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REINO Capital

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Current reports

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Year: WSZYSTKIE 2025 2024 2023 2022
Current report no. 1/2024
Published on: 10 January 2024 at. 13:01
The Management Board of REINO Capital S.A. with its registered office in Warsaw (the “Company”) informs that today it received information about the registration on August 21, 2023 by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, of an amendment to the Company’s Articles of Association made by resolutions adopted by Ordinary General Meeting of the Company on June 29, 2023:
Additional materials:
rnc raport-kwartalny-3Q2023 podp 2023-11-29
plik PDF (1.28 MB)
strategia i ryzyka Grupy Kapitalowej 2018-11-30-EN
plik PDF (218.41 kB)
DETAILS
Current report no. 12/2023
Published on: 13 December 2023 at. 13:02
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of REINO Capital S.A. on June 29, 2023, the Management Board of REINO Capital S.A. with its registered office in Warsaw, in connection with the Ordinary General Meeting
Additional materials:
Obowiazek-informacyjny RODO RNC
plik PDF (127.91 kB)
DETAILS
Current report no. 12/2022
Published on: 15 December 2022 at. 13:05
The Management Board of REINO Capital S.A. with its registered office in Warsaw (the “Company”) informs that today it received information about the registration on August 21, 2023 by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, of an amendment to the Company’s Articles of Association made by resolutions adopted by Ordinary General Meeting of the Company on June 29, 2023:
Additional materials:
rnc raport-kwartalny-3Q2023 podp 2023-11-29
plik PDF (1.28 MB)
strategia i ryzyka Grupy Kapitalowej 2018-11-30-EN
plik PDF (218.41 kB)
DETAILS
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