{"id":27313,"date":"2024-10-16T10:58:04","date_gmt":"2024-10-16T08:58:04","guid":{"rendered":"https:\/\/ronson.pl\/?page_id=27313"},"modified":"2024-10-22T11:22:08","modified_gmt":"2024-10-22T09:22:08","slug":"reports-2017","status":"publish","type":"page","link":"https:\/\/ronson.ontherocks.pl\/en\/investor-relations\/current-reports\/reports-2017\/","title":{"rendered":"Reports 2017"},"content":{"rendered":"\n

2017<\/h2>\n\n\n
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2017-12-28<\/div>
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Report No 35 Execution of the loan agreements<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-11-20<\/div>
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Report No 34 Change in composition of the Board of Supervisory Directors<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-11-20<\/div>
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Report No 33 Change in composition of the Board of Managing Directors<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-11-20<\/div>
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Report No 32 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Europe N.V. on 20th of November 2017<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-11-20<\/div>
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Report No 31 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-11-08<\/div>
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Report No 30 Execution of a material agreement with a general contractor<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-10-09<\/div>
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Report No 29 Attachment No 2 to Report No 29<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-10-09<\/div>
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Report No 29 Attachment No 1 to Report No 29<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-10-09<\/div>
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Report No 29 General Meeting of Shareholders of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-10-09<\/div>
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Report No 28 Proposed changes in the Board of Managing Directors and in the Board of Supervisory Directors<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-09-22<\/div>
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Report No 27 Execution of the loan agreements<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-09-14<\/div>
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Report No 26 Resignation of the Member of the Supervisory Board<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-09-07<\/div>
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Report No 25 Resignation of the President of the Management Board<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-07-19<\/div>
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Report No 24 The sale of real estate by a subsidiary of the Issuer<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-06-30<\/div>
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Report nr 23 Appointment of the Company\u2019s external auditor<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-06-30<\/div>
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Report No 22 Dividend payment<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-06-30<\/div>
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Report No 21 Change in composition of the Board of Supervisory Directors<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-06-30<\/div>
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Report No 20 Change in composition of the Board of Managing Directors<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-06-30<\/div>
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Report No 19 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 30th of June, 2017<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-06-30<\/div>
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Report No 18 Shareholders holding at least 5 percent of the voting rights at the Annual General Meeting of Ronson europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-06-08<\/div>
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Report No 17 Execution of a material agreement with a general contractor<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-05-25<\/div>
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Report No 16 Issuance of series R bonds<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-05-25<\/div>
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Report No 16 Attachment No 1 to Report No 16<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-05-19<\/div>
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Report No 15 Attachment No 2 to Report No 15<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-05-19<\/div>
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Report No 15 Attachment No 1 to Report No 15<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-05-19<\/div>
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Report No 15 General Meeting of Shareholders of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-05-19<\/div>
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Report No 14 Management and Supervisory Boards\u2019 recommendations regarding the payment of dividend<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-04-28<\/div>
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Report No 13 Resignation of the President of the Management Board and proposed changes to the composition of the Management Board<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-04-24<\/div>
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Report No 12 Change of date of publication of the quarterly report for the 3-month period ending on 31st of March 2017<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-03-02<\/div>
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Report No 11 Dividend payment<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-03-02<\/div>
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Report No 10 Cancellation of shares and decrease of the share capital of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-03-02<\/div>
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Report No 9 Change in composition of the Board of Managing Directors<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-03-02<\/div>
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Report No 8 Change in composition of the Board of Supervisory Directors<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-03-02<\/div>
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Report No 7 Resolutions adopted at the General Meeting of Shareholders of Ronson Europe N.V. with its corporate seat in Rotterdam, the Netherlands on 1 March 2017<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-03-02<\/div>
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Report No 6 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-01-27<\/div>
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Report No 5 Conclusion of significant preliminary conditional agreements<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-01-20<\/div>
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Report No 4 Dates of publication of periodic reports in 2017<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-01-18<\/div>
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Report No 3 Attachment No 2 to Report No 3<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-01-18<\/div>
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Report No 3 Attachment No 1 to Report No 3<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-01-18<\/div>
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Report No 3 General Meeting of Shareholders of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-01-18<\/div>
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Report No 2 Management and Supervisory Boards\u2019 recommendations regarding the payment of dividend<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2017-01-18<\/div>
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Report No 1 Resignation from office submitted by a member of the Management Board<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n\n

Current Reports for years<\/h3>\n\n\n\n