WZA 2014

Materiały na Zwyczajne Walne Zgromadzenie Akcjonariuszy 12 maja 2014 r.

Ogłoszenie i projekty uchwał pobierz>>>
List Prezesa do Akcjonariuszy COMPLEX S.A. pobierz>>>
Sprawozdanie z działalności COMPLEX 2013 pobierz>>>
Sprawozdanie z działalności Grupy Kapitałowej COMPLEX 2013 pobierz>>>
Jednostkowe sprawozdanie finansowe COMPLEX S.A. 2013 pobierz>>>
Skonsolidowane sprawozdanie finansowe z działalności Grupy Kapitałowej COMPLEX 2013 pobierz>>>
Opinia i raport audytora COMPLEX S.A. pobierz>>>
Opinia i raport audytora Grupy Kapitałowej COMPLEX pobierz>>>
Sprawozdanie RN z oceny sprawozdań finansowych pobierz>>>
Sprawozdanie RN dotyczące oceny sytuacji Spółki pobierz>>>
Sprawozdanie RN z działalności RN pobierz>>>
Wzór pełnomocnictwa pobierz>>>
Opinia Rady Nadzorczej COMPLEX S.A. pobierz>>>

 

The change of the name of COMPLEX S.A.

We would like to inform you that on 28th May 2014 the name of the gruop COMPLEX S.A. will be changed, and from today it will be: Redwood Holding S.A.
We also mention that from that day the name of the group will be in force and it will be: Redwood Holding.
Concomitantly we inform you that other data (NIP, KRS, REGON) remain the same.

COMPLEX IQ LECTURER X LOGISTIC CONFERENCE

We informu you, that in 20-21 May 2014 representatives of Complex Capital Group: Mrs Anna Trzcińska COMPLEX IQ Logistic Director and Mr Adam Mizerski Member of COMPLEX S.A. Management as lecturer will appear on Commemorative X Logistics Conference “Chosen aspect of modern logistic”.
The organiser of the conference is Scientific Circle of Production and Consulting Management, which works near by Management Cathedral of Production and Logistics on Technical University in Łódź. On the conference will be brought up the subject like: moder solution and concept in logistics, optimization of costs of transport in chain of deliveries, measurement in logistics process, identification and identifiability in chain of deliveries, modern solution in distribution, management of the risk in logistics, management of the safety in chain of deliveries and logistics in medical services. During a two-day cycle of meetings participants of the conference will have the opportunity to listen the presentation and the chance to meet with logistics company representative, employees of university and representative of national institution.
The conference is mention for doctoral students, students of the logistics studies, members of logistics scientific circle, students which are interested in present trends of logistic services and logistics company. All of the performences, asspecialy presentation and reports will be published in book.
More information about the conference you can find on the website:
www.knzpik.oizet.pl/konferencja/

WE KNOW THE WINNERS OF THE CONTEST ‘THE BEST CLASSES FROM ENTERPRENEURSHIP’

On 26th April at 10 o’clock in International Faculty of Engineering on Technical University in Łódź took place the final of the IX edition of all-Poland contest ‘THE BEST CLASSES FROM ENTERPRENEURSHIP’. In the final measure one another 13 the most talented and entrepreneurial teams from Poland. The contest is referred to students from all secondary school and high school, who have knowledge from entrepreneurship and they want to extend their knowledge.
Of this or that year organiser of the contest was Student Forum: Business Centre Club. Partners were Technical University in Łódź, Marshall Office in Łódź, Business Centre Club Agency of The Regioncal Delopment in Łódź. Honourable patronage performed Ministry of Economy and National Education, and also Marshall Office in Łódź.
In first stage a three-person teams had to solve case study, which was prepared by CELMA company, the only producer of power tools in Poland, which is included in Complex Capital Group. The condition to get into second stage of the contest was elaboration marketing strategy of CELMA reaching the group of people which are 18-30 years old, supporting the concept 4P/7P, marketing mix and 3.0 marketing and also CSR strategy. Actions, which will help in brand recognition can not exceed 100 000zł in one year.
In second stage of the contest, which was on 12th April on Technical University in Łódź took part 10 teams. They had also to solve case study, which concerns cooperation between science and business , które dotyczyło współpracy nauki z biznesem in the project of supporting academic initiatives by companies. The team which won was from XII High School named Stanisław Wyspiański in Łódź, which in final stood to contest for title of the most entrepreneurial students in Poland.
In big final the task for contestants was to solve case study, which was related to competition ‘DREAM CAROUSEL’ organised by COMPLEX IQ. This time teams had to lay down promotional-commercial campaign, which has to get through to target group, elaborate budget of campaign and the methods of campaign efficacy. Every team had for solving case study an hour and half and then they had to presente their ideas in front of the jury of the contest.
The winner of ‘THE BEST CLASSES FROM ENTERPRENEURSHIP’ is the team from Economic-Gastronomic Regional Complex School number 4 in Oświęcim. The team was represented by Karolina Górkiewicz, Maria Domider i Natalia Cempa under guardianship Mrs Monika Wróbel.
The second place was taken by team in instance: Natalia Bojko, Daria Bojko, Marzena Marcińczyk under guardinship Mrs Bożena Lange-Kuczyńska from VIII High School named Kaziemierz Wielki in Białystok. The third place was taken by team from XII High School in Łódź. Main prize in the contest was laptops, smartphones and cameras bought by COMPLEX IQ and CELMA S.A.

ALL-POLAND ‘THE BEST CLASSES FROM ENTERPRENEURSHIP’ WITH COMPLEX IQ

In this Saturday (26.04.2014) on Technical University in Łódź is the final of IX edition ‘THE BEST CLASSES FROM ENTERPRENEURSHIP’, which is adressed to students of high school and secondary school. In final 13 teams will measure one another. In big final the task for contestants is to solve case study, which was related to competition ‘DREAM CAROUSEL’ organised by COMPLEX IQ. This time teams had to lay down promotional-commercial campaign, which has to get through to target group, elaborate budget of campaign and the methods of campaign efficacy. Every team had for solving case study an hour and half and then they had to presente their ideas in front of the jury of the contest. For winners are wating prizes bought by FEN CELMA and COMPLEX IQ.
We invite all to listen ideas young entrepreneurial students. Admission free. Start at 10 am. At International Faculty of Engineering – IFE Łódź ul. Żwirki 36 Main Auditorium.

SECOND EDITION OF ACTION CALLED “POWER OF POLISH CHIRSTMAS – CELMA HELPS” IS ADJUDICATED.

We know the winner of the second edition of “POWER OF POLISH CHIRSTMAS – CELMA HELPS”. In Easter Monday Znamy at 23:59 has finished second edition of “POWER OF POLISH CHIRSTMAS – CELMA HELPS”. The action has been lasting since 6th March 2014. Extra time started, in which 6 educational care centre fighted for entering to the final 16. 17th of March has started the final and today we know the winner :) The winner is the city kindergarden number 9 in Gorzów Wielkopolski, which will get from CELMA 50 000zł for renovation. The winner we congratulate.
Know the winner>>>
Moreover CELMA sponsored interactive whiteboard for middle school in Pyrzyce, which got second place. All educational care centre got small prices for taking part in competition.

THE MEETING WHICH CHINESE DELEGATION FROM COMPANY „CHINA NINGBO CIXI IMPORT AND EXPORT CORPORATION”.

The Capital Group COMPLEX hosted in Łódź chinese delegation with President Mr Chai Chensui.

The main purpose of the meeting was to build the bridge on cultural borderland, but firstly business, between our regions: Ningbo city and Cixi in China and Voivodship and Łódź in Poland.

The oficial meeting with delegation with Middle Country authorities of City Łódź and representatives from Management of 5 chosen company, which works with Capital Group COPLEX, which was on Tuesday on 8th of April 2014. In one of the meeting room „Andel’s Hotel” in Manufaktura in Łódź.

We believe, that meeting in friendly atmosphere, allow for continuation established relation and realizing new one, fruitful enterprise between Capital Group COMPLEX and our Chinese guests.

THE MEETING WHICH CHINESE DELEGATION FROM COMPANY „CHINA NINGBO CIXI IMPORT AND EXPORT CORPORATION”

The Capital Group COMPLEX hosted in Łódź chinese delegation with President Mr Chai Chensui.
The main purpose of the meeting was to build the bridge on cultural borderland, but firstly business, between our regions: Ningbo city and Cixi in China and Voivodship and Łódź in Poland.
The oficial meeting with delegation with Middle Country authorities of City Łódź and representatives from Management of 5 chosen company, which works with Capital Group COPLEX, which was on Tuesday on 8th of April 2014. In one of the meeting room „Andel’s Hotel” in Manufaktura in Łódź.
We believe, that meeting in friendly atmosphere, allow for continuation established relation and realizing new one, fruitful enterprise between Capital Group COMPLEX and our Chinese guests.

1

MARCH 2014

We invite you to familiarize yourself with the new Newsletterer of Capital Group COMPLEX, where you can find information about:

 

– ZINNGER RACE

– NEW CONTEST IN BUSINESS MOTORIZATION

– 50 000 ZŁ FOR RENOVATION EDUCATIONAL CARE CENTRE

– SECOND EDITION ACTION OF ‘POWER OF POLISH CHIRSTMAS’

– CELMA HELPS. THE FINAL IN MONDAY EASTER!

– CASE STUDY FROM CELMA TO SOLVE IN ALL-POLAND COMPETITION ‘THE BEST CLASSES FROM ENTERPRENEURSHIP’ ORGANISED BY SF BCC

– NEW ACTION ORGANISED BY FOUNDATION KUŹNIA SKRZYDEŁ „BRACIA MNIEJSI NAJFAJNIESI”.