Corporate Events

 

2016
2016-09-19Change of date of publication of the quarterly report for the 9-month period ending on 30th September 2016
2016-01-28Dates of publication of periodic reports in 2016
2015
2015-04-16Change of date of publication of the quarterly report for the 3-month period ending on 31st March 2015
2014
2014-10-06Notification of a change in ownership interest
2014-10-06Notification of a change in ownership interest
2014-05-19General Meeting of Shareholders of Ronson Europe N.V. - attachment No 2
2014-05-19General Meeting of Shareholders of Ronson Europe N.V. - attachment
2014-05-19General Meeting of Shareholders of Ronson Europe N.V.
2014-02-14Change of date of publication of the annual report for 2013
2014-01-20Dates of publication of periodic reports in 2014
2013
2013-11-26Resignation from office submitted by a member of the Management Board
2013-11-21Information on transactions related to shares in Ronson Europe N.V.
2013-11-21Information on transactions related to shares in Ronson Europe N.V.
2013-11-21Notice of a change in the holding of shares in Ronson Europe N.V.
2013-11-21Notice of a change in the holding of shares in Ronson Europe N.V.
2013-06-28Dividend payment
2013-06-28Appointment of the Member of the Board of Managing Directors
2013-06-28Resolutions 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
2013-06-28Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Ronson Europe N.V.
2013-05-16General Meeting of Shareholders of Ronson Europe N.V. - attachment No 2
2013-05-16General Meeting of Shareholders of Ronson Europe N.V. - attachment
2013-05-16General Meeting of Shareholders of Ronson Europe N.V.
2013-01-11Dates of publication of periodic reports in 2013
2012
2012-12-25Notice of a change in the holding of shares in Ronson Europe N.V.
2012-12-25Notice of a change in the holding of shares in Ronson Europe N.V.
2012-10-31Resignation from office submitted by a member of the Management Board
2012-06-29Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2012-06-29Resolutions 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
2012-05-17General Meeting of Shareholders of Ronson Europe N.V. - attachment
2012-05-17General Meeting of Shareholders of Ronson Europe N.V.
2012-05-17General Meeting of Shareholders of Ronson Europe N.V. - attachment 2
2012-01-24Dates of publication of periodic reports in 2012
2011
2011-06-30Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2011-06-30Resolutions 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 - attachment
2011-06-30Resolutions 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
2011-05-19Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V
2011-05-17General Meeting of Shareholders of Ronson Europe N.V. - attachment
2011-05-06General Meeting of Shareholders of Ronson Europe N.V.
2011-04-18Issuance of bonds
2010
2010-01-29Dates of publication of periodic reports in 2010
2009
2009-11-16Admission of shares to trading on the WSE
2009-11-10Conditional registration of shares in the KDPW
2009-10-23Issue of shares and warrants within the limits of the Company?s authorised capital
2009-05-29Shareholders holding at least 5% of the voting rights at the Annual General
2009-05-29Change in the Board of Supervisory Directors
2009-05-25Resolutions adopted at the Annual General Meeting of Shareholders of RONSON
2009-05-12Draft resolutions to be voted on at the Annual General Meeting of
2009-05-11Change of date of publication of the quarterly report
2009-05-07General Meeting of Shareholders of Ronson Europe N.V.
2009-01-30Dates of publication of periodic reports in 2009
2008
2008-10-10Resolutions adopted at the Annual General Meeting of the Company\'s Shareholders held in Rotterdam, the Netherlands
2008-09-25Draft resolutions to be voted on at the General Meeting of Shareholders of Ronson Europe N.V.
2008-09-18General Meeting of Shareholders of Ronson Europe N.V.
2008-09-04Termination 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
2008-07-08Summary of the Offering
2008-06-24Changes in the Management and Supervisory Board
2008-06-24Resolutions adopted at the Annual General Meeting of the Company?s Shareholders held in Rotterdam, the Netherlands
2008-06-24Shareholders holding at least 5% of voting rights at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-06-06Draft resolutions to be voted on at the Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-05-27Annual General Meeting of Shareholders of Ronson Europe N.V.
2008-02-19Dates of publication of periodic reports in 2008
2007
2007-11-09Publication of the Rules of the Board of Directors
2007-11-09Date for filing periodical report
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0000-00-00General Meeting of Shareholders of Ronson Europe N.V. - attachment