Inactive Instrument

Simple S.A.

SME

PLSIMPL00011

Simple S.A. Appoints Supervisory Board Members

January 11, 2013 at 05:00 am EST

The Management Board of SIMPLE S.A. hereby informs that on January 7, 2013 at the Extraordinary General Meeting of Shareholders by the Resolutions No. 5 and 6 the following persons were appointed to be a Member of the Supervisory Board of the company are Pawel Zdunek; Tomasz Michal Zdunek.

Latest news about Simple S.A.

TSS Europe B.V. made an offer to acquire remaining 3.69% stake in Simple S.A. for PLN 2.3 million.	22-01-04	CI
An unknown buyer acquired 10.27% in Simple S.A. from H. LESNIK AND C. WACZKOW.	21-12-09	CI
Simple S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-11-26	CI
Simple S.A. Reports Earnings Results for the First Quarter Ended March 31, 2021	21-05-28	CI
Simple S.A. Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-27	CI
An unknown buyer acquired 20.8% stake in Simple S.A. from Boguslaw Mitura.	21-02-28	CI
TSS Europe B.V. completed the acquisition of 84.1% stake in Simple S.A. from CRON Sp. z o.o., Boguslaw Mitura and members of the management board for PLN 52.7 million	21-02-24	CI
TSS Europe B.V. signed letter of intent to acquire Simple S.A. from CRON Sp. z o.o., Boguslaw Mitura and members of the management board for PLN 62.6 million.	20-12-09	CI
Simple S.A. Reports Earnings Results for the Third Quarter Ended September 30, 2020	20-11-30	CI
Simple S.A. Reports Earnings Results for the Half Year Ended June 30, 2020	20-09-10	CI
Simple S.A. acquired 16% stake in MEDINET Systemy Informatyczne Sp. z o.o. from four individuals for PLN 0.54 million.	17-01-26	CI
Simple S.A. completed the acquisition of remaining 47.6% stake in Medinet Systemy Informatyczne Sp. z o.o. from Tomasz Jastrzebski, Marek Dynowski, Piotr Piech and Grzegorz Stadryniak.	14-12-30	CI
Simple S.A. completed the acquisition of 52.4% stake in Medinet Systemy Informatyczne Sp. z o.o.	14-12-30	CI
Family Fund 2 Sp. z o.o. S.K.A acquired 6.3% stake in Simple S.A. (WSE: SME).	14-07-03	CI
Simple S.A. signed a preliminary agreement to acquire the remaining 47.6% stake in Medinet Systemy Informatyczne Sp. z o.o. from Tomasz Jastrzebski, Marek Dynowski, Piotr Piech and Grzegorz Stadryniak.	14-03-26	CI
Simple S.A. signed an agreement to acquire 52.4% stake in Medinet Systemy Informatyczne Sp. z o.o. for PLN 1.8 million.	14-03-25	CI
IDEA 20 FIZ Aktywow Niepublicznych managed by Idea TFI S.A. acquired an additional 6.3% stake in Simple S.A..	14-01-09	CI
IDM Capital S.A. of Supernova IDM Management Sp. z o. o. S K A acquired an additional 3.87% stake in Simple S.A..	13-10-25	CI
SIMPLE S.A. Receives Software Implementation Services Contact	13-05-10	CI
Simple S.A. Appoints Supervisory Board Members	13-01-11	CI

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Company Profile

Simple SA is a Poland-based company that produces software supporting company management. The Company's offer includes implementing, integration, installation, training and consulting services, under-guarantee and post-guarantee services, the sale of computer equipment and Internet services. Simple SA's offer is mainly addressed to small and medium-sized firms, as well as to companies from such sectors as health, education, building and mining, among others. The Company's range of offering includes such software solutions, as SIMPLE.ERP, designed for finance management and accounting, SIMPLE.APS, designed for production optimization, SIMPLE.CRM, designed for customer relationship management, and SIMPLE.BI, used for business analysis, among others. On December 18, 2013, the Company established a new subsidiary, Simple Invest Sp z o o. On March 24, 2014, the Company acquired 52.4% stake in Medinet Systemy Informatyczne Sp z o o, provider of medical software publishing services.

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