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North Coast

Since more than ten years, North Coasts works to achieve the leading position on the domestic market in the top quality food import and export sector. The company has been established in 1992 as a company with limited liability. in 2005 transformed into joint stock company

 

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Corporate Governance

 

Information about General Assembly of Shareholders and agenda of meeting 29.06.2011

 

 

Resolutions drafts being the subject of session of WZA North Coast S.A. on 30th of June 2010.

 

Report on application of the corporate governance application

 

Corporate documents

 

 

 

News
2011-06-29
Regulatory announcement 7/2011
Notice of convening the General Meeting and draft resolutions.
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2011-04-29
Annual Report
North Coast Capital Group Annual Report 2010
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2011-04-01
Regulatory announcement 6/2011
Forecast of the results of North Coast Group for 2011
more
2008-12-18
Espressamente Illy – Italian style in the center of Warsaw
North Coast together with the illy coffee producer has opened in Warsaw, at Marszałkowska 62 Street, the first in Poland cafe “Espressamente Illy”. The place is special for many reasons. Sofisticated beauty, unique design and unrivalled taste of illy coffee seems now can be found in the heart of the capital. In the beginning of 2009 the second espressamente illy caffe will be opened in Cracow.
more
2008-06-20
Claudius Hilla appointed to the post of a new Member of North Coast S.A. Management
Mr. Claudius Hilla has been appointed to the post of a new Member of North Coast S.A. Management at the General Assembly of Shareholders. Up to the present time, the Management consisted of two members being the main shareholders of the Company i.e. the President - Mr. Silvano Fiocco and Mr. Giorgio Pezzolato - Vicepresident.
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North Coast S.A. with head office in Pruszków, 3-Go Maja Street 8, Phone: +48 22 738 31 50, e-mail: biuro@northcoast.com.pl