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Reports

Current
Periodic
Annual
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2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2019
30-01-2019, Arcus SA, ESPI

Dates of publication of interim reports in 2019 and a statement as to the intention to disclose consolidated quarterly reports

2018
20-12-2018, Arcus SA, ESPI

Acquisition of shares

17-12-2018, Arcus SA, ESPI

Information on extension of the validity period of the guarantee of payment for the benefit of Energa-Operator S.A. of the amount covering claims in connection with a court dispute concerning the execution of a significant agreement between the Issuer and Energa-Operator S.A.

27-09-2018, Arcus SA, ESPI

Conclusion of an annex to the agreement with Santander Bank Polska S.A.

24-09-2018, Arcus SA, ESPI

Conclusion of an investment agreement

19-09-2018, Arcus SA, ESPI

Reaching a court settlement between the Consortium of DecSoft S.A. and Arcus S.A. and the State Treasury - Centrum Systemów Informacyjnych Ochrony Zdrowia (“Center of Information Systems for Healthcare”)

05-07-2018, Arcus SA, ESPI

Supervisory Board’s Resolution regarding changes in the composition of the Audit Committee

27-06-2018, Arcus SA, ESPI

Appointment of Members of the Management Board for the term of office

27-06-2018, Arcus SA, ESPI

Appointment of the Members of the Supervisory Board for the next joint three-year term of office

27-06-2018, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A.

27-06-2018, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A.

26-06-2018, Arcus SA, ESPI

Significant agreement

11-06-2018, Arcus SA, ESPI

Other documents to be presented at the Ordinary General Meeting of Shareholders

30-05-2018, Arcus SA, ESPI

Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

30-05-2018, Arcus SA, ESPI

Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders

30-05-2018, Arcus SA, ESPI

Notice convening the Ordinary General Meeting of Shareholders

24-05-2018, Arcus SA, ESPI

Correction of an annual report for the year 2017

30-01-2018, Arcus SA, ESPI

Dates of publication of interim reports in 2018 and a statement as to the intention to disclose consolidated quarterly reports

02-01-2018, Arcus SA, ESPI

Non-occurrence of the condition for withdrawal from a significant agreement

02-01-2018, Arcus SA, ESPI

Correction of current reports numbering

2017
29-12-2017, Arcus SA, ESPI

Conclusion of a significant agreement for the supply of printers and printing devices

22-12-2017, Arcus SA, ESPI

Significant agreement

15-12-2017, Arcus SA, ESPI

Information on the extension of the validity period of the guarantee of payment to Energa-Operator S.A. of the amount covering the claims in connection with a court dispute concerning the performance of a significant agreement between the Issuer and Energa-Operator S.A.

13-12-2017, Arcus SA, ESPI

An agreement for 176,000,000 printouts and copies for mBank

08-12-2017, Arcus SA, ESPI

Information on filling a counterclaim by Energa-Operator S.A. as regards claims for damages in connection with a dispute concerning the execution of significant contracts

12-10-2017, Arcus SA, ESPI

Correction of current reports numbering

11-10-2017, Arcus SA, ESPI

Selection of an entity authorised to audit the financial statements

11-10-2017, Arcus SA, ESPI

Adoption of the Resolution of the Supervisory Board on changes in the composition of the Audit Committee

03-10-2017, Arcus SA, ESPI

Information on the commencement of the review of strategic options in all areas of the Issuer's operations

28-09-2017, Arcus SA, ESPI

Significant agreement

25-09-2017, Arcus SA, ESPI

Information on filling a lawsuit against Energa-Operator S.A. as regards claims for damages in connection with a dispute concerning the execution of significant contracts

30-06-2017, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A.

29-06-2017, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A.

09-06-2017, Arcus SA, ESPI

Selection of an entity authorised to audit the financial statements

06-06-2017, Arcus SA, ESPI

Other documents to be presented at the Ordinary General Meeting of Shareholders

01-06-2017, Arcus SA, ESPI

Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

01-06-2017, Arcus SA, ESPI

Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders

01-06-2017, Arcus SA, ESPI

Notice convening the Ordinary General Meeting of Shareholders

31-05-2017, Arcus SA, ESPI

Significant agreement

12-05-2017, Arcus SA, ESPI

Information on the issuance by the insurer of a new guarantee of payment to Energa-Operator S.A. of the amount covering claims in connection with litigation concerning execution of a significant agreement between the Issuer and Energa-Operator S.A.

09-05-2017, Arcus SA, ESPI

Information on filling a lawsuit against Energa-Operator S.A. as regards claims arising from the  execution of a performance bond issued for the benefit of Energa-Operator S.A.

27-04-2017, Arcus SA, ESPI

Information on securing the Issuer’s claim against Energa-Operator S.A. in connection with the execution by the insurer of a performance bond issued for the benefit of Energa-Operator S.A.

26-04-2017, Arcus SA, ESPI

Receipt of a demand for payment in connection with the execution by the insurer of a performance bond issued with regard to a significant agreement concluded by the Issuer

10-03-2017, Arcus SA, ESPI

Agreement with Kyocera Document Solutions Europe

01-03-2017, Arcus SA, ESPI

Notification from the insurer concerning the intention to execute a performance bond issued with regard to a significant agreement concluded by the Issuer

26-01-2017, Arcus SA, ESPI

Dates of publication of interim reports in 2017 and a statement as to the intention to disclose consolidated quarterly reports

2016
30-12-2016, Arcus SA, ESPI

Geotik Sp. z o.o. (Limited Liability Company) as a new entity in ARCUS Group

29-12-2016, Arcus SA, ESPI

Significant Agreement

30-11-2016, Arcus SA, ESPI

Significant agreement

09-11-2016, Arcus SA, ESPI

Counterclaim

28-10-2016, Arcus SA, ESPI

Resolution of the Supervisory Board on changes to the composition of the Audit Committee

19-10-2016, Arcus SA, ESPI

Addressing a request for payment and request for cessation of further violations against the Issuer to ENERGA – OPERATOR S.A.

10-10-2016, Arcus SA, ESPI

Significant Agreement

27-09-2016, Arcus SA, ESPI

Significant Agreement

05-09-2016, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders

31-08-2016, Arcus SA, ESPI

Changes to the composition of the Management and Supervisory Boards

31-08-2016, Arcus SA, ESPI

Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders

03-08-2016, Arcus SA, ESPI

Other documents for the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders

02-08-2016, Arcus SA, ESPI

Correction of current report no 17/2016 in connection with clerical error.

01-08-2016, Arcus SA, ESPI

Continuation of cooperation with mBank S.A. in the field of printing systems

29-07-2016, Arcus SA, ESPI

Draft Resolutions to be presented at the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders

29-07-2016, Arcus SA, ESPI

Notice of the Extraordinary General Meeting of ARCUS S.A. Shareholders

20-07-2016, Arcus SA, ESPI

Appointment of an entity authorised to audit the financial statements

13-06-2016, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders

02-06-2016, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders

18-05-2016, Arcus SA, ESPI

Request for payment

13-05-2016, Arcus SA, ESPI

Other documents for the Ordinary General Meeting of ARCUS S.A. Shareholders

06-05-2016, Arcus SA, ESPI

Content of the Supervisory Board's reports to be presented at the OGM of Arcus S.A. Shareholders

06-05-2016, Arcus SA, ESPI

Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

06-05-2016, Arcus SA, ESPI

Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders

30-03-2016, Arcus SA, ESPI

Change of trading system at WSE

21-03-2016, Arcus SA, ESPI

ARCUS S.A. to join the Liquidity Support Programme

18-03-2016, Arcus SA, ESPI

List of information disclosed to the public in 2015

08-02-2016, Arcus SA, ESPI

Dates of periodic reports publication in 2016 - Correction

04-02-2016, Arcus SA, ESPI

Additional information regarding newly appointed Member of the Management Board of ARCUS S.A.

28-01-2016, Arcus SA, ESPI

Dates of periodic reports publication in 2016

27-01-2016, Arcus SA, ESPI

Changes in the composition of the Management Board

2015
31-12-2015, Arcus SA, ESPI

Resignation of the Member of the Supervisory Board

24-11-2015, Arcus SA, ESPI

Correction of current report no 25/2015 - Receipt of unfounded request for payment

16-11-2015, Arcus SA, ESPI

Receipt of unfounded request for payment

12-11-2015, Arcus SA, ESPI

Bringing a legal action against Energa-Operator

12-11-2015, Arcus SA, ESPI

Significant agreement

20-10-2015, Arcus SA, ESPI

Receipt of an ineffective declaration from Energa-Operator of withdrawal and termination of Execution Contract

16-10-2015, Arcus SA, ESPI

Call for Energa-Operator to commence negotiations as to the annulment of execution contracts

22-09-2015, Arcus SA, ESPI

Changes in the composition of the Management Board of a subsidiary company

07-08-2015, Arcus SA, ESPI

Significant agreement

07-08-2015, Arcus SA, ESPI

Significant agreement

04-08-2015, Arcus SA, ESPI

Additional information regarding newly appointed Vice President of the Management Board of the Company

31-07-2015, Arcus SA, ESPI

Changes in the composition of the Management Board

30-07-2015, Arcus SA, ESPI

Granting an import letter of credit

26-06-2015, Arcus SA, ESPI

Additional information regarding newly appointed members of the Supervisory Board of ARCUS S.A.

25-06-2015, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders

23-06-2015, Arcus SA, ESPI

Appointment of the Supervisory Board for a new term of office

23-06-2015, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders

19-06-2015, Arcus SA, ESPI

Appointment of an entity authorised to audit the financial statements

19-06-2015, Arcus SA, ESPI

Appointment of the Management Board

22-05-2015, Arcus SA, ESPI

List of information disclosed to the public in 2014

22-05-2015, Arcus SA, ESPI

Other documents for the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders

19-05-2015, Arcus SA, ESPI

Conetnt of Supervisory Board's reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

19-05-2015, Arcus SA, ESPI

Content of Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

18-05-2015, Arcus SA, ESPI

Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders

15-05-2015, Arcus SA, ESPI

A lawsuit filed by Energa-Operator S.A.

21-04-2015, Arcus SA, ESPI

Significant agreement

19-01-2015, Arcus SA, ESPI

Dates of periodic reports publication in 2015

2014
18-12-2014, Arcus SA, ESPI

Request for payment for ENERGA-OPERATOR S.A.

03-12-2014, Arcus SA, ESPI

Debit notes from Energa Operator S.A.

30-09-2014, Arcus SA, ESPI

Changes in the amount of the Company’s share capital

30-09-2014, Arcus SA, ESPI

Amendments to ARCUS S.A. Articles of Association - consolidated text

25-09-2014, Arcus SA, ESPI

Significant agreement

20-08-2014, Arcus SA, ESPI

Appointment of an entity authorised to audit the financial statements

28-07-2014, Arcus SA, ESPI

Information on acquisition of significant assets

14-07-2014, Arcus SA, ESPI

Transaction between related entities

27-06-2014, Arcus SA, ESPI

Information on acquisition of significant assets

26-06-2014, Arcus SA, ESPI

Significant Agreement

23-06-2014, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders

18-06-2014, Arcus SA, ESPI

OGM Resolution regarding the dividend payment

18-06-2014, Arcus SA, ESPI

Changes to the Company’s Articles of Association

18-06-2014, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders

16-06-2014, Arcus SA, ESPI

Opening of an import letter of credit

23-05-2014, Arcus SA, ESPI

Additional materials to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

22-05-2014, Arcus SA, ESPI

Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

22-05-2014, Arcus SA, ESPI

Content of Draft Resolutions (including amendments to the Company’s Articles of Association) to be presented at the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders

22-05-2014, Arcus SA, ESPI

Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders

22-05-2014, Arcus SA, ESPI

Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders.

20-05-2014, Arcus SA, ESPI

Court hearing regarding an attempt at amicable settlement made by ENERGA-OPERATOR S.A.

29-04-2014, Arcus SA, ESPI

List of information disclosed to the public in 2013

25-04-2014, Arcus SA, ESPI

Investment Agreement

25-03-2014, Arcus SA, ESPI

Correction of current report number 18/2009 of 16th March 2009 concerning new deadlines for publication of periodical reports in 2009

25-03-2014, Arcus SA, ESPI

Rating granted by Dun & Bradstreet information agency

19-03-2014, Arcus SA, ESPI

Notice of the date of the court hearing regarding an attempt at amicable settlement made by ENERGA-OPERATOR S.A.

03-03-2014, Arcus SA, ESPI

Notice of the date of the court hearing regarding an attempt at amicable settlement made by ENERGA-OPERATOR S.A.

17-01-2014, Arcus SA, ESPI

Dates of periodic reports publication in 2014

2013
30-12-2013, Arcus SA, ESPI

Notification regarding the change in shareholding

30-12-2013, Arcus SA, ESPI

Application for a summons to a conciliation hearing

17-12-2013, Arcus SA, ESPI

Application for a summons to a conciliation hearing

26-11-2013, Arcus SA, ESPI

Sale agreement

29-10-2013, Arcus SA, ESPI

A motion to redeem the Company's own shares

03-09-2013, Arcus SA, ESPI

Current Transactions of significant agreement's value

30-07-2013, Arcus SA, ESPI

Appointment of an entity authorised to audit the financial statements

04-07-2013, Arcus SA, ESPI

Settlement with the Social Insurance Institution

02-07-2013, Arcus SA, ESPI

Significant Agreement

02-07-2013, Arcus SA, ESPI

Significant Agreement

28-06-2013, Arcus SA, ESPI

Significant Agreement

26-06-2013, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A.

25-06-2013, Arcus SA, ESPI

Additional information on Member of ARCUS S.A. Supervisory Board

21-06-2013, Arcus SA, ESPI

Significant Agreement

21-06-2013, Arcus SA, ESPI

OGM Resolution regarding the dividend payment

21-06-2013, Arcus SA, ESPI

Changes to the composition of the Company’s Supervisory Board

21-06-2013, Arcus SA, ESPI

Changes to the Company’s Articles of Association

21-06-2013, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders

20-06-2013, Arcus SA, ESPI

Resignation of the Member of the Supervisory Board

14-06-2013, Arcus SA, ESPI

Settlement with the Social Insurance Institution

13-06-2013, Arcus SA, ESPI

Significant agreement

03-06-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

29-05-2013, Arcus SA, ESPI

Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

23-05-2013, Arcus SA, ESPI

The content of Draft Resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders

23-05-2013, Arcus SA, ESPI

Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders

22-05-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

17-05-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

10-05-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemptio

29-04-2013, Arcus SA, ESPI

List of information disclosed to the public in 2012

26-03-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

25-03-2013, Arcus SA, ESPI

Performance of commercial cooperation agreement concluded between ARCUS S.A. and PRAXIS S.A. – orders of significant agreement’s value

11-03-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

15-02-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

08-02-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

04-02-2013, Arcus SA, ESPI

Significant Agreement

14-01-2013, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

09-01-2013, Arcus SA, ESPI

Dates of periodic reports publication in 2013

07-01-2013, Arcus SA, ESPI

Tender for the supply of smart energy meters

2012
28-12-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

20-12-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

11-12-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

06-12-2012, Arcus SA, ESPI

06/12/2012 Current Report No 43/2012 Transactions of significant agreement’s value pdf 43_201

04-12-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

27-11-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

19-11-2012, Arcus SA, ESPI

Transactions in ARCUS S.A. shares

09-11-2012, Arcus SA, ESPI

Transactions of significant agreement's value

30-10-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

29-10-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

22-10-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

15-10-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

08-10-2012, Arcus SA, ESPI

08/10/2012 Current Report No 34/2012 Information on transactions concluded within own shares acquisition for the purpose of thier redemption

01-10-2012, Arcus SA, ESPI

nformation on transactions concluded within own shares acquisition for the purpose of their redemption

01-10-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

24-09-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

17-09-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

10-09-2012, Arcus SA, ESPI

Information on transactions concluded within own shares acquisition for the purpose of their redemption

30-08-2012, Arcus SA, ESPI

Acquisition of own shares for the purposes of their redemption

20-08-2012, Arcus SA, ESPI

Performance of commercial cooperation agreement concluded between ARCUS S.A. and POLCAN - orders of significant agreement's value

20-08-2012, Arcus SA, ESPI

20/08/2012 Current Report No 26/2012 Performance of commercial cooperation agreement concluded between ARCUS S.A. and PRAXIS S.A. - orders of significant agreement's value

14-08-2012, Arcus SA, ESPI

Court registration of changes to the Company's Articles of Association after the Ordinary General Meeting of Shareholders

20-07-2012, Arcus SA, ESPI

Significant Agreement

21-06-2012, Arcus SA, ESPI

Appointment of an entity authorised to audit the financial statements

21-06-2012, Arcus SA, ESPI

Significant Agreement

21-06-2012, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders

15-06-2012, Arcus SA, ESPI

Amendments to the Articles of Association of the Company

15-06-2012, Arcus SA, ESPI

Changes to the composition of the Supervisory Board

15-06-2012, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders

13-06-2012, Arcus SA, ESPI

Resignation of the Member of the Supervisory Board

31-05-2012, Arcus SA, ESPI

Significant agreement

29-05-2012, Arcus SA, ESPI

Content of the Supervisory Board's reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

25-05-2012, Arcus SA, ESPI

Transactions of Significant Agreement's value

18-05-2012, Arcus SA, ESPI

Content of Draft Resolutions and other materials (including amendments to the Company's Articles of Association) to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders

18-05-2012, Arcus SA, ESPI

Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders

09-05-2012, Arcus SA, ESPI

Changes to the composition of the Management Board

02-05-2012, Arcus SA, ESPI

Significant agreement concluded with the City of Łódź

27-04-2012, Arcus SA, ESPI

Significant agreement

20-04-2012, Arcus SA, ESPI

Institution of legal proceedings

22-03-2012, Arcus SA, ESPI

Transactions of significant agreement's value

22-03-2012, Arcus SA, ESPI

Correction to the financial statement for the fourth quarter of 2011

29-02-2012, Arcus SA, ESPI

Significant agreement

01-02-2012, Arcus SA, ESPI

Significant agreement

26-01-2012, Arcus SA, ESPI

List of information disclosed to the public in 2011

17-01-2012, Arcus SA, ESPI

Transactions of significant agreement's value

17-01-2012, Arcus SA, ESPI

Dates of periodic reports publication in 2012 and statement regarding the intention to publish consolidated quarterly reports

2011
30-12-2011, Arcus SA, ESPI

Annex to the credit agreement

30-12-2011, Arcus SA, ESPI

Performance of agreements for BRE Leasing Ltd. - sale of significant agreement's value

29-12-2011, Arcus SA, ESPI

Orders of significant agreement's value

21-12-2011, Arcus SA, ESPI

Registration by the Court of changes to ARCUS S.A. Articles of Association after the Extraordinary General Meeting of Shareholders - consolidated text of the Articles of Association

15-12-2011, Arcus SA, ESPI

Transactions of significant agreement's value

22-11-2011, Arcus SA, ESPI

Significant agreement

22-11-2011, Arcus SA, ESPI

Transactions of significant agreement's value

18-10-2011, Arcus SA, ESPI

Detailed information regarding newly appointed Member of the Supervisory Board

18-10-2011, Arcus SA, ESPI

Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of ARCUS S.A. Shareholders held on 11 October 2011

11-10-2011, Arcus SA, ESPI

Changes to the composition of the Supervisory Board

11-10-2011, Arcus SA, ESPI

Changes to the Company's Articles of Association

11-10-2011, Arcus SA, ESPI

Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Shareholders held on 11 October 2011

06-10-2011, Arcus SA, ESPI

Transactions of significant agreement's value

15-09-2011, Arcus SA, ESPI

Content of Draft Resolutions (including amendments to the Articles of Association) to be presented at the Extraordinary General Meeting of ARCUS S.A. Company Shareholders

15-09-2011, Arcus SA, ESPI

Noticeof the Extraordinary General Meting of ARCUS S.A. Shareholders

12-09-2011, Arcus SA, ESPI

Significant agreement

02-09-2011, Arcus SA, ESPI

Resignation of the Member of the Supervisory Board

30-08-2011, Arcus SA, ESPI

Significant agreement

19-08-2011, Arcus SA, ESPI

Significant agreement

21-07-2011, Arcus SA, ESPI

Changes to the composition of the Management Board

28-06-2011, Arcus SA, ESPI

Significant agreement

 

17-06-2011, Arcus SA, ESPI

Court registration of changes to the Company's Articles of Association - consolidated text of the Articles of Association

10-06-2011, Arcus SA, ESPI

Transactions of significant agreement's value

09-06-2011, Arcus SA, ESPI

Performance of cooperation agreement on trade concluded between ARCUS S.A. and PRAXIS S.A. - orders of significant agreement's value

02-06-2011, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders

02-06-2011, Arcus SA, ESPI

Request for the contractual penalty payment - another letter from ZUS (the Social Insurance Institution)

01-06-2011, Arcus SA, ESPI

Additional infromation regarding newly appointed Members of the Supervisory Board

01-06-2011, Arcus SA, ESPI

Additional information regarding the President of the Management Board

31-05-2011, Arcus SA, ESPI

Performance of cooperation agreement on trade concluded between ARCUS S.A. and POLCAN - orders of significant agreement's value

26-05-2011, Arcus SA, ESPI

Amendments to the Company's Articles of Association

26-05-2011, Arcus SA, ESPI

Changes to the composition of the Supervisory Board

26-05-2011, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of Shareholders held on 26 May 2011

26-05-2011, Arcus SA, ESPI

Appointment of Members of the Management Board

26-05-2011, Arcus SA, ESPI

Acquisition of DocuSoft Ltd. stocks

29-04-2011, Arcus SA, ESPI

Content of draft resolutions and other materials (including amendments to the Company's Articles of Association) to be presented at the Ordinary General Meeting of Shareholders

29-04-2011, Arcus SA, ESPI

Appointment of an entity authorized to audit the financial statements

29-04-2011, Arcus SA, ESPI

Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders

19-04-2011, Arcus SA, ESPI

List of information disclosed to the public in 2010

01-04-2011, Arcus SA, ESPI

Request for contractual penalty payment

01-03-2011, Arcus SA, ESPI

Changes in the composition of the Management Board

12-01-2011, Arcus SA, ESPI

Changes in the composition of the Management Board

05-01-2011, Arcus SA, ESPI

Dates of interim reports publication in 2011

2010
15-12-2010, Arcus SA, ESPI

Significant agreement

09-12-2010, Arcus SA, ESPI

Significant agreement

06-12-2010, Arcus SA, ESPI

Performance of business cooperation contract concluded between ARCUS S.A. and PRAXIS S.A.

01-12-2010, Arcus SA, ESPI

Performance of agreements concluded between ARCUS S.A. and Armed Forces Procurement Department

02-11-2010, Arcus SA, ESPI

 Performance of agreements concluded between ARCUS S.A. and Armed Forces Procurement Department

19-10-2010, Arcus SA, ESPI

Significant agreement concluded with the Lodz Voivodship - implementation of 'Lodz Voivodship Regional medical Information System' project

05-10-2010, Arcus SA, ESPI

Performance of commercial coopertaion agreement concluded between ARCUS S.A. and ACTION S.A. - transactions of significant agreement's value

02-09-2010, Arcus SA, ESPI

Performance of commercial cooperation agreement concluded between ARCUS S.A. and BIUROMAX Ltd.

29-06-2010, Arcus SA, ESPI

A supplement to the unconsolidated and consolidated annual financial statements for the year ended 31 December 2009

18-06-2010, Arcus SA, ESPI

Appointment of an entity authorised to audit the financial statements

14-06-2010, Arcus SA, ESPI

Performance of business cooperation contract concluded between ARCUS S.A. and PRAXIS S.A. - orders of significant agreement's value

02-06-2010, Arcus SA, ESPI

Significant agreement - fleet management system

01-06-2010, Arcus SA, ESPI

List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders

27-05-2010, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of Shareholders held on 27 May 2010

05-05-2010, Arcus SA, ESPI

Significant Agreement

04-05-2010, Arcus SA, ESPI

List of information disclosed to the public in 2009

30-04-2010, Arcus SA, ESPI

The content of Draft Resolutions and other materials to be presented at the Ordinary General Meeting of ARCUS S.A. Company Shareholders

30-04-2010, Arcus SA, ESPI

Information on convening an Ordinary General Meeting of ARCUS S.A. Company Shareholders

26-04-2010, Arcus SA, ESPI

Transactions of significant agreement's value

13-04-2010, Arcus SA, ESPI

Detailed information regarding newly appointed Member of the Supervisory Board

02-04-2010, Arcus SA, ESPI

Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders

31-03-2010, Arcus SA, ESPI

Changes to the composition of the Supervisory Board

30-03-2010, Arcus SA, ESPI

Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Company's Shareholders held on 30 March 2010

30-03-2010, Arcus SA, ESPI

Information on ARCUS S.A. Company's shares acquisition

30-03-2010, Arcus SA, ESPI

Information submitted to the Company on the basis of Art. 69 of the Act on Public Offering

02-03-2010, Arcus SA, ESPI

Draft Resolutions with justification for the Extraordinary General Meeting of ARCUS S.A. Company's Shareholders

02-03-2010, Arcus SA, ESPI

Notice of Extraordinary General Meeting of ARCUS S.A. Company's Shareholders

25-02-2010, Arcus SA, ESPI

Resignation of a Supervisory Board Member

16-02-2010, Arcus SA, ESPI

Transactions in ARCUS S.A. Company's securities

20-01-2010, Arcus SA, ESPI

Conclusion of a significant agreement with the Social Insurance Institution

11-01-2010, Arcus SA, ESPI

Dates of periodic reports publication in 2010 and statement regarding the intention to publish consolidated quarterly reports

2009
27-11-2009, Arcus SA, ESPI

Significant agreement

13-11-2009, Arcus SA, ESPI

Execution of business cooperation agreement between ARCUS S.A. and BIUROMAX Sp. z o.o. (Limited Liability Company) – transactions’ value meets the legal criteria of a significant agreement

05-11-2009, Arcus SA, ESPI

Execution of business cooperation agreement between ARCUS S.A. and PRAXIS S.A. – transactions’ value meets the legal criteria of significant agreement

30-10-2009, Arcus SA, ESPI

Significant Agreement

23-07-2009, Arcus SA, ESPI

Court registration of ARCUS S.A. share capital increase

23-07-2009, Arcus SA, ESPI

Court registration of amendments to ARCUS S.A. Articles of Association (with annex)

16-07-2009, Arcus SA, ESPI

Execution of business cooperation agreement between ARCUS S.A. and PRAXIS S.A. - transactions' value meets the legal criteria of significant agreement

17-06-2009, Arcus SA, ESPI

Appointment of an entity authorised to audit the financial statements

17-06-2009, Arcus SA, ESPI

Changes to the Management Board composition

17-06-2009, Arcus SA, ESPI

Consolidated text of the Company's Articles of Association

05-06-2009, Arcus SA, ESPI

Liquidity Support Programme

28-05-2009, Arcus SA, ESPI

Liquidity Support Programme ARCUS S.A. C series bearer ordinary shares assimilation in the National Depository for Securities (KDPW S.A.)

27-05-2009, Arcus SA, ESPI

ARCUS S.A. C series bearer ordinary shares registration in the National Depository for Securities (KDPW S.A.).

26-05-2009, Arcus SA, ESPI

Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders.

26-05-2009, Arcus SA, ESPI

Admission and introduction of ARCUS S.A. company C series bearer ordinary shares to exchange trading.

21-05-2009, Arcus SA, ESPI

Appointment of the Supervisory Board Member.

21-05-2009, Arcus SA, ESPI

Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders.

20-05-2009, Arcus SA, ESPI

Adjustment to the quarterly report for the first quarter of 2009 (SR 1/2009).

07-05-2009, Arcus SA, ESPI

Draft Resolutions with justification and relevant Annexes for the ARCUS S.A. Ordinary General Meeting of Shareholders

07-05-2009, Arcus SA, ESPI

Adjustment Report in respect to the Current Report No 26/2009 of April 27, 2009 regarding the ARCUS S.A. Ordinary General Meeting of Shareholders.

07-05-2009, Arcus SA, ESPI

Significant AgreementResignation of Supervisory Board Member.

29-04-2009, Arcus SA, ESPI

Significant Agreement.

29-04-2009, Arcus SA, ESPI

Disclosure of delayed information.

27-04-2009, Arcus SA, ESPI

Notice of Ordinary General Meeting of Shareholders.

23-04-2009, Arcus SA, ESPI

Significant Agreement.

21-04-2009, Arcus SA, ESPI

The list of information disclosed to the public in 2008.

15-04-2009, Arcus SA, ESPI

Appointment of the company authorised to audit consolidated financial statements.

09-04-2009, Arcus SA, ESPI

Performance of the commercial cooperation agreement with BIUROMAX Sp. z o.o. - transactions at a level of the significant agreement value.

03-04-2009, Arcus SA, ESPI

Filing of application for permission to trade C series shares of Arcus S.A. on the stock exchange.

03-04-2009, Arcus SA, ESPI

01-04-2009, Arcus SA, ESPI

Change of detailed terms and conditions of issue of subscription warrants and registered A series shares and ordinary C series bearer shares.

16-03-2009, Arcus SA, ESPI

New periodical reporting deadlines for 2009.

04-03-2009, Arcus SA, ESPI

Resolution of the Management Board of GPW Warszawie S.A. (Warsaw Stock Exchange) dated 3rd March 2009.

03-03-2009, Arcus SA, ESPI

Announcement of the Management Board of GPW Warszawie S.A. (Warsaw Stock Exchange) dated 2nd March 2009.

02-03-2009, Arcus SA, ESPI

Correction of the 2008 4th quarter report of Arcus S.A.

27-02-2009, Arcus SA, ESPI

Correction of financial outcome forecast for 2008.

23-02-2009, Arcus SA, ESPI

Information concerning completion of subscription of C series bearer warrants of ARCUS S.A.

20-02-2009, Arcus SA, ESPI

Information concerning completion of subscription of A series bearer warrants of ARCUS S.A.

30-01-2009, Arcus SA, ESPI

Changes in the personal composition of the Management Board.

29-01-2009, Arcus SA, ESPI

Implementation of agreement on trade cooperation with Praxis S.A. - orders with significant contract value.

29-01-2009, Arcus SA, ESPI

Implementation of agreement on trade cooperation with Praxis S.A. - orders with significant contract value.

28-01-2009, Arcus SA, ESPI

Deadlines for publication of periodical reports in 2009.

22-01-2009, Arcus SA, ESPI

Information on transactions of securities of Arcus S.A., which in 2008 did not exceed equivalent to EUR 5 000.00

20-01-2009, Arcus SA, ESPI

Information on transactions of securities of Arcus S.A., which in 2008 did not exceed equivalent to EUR 5 000.00

15-01-2009, Arcus SA, ESPI

Information on transactions of securities of Arcus S.A., which in 2008 did not exceed equivalent to EUR 5 000.00

15-01-2009, Arcus SA, ESPI

Information on transactions of securities of Arcus S.A., which in 2008 did not exceed equivalent to EUR 5 000.00

14-01-2009, Arcus SA, ESPI

Information on transactions of securities of Arcus S.A., which in 2008 did not exceed equivalent to EUR 5 000.00.

13-01-2009, Arcus SA, ESPI

Registration of C series shares with KDPW S.A. (National Depository for Securities).

06-01-2009, Arcus SA, ESPI

Sales with significant contract value.

06-01-2009, Arcus SA, ESPI

Sales orders with significant contract value.