Consolidated financial statement for the third quarter of 2019
2 December 2019Prepared in accordance with International Financial Reporting Standards Consolidated interim report Arcus Spółka Akcyjna for the period from 1 January
Current Report No 19/2019
29 November 2019Draft Resolutions to be presented at the Extraordinary General Meeting of Shareholders 2019
Consolidated financial statement for the year ended 31 December 2018
28 September 2019Consolidated financial statement for the year ended 31 December 2018 Report of the independent statutory auditor Statement on compliance with
Current Report No 11/2018
27 June 2018Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A. 2018
Current Report No 10/2018
27 June 2018Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A. 2018
Current Report No 8/2018
11 June 2018Other documents to be presented at the Ordinary General Meeting of Shareholders 2018
Current Report No 6/2018
30 May 2018Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders 2018
Current Report No 7/2018
30 May 2018Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2018
Current Report No 5/2018
30 May 2018Notice convening the Ordinary General Meeting of Shareholders 2018
Current Report No 15/2017
30 June 2017Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A. 2017
Current Report No 14/2017
29 June 2017Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A. 2017
Current Report No 12/2017
6 June 2017Other documents to be presented at the Ordinary General Meeting of Shareholders 2017
Current Report No 11/2017
1 June 2017Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2017
Current Report No 10/2017
1 June 2017Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders 2017
Current Report No 9/2017
1 June 2017Notice convening the Ordinary General Meeting of Shareholders 2017
Current Report No 13/2016
13 June 2016Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
Current Report No 12/2016
2 June 2016Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
Current Report No 10/2016
13 May 2016Other documents for the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
Current Report No 9/2016
6 May 2016Content of the Supervisory Board’s reports to be presented at the OGM of Arcus S.A. Shareholders 2016
Current Report No 8/2016
6 May 2016Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
Current Report No 7/2016
6 May 2016Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
Current Report No 13/2015
25 June 2015Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
Current Report No 11/2015
23 June 2015Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2015
Current Report No 7/2015
22 May 2015Other documents for the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2015
Current Report No 6/2015
19 May 2015Conetnt of Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
Current Report No 5/2015
19 May 2015Content of Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
Current Report No 6/2015
19 May 2015Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
Current Report No 4/2015
18 May 2015Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
Current Report No 16/2014
23 June 2014Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
Current Report No 13/2014
18 June 2014Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2014
Current Report No 11/2014
23 May 2014Additional materials to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
Current Report No 8/2014
22 May 2014Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
Current Report No 10/2014
22 May 2014Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
Current Report No 9/2014
22 May 2014Content of Draft Resolutions (including amendments to the Company’s Articles of Association) to be presented at the Ordinary General Meeting
Current Report No 8/2014
22 May 2014Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders. 2014
Current Report No 27/2013
26 June 2013Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. 2013
Current Report No 21/2013
21 June 2013Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
Current Report No 16/2013
29 May 2013Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
Current Report No 14/2013
23 May 2013Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
Current Report No 15/2013
23 May 2013The content of Draft Resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at
Current Report No 21/2012
21 June 2012Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
Current Report No 18/2012
15 June 2012Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
Current Report No 15/2012
29 May 2012Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
Current Report No 12/2012
18 May 2012Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
Current Report No 13/2012
18 May 2012Content of Draft Resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at the
Current Report No 34/2011
18 October 2011Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of ARCUS S.A. Shareholders held
Current Report No 31/2011
11 October 2011Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Shareholders held on 11 October 2011 2011
Current Report No 29/2011
15 September 2011Content of Draft Resolutions (including amendments to the Articles of Association) to be presented at the Extraordinary General Meeting of
Current Report No 18/2011
2 June 2011Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2011
Current Report No 11/2011
26 May 2011Resolutions adopted by the Ordinary General Meeting of Shareholders held on 26 May 2011 2011
Current Report No 6/2011
29 April 2011Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2011
Current Report No 8/2011
29 April 2011Content of draft resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at the
Current Report No. 22/2010
1 June 2010List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders 2010
Current Report No. 21/2010
27 May 2010Resolutions adopted by the Ordinary General Meeting of Shareholders held on 27 May 2010 2010
Current Report No. 17/2010
30 April 2010Information on convening an Ordinary General Meeting of ARCUS S.A. Company Shareholders 2010
Current Report No. 18/2010
30 April 2010The content of Draft Resolutions and other materials to be presented at the Ordinary General Meeting of ARCUS S.A. Company
Current report No. 14/2010
2 April 2010Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders 2010
Current report No.12/2010
30 March 2010Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders held on 30 March 2010 2010
Current report no. 5/2010
2 March 2010Notice of Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders 2010
Current report no. 6/2010
2 March 2010Draft Resolutions with justification for the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders 2010
Current report No 35/2009
26 May 2009Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders. 2009
Current report No 32/2009
21 May 2009Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders. 2009
Current report No 30/2009
7 May 2009Draft Resolutions with justification and relevant Annexes for the ARCUS S.A. Ordinary General Meeting of Shareholders 2009
Current report No 26/2009k
7 May 2009Adjustment Report in respect to the Current Report No 26/2009 of April 27, 2009 regarding the ARCUS S.A. Ordinary General