Timeline

Date/periodTypeOccurrence
2017-08-09EBIPeriodical report for the 2nd quarter of 2017
2017-08-04EBIChanged date of handing over the quarterly report for the 2nd quarter of 2017
2017-07-03ESPIExecution of the agreement for the implementation of BrillianceTM technology
2017-06-30EBICurriculum vitae of the new member of the Supervisory Board of Voicetel Communications S.A. – amended EBI report no. 15/2017
2017-06-30EBISupplementation of the EBI report no. 14/2017 – changes in the composition of the Supervisory Board of Voicetel Communications S.A.
2017-06-29EBIChanges in the composition of the Supervisory Board of Voicetel Communications S.A.
2017-06-29EBIResolutions adopted at the Annual General Meeting of Voicetel Communications S.A.
2017-06-29ESPIList of shareholders who own at least 5% of the number of votes at the Annual General Meeting of Voicetel Communications S.A.
2017-06-02EBICalling of the Annual General Meeting of Voicetel Communications S.A. scheduled for 28 June 2017
2017-06-02EBIAmended single consolidated annual report for 2016
2017-06-02ESPICalling of the Annual General Meeting of Voicetel Communications S.A. scheduled for 28 June 2017
2017-05-30ESPIAmended financial results statement of Voicetel Communications S.A. for 2016
2017-05-15EBIPeriodical report for the 1st quarter of 2017
2017-04-28ESPIEntry of the registered pledge on the Issuer’s shares to the register of pledges
2017-04-21ESPINotice from the shareholder of Voicetel Communications S.A. – information about the pledge agreement on the Issuer’s shares
2017-04-21ESPINotice from the President of the Management Board of the Issuer – information about the pledge agreement on Voicetel Communications S.A. shares
2017-04-21ESPINotice from the Issuer’s Deputy President of the Board – information about the pledge agreement on
Voicetel Communications S.A. shares
2017-04-21ESPIInformation about the pledge registered on the Company’s shares by a legal person closely connected to the members of its Board
2017-04-14EBIIssuance and assignment of type A bonds of Voicetel Communications S.A.
2017-04-14ESPIIssuance and assignment of type A bonds of Voicetel Communications S.A.
2017-04-10EBISingle and consolidated annual report for 2016
2017-03-30EBIResolution of the Board on the issuance of type A bonds of Voicetel Communications S.A.
2017-03-30ESPIResolution of the Board on the issuance of type A bonds of Voicetel Communications S.A.
2017-03-29ESPITermination of the first stage of preparatory works on the DiallaTM module
2017-03-20ESPIAgreement to offer bonds in a private offer
2017-03-17EBIChanged date of handing over the annual report for 2016
2017-03-13ESPINotice of the changed share in the Issuer’s general number of votes
2017-03-13ESPINotice of the changed share in the Issuer’s general number of shares
2017-03-13ESPINotice of the changed share in the Issuer’s general number of shares
2017-03-13ESPITransaction on shares carried out by a person closely connected to the members of the Issuer’s Management Board
2017-03-13ESPITransaction on shares carried out by the Issuer’s Deputy President of the Board
2017-03-13ESPITransaction on shares carried out by the Issuer’s President of the Board
2017-03-09ESPIList of shareholders who own at least 5% of the number of votes at the Extraordinary General Meeting of Voicetel Communications S.A.
2017-03-08EBIResolutions passed at the Extraordinary General Meeting of Voicetel Communications S.A.
2017-03-03EBIAmended periodical report for the 4th quarter of 2016
2017-02-14EBIConsolidated quarterly report of Voicetel Communications S.A. for the 4th quarter of 2016
2017-02-10ESPICalling of the Extraordinary General Meeting of Voicetel Communications S.A. scheduled for 8 March 2017
2017-02-10EBICalling of the Extraordinary General Meeting of Voicetel Communications S.A. scheduled for 8 March 2017
2017-01-25EBIDisclosure timeline of reports in 2017
Date/periodTypeOccurrence
2016-12-21EBISelection of the auditor to examine the financial statement for fiscal year 2016
2016-12-21ESPITransaction on shares carried out by a member of the Issuer’s Supervisory Board
2016-11-14EBIConsolidated quarterly report of Voicetel Communications S.A. for the 3rd quarter of 2016
2016-10-06ESPINotice of the changed share in the Issuer’s general number of votes
2016-10-03ESPIExecution of the agreement to provide the Brilliance Dialogue Interface service
2016-08-12EBIConsolidated quarterly report of Voicetel Communications S.A. for the 2nd quarter of 2016
2016-07-05EBISupplementation of Report 15/2016 – Changes in the composition of the Supervisory Board of Voicetel Communications S.A.
2016-06-29ESPIList of shareholders who own at least 5% of the number of votes at the Annual General Meeting of Voicetel Communications S.A.
2016-06-29EBIChanges in the composition of the Supervisory Board of Voicetel Communications S.A.
2016-06-29EBIResolutions adopted at the Annual General Meeting of Voicetel Communications S.A.
2016-06-09EBIResolution of the Supervisory Board on the assessment of the motion of the Board concerning the allocation of the profit earned in 2015
2016-06-02ESPICalling of the Annual General Meeting of Voicetel Communications S.A. scheduled for 29 June 2016
2016-06-02EBICalling of the Annual General Meeting of Voicetel Communications S.A. scheduled for 29 June 2016
2016-06-01EBISingle and consolidated annual report for 2015
2016-05-13EBIConsolidated quarterly report of Voicetel Communications S.A. for the 1st quarter of 2016
2016-05-05EBIResolution of the Management Board of the Warsaw Stock Exchange on setting the first day on which type C and D shares will be listed
2016-04-25EBIResolution of the Management Board of the Warsaw Stock Exchange on the floating of type C and D shares of Voicetel Communications S.A. in the NewCo market
2016-04-11EBIAmended EBI report no. 6/2016: execution of the agreement to provide commercial services of Brilliance Dialogue Interface
2016-03-17EBIExecution of the agreement to provide commercial services of Brilliance Dialogue Interface
2016-02-15EBIConsolidated quarterly report of Voicetel Communications S.A. for the 4th quarter of 2015
2016-02-12EBIAmended quarterly report for the 3rd quarter of 2015
2016-02-10EBIChanged date of handing over the periodical report for the 4th quarter of 2015
2016-01-28EBIChanged business name and registered seat of a subsidiary of the Issuer
2016-01-28EBIDisclosure timeline of reports in 2016
Date/periodTypeOccurrence
2015-12-14EBICommencement of the pilot phase of the BrillianceTM service in a nationwide network of health centres
2015-11-18EBIResolutions passed at the Extraordinary General Meeting of Voicetel Communications S.A.
2015-11-18ESPIList of shareholders who own at least 5% of the number of votes at the Extraordinary General Meeting of Voicetel Communications S.A.
2015-11-13EBIConsolidated quarterly report of Voicetel Communications S.A. for the 3rd quarter of 2015
2015-11-10EBIDates on which periodical reports will be handed over in 2015
2015-10-08ESPIAccession to the ESPI system
2015-09-24EBIGetting access to the EBI system
2015-09-24EBIApplication to include the Company’s financial instruments to the alternative trading system in the NewConnect market