a significant agreement for purchase of real estate by a subsidiary of the Issuer
2021-10-13Report No 66 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-10-11Report No 65 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-10-08Report No 64 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-10-08Report No 63 Preliminary information about number of units sold and delivered by the Ronson group companies in the third quarter of the year 2021
2021-10-07Report No 62 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-10-06Report No 61 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-10-06Report No 60 The sale of real estate by a subsidiary of the Issuer
2021-10-04Report No 59 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-27Report No 58 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-24Report No 57 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-23Report No 56 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-23Report No 55 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-21Report No 54 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-20Report No 53 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-15Report No 52 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-14Report No 51 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-13Report No 50 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-10Report No 49 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-09Report No 48 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-08Report No 47 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-07Report No 46 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-07Report No 45 Notification of a change of the ownership interest in the shares in Ronson Development SE
2021-09-06Report No 44 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-02Report No 43 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-09-01Report No 42 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-08-31Report No 41 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-08-30Report No 40 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-08-27Report No 39 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-08-26Report No 38 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-08-25Report No 37 Notification from a person closely associated with persons discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-08-24Report No 36 Notification from a person closely associated with a person discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2021-08-17Report No 35 Notification of a change of the ownership interest in the shares in Ronson Development SE
2021-08-17Report No 34 Notification of a change of the ownership interest in the shares in Ronson Development SE
2021-08-13Report No 33 Notification from a person closely associated with a person discharging managerial responsibilities received pursuant to Art. 19 of the MAR
2021-08-13Report No 32 Notification of a change of the ownership interest in the shares in Ronson Development SE
2021-08-11Report No 31 Conclusion of significant final agreement of purchase of plot
2021-08-05Report No 30 Change of date of publication of the consolidated report for the first half of 2021
2021-07-08Report No 29 Preliminary information about number of units sold and delivered by the Ronson group companies in the second quarter of the year 2021
2021-07-01Report No 27 Resolutions adopted at the Ordinary General Meeting of Ronson Development SE on 30 June 2021 – correction
2021-06-30Report No 28 Shareholders holding at least 5 percent of the voting rights at the Ordinary General Meeting of Ronson Development SE
2021-06-30Report No 27 Resolutions adopted at the Ordinary General Meeting of Ronson Development SE on 30 June 2021
2021-06-30Report No 26 Draft of resolution submitted by the shareholder during the Ordinary General Meeting
2021-06-29Report No 25 Conclusion of significant final agreement of purchase of plot
2021-06-24Report No 24 Conclusion of a material agreement for general contracting
2021-06-22Report No 23 Early redemption of series U bonds
2021-06-02Report No 22 Conclusion of significant preliminary agreement of purchase of plot
2021-06-02Report No 21 Conclusion of significant preliminary agreement of purchase of plot
2021-06-02Report No 20 The Ordinary General Meeting of Shareholders of Ronson Development SE
2021-05-28Report No 19 Conclusion of a material agreements for general contracting
2021-05-28Report No 18 Appointment of the Marketing and Innovation Member of the Management Board of the Company
2021-05-27Report No 17 Recommendation of the Management Board regarding distribution of the profit for year 2020
2021-05-26Report No 16 Attachment No 1 to Report No 16
2021-05-26Report No 16 Notification from Amos Luzon Development and Energy Group Ltd. of the announcement of an invitation to submit sale offers for the shares in the Company
2021-05-26Report No 15 Notification from Amos Luzon Development and Energy Group Ltd. regarding the intention to announce an invitation to submit sale offers for the shares in the Company
2021-04-15Report No 14 Issuance of series W bonds and purchase of other bonds for redemption
2021-04-14Report No 13 Amendment of significant preliminary agreement of purchase of plot
2021-04-12Report no 12 Preliminary information about number of units sold and delivered by the Ronson group companies in the first quarter of the year 2021
2021-04-01Report No 11 Withdrawal from the significant preliminary agreement of purchase of plot
2021-03-03Report No 10 Conclusion of significant preliminary agreement of purchase of plot
2021-02-15Report No 9 Withdrawal from the significant preliminary agreement of purchase of plot
2021-02-12Report No 8 Conclusion of a material agreement for general contracting
2021-02-11Report No 7 Conclusion of significant final agreement of purchase of plot
2021-01-29Report No 6 Conclusion of significant preliminary agreement of purchase of plot
2021-01-18Report No 5 Purchase of own shares
2021-01-12Report No 4 Preliminary information about number of units sold and delivered by the Ronson group companies in the year 2020
2021-01-12Report No 3 Dates of publication of periodic reports in 2021
2021-01-11Report No 2 Purchase of own shares
2021-01-04Report No 1 Purchase of own shares
2020
2020-12-28Report No 56 Purchase of own shares
2020-12-22Report No 55 Purchase of own shares
2020-12-18Report No 54 Conclusion of significant agreements regarding purchase of plot
2020-12-15Report No 53 Purchase of own shares
2020-12-07Report No 52 Purchase of own shares
2020-12-03Report No 51 Conclusion of significant preliminary agreement of purchase of plot
2020-11-30Report No 50 Purchase of own shares
2020-11-24Report No 49 Purchase of own shares
2020-11-23Report No 48 Conclusion of significant preliminary agreement of purchase of plot
2020-11-16Report No 47 Purchase of own shares
2020-11-06Report No 46 Conclusion of significant preliminary agreement of purchase of plot
2020-11-02Report No 45 Purchase of own shares
2020-10-27Report No 44 Significant agreement of purchase of plot
2020-10-26Report No 43 Purchase of own shares
2020-10-19Report No 42 Purchase of own shares
2020-10-12Report no 41 Purchase of own shares
2020-10-07Report No 40 Preliminary information about number of units sold and delivered by the Ronson group companies in the third quarter of the year 2020
2020-10-05Report No 39 Early redemption of series S bonds
2020-10-05Report No 38 Purchase of own shares
2020-10-02Report No 37 Issuance of series V bonds
2020-09-28Report No 36 Purchase of own shares
2020-09-21Report No 35 Purchase of own shares
2020-09-14Report No 34 Purchase of own shares
2020-09-11Report No 33 Execution of an option to mandate construction of a stage of a project under material agreement for general contracting
2020-08-31Report No 32 Purchase of own shares
2020-08-24Report No 31 Purchase of own shares
2020-08-24report No 30 Distribution of dividend for the year 2019
2020-08-15Report No 29 Significant conditional preliminary agreement of purchase of plot
2020-08-10Report No 28 Purchase of own shares
2020-08-03Report No 27 Purchase of own shares
2020-07-27Report No 26 Purchase of own shares
2020-07-20Report No 25 Purchase of own shares
2020-07-14Report No 24 Purchase of own shares
2020-07-08Report No 23 Preliminary information about number of units sold and delivered by the Ronson group companies in the second quarter of the year 2020
2020-07-01Report No 22 Determination of the detailed terms of the buy-back
2020-06-30Report No 21 Distribution of dividend for the year 2019
2020-06-30Report No 20 Shareholders holding at least 5 percent of the voting rights at the Ordinary General Meeting of Ronson Development SE
2020-06-30Report No 19 Attachment No 1 to Report No 19
2020-06-30Report No 19 Resolutions adopted at the Ordinary General Meeting of Ronson Development SE on 30 June 2020
2020-06-19Report No 18 Attachment No 1 to Report No 18
2020-06-19Report No 18 Submission of draft resolutions by the shareholder to the Ordinary General Meeting
2020-06-03Report No 17 Attachment No 2 to Report No 17
2020-06-03Report No 17 Attachment No 1 to Report No 17
2020-06-03Report No 17 The Ordinary General Meeting of Shareholders of Ronson Development SE
2020-06-03Report No 16 Recommendation of the Management Board regarding distribution of the profit for year 2019
2020-05-28Report No 15 Execution of the loan agreements
2020-05-22Report No 14 Conclusion of an annex to a material agreement for general contracting
2020-05-04Report No 13 Conclusion of a material agreement for general contracting
2020-04-29Report No 12 Information on the impact of the COVID-19 outbreak on the operations of the Ronson Development Capital Group
2020-04-28Report No 28 Conclusion of significant final purchase agreement relating to plot
2020-04-09Report No 10 Exercise of the third call option and execution of annexes to the call option agreement
2020-04-07Report No 9 Preliminary information about number of units sold and delivered by the Ronson group companies in the first quarter of the year 2020
2020-04-01Report No 8 Significant preliminary agreement of purchase of plot
2020-01-27Report No 7 Purchase of own shares
2020-01-27Report No 6 Dates of publication of periodic reports in 2020
2020-01-20Report No 5 Purchase of own shares
2020-01-17Report No 4 Appointment of the Finance Vicepresident of the Management Board of the Company
2020-01-13Report No 3 Purchase of own shares
2020-01-09Report No 2 Preliminary information about number of units sold and delivered by the Ronson group companies in the year 2019
2020-01-07Report No 1 Purchase of own shares
2019
2019-12-31Report No 80 Conclusion of material agreement for general contracting
2019-12-30Report No 79 Purchase of own shares
2019-12-23Report No 78 Purchase of own shares
2019-12-20Report No 77 Termination of the agreement for general contracting
2019-12-20Report No 76 Resignation of the Finance Vicepresident of the Management Board
2019-12-16Report No 75 Purchase of own shares
2019-12-09Report No 74 Purchase of own shares
2019-12-05Report No 73 Conclusion of material agreement for general contracting
2019-12-02Report No 72 Purchase of own shares
2019-11-25Report no 71 Purchase of own shares
2019-11-18Report No 70 Purchase of own shares
2019-11-12Report No 69 Purchase of own shares
2019-11-04Report No 68 Purchase of own shares
2019-10-28Report No 67 Appointment of the President of the Management Board of the Company
2019-10-28Report No 66 Purchase of own shares
2019-10-21Report No 65 Purchase of own shares
2019-10-14Report No 64 Purchase of own shares
2019-10-08Report No 63 Preliminary information about number of units sold and delivered by the Ronson group companies in the third quarter of the year 2019
2019-10-07Report No 62 Execution of Annex No. 2 to the call option agreement and exercise of the second call option
2019-10-07Report No 61 Purchase of own shares
2019-09-30Report No 60 Purchase of own shares
2019-09-24Report No 59 Purchase of own shares
2019-09-18Report No 58 Conclusion of significant final purchase agreement relating to real property in the Ursus district
2019-09-16Report No 57 Purchase of own shares
2019-09-09Report No 56 Purchase of own shares
2019-09-06Report No 55 Series R Bonds – the notification on convening the Meeting of Bondholders
2019-09-02Report No 54 Resignation of the President of the Management Board
2019-09-02Report No 53 Purchase of own shares
2019-08-26Report No 52 Purchase of own shares
2019-08-19Report No 51 Purchase of own shares
2019-08-12Report No 50 Purchase of own shares
2019-08-05Report No 49 Purchase of own shares
2019-07-29Report No 48 Purchase of own shares
2019-07-22Report No 47 Purchase of own shares
2019-07-19Report No 46 Change of the date of publication of the consolidated report for the first half of the year 2019
2019-07-15Report No 45 Purchase of own shares
2019-07-08Report No 44 Purchase of own shares
2019-07-05Report No 43 Preliminary information about number of units sold and delivered by the Ronson group companies in the second quarter of the year 2019
2019-07-01Report No 42 Purchase of own shares
2019-06-28Report No 41 Attachment No 1 to Report No 41
2019-06-28Report No 41 Notification from a person closely associated with a person discharging managerial responsibilities received pursuant to Art. 19(1) of the MAR
2019-06-28Report No 40 Attachment No 1 to Report No 40
2019-06-28Report No 40 Notification of a change of the direct ownership interest in the shares in Ronson Development SE
2019-06-25Report No 39 Distribution of dividend for the year 2018
2019-06-24Report No 38 Purchase of own shares
2019-06-19Report No 37 Attachment No 1 to Report No 37
2019-06-19Report No 37 Notification of a change of the indirect ownership interest in the shares in Ronson Development SE
2019-06-17Report No 36 Purchase of own shares
2019-06-11Report No 35 Attachment No 1 to Report No 35
2019-06-11Report No 35 The commencement of a subsequent joint five-year term of office of the Supervisory Board in an unchanged composition
2019-06-11Report No 34 Distribution of dividend for the year 2018
2019-06-11Report No 33 Shareholders holding at least 5 percent of the voting
2019-06-11Report No 32 Attachment No 1 to Report No 32
2019-06-11Report No 32 Resolutions adopted at the Ordinary General Meeting of Ronson Development SE on 11 June 2019
2019-06-10Report No 31 Purchase of own shares
2019-06-04Report No 30 Conclusion of a material agreement for general contracting
2019-06-03Report No 29 Purchase of own shares
2019-05-27Report No 28 Purchase of own shares
2019-05-20Report No 27 Attachment No 1 to Report No 27
2019-05-20Report No 27 Submission of draft resolutions by the shareholder to the Ordinary General Meeting
2019-05-20Report No 26 Purchase of own shares
2019-05-15Report No 25 Attachment No 2 to Report No 25
2019-05-15Report No 25 Attachment No 1 to Report No 25
2019-05-15Report No 25 The Ordinary General Meeting of Shareholders of Ronson Development SE
2019-05-13Report No 24 Recommendation of the Management Board regarding distribution of the profit for year 2018 and the dividend payment
2019-05-13Report No 23 Purchase of own shares
2019-05-06Report No 22 Purchase of own shares
2019-04-29Report No 21 Purchase of own shares
2019-04-23Report No 20 Purchase of own shares
2019-04-15Report No 19 Purchase of own shares
2019-04-08Report No 18 Purchase of own shares
2019-04-05Report No 17 The conclusion of an annex to the call option agreement and the performance of the first option agreement
2019-04-04Report No 16 Preliminary information about number of units sold and delivered by the companies from Ronson group in the first quarter of year 2019
2019-04-01Report No 15 Purchase of own shares
2019-03-25Report No 14 Attachment No 1 to Report No 14
2019-03-25Report No 14 Purchase of own shares
2019-03-18Report No 13 Attachment No 1 to Report No 13
2019-03-18Report No 13 Purchase of own shares
2019-03-11Report No 12 A change in the composition of the management board of Ronson Development SE as of 1 April 2019 and the commencement of a subsequent joint five-year term of office of the management board
2019-03-05Report No 11 Conclusion of an annex to a material agreement for general contracting
2019-03-04Report No 10 Public disclosure of delayed inside information on the execution of a material agreement with a general contractor
2019-03-04Report No 9 Significant agreement
2019-02-28Raport No 8 Execution of the loan agreements
2019-02-27Report No 7 Change of the date of publication of the periodic annual standalone report for year 2018 and periodic annual consolidated report for 2018
2019-02-26Repot No 6 The sale of real estate by a subsidiary of the Issuer
2019-01-31Report No 5 Issuance of series U bonds
2019-01-31Report No 4 Dates of publication of periodic reports in 2019
2019-01-28Report No 3 Determination of the detailed terms of the buy-back
2019-01-24Report No 2 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Development SE with its corporate seat in Warsaw on 24th of January 2019
2019-01-24Report No 1 Shareholders holding at least 5 percent of the voting rights at the Extraordinary General Meeting of Shareholders of Ronson Development SE
2018
2018-12-21Report No 34 Attachment No 2 to Report No 34
2018-12-21Report No 34 Attachment No 1 to Report No 34
2018-12-21Report No 34 The Extraordinary General Meeting of Shareholders of Ronson Development SE
2018-12-20Report No 33 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Development SE with its corporate seat in Warsaw on 20th of December 2018
2018-12-20Report No 32 Shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of Shareholders of Ronson Development SE
2018-12-10Report No 31 Resolutions adopted by the Supervisory Board and Audit Committee regarding new policies and procedures of the Audit and Remuneration Committees
2018-11-23Report No 30 Attachment No 2 to Report No 30
2018-11-23Report No 30 Attachment No 1 to Report No 30
2018-11-23Report No 30 The Extraordinary General Meeting of Shareholders of Ronson Development SE
2018-11-05Report No 29 The decision not to provide separate standalone quarterly reports
2018-10-31Report No 28 The notification of Home Member State
2018-10-31Report No 27 Attachment No 1 to Report No 27
2018-10-31Report No 27 Registration of migration of the Issuer's registered office from the Netherlands to Poland and other amendments to the Issuer's articles of association
2018-09-14Report No 26 Distribution to the shareholders of the Company out of the retained earnings reserve (dividend)
2018-09-14Report No 25 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Development SE with its corporate seat in Rotterdam, the Netherlands on 14th of September 2018
2018-09-14Report No 24 Shareholders holding at least 5 percent of the voting rights at the EGM
2018-08-16Report No 23 Execution of the loan agreements
2018-08-10Report No 22 Article 19 section 3 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse
2018-08-09Report No 21 Attachment No 1 to Report No 21
2018-08-09Report No 21 Notification from person discharging managerial responsibilities received under article 19 sec. 1 of MAR
2018-07-20Report No 20 General Meeting of Shareholders of Ronson Development SE
2018-07-20Attachment to Report No 20 Convocation
2018-07-20Attachment to Report No 20 Shareholders Circular
2018-07-20Attachment to Report No 20 Shareholders circular - Annex I - Draft Terms of Migration
2018-07-20Attachment to Report No 20 Shareholders circular - Annex no 1 to the Draft Terms of Migration - Draft of Articles of Association of RONSON Development SE (Polish version)
2018-07-20Attachment to Report No 20 Shareholders circular - Annex no 1 to the Draft Terms of Migration - Draft of Articles of Association of RONSON Development SE (Dutch version)
2018-07-20Attachment to Report No 20 Shareholders circular - Annex II - Directors' Report
2018-07-18Report No 19 Supervisory Board’s approval of the proposal of the Management Board regarding distributions to shareholders out of a retained earnings reserve (dividend)
2018-07-11Report No 18 Update of the dividend policy of the Management Board
2018-07-11Report No 17 Proposal of the Management Board regarding distributions to shareholders out of a retained earnings reserve (dividend)
2018-07-02Report No 16 Signing of the documentation necessary for transfer of the registered office from Netherlands to Poland
2018-06-28Report No 15 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson
2018-06-28Report No 14 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.
2018-05-17Report No 13 Attachment No 2 to Report No 13
2018-05-17Report No 13 Attachment No 1 to Report No 13
2018-05-17Report No 13 General Meeting of Shareholders of Ronson Development SE
2018-05-14Report No 12 Resignation of the member of the Management Board
2018-05-07Report No 11 Execution of a material agreement with a general contractor
2018-05-07Report No 10 Issuance of series T bonds
2018-04-10Report No 9 The conclusion of the final agreements concerning the acquisition of the Nova Królikarnia project
2018-04-10Report No 8 Attachment No 1 to Report No 8
2018-04-10Report No 8 Registration of conversion to societas europaea of the Issuer and other changes to the Issuer's articles of association
2018-04-05Report No 7 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Europe N.V. on 4th of April 2018
2018-04-05Report No 6 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.
2018-03-29Report No 5 The conclusion of an agreement concerning the acquisition of the Nova Królikarnia project
2018-02-22Report No 4 Conclusion of significant conditional agreements relating to real properties in the Ursus district
2018-02-22Report No 3 Attachment No 2 to Report No 3
2018-02-22Report No 3 Attachment No 1 to Report No 3
2018-02-22Report No 3 General Meeting of Shareholders of Ronson Europe N.V.
2018-02-05Report No 2 Commencement of the procedure for the transformation of Ronson Europe N.V. into a European
2018-01-23Report No 1 Dates of publication of periodic reports in 2018
2017
2017-12-28Report No 35 Execution of the loan agreements
2017-11-20Report No 34 Change in composition of the Board of Supervisory Directors
2017-11-20Report No 33 Change in composition of the Board of Managing Directors
2017-11-20Report No 32 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Europe N.V. on 20th of November 2017
2017-11-20Report No 31 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.
2017-11-08Report No 30 Execution of a material agreement with a general contractor
2017-10-09Report No 29 Attachment No 2 to Report No 29
2017-10-09Report No 29 Attachment No 1 to Report No 29
2017-10-09Report No 29 General Meeting of Shareholders of Ronson Europe N.V.
2017-10-09Report No 28 Proposed changes in the Board of Managing Directors and in the Board of Supervisory Directors
2017-09-22Report No 27 Execution of the loan agreements
2017-09-14Report No 26 Resignation of the Member of the Supervisory Board
2017-09-07Report No 25 Resignation of the President of the Management Board
2017-07-19Report No 24 The sale of real estate by a subsidiary of the Issuer
2017-06-30Report nr 23 Appointment of the Company’s external auditor
2017-06-30Report No 22 Dividend payment
2017-06-30Report No 21 Change in composition of the Board of Supervisory Directors
2017-06-30Report No 20 Change in composition of the Board of Managing Directors
2017-06-30Report No 19 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 30th of June, 2017
2017-06-30Report No 18 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Ronson europe N.V.
2017-06-08Report No 17 Execution of a material agreement with a general contractor
2017-05-25Report No 16 Issuance of series R bonds
2017-05-25Report No 16 Attachment No 1 to Report No 16
2017-05-25Report No 16 Attachment No 2 to Report No 16
2017-05-19Report No 15 Attachment No 2 to Report No 15
2017-05-19Report No 15 Attachment No 1 to Report No 15
2017-05-19Report No 15 General Meeting of Shareholders of Ronson Europe N.V.
2017-05-19Report No 14 Management and Supervisory Boards’ recommendations regarding the payment of dividend
2017-04-28Report No 13 Resignation of the President of the Management Board and proposed changes to the composition of the Management Board
2017-04-24Report No 12 Change of date of publication of the quarterly report for the 3-month period ending on 31st of March 2017
2017-03-02Report No 11 Dividend payment
2017-03-02Report No 10 Cancellation of shares and decrease of the share capital of Ronson Europe N.V.
2017-03-02Report No 9 Change in composition of the Board of Managing Directors
2017-03-02Report No 8 Change in composition of the Board of Supervisory Directors
2017-03-02Report No 7 Resolutions adopted at the General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 1 March 2017
2017-03-02Report No 6 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.
2017-01-27Report No 5 Conclusion of significant preliminary conditional agreements
2017-01-20Report No 4 Dates of publication of periodic reports in 2017
2017-01-18Report No 3 Attachment No 2 to Report No 3
2017-01-18Report No 3 Attachment No 1 to Report No 3
2017-01-18Report No 3 General Meeting of Shareholders of Ronson Europe N.V.
2017-01-18Report No 2 Management and Supervisory Boards’ recommendations regarding the payment of dividend
2017-01-18Report No 1 Resignation from office submitted by a member of the Management Board
2016
2016-12-23Report No 38 Acquisition of treasury shares and the sale of the Nova Królikarnia project
2016-12-22Report No 37 Resolutions adopted by the Extraordinary General Meeting of Shareholders of Ronson Europe N.V. with its registered office in Rotterdam, The Netherlands, on 22 December 2016.
2016-12-22Report No 36 Shareholders holding at least 5 percent of the voting rights at the EGM of Shareholders of Ronson Europe N.V.
2016-12-21Report No 35 Execution of an annex to the conditional agreement regarding the acquisition of treasury shares and sale of the Nova Królikarnia project
2016-11-18Report No 34 Attachment No 1 to Report No 34
2016-11-18Report No 34 Change of the rights attached to the series C bonds issued by the Issuer
2016-11-10Report No 33 Attachment No 2 to Report No 33
2016-11-10Report No 33 Attachment No 1 to Report No 33
2016-11-10Report No 33 General Meeting of Shareholders of Ronson Europe N.V.
2016-11-10Report No 32 The conclusion of an agreement concerning the acquisition of treasury shares and the sale of the Nova Królikarnia project
2016-11-09Report No 31 Selected preliminary unaudited key financial and operating data of the RONSON Group for the nine and three months ended on 30 September 2016
2016-10-20Report No 30 Early redemption of series F bonds
2016-10-14Report No 29 Significant final agreement
2016-10-10Report No 28 Significant final agreement
2016-09-19Report No 27 Change of date of publication of the quarterly report for the 9-month period ending on 30th September 2016
2016-09-16Report No 26 Execution of the loan agreements
2016-09-02Report No 25 Significant preliminary agreement
2016-09-01Report No 24 Attachment No 1 to Report No 24
2016-09-01Report No 24 The notification of Home Member State
2016-08-10Report No 23 Dividend payment
2016-08-10Report No 22 Resolutions adopted at the General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 10 August 2016
2016-08-10Report No 21 Shareholders holding at least 5 percent of the voting rights at the EGM of Shareholders of Ronson Europe N.V.
2016-07-27Report No 20 The Issuer’s execution of a material agreement and the grant of a surety by the Issuer
2016-07-20Report No 19 Appointment of the Company’s external auditor
2016-07-12Report No 18 Attachment No 1 to Report No 18
2016-07-12Report No 18 Updated collateral value ratio for the series C bonds of the Issuer
2016-06-27Report No 17 Attachment No 2 to Report No 17
2016-06-27Report No 17 Attachment No 1 to Report No 17
2016-06-27Report No 17 General Meeting of Shareholders of Ronson Europe N.V.
2016-06-23Report No 16 Management and Supervisory Boards’ recommendations regarding the payment of dividend
2016-06-16Report No 15 Execution of a material agreement with a general contractor
2016-05-23Report No 14 Attachment No 1 to Report No 14
2016-05-23Report No 14 Change of the rights attached to the series C bonds issued by the Issuer
2016-05-10Report No 13 Attachment No 2 to Report No 13
2016-05-10Report No 13 Attachment No 1 to Report No 13
2016-05-10Report No 13 C bonds - the information on the holding of the Meeting of the Bondholders
2016-04-28Report No 12 Attachment No 2 to Report No 12
2016-04-28Report No 12 Attachment No 1 to Report No 12
2016-04-28Report No 12 Series C bonds - the notification of the convening of the Meeting of the Bondholders
2016-04-20Report No 11 Shareholders holding at least 5 percent of the voting rights at the AGM of Shareholders of Ronson Europe N.V.
2016-04-20Report No 10 Change in composition of the Board of Supervisory Directors
2016-04-20Report No 9 Change in composition of the Board of Managing Directors
2016-04-20Report No 8 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2016-03-24Report No 7 Execution of annexes to agreements with key managers of Ronson Europe N.V. in connection with changes to the incentive plan
2016-03-17Report No 6 Attachment No 2 to Report No 6
2016-03-17Report No 6 Attachment No 1 to Report No 6
2016-03-17Report No 6 Series C bonds - the information on the holding of the Meeting of the Bondholders
2016-03-09Report No 5 Attachment No 2 to Report No 5
2016-03-09Report No 5 Attachment No 1 to Report No 5
2016-03-09Report No 5 General Meeting of Shareholders of Ronson Europe N.V.
2016-03-04Report No 4 Attachment No 1 to Report No 4
2016-03-04Report No 4 Corporate Governance
2016-03-02Report No 3 Attachment No 2 to Report No 3
2016-03-02Report No 3 Attachment No 1 to Report No 3
2016-03-02Report No 3 Series C bonds - the notification of the convening of the Meeting of the Bondholders
2016-01-29Report No 2 Attachment No 1 to Report No 2
2016-01-29Report No 2 Change of the rights attached to the series C bonds issued by the Issuer
2016-01-28Report No 1 Dates of publication of periodic reports in 2016
2015
2015-12-30Report No 25 Purchase of bonds for cancellation
2015-12-21Report No 24 Resolutions adopted at the General Meeting of Shareholders of Ronson Europe N.V.
2015-12-21Report No 23 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.
2015-12-21Report No 22 Appointment of the Member of the Board of Managing Directors
2015-12-21Report No 21 Dividend payment
2015-11-30Report No 20 The report of U. Dori Group Ltd. on its holdings in the Issuer
2015-11-09Report No 19 Attachment No 2 to Report No 19
2015-11-09Report No 19 Attachment No 1 to Report No 19
2015-11-09Report No 19 General Meeting of Shareholders of Ronson Europe N.V.
2015-11-09Report No 18 Management and Supervisory Boards’ recommendations regarding the payment of dividend
2015-10-10Report No 17 Attachment No 1 to Report No 17
2015-10-10Report No 17 Change of the rights attached to series C bonds issued by the Issuer
2015-09-29Report No 16 The Issuer’s execution of a material agreement and the grant of a surety by the Issuer
2015-09-11Report No 15 Appointment of the Member of the Board of Managing Directors
2015-09-11Report No 14 Resolutions adopted at the General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 10 September 2015
2015-09-11Report No 13 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.
2015-08-07Report No 12 Attachment No 3 to Report No 12
2015-08-07Report No 12 Attachment No 2 to Report No 12
2015-08-07Report No 12 Attachment No 1 to Report No 12
2015-08-07Report No 12 Series C bonds - the information on the holding of the Meeting of the Bondholders
2015-07-30Report No 11 Attachment No 2 to Report No 11
2015-07-30Report No 11 Attachment No 1 to Report No 11
2015-07-30Report No 11 General Meeting of Shareholders of Ronson Europe N.V.
2015-07-24Report No 10 Attachment No 2 to Report No 10
2015-07-24Report No 10 Attachment No 1 to Report No 10
2015-07-24Report No 10 Series C bonds - the notification of the convening of the Meeting of the Bondholders
2015-07-17Report No 9 Appointment of the Company’s external auditor
2015-07-03Report No 8 Updated collateral value ratio for the series C bonds of the Issuer
2015-07-03Report No 8 Attachment to Report No 8
2015-06-25Report No 7 Appointment of the Member of the Board of Managing Directors
2015-06-25Report No 6 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 24 June 2015
2015-06-25Report No 5 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2015-05-13Report No 4 Attachment No 2 to Report No 4
2015-05-13Report No 4 Attachment to Report No 4
2015-05-13Report No 4 General Meeting of Shareholders of Ronson Europe N.V.
2015-04-16Report No 3 Change of date of publication of the quarterly report for the 3-month period ending on 31st March 2015
2015-02-20Report No 2 Attachment to Report No 2
2015-02-20Report No 2 Corporate Governance
2015-01-15Report No 1 Dates of publication of periodic reports in 2015
2014
2014-12-11Report 22 The current report of Global City Holdings N.V. on the review of the strategic options regarding the sale of the shareholding of Global City Holdings N.V. and U. Dori Group Ltd. in the Issuer
2014-12-11Report No 21 The report of U. Dori Group Ltd. on the review of the strategic options regarding the sale of the shareholding of U. Dori Group Ltd. and Global City Holdings N.V. in the Issuer
2014-11-25Report No 20 Change of the rights attached to series C bonds issued by the Issuer
2014-11-15Report No 19 Attachment No 1 to Report No 19
2014-11-15Report No 19 Change of the rights attached to series C bonds issued by the Issuer
2014-10-06Report No 18 Notification of a change in ownership interest
2014-09-30Report No 17 Execution of a material agreement with a general contractor
2014-09-12Report No 16 Execution of a material agreement with a general contractor
2014-09-03Report No 15 Attachment No 2 to Report No 15
2014-09-03Report No 15 Attachment No 1 to Report No 15
2014-09-03Report No 15 Series C bonds - the information on the holding of the Meeting of the Bondholders
2014-08-26Report No 14 Attachment No 2b to Report No 14
2014-08-26Report No 14 Attachment No 2a to Report No 14
2014-08-26Report No 14 Attachment No 1 to Report No 14
2014-08-26Report No 14 Series C bonds - the notification of the convening of the Meeting of the Bondholders
2014-07-11Report No 13 Attachment to Report No 13
2014-07-11Report No 13 Updated collateral value ratio for the series C bonds of the Issuer
2014-07-03Report No 12 Appointment of the Company’s external auditor
2014-07-01Report 11 Appointment of the Member of the Board of Managing Directors
2014-07-01Report No 10 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 30 June 2014
2014-07-01Report No 9 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2014-05-30Report No 8 Change of the rights attached to series C bonds issued by the Issuer
2014-05-29Report No 7 The signing of significant agreements
2014-05-23Report No 6 Attachment to Report No 6
2014-05-23Report No 6 Change of the rights attached to series C bonds issued by the Issuer
2014-05-19Report No 5 Attachment No 2 to Report No 5
2014-05-19Report No 5 Attachment to Report No 5
2014-05-19Report No 5 General Meeting of Shareholders of Ronson Europe N.V.
2014-03-06Report No 4 Attachment to Report No 4
2014-03-06Report No 4 Corporate Governance
2014-02-14Report No 3 Change of date of publication of the annual report for 2013
2014-02-04Report No 2 Adoption of an incentive plan to the share price performance of Ronson Europe N.V.
2014-01-20Report No 1 Dates of publication of periodic reports in 2014
2013
2013-12-12Report No 25 Update of report No. 24/2013 dated 9 December 2013: a decision of the Company to not conduct an equity issuance
2013-12-09Report No 24 A decision of the Company with regard to obtaining funds by way of an equity issuance
2013-12-03Report No 23 Execution of the loan agreement
2013-11-26Report No 22 Resignation from office submitted by a member of the Management Board
2013-11-22Report No 21 Notice of a change in the holding of shares in Ronson Europe N.V.
2013-11-21Report No 20 Information on transactions related to shares in Ronson Europe N.V.
2013-11-21Report No 19 Notice of a change in the holding of shares in Ronson Europe N.V.
2013-11-21Report No 18 Notice of a change in the holding of shares in Ronson Europe N.V.
2013-10-21Report No 17 Early redemption of series B bonds
2013-10-16Report No 16 Execution of a material agreement with a general contractor
2013-09-19Report No 15 Change of rights attaching to the Issuer’s series C bonds
2013-09-11Report No 14 Early redemption of series B bonds
2013-08-14Report No 13 Execution of the loan agreements
2013-06-28Report No 12 Dividend payment
2013-06-28Report No 11 Appointment of the Member of the Board of Managing Directors
2013-06-28Report No 10 Appointment of the Company’s external auditor
2013-06-28Report No 9 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 27 June 2013
2013-06-28Report No 8 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2013-06-15Report No 7 Attachment No 2 to Report No 7
2013-06-15Report No 7 Attachment to Report No 7
2013-06-15Report No 7 Issuance of bonds and the purchase of own bonds
2013-05-16Report No 6 Attachment No 2 to Report No 6
2013-05-16Report No 6 Attachment to Report No 6
2013-05-16Report No 6 General Meeting of Shareholders of Ronson Europe N.V.
2013-05-14Report No 5 Supervisory Board’s recommendation regarding the payment of dividend
2013-05-08Report No 4 Management Board’s recommendation regarding the payment of dividend
2013-04-30Report No 3 Change of date of publication of the quarterly report
2013-03-06Report No 2 Attachment to Report No 2
2013-03-06Report No 2 Corporate Governance
2013-01-11Report No 1 Dates of publication of periodic reports in 2013
2012
2012-12-25Report No 14 Notice of a change in the holding of shares in Ronson Europe N.V.
2012-12-25Report No 13 Notice of a change in the holding of shares in Ronson Europe N.V.
2012-10-31Report No 12 Resignation from office submitted by a member of the Management Board
2012-09-13Report No 11 Execution of a construction facility agreement and an acquisition facility agreement as well as annexes to the acquisition facility agreements
2012-09-04Report No 10 Conclusion of annexes to the loan agreements
2012-07-04Report No 9 Conclusion of annexes to the loan agreements
2012-06-29Report No 8 Appointment of the Company’s external auditor
2012-06-29Report No 7 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2012-06-29Report No 6 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V.with its corporate seat in Rotterdam, the Netherlands on 28 June 2012
2012-06-07Report No 5 Significant preliminary agreement
2012-05-17Report No 4 Attachment No 2 to Report No 4
2012-05-17Report No 4 Attachment to Report No 4
2012-05-17Report No 4 General Meeting of Shareholders of Ronson Europe N.V.
2012-05-12Report No 3 Execution of a loan agreement and an annex to a loan agreement
2012-03-07Report No 2 Attachment to Report No 2
2012-03-07Report No 2 Corporate Governance
2012-01-24Report No 1 Dates of publication of periodic reports in 2012
2011
2011-07-20Report No 13 Appointment of the Company’s external auditor
2011-07-11Report No 12 Execution of an annex to the material agreement with the general contractor
2011-07-08Report No 11 Uniform text of the articles of association of Ronson N.V.
2011-07-08Report No 11 Attachment to Report No 11
2011-06-30Report No 10 Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2011-06-30Report No 9 Attachment to Report No 9
2011-06-30Report No 9 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 30 June 2011
2011-05-26Report No 8 Change of date of publication of the quarterly report
2011-05-19Report No 7 Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2011-05-06Report No 6 General Meeting of Shareholders of Ronson Europe N.V.
2011-04-18Report No 5 Issuance of bonds
2011-03-09Report No 4 Corporate Governance
2011-03-07Report No 3 Conclusion of annexes to the loan agreements
2011-02-01Report No 2 Dates of publication of periodic reports in 2011
2011-01-26Report No 1 Waiver of the right of withdrawal by the general contractor
2010
2010-12-15Report No 12 Execution of a loan agreement and an annex to a loan agreement
2010-09-03Report No 11 of a material agreement with a general contractor
2010-08-11Report No 10 Change of date of publication of the quarterly report
2010-05-13Report No 9 Conclusion of annexes to the loan agreements
2010-04-27Report No 8 Appointment of the Company’s external auditor
2010-04-09Report No 7 Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2010-04-09Report No 6 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 9 April 2010
2010-03-25Report No 5 Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2010-03-18Report No 4 General Meeting of Shareholders of Ronson Europe N.V.
2010-03-12Report No 3 Execution of an annex to the material agreement with the general contractor
2010-03-10Report No. 2 Attachment to Report No. 2
2010-03-10Report No. 2 Corporate Governance
2010-01-29Report No 1Dates of publication of periodic reports in 2010
2009
2009-12-03Report No 20 Execution of an annex to the material agreement with the general contractor
2009-11-19Report No. 19 Notification of a change in ownership interest
2009-11-16Report No 18 Admission of shares to trading on the WSE
2009-11-10Report No 17 Conditional registration of shares in the KDPW
2009-10-31Report No 16 Partial repayment of a loan
2009-10-23Report No 15 Issue of shares and warrants within the limits of the Company?s authorised capital
2009-10-20Report No 14 Decision of the management board on taking actions to obtain funds
2009-10-13Report No 13 Notification of a change in ownership interest
2009-09-15Report No 12 Conclusion of annex to the loan agreement
2009-06-30Report No 11 Execution of an annex to the material agreement with the general contractor
2009-06-10Report No. 10 Conclusion of the loan agreement
2009-05-29Report No.9 Appointment of the Company?s external auditor
2009-05-29Report No. 8 Change in the Board of Supervisory Directors
2009-05-29Report No.7 Resolutions adopted at the Annual General Meeting of Shareholders of RONSON EUROPE N.V. with its corporate seat in Rotterdam, the Netherlands on 29 May 2009
2009-05-29Report No. 6 Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
2009-05-12Report No. 5 Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2009-05-11Current Report 4 Change of the date of the quarterly report
2009-05-07Report No. 3 General Meeting of Shareholders of Ronson Europe N.V.
2009-03-12Report No. 2 Corporate Governance
2009-03-12Report No. 2 Attachment to Report No. 2
2009-01-30Report No. 1 Dates of publication of periodic reports in 2009
2008
2008-12-30Report No. 47 Conclusion of annexes to the loan agreements
2008-12-23Report No. 46 Conclusion of annexes to the loan agreements
2008-10-21Report No. 45 Attachment to Report No. 45
2008-10-21Report No. 45 Application of Corporate Governance Rules
2008-10-19Report No. 44 Execution of the material agreement with the general contractor
2008-10-10Report No. 43 Shareholders holding at least 5% of voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-10-10Report No. 42 Changes in the Board of Managing Directors
2008-10-10Report No. 41 Resolutions adopted at the Annual General Meeting of the Company's Shareholders held in Rotterdam, the Netherlands
2008-10-01Report No. 40 Execution of the Annex to the Loan Agreement
2008-09-25Report No. 39 Draft resolutions to be voted on at the General Meeting of Shareholders of Ronson Europe N.V.
2008-09-18Report No. 38 General Meeting of Shareholders of Ronson Europe N.V.
2008-09-08Report No. 37 Execution of the material agreement with the general contractor
2008-09-05Report No. 36 Information about transactions related to the Company
2008-09-04Report No. 35 Termination of employment and management board membership of Dror Kerem, the president of the Company, and the resignation from the management board of Mr. Karim Habra
2008-09-01Report No. 34 Information about transactions related to the Company
2008-08-25Report No. 33 Information about transactions related to the Company
2008-08-21Report No. 32 Information about transactions related to the Company
2008-08-21Report No. 31 Execution of the Annex to the Loan Agreement
2008-07-31Report No. 30 Information about transactions related to the Company
2008-07-28Report No. 29 Information about transactions related to the Company
2008-07-22Report No. 28 Information about transactions related to the Company
2008-07-21Report No. 27 Information about transactions related to the Company
2008-07-18Report No. 26 Information about transactions related to the Company
2008-07-16Report No. 25 Information about transactions related to the Company
2008-07-15Report No. 24 Information about transactions related to the Company
2008-07-14Report No. 23 Information about transactions related to the Company
2008-07-09Report No. 22 Information about transactions related to the Company
2008-07-08Report No. 21 Summary of the Offering
2008-07-08Report No. 20 Information about transactions related to the Company
2008-07-07Report No. 19 Information about transactions related to the Company
2008-07-03Report No. 18 The admission of 300,000 shares in the share capital of Ronson Europe N.V. to trading on the Warsaw Stock Exchange
2008-07-02Report No. 17 Registration of Shares in the NDS
2008-07-02Report No. 16 Information about transactions related to the Company
2008-06-30Report No. 15 Information about transactions related to the Company
2008-06-27Report No. 14 Information about transactions related to the Company
2008-06-25Report No. 13 Information about transactions related to the Company
2008-06-24Report No. 12 Appointing Company?s external auditor for the financial year 2008
2008-06-24Report No. 11 Changes in the Management and Supervisory Board
2008-06-24Report No. 10 Resolutions adopted at the Annual General Meeting of the Company?s Shareholders held in Rotterdam, the Netherlands
2008-06-24Report No. 9 Shareholders holding at least 5% of voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-06-06Report No. 8 Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-05-28Report No. 7 Information about transactions related to the Company
2008-05-28Report No. 6 Information about transactions related to the Company
2008-05-27Report No. 5 Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-04-30Report No. 4 Information about transactions related to the Company
2008-04-24Report No. 3 Attachment to Report No. 3
2008-04-24Report No. 3 Information about transactions related to the Company
2008-04-22Report No. 2 Attachment to Report No. 2
2008-04-22Report No. 2 Information about transactions related to the Company
2008-02-19Report No. 1
2007
2007-12-14Report No. 14 Information about transactions related to the Company
2007-11-13Report No. 12 Summary of the Offering
2007-11-09Report No. 11 Date for filing periodical report
2007-11-09Report No. 10 Publication of the Rules of the Board of Directors
2007-11-06Report No. 9 Information about transactions which relate to the Company
2007-11-06Report No. 8 Notification of a change in the shareholding in the Company
2007-11-02Report No. 7 Introduction of the Company shares to trading on the Warsaw Stock Exchange
2007-10-31Report No. 6 Admission of shares to trading on the Warsaw Stock Exchange
2007-10-31Report No. 5 Registration of Shares in the NDS
2007-10-30Report No. 4 Allotment of the Offer Shares and issue of the New Shares
2007-10-26Report No. 3 Declaration of the Board of Directors of Ronson Europe N.V. on the adoption of corporate governance rules
2007-10-24Report No. 1 Joining to ESPI
2007-10-24Report No. 2 Establishment of the Offer Price