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North Coast

Since more than twenty 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 30.06.2015
 Information about Extraordinary General Meeting 26.02.2015
Information about General Assembly of Shareholders and agenda of meeting 30.06.2014
Resolutions drafts being the subject of session of WZA North Coast S.A. on 30th of June 2014.

 

Corporate documents

Information about General Assembly of Shareholders and agenda of meeting 28.06.2013

 

Information about General Assembly of Shareholders and agenda of meeting 29.06.2012

Resolutions drafts being the subject of session of WZA North Coast S.A. on 28th of June 2013.

 

 

Resolutions drafts being the subject of session of WZA North Coast S.A. on 29th of June 2012.

 

Rule relating to change of the entity authorized to audit financial statements.

  Current Reports
 
 
2016-01-29
Current Report 2/2016
Information concerning periodical report dates in 2016
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2016-01-21
Current Report 1/2016
Notification of transaction in Issuer’s shares of the obliged person.
more
2015-12-29
Current Report 47/2015
Notification of transaction in Issuer’s shares of the obliged person.
more
2015-12-14
Current Report 46/2015
Notification of transaction in Issuer’s shares of the obliged person.
more
2015-12-08
Current Report 45/2015
An annex to the credit agreements
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2015-12-03
Current Report 44/2015
Information on a decision of the managing person regarding resignation
more
2015-12-01
Current Report 43/2015
Notification of transaction in Issuer’s shares of the obliged person
more
2015-11-23
Current Report 42/2015
Notification of transaction in Issuer’s shares of the obliged person
more
2015-11-05
Current Report 41/2015
Notification of transaction in Issuer’s shares of the obliged person
more
2015-10-22
Current Report 40/2015 k
Correction of literary mistake in the report no. 40/2015
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North Coast S.A. with head office in Pruszków, 3 Maja Street 8, Phone: +48 22 738 31 50, e-mail: biuro@northcoast.com.pl