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Current report 73/2018 31.08.2018
Conclusion by the entities associated with the Issuer of agreements on acquisition of S series shares of the Issuer
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Current report 72/2018 31.08.2018
Changes of the Articles of Association adopted by the Extraordinary General Meeting URSUS S.A. on the 31 August 2018 and the uniform text of the Company’s Articles of Association
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Current report 71/2018 31.08.2018
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting URSUS S.A. on the 31 August 2018
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Current report 70/2018 31.08.2018
Resolutions adopted by the Extraordinary General Meeting URSUS S.A. on the 31 August 2018
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Current report 69/2018 03.08.2018
Text of draft resolutions of the Extraordinary General Meeting of Shareholders
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Current report 68/2018 03.08.2018
Convocation of the Extraordinary General Meeting of Shareholders
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Current report 67/2018 23.07.2018
Conclusion of agreement on establishment of strategic cooperation with the Agricultural Bank of Sudan
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Current report 66/2018 28.06.2018
Appointment of the Management Board of the new term of office
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Current report 65/2018 28.06.2018
Appointment of a Member of the Supervisory Board of URSUS S.A.
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Current report 64/2018 28.06.2018
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting URSUS S.A. on the 28th June 2018
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Current report 63/2018 28.06.2018
Resolutions adopted by the Ordinary General Meeting URSUS S.A. on the 28th June 2018
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Current report 62/2018 20.06.2018
Appointment of the President of the Management Board of the subsidiary
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Current report 61/2018 15.06.2018
Information on adjustments made in the published annual unitary and consolidated financial statements for the year 2017.
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Current report 60/2018 07.06.2018
Notice of selection of the offer of the Consortium URSUS BUS
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Current report 59/2018 06.06.2018
Payment within the agreement with the Tanzanian company NDC
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Current report 58/2018 30.05.2018
Continuation of cooperation with the selected entity authorized to audit financial statements
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Current report 57/2018 30.05.2018
Text of draft resolutions of the Ordinary General Meeting of Shareholders
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Current report 56/2018 30.05.2018
Convocation of the Ordinary General Meeting of Shareholders
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Current report 55/2018 23.05.2018
Change of the date of publication of the consolidated quarterly report for the I quarter 2018
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Current report 54/2018 10.05.2018
Resumption of trading in shares shall take place on the 11th May 2018
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Current report 53/2018 10.05.2018
The positive opinion of the independent auditor