Current Reports

 

2016
2016-12-23Report No 38 Acquisition of treasury shares and the sale of the Nova Królikarnia project
2016-12-22Report No 37 Resolutions adopted by the Extraordinary General Meeting of Shareholders of Ronson Europe N.V. with its registered office in Rotterdam, The Netherlands, on 22 December 2016.
2016-12-22Report No 36 Shareholders holding at least 5 percent of the voting rights at the EGM of Shareholders of Ronson Europe N.V.
2016-12-21Report No 35 Execution of an annex to the conditional agreement regarding the acquisition of treasury shares and sale of the Nova Królikarnia project
2016-11-18Report No 34 Attachment No 1 to Report No 34
2016-11-18Report No 34 Change of the rights attached to the series C bonds issued by the Issuer
2016-11-10Report No 33 Attachment No 2 to Report No 33
2016-11-10Report No 33 Attachment No 1 to Report No 33
2016-11-10Report No 33 General Meeting of Shareholders of Ronson Europe N.V.
2016-11-10Report No 32 The conclusion of an agreement concerning the acquisition of treasury shares and the sale of the Nova Królikarnia project
2016-11-09Report No 31 Selected preliminary unaudited key financial and operating data of the RONSON Group for the nine and three months ended on 30 September 2016
2016-10-20Report No 30 Early redemption of series F bonds
2016-10-14Report No 29 Significant final agreement
2016-10-10Report No 28 Significant final agreement
2016-09-19Report No 27 Change of date of publication of the quarterly report for the 9-month period ending on 30th September 2016
2016-09-16Report No 26 Execution of the loan agreements
2016-09-02Report No 25 Significant preliminary agreement
2016-09-01Report No 24 Attachment No 1 to Report No 24
2016-09-01Report No 24 The notification of Home Member State
2016-08-10Report No 23 Dividend payment
2016-08-10Report No 22 Resolutions adopted at the General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 10 August 2016
2016-08-10Report No 21 Shareholders holding at least 5 percent of the voting rights at the EGM of Shareholders of Ronson Europe N.V.
2016-07-27Report No 20 The Issuer’s execution of a material agreement and the grant of a surety by the Issuer
2016-07-20Report No 19 Appointment of the Company’s external auditor
2016-07-12Report No 18 Attachment No 1 to Report No 18
2016-07-12Report No 18 Updated collateral value ratio for the series C bonds of the Issuer
2016-06-27Report No 17 Attachment No 2 to Report No 17
2016-06-27Report No 17 Attachment No 1 to Report No 17
2016-06-27Report No 17 General Meeting of Shareholders of Ronson Europe N.V.
2016-06-23Report No 16 Management and Supervisory Boards’ recommendations regarding the payment of dividend
2016-06-16Report No 15 Execution of a material agreement with a general contractor
2016-05-23Report No 14 Attachment No 1 to Report No 14
2016-05-23Report No 14 Change of the rights attached to the series C bonds issued by the Issuer
2016-05-10Report No 13 Attachment No 2 to Report No 13
2016-05-10Report No 13 Attachment No 1 to Report No 13
2016-05-10Report No 13 C bonds - the information on the holding of the Meeting of the Bondholders
2016-04-28Report No 12 Attachment No 2 to Report No 12
2016-04-28Report No 12 Attachment No 1 to Report No 12
2016-04-28Report No 12 Series C bonds - the notification of the convening of the Meeting of the Bondholders
2016-04-20Report No 11 Shareholders holding at least 5 percent of the voting rights at the AGM of Shareholders of Ronson Europe N.V.
2016-04-20Report No 10 Change in composition of the Board of Supervisory Directors
2016-04-20Report No 9 Change in composition of the Board of Managing Directors
2016-04-20Report No 8 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2016-03-24Report No 7 Execution of annexes to agreements with key managers of Ronson Europe N.V. in connection with changes to the incentive plan
2016-03-17Report No 6 Attachment No 2 to Report No 6
2016-03-17Report No 6 Attachment No 1 to Report No 6
2016-03-17Report No 6 Series C bonds - the information on the holding of the Meeting of the Bondholders
2016-03-09Report No 5 Attachment No 2 to Report No 5
2016-03-09Report No 5 Attachment No 1 to Report No 5
2016-03-09Report No 5 General Meeting of Shareholders of Ronson Europe N.V.
2016-03-04Report No 4 Attachment No 1 to Report No 4
2016-03-04Report No 4 Corporate Governance
2016-03-02Report No 3 Attachment No 2 to Report No 3
2016-03-02Report No 3 Attachment No 1 to Report No 3
2016-03-02Report No 3 Series C bonds - the notification of the convening of the Meeting of the Bondholders
2016-01-29Report No 2 Attachment No 1 to Report No 2
2016-01-29Report No 2 Change of the rights attached to the series C bonds issued by the Issuer
2016-01-28Report No 1 Dates of publication of periodic reports in 2016
2015
2015-12-30Report No 25 Purchase of bonds for cancellation
2015-12-21Report No 24 Resolutions adopted at the General Meeting of Shareholders of Ronson Europe N.V.
2015-12-21Report No 23 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.
2015-12-21Report No 22 Appointment of the Member of the Board of Managing Directors
2015-12-21Report No 21 Dividend payment
2015-11-30Report No 20 The report of U. Dori Group Ltd. on its holdings in the Issuer
2015-11-09Report No 19 Attachment No 2 to Report No 19
2015-11-09Report No 19 Attachment No 1 to Report No 19
2015-11-09Report No 19 General Meeting of Shareholders of Ronson Europe N.V.
2015-11-09Report No 18 Management and Supervisory Boards’ recommendations regarding the payment of dividend
2015-10-10Report No 17 Attachment No 1 to Report No 17
2015-10-10Report No 17 Change of the rights attached to series C bonds issued by the Issuer
2015-09-29Report No 16 The Issuer’s execution of a material agreement and the grant of a surety by the Issuer
2015-09-11Report No 15 Appointment of the Member of the Board of Managing Directors
2015-09-11Report No 14 Resolutions adopted at the General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 10 September 2015
2015-09-11Report No 13 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.
2015-08-07Report No 12 Attachment No 3 to Report No 12
2015-08-07Report No 12 Attachment No 2 to Report No 12
2015-08-07Report No 12 Attachment No 1 to Report No 12
2015-08-07Report No 12 Series C bonds - the information on the holding of the Meeting of the Bondholders
2015-07-30Report No 11 Attachment No 2 to Report No 11
2015-07-30Report No 11 Attachment No 1 to Report No 11
2015-07-30Report No 11 General Meeting of Shareholders of Ronson Europe N.V.
2015-07-24Report No 10 Attachment No 2 to Report No 10
2015-07-24Report No 10 Attachment No 1 to Report No 10
2015-07-24Report No 10 Series C bonds - the notification of the convening of the Meeting of the Bondholders
2015-07-17Report No 9 Appointment of the Company’s external auditor
2015-07-03Report No 8 Updated collateral value ratio for the series C bonds of the Issuer
2015-07-03Report No 8 Attachment to Report No 8
2015-06-25Report No 7 Appointment of the Member of the Board of Managing Directors
2015-06-25Report No 6 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 24 June 2015
2015-06-25Report No 5 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2015-05-13Report No 4 Attachment No 2 to Report No 4
2015-05-13Report No 4 Attachment to Report No 4
2015-05-13Report No 4 General Meeting of Shareholders of Ronson Europe N.V.
2015-04-16Report No 3 Change of date of publication of the quarterly report for the 3-month period ending on 31st March 2015
2015-02-20Report No 2 Attachment to Report No 2
2015-02-20Report No 2 Corporate Governance
2015-01-15Report No 1 Dates of publication of periodic reports in 2015
2014
2014-12-11Report 22 The current report of Global City Holdings N.V. on the review of the strategic options regarding the sale of the shareholding of Global City Holdings N.V. and U. Dori Group Ltd. in the Issuer
2014-12-11Report No 21 The report of U. Dori Group Ltd. on the review of the strategic options regarding the sale of the shareholding of U. Dori Group Ltd. and Global City Holdings N.V. in the Issuer
2014-11-25Report No 20 Change of the rights attached to series C bonds issued by the Issuer
2014-11-15Report No 19 Attachment No 1 to Report No 19
2014-11-15Report No 19 Change of the rights attached to series C bonds issued by the Issuer
2014-10-06Report No 18 Notification of a change in ownership interest
2014-09-30Report No 17 Execution of a material agreement with a general contractor
2014-09-12Report No 16 Execution of a material agreement with a general contractor
2014-09-03Report No 15 Attachment No 2 to Report No 15
2014-09-03Report No 15 Attachment No 1 to Report No 15
2014-09-03Report No 15 Series C bonds - the information on the holding of the Meeting of the Bondholders
2014-08-26Report No 14 Attachment No 2b to Report No 14
2014-08-26Report No 14 Attachment No 2a to Report No 14
2014-08-26Report No 14 Attachment No 1 to Report No 14
2014-08-26Report No 14 Series C bonds - the notification of the convening of the Meeting of the Bondholders
2014-07-11Report No 13 Attachment to Report No 13
2014-07-11Report No 13 Updated collateral value ratio for the series C bonds of the Issuer
2014-07-03Report No 12 Appointment of the Company’s external auditor
2014-07-01Report 11 Appointment of the Member of the Board of Managing Directors
2014-07-01Report No 10 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 30 June 2014
2014-07-01Report No 9 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2014-05-30Report No 8 Change of the rights attached to series C bonds issued by the Issuer
2014-05-29Report No 7 The signing of significant agreements
2014-05-23Report No 6 Attachment to Report No 6
2014-05-23Report No 6 Change of the rights attached to series C bonds issued by the Issuer
2014-05-19Report No 5 Attachment No 2 to Report No 5
2014-05-19Report No 5 Attachment to Report No 5
2014-05-19Report No 5 General Meeting of Shareholders of Ronson Europe N.V.
2014-03-06Report No 4 Attachment to Report No 4
2014-03-06Report No 4 Corporate Governance
2014-02-14Report No 3 Change of date of publication of the annual report for 2013
2014-02-04Report No 2 Adoption of an incentive plan to the share price performance of Ronson Europe N.V.
2014-01-20Report No 1 Dates of publication of periodic reports in 2014
2013
2013-12-12Report No 25 Update of report No. 24/2013 dated 9 December 2013: a decision of the Company to not conduct an equity issuance
2013-12-09Report No 24 A decision of the Company with regard to obtaining funds by way of an equity issuance
2013-12-03Report No 23 Execution of the loan agreement
2013-11-26Report No 22 Resignation from office submitted by a member of the Management Board
2013-11-22Report No 21 Notice of a change in the holding of shares in Ronson Europe N.V.
2013-11-21Report No 20 Information on transactions related to shares in Ronson Europe N.V.
2013-11-21Report No 19 Notice of a change in the holding of shares in Ronson Europe N.V.
2013-11-21Report No 18 Notice of a change in the holding of shares in Ronson Europe N.V.
2013-10-21Report No 17 Early redemption of series B bonds
2013-10-16Report No 16 Execution of a material agreement with a general contractor
2013-09-19Report No 15 Change of rights attaching to the Issuer’s series C bonds
2013-09-11Report No 14 Early redemption of series B bonds
2013-08-14Report No 13 Execution of the loan agreements
2013-06-28Report No 12 Dividend payment
2013-06-28Report No 11 Appointment of the Member of the Board of Managing Directors
2013-06-28Report No 10 Appointment of the Company’s external auditor
2013-06-28Report No 9 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 27 June 2013
2013-06-28Report No 8 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2013-06-15Report No 7 Attachment No 2 to Report No 7
2013-06-15Report No 7 Attachment to Report No 7
2013-06-15Report No 7 Issuance of bonds and the purchase of own bonds
2013-05-16Report No 6 Attachment No 2 to Report No 6
2013-05-16Report No 6 Attachment to Report No 6
2013-05-16Report No 6 General Meeting of Shareholders of Ronson Europe N.V.
2013-05-14Report No 5 Supervisory Board’s recommendation regarding the payment of dividend
2013-05-08Report No 4 Management Board’s recommendation regarding the payment of dividend
2013-04-30Report No 3 Change of date of publication of the quarterly report
2013-03-06Report No 2 Attachment to Report No 2
2013-03-06Report No 2 Corporate Governance
2013-01-11Report No 1 Dates of publication of periodic reports in 2013
2012
2012-12-25Report No 14 Notice of a change in the holding of shares in Ronson Europe N.V.
2012-12-25Report No 13 Notice of a change in the holding of shares in Ronson Europe N.V.
2012-10-31Report No 12 Resignation from office submitted by a member of the Management Board
2012-09-13Report No 11 Execution of a construction facility agreement and an acquisition facility agreement as well as annexes to the acquisition facility agreements
2012-09-04Report No 10 Conclusion of annexes to the loan agreements
2012-07-04Report No 9 Conclusion of annexes to the loan agreements
2012-06-29Report No 8 Appointment of the Company’s external auditor
2012-06-29Report No 7 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2012-06-29Report No 6 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V.with its corporate seat in Rotterdam, the Netherlands on 28 June 2012
2012-06-07Report No 5 Significant preliminary agreement
2012-05-17Report No 4 Attachment No 2 to Report No 4
2012-05-17Report No 4 Attachment to Report No 4
2012-05-17Report No 4 General Meeting of Shareholders of Ronson Europe N.V.
2012-05-12Report No 3 Execution of a loan agreement and an annex to a loan agreement
2012-03-07Report No 2 Attachment to Report No 2
2012-03-07Report No 2 Corporate Governance
2012-01-24Report No 1 Dates of publication of periodic reports in 2012
2011
2011-07-20Report No 13 Appointment of the Company’s external auditor
2011-07-11Report No 12 Execution of an annex to the material agreement with the general contractor
2011-07-08Report No 11 Uniform text of the articles of association of Ronson N.V.
2011-07-08Report No 11 Attachment to Report No 11
2011-06-30Report No 10 Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2011-06-30Report No 9 Attachment to Report No 9
2011-06-30Report No 9 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 30 June 2011
2011-05-26Report No 8 Change of date of publication of the quarterly report
2011-05-19Report No 7 Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2011-05-06Report No 6 General Meeting of Shareholders of Ronson Europe N.V.
2011-04-18Report No 5 Issuance of bonds
2011-03-09Report No 4 Corporate Governance
2011-03-07Report No 3 Conclusion of annexes to the loan agreements
2011-02-01Report No 2 Dates of publication of periodic reports in 2011
2011-01-26Report No 1 Waiver of the right of withdrawal by the general contractor
2010
2010-12-15Report No 12 Execution of a loan agreement and an annex to a loan agreement
2010-09-03Report No 11 of a material agreement with a general contractor
2010-08-11Report No 10 Change of date of publication of the quarterly report
2010-05-13Report No 9 Conclusion of annexes to the loan agreements
2010-04-27Report No 8 Appointment of the Company’s external auditor
2010-04-09Report No 7 Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2010-04-09Report No 6 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 9 April 2010
2010-03-25Report No 5 Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2010-03-18Report No 4 General Meeting of Shareholders of Ronson Europe N.V.
2010-03-12Report No 3 Execution of an annex to the material agreement with the general contractor
2010-03-10Report No. 2 Attachment to Report No. 2
2010-03-10Report No. 2 Corporate Governance
2010-01-29Report No 1Dates of publication of periodic reports in 2010
2009
2009-12-03Report No 20 Execution of an annex to the material agreement with the general contractor
2009-11-19Report No. 19 Notification of a change in ownership interest
2009-11-16Report No 18 Admission of shares to trading on the WSE
2009-11-10Report No 17 Conditional registration of shares in the KDPW
2009-10-31Report No 16 Partial repayment of a loan
2009-10-23Report No 15 Issue of shares and warrants within the limits of the Company?s authorised capital
2009-10-20Report No 14 Decision of the management board on taking actions to obtain funds
2009-10-13Report No 13 Notification of a change in ownership interest
2009-09-15Report No 12 Conclusion of annex to the loan agreement
2009-06-30Report No 11 Execution of an annex to the material agreement with the general contractor
2009-06-10Report No. 10 Conclusion of the loan agreement
2009-05-29Report No.9 Appointment of the Company?s external auditor
2009-05-29Report No. 8 Change in the Board of Supervisory Directors
2009-05-29Report No.7 Resolutions adopted at the Annual General Meeting of Shareholders of RONSON EUROPE N.V. with its corporate seat in Rotterdam, the Netherlands on 29 May 2009
2009-05-29Report No. 6 Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
2009-05-12Report No. 5 Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2009-05-11Current Report 4 Change of the date of the quarterly report
2009-05-07Report No. 3 General Meeting of Shareholders of Ronson Europe N.V.
2009-03-12Report No. 2 Corporate Governance
2009-03-12Report No. 2 Attachment to Report No. 2
2009-01-30Report No. 1 Dates of publication of periodic reports in 2009
2008
2008-12-30Report No. 47 Conclusion of annexes to the loan agreements
2008-12-23Report No. 46 Conclusion of annexes to the loan agreements
2008-10-21Report No. 45 Attachment to Report No. 45
2008-10-21Report No. 45 Application of Corporate Governance Rules
2008-10-19Report No. 44 Execution of the material agreement with the general contractor
2008-10-10Report No. 43 Shareholders holding at least 5% of voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-10-10Report No. 42 Changes in the Board of Managing Directors
2008-10-10Report No. 41 Resolutions adopted at the Annual General Meeting of the Company's Shareholders held in Rotterdam, the Netherlands
2008-10-01Report No. 40 Execution of the Annex to the Loan Agreement
2008-09-25Report No. 39 Draft resolutions to be voted on at the General Meeting of Shareholders of Ronson Europe N.V.
2008-09-18Report No. 38 General Meeting of Shareholders of Ronson Europe N.V.
2008-09-08Report No. 37 Execution of the material agreement with the general contractor
2008-09-05Report No. 36 Information about transactions related to the Company
2008-09-04Report No. 35 Termination of employment and management board membership of Dror Kerem, the president of the Company, and the resignation from the management board of Mr. Karim Habra
2008-09-01Report No. 34 Information about transactions related to the Company
2008-08-25Report No. 33 Information about transactions related to the Company
2008-08-21Report No. 32 Information about transactions related to the Company
2008-08-21Report No. 31 Execution of the Annex to the Loan Agreement
2008-07-31Report No. 30 Information about transactions related to the Company
2008-07-28Report No. 29 Information about transactions related to the Company
2008-07-22Report No. 28 Information about transactions related to the Company
2008-07-21Report No. 27 Information about transactions related to the Company
2008-07-18Report No. 26 Information about transactions related to the Company
2008-07-16Report No. 25 Information about transactions related to the Company
2008-07-15Report No. 24 Information about transactions related to the Company
2008-07-14Report No. 23 Information about transactions related to the Company
2008-07-09Report No. 22 Information about transactions related to the Company
2008-07-08Report No. 21 Summary of the Offering
2008-07-08Report No. 20 Information about transactions related to the Company
2008-07-07Report No. 19 Information about transactions related to the Company
2008-07-03Report No. 18 The admission of 300,000 shares in the share capital of Ronson Europe N.V. to trading on the Warsaw Stock Exchange
2008-07-02Report No. 17 Registration of Shares in the NDS
2008-07-02Report No. 16 Information about transactions related to the Company
2008-06-30Report No. 15 Information about transactions related to the Company
2008-06-27Report No. 14 Information about transactions related to the Company
2008-06-25Report No. 13 Information about transactions related to the Company
2008-06-24Report No. 12 Appointing Company?s external auditor for the financial year 2008
2008-06-24Report No. 11 Changes in the Management and Supervisory Board
2008-06-24Report No. 10 Resolutions adopted at the Annual General Meeting of the Company?s Shareholders held in Rotterdam, the Netherlands
2008-06-24Report No. 9 Shareholders holding at least 5% of voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-06-06Report No. 8 Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-05-28Report No. 7 Information about transactions related to the Company
2008-05-28Report No. 6 Information about transactions related to the Company
2008-05-27Report No. 5 Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-04-30Report No. 4 Information about transactions related to the Company
2008-04-24Report No. 3 Attachment to Report No. 3
2008-04-24Report No. 3 Information about transactions related to the Company
2008-04-22Report No. 2 Attachment to Report No. 2
2008-04-22Report No. 2 Information about transactions related to the Company
2008-02-19Report No. 1
2007
2007-12-14Report No. 14 Information about transactions related to the Company
2007-11-13Report No. 12 Summary of the Offering
2007-11-09Report No. 11 Date for filing periodical report
2007-11-09Report No. 10 Publication of the Rules of the Board of Directors
2007-11-06Report No. 9 Information about transactions which relate to the Company
2007-11-06Report No. 8 Notification of a change in the shareholding in the Company
2007-11-02Report No. 7 Introduction of the Company shares to trading on the Warsaw Stock Exchange
2007-10-31Report No. 6 Admission of shares to trading on the Warsaw Stock Exchange
2007-10-31Report No. 5 Registration of Shares in the NDS
2007-10-30Report No. 4 Allotment of the Offer Shares and issue of the New Shares
2007-10-26Report No. 3 Declaration of the Board of Directors of Ronson Europe N.V. on the adoption of corporate governance rules
2007-10-24Report No. 1 Joining to ESPI
2007-10-24Report No. 2 Establishment of the Offer Price