Current reports

Court registers amendments of Company’s Articles of Association concerning target share capital The Management Board of REINO Capital S.A., based in Warsaw, (“Company”) announces that the District Court for the Capital City of Warsaw in Warsaw,…

RF CorVal confirms termination of strategic partnership agreement Report content: The Management Board of REINO Capital S.A., based in Warsaw (“Issuer“), announces that on 27 July 2020 the Issuer and a subsidiary of the Issuer –…

Termination of Strategic Partnership Umbrella Agreement with RF CorVal The Management Board of REINO Capital S.A., based in Warsaw (“Issuer“), announces that on 13 July 2020 the Issuer and a subsidiary of the Issuer – REINO…

List of shareholders with at least 5% of voting rights at REINO Capital S.A.’s Ordinary General Meeting scheduled for 29 June 2020 In connection with an Ordinary General Meeting scheduled for 29 June 2020, the Management…

Content of resolutions adopted by the Company’s Ordinary General Meeting The Management Board of REINO Capital S.A., based in Warsaw, (“Company”) announces that the Company’s Ordinary General Meeting (“General Meeting”) adopted resolutions, the content of which…

Logistics platform managed by REINO IO Logistics closes first transaction The Management Board of REINO Capital S.A., based in Warsaw, (“Issuer”) announces that on 18 June 2020 an agreement was executed to purchase a logistics centre…

Termination of preliminary agreements to acquire BUMA Group companies The Management Board of REINO Capital SA (“Issuer”) hereby discloses the following inside information on the execution today by the Issuer and a subsidiary of the Issuer…

Notice of Ordinary General Meeting of REINO Capital S.A. scheduled for 29 June 2020  Pursuant to art. 395, art. 399 § 1, art. 4021 and art. 4022 of the Polish Commercial Companies Code, the Management Board of…

RF CorVal and Luxembourg-based fund withdraw from acquisition of BUMA Group’s companies and assets The Management Board of REINO Capital SA (“Issuer,” “Company”) hereby discloses the following inside information, having received yesterday a statement from Andrew…

Financing secured for key projects in transition period The Management Board of REINO Capital S.A. (“Issuer,” “Company”) hereby discloses the following inside information on having secured material financing for preparatory works for the transactions to acquire…

Change in publication date for separate and consolidated annual report for 2019 In reference to current report 6/2020 of 27 January 2020 regarding the 2020 reporting schedule, acting pursuant to § 21 sec. 1 and 3…

List of shareholders with at least 5% of voting rights at REINO Capital S.A.’s Extraordinary General Meeting scheduled for 27 February 2020 In connection with an Extraordinary General Meeting scheduled for 27 February 2020, the Management…

Preliminary agreements to acquire BUMA Group’s operating businesses The Management Board of REINO Capital SA (“Issuer,” “Company”) hereby discloses inside information on the execution on 28 February 2020 by a subsidiary of the Issuer – REINO…

Appointment of new Supervisory Board member The Management Board of REINO Capital S.A., based in Warsaw (“Company”), announces that the Company’s Extraordinary General Meeting on 27 February 2020 adopted a resolution to appoint Mr. Kamil Majewski…

Content of resolutions adopted by the Company’s Extraordinary General Meeting The Management Board of REINO Capital S.A., based in Warsaw, (“Company”) announces that the Company’s Extraordinary General Meeting (“General Meeting”) adopted resolutions, the content of which…

Resignation by member of REINO Capital’s Supervisory Board  The Management Board of REINO Capital S.A.  (“Company”) announces that the Company received today Mr. Tomasz Buczak’s resignation as Supervisory Board member, effective from 27 February 2020. Mr….

Candidate proposed for REINO Capital’s Supervisory Board The Management Board of REINO Capital S.A.  (“Company”) announces that today the Company received Mr. Kamil Majewski’s application for the post of member of the Company’s Supervisory Board in…

Preliminary agreements to acquire BUMA Group’s properties The Management Board of REINO Capital S.A. (“Issuer,” “Company”) hereby discloses the following inside information on the execution on 14 February 2020 by Luxembourg-based fund REINO RF CEE Real…

Preliminary agreements to acquire first investment target for logistics platform created with Issuer’s participation – correction of typographical error The Management Board of REINO Capital S.A. announces that as a result of an obvious typographical error…

Preliminary agreements to acquire first investment target for logistics platform created with Issuer’s participation The Management Board of REINO Capital S.A., based in Warsaw, (“Issuer”) announces that on 31 January 2020 an agreement was executed to…

Receipt of notification on change in Company shareholding in connection with registration at National Court Register of share capital increase through series G share issue The Management Board of REINO CAPITAL S.A., based in Warsaw, (“Company”)…

Notification of transactions on Issuer’s shares The Management Board of REINO Capital S.A., based in Warsaw, (“Company”) announces that it received today a notification from Poligo Capital sp. z o.o. – an entity closely related to…

Notice of Extraordinary General Meeting to be held on 27 February 2020 Acting pursuant to art. 399 § 1 of the Polish Commercial Companies Code in connection with art. 4021 of the Polish Commercial Companies Code and…

Reporting schedule for 2020 The Management Board of REINO Capital S.A. hereby announces its reporting schedule for 2020: 1. Extended consolidated quarterly reports: – Q1 2020 quarterly report – 27 May 2020 – Q3 2020 quarterly…

Court registers Company’s share capital increase and amendment of Articles of Association In reference to current report 35/2019 of 10 December 2019, the Management Board of REINO Capital S.A., based in Warsaw, (“Company”) announces that today…

Change in date for executing agreements related to BUMA acquisition The Management Board of REINO Capital S.A. (“Issuer,” “Company”) hereby discloses the following inside information on agreement being reached between a consortium consisting of the Issuer,…

Issuer’s subsidiary signs material agreement to provide asset management services as part of investment platform for logistics market The Management Board of REINO Capital S.A., based in Warsaw, (“Issuer”) announces that on 20 January 2020, as…

Key investor brought in for first investment project under logistics platform and strategic partnership on warehousing market The Management Board of REINO Capital S.A., based in Warsaw, (“Issuer”) announces that on 20 January 2020 REINO IO…

Notification of transaction on Issuer’s shares by person closely related to person discharging managerial duties Legal basis: art. 19 sec. 3 of the MAR The Management Board of REINO Capital S.A., based in Warsaw, (“Company”) announces…