Forecast for 2024-25
September 30, 2024
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2022 actual |
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2023 actual |
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2024 plan |
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2025 plan |
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Rental revenue |
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(million EUR) |
15.5 |
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16.9 |
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17.2 |
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16.7 |
Net profit (pro forma, IFRS) |
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(million EUR) |
6.0 |
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7.9 |
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7.9 |
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7.0 |
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Net asset value at fair value per share |
16.23 (EUR) |
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Brief summary of 2024 Q3 results
Graphisoft Park was built for and named after the founding software company. The emphasis was placed on the highest possible architectural quality, as the rent is a negligible part of the total cost of quality labor, and the main goal of the founder remains attracting quality labor. The concept worked, and tenants who treated the acquisition of talent as a priority and were therefore less price sensitive started arriving one after the other. The example to follow, albeit on a much smaller scale, was Silicon Valley in California. Just as for companies like the founding software company, the original Silicon Valley may have been more attractive than downtown San Francisco, Graphisoft Park exhibited consistently close to 100% occupancy rates at almost the same level of rents as downtown. Only the crisis of 2008-09 could cause a temporary setback to this.
Graphisoft Park SE - Sustainability Report 2023 (ESG Report)
Graphisoft Park SE - Sustainability Report 2022 (ESG Report)
| Graphisoft Park has won the Green Frog Award for our first ESG report. We continue our sustainability efforts and keep Graphisoft Park green.
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Be proud of excellence—join us in celebrating our achievement as the first to receive Active Score certification in Hungary!
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| Quarterly Report 2024 Q3
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November 12, 2024 |
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| Quarterly Report 2024 Q2
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August 13, 2024
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| Quarterly Report 2024 Q1
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May 14, 2024 |
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| Annual Report 2023
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April 29, 2024 |
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| Quarterly Report 2023 Q4
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February 20, 2024 |
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| Quarterly Report 2023 Q3
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November 9, 2023 |
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| Quarterly Report 2023 Q2
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August 9, 2023
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| Quarterly Report 2023 Q1
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May 9, 2023
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| Annual Report 2022
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April 28, 2023
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| Quarterly Report 2022 Q4
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February 21, 2023 |
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| Quarterly Report 2022 Q3
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November 8, 2022 |
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| Quarterly Report 2022 Q2
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August, 9, 2022 |
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| Quarterly Report 2022 Q1
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May 10, 2022 |
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| Annual Report 2021
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April 21, 2022 |
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| Quarterly Report 2021 Q4
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February 22, 2022 |
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| Quarterly Report 2021 Q3
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November 9, 2021
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| Quarterly Report 2021 Q2
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August 10, 2021
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| Quarterly Report 2021 Q1
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May 11, 2021 |
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| Annual Report 2020
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April 20, 2021
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| Quarterly Report 2020 Q4
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February 23, 2021
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| Quarterly Report 2020 Q3
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November 10, 2020
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| Quarterly Report 2020 Q2
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August 13, 2020
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| Quarterly Report 2020 Q1
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May 14, 2020
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| Annual Report 2019
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April 30, 2020
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Previous Financial reports are available in Announcements
Graphisoft Park SE, the owner of the Graphisoft Park, was established through a demerger from Graphisoft SE, a software developer company, on August 21, 2006. The purpose of the restructuring was to spin off a new company, dedicated to real estate development and management. The shares of the new company are traded on Budapest Stock Exchange (BSE) since August 28, 2006. Based on the survey of the Budapest Stock Exchange, Graphisoft Park received the “issuers’ transparency mid-cap” special award for the year 2017 and 2020. The Graphisoft Park SE operates as regulated real estate investment company (SZIT) since 2018.
The real estate development is performed by the subsidiaries of Graphisoft Park SE, namely Graphisoft Park Kft., Graphisoft Park South I. Kft. and Graphisoft Park South II. Development Kft., while the Graphisoft Park Services Kft. (established in 2008) is responsible for property operation tasks. The Graphisoft Park Engineering & Management Kft. is responsible for the Group’s certain property management, engineering and administration activities from January 1, 2018.
For further stock and company information please visit the official site of Budapest Stock Exchange.
The total area of Graphisoft Park is nearly 18 hectares. Over the past 28 years, 82,000 m2 gross leasable area (offices, laboratories, educational area and auxiliary facilities) have been developed and occupied by tenants. Belonging to them underground parking facilities for around 2,000 cars are available. The remaining area provides the opportunity to develop an additional 66,000 m2 of gross leasable area together with underground parking and auxiliary facilities.
The real estate is categorized as follows:
| Gross leasable area | Office area | 58,000 sqm |
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Laboratory | 7,000 sqm |
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Educational area | 8,000 sqm |
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Storage | 6,000 sqm |
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Service area | 3,000 sqm |
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Underground parking | 2,000 pcs |
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| Development area | Northern development area (after remediation) | 42,000 sqm |
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Southern development area | 24,000 sqm |
Furthermore, an additional 120,000 m2 of leasable area can be developed in an area (also affected by remediation) located directly next to the northern development area, which is owned by the Municipality of Budapest, and for the greater part of which the Company has the right of pre-emption in the event of a possible sale.
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Dividend payment |
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| Announcement on the payment of the dividend for the financial year 2023 |
GM - Resolutions - April 29, 2024
The Board of Directors of Graphisoft Park SE hereby publishes the resolutions of the General Meeting held on April 29, 2024
| General Meeting resolutions
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| IFRS _Annual report 2023
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| Standalone audit report
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| Consolidated audit report
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| CG report
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GM - Proposals - March 26, 2024
The Board of Directors of Graphisoft Park SE hereby publishes the submission and resolution proposal in connection with the agenda of the General Meeting to be held on April 29, 2024
| General Meeting submission
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| IFRS _Annual report 2023
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| Standalone audit report
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| Consolidated audit report
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| AC report
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| CG report
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| Remuneration report
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Genaral Meeting invitation - March 26, 2024
Invitation of the Graphisoft Park SE for the General Meeting to be held on April 29, 2024
| GM invitation
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| Power of attorney for the GM
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| Power of attorney for the GM for employee
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Previous GM information are available in Announcements
Public companies are increasingly expected to state clearly their corporate governance principles and to what extent those principles are implemented. As a company listed on the Budapest Stock Exchange, we are highly committed to meeting these expectations and legal and stock exchange requirements, within the rational limitats of the relatively small size of the Company.
On February 16, 2021, Graphisoft Park SE received the Mid-Cap Special Issuing Transparency Prize of the Budapest Stock Exchange.
The Statutes of Graphisoft Park SE provides as governing bodies the general meeting of shareholders and the Board of Directors (single-tier system). Under the single-tier system, the SE is managed by the Board of Directors. The members of the Board of Directors have the power to represent the company in dealings with third parties. Under the single-tier system the Board of Directors may delegate the power of management to one or more of its members. The independent members of the Board of Directors form the Audit Committee.
Board of Directors
The Board of Directors is responsible for the Company's management and decides on matters other than those that must be determined by shareholders. The Board of Directors is required to report annually to the shareholders at the annual general meeting of the shareholders.
Pursuant to the Company's Articles of Association, the Board of Directors consists of a minimum of 5 and a maximum of 11 members elected at the annual general meeting of the shareholders for a term not to exceed of 5 years. Presently Graphisoft Park SE operates with 7 members of Board.
Meetings of the Board of Directors are held at least four times a year. Meetings of the Board of Directors require the presence of major for a quorum. Each member has one vote. The Board of Directors passes resolutions by simple majority vote.
Members of Board
| Gábor BOJÁR,
Chairman of Board |
Download CV
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| Péter HORNUNG,
Member of Board |
Download CV
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| Dr. János KÁLMÁN,
Member of Board |
Download CV
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| János KOCSÁNY,
Member of Board |
Download CV
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| Dr. György MARTIN-HAJDU,
Member of Board |
Download CV
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| András SZIGETI,
Member of Board |
Download CV
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| Ildikó FARKAS,
Member of Board |
Download CV
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Audit Commitee
The Audit Committee assists in the appointment of independent auditors to be elected by the annual general meeting and reviews the scope of external audit services. It must pre-approve all audit and non-audit services to be performed by the external auditor. The Audit Committee also reviews the annual financial statements of Graphisoft Park, taking into account the results of the audits and reviews performed by the independent auditors. The Audit Committee also reviews financial reports submitted to the stock exchanges, banks and regulatory bodies. The Audit Committee shall have as many as necessary but at least four meetings each year. Audit Committee members are appointed from the independent members of the Board of Directors by the general meeting of the company.
Members of Audit Commitee:
- Dr. János Kálmán
- Dr. György Martin-Hajdu
- Péter Hornung
Management
| János KOCSÁNY,
Cheif executive officer of Graphisoft Park SE and Managing Director of the subsidiaries |
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| Ildikó FARKAS,
Chief Financial Officer , Investment relations |
Download CV
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| Csaba FEKETE,
Managing Director of Graphisoft Park Services Kft. |
Download CV
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PRIVACY POLICY IN RELATION TO SHAREHOLDERS OF GRAPHISOFT PARK SE INGATLANFEJLESZTŐ EURÓPAI RÉSZVÉNYTÁRSASÁG
The purpose of this privacy policy is to inform the shareholders about the processing of data in relation to the exercise of shareholder rights.
Graphisoft Park SE’s share capital consists of 10,631,674 class “A” publicly traded, marketable, registered ordinary shares of 0.02 euro face value, each representing equal and identical rights, and 1,876,167 class “B” employee shares of 0.02 euro face value.
Composition of share capital:
| Share class | Nominal value | Number of shares issued | Total nominal value |
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(EUR/pcs) | (pcs) | (EUR) |
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| Ordinary shares
Class „A” |
0.02 | 10 631 674 | 212 633,48 |
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| Employee shares
Class „B” |
0.02 | 1 876 167 | 37 523.34 |
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| Shares Class „A” and „B” |
0.02 | 12 507 841 | 250 156.82 |
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Class „B” employee shares are not marketable, connected to employment, may be withdrawn by the Board of Directors at any time, have no voting rights in decisions that require qualified majority and bear reduced rights to dividend at the proportion of one half of their face value. In the financial statements of the Company these payments are accounted as employee related expense instead of dividend. The Articles of Association and the Management Share Ownership Plan govern all other matters related to the employee shares.
Voting rights and shares September 30, 2024
| Shareholder | Shares | Share | Voting right |
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(pcs) | (%) | (%) |
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| ORDINARY SHARES: | 10,631,674 | 100.00 | 90.14 |
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| Directors and management | 1,789,082 | 16.83 | 15.99 |
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| Bojár Gábor - Chairman of the BoD | 1,685,125 | 15.85 | 15.06 |
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| Dr. Kálmán János - Member of the BoD | 13,500 | 0.13 | 0.12 |
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| Kocsány János - Member of the BoD, CEO | 90,457 | 0.85 | 0.81 |
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| Shareholders over 5% share | 2,764,680 | 26.00 | 24.71 |
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| HOLD Alapkezelő Zrt. | 1,264,380 | 11.89 | 11.30 |
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| B.N.B.A. Holding Zrt. | 1,500,000 | 14.11 | 13.41 |
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| Other shareholders | 5,529,136 | 52.01 | 49.44 |
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| Treasury shares* | 549,076 | 5.16 | - |
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| EMPLOYEE SHARES**: | 1,876,167 | - | 9.86 |
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| Kocsány János - Member of the BoD, CEO | 923,213 | - | 8.25 |
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| Farkas Ildikó - Member of the BoD, CFO |
180,000
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1.61
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| Employee treasury shares* |
772,954
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| SHARES TOTAL: | 12,507,841 | 100.00 | 100.00 |
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* Treasury shares possessed by the Company do not pay dividend and bear no voting rights.
All Announcements are available in English from September 16, 2015.
Financial Reports are available in English from January 1, 2009.
Other information |
November 29, 2024
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| Share capital, voting rights
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Quarterly Report 2024 Q3 |
November 12, 2024 |
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| Quarterly Report 2024 Q3
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Other information |
October 31, 2024
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| Share capital, voting rights
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| Extraordinary information | October 2, 2024 |
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| Announcement on the conclusion of rental contracts
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Other information |
October 1, 2024
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| Share capital, voting rights
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| Extraordinary information | September 24, 2024 |
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| Extraordinary Announcement about personal changes in 2025
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Other information |
August 30, 2024
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| Share capital, voting rights
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Half-year report |
August 13, 2023 |
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| 2024 H1 report
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Other information |
July 31, 2024
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| Share capital, voting rights
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| Extraordinary information | July 26, 2024 |
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| Announcement on non-binding Heads of Terms agreement
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| Extraordinary information | July 1, 2024 |
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| Announcement on change in the proportion of voting rights
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Other information |
July 1, 2024
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| Share capital, voting rights
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ESG report |
June 10, 2024 |
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| Graphisoft Park SE - Sustainability Report 2023 (ESG Report)
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Other information |
May 31, 2024
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| Share capital, voting rights
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Quarterly Report 2024 Q1 |
May 14, 2024 |
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| Quarterly Report 2024 Q1
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| Extraordinary information | May 13, 2024 |
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| Announcement on exploring the possibility of residential development in the Company’s southern development area
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Other information |
April 30, 2024
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| Share capital, voting rights
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Dividend payment |
April 29, 2024 |
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| Announcement on the payment of the dividend for the financial year 2023
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Corporate Governance Report |
April 29, 2024
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| CG report
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Annual report 2023 |
April 29, 2024
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| IFRS _Annual report 2023
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| Standalone audit report
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| Consolidated audit report
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GM - Resolutions |
April 29, 2024
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| Resolutions of the General Meeting of Graphisoft Park SE held on April 29, 2024
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Other information |
March 31, 2024
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| Share capital, voting rights
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GM - Proposals |
March 26, 2024
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| The Board of Directors of Graphisoft Park SE hereby publishes the submission and resolution proposal in connection with the agenda of the General Meeting to be held on April 29, 2024 |
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| General Meeting submission
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| IFRS _Annual report 2023
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| Standalone audit report
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| Consolidated audit report
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| AC report
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| CG report
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| Remuneration report
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General Meeting invitation |
March 26, 2024
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| GM invitation
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| Power of attorney for the GM
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| Power of attorney for the GM for employee
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Other information |
March 26, 2024
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| Share capital, voting rights
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| Extraordinary information | March 12, 2024 |
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| Extraordinary announcement on employee shares
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| Share capital, voting rights
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Other information |
March 1, 2024 |
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| Share capital, voting rights
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| Extraordinary information | February 23, 2024 |
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| Announcement on change in the proportion of voting rights
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Quarterly Report 2023 Q4 |
February 20, 2024 |
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| Quarterly Report 2023 Q4
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| Extraordinary information | February 9, 2024 |
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| Extraordinary announcement on the transition to paying dividends in euros
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Other information |
January 31, 2024 |
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| Share capital, voting rights
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Other information |
December 29, 2023 |
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| Share capital, voting rights
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Calendar of Events 2024 |
December 13, 2023 |
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| Calendar of Events 2024
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Other information |
December 1, 2023 |
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| Share capital, voting rights
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| Extraordinary information | November 27, 2023 |
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| Extraordinary announcement on the change of operations manager and on employee shares transaction
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ESG report |
November 21, 2023 |
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| Graphisoft Park SE - Sustainability Report 2022 (ESG Report)
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Quarterly Report 2023 Q3 |
November 9, 2023 |
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| Quarterly Report 2023 Q3
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Other information |
October 31, 2023 |
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| Share capital, voting rights
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Other information |
September 29, 2023 |
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| Share capital, voting rights
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| Extraordinary information | September 6, 2023 |
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| Extraordinary announcement on the timing of the market maker agreement
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| Extraordinary information | September 1, 2023 |
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| Extraordinary announcement on market maker agreement
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Other information |
August 31, 2023 |
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| Share capital, voting rights
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Half-year report |
August 9, 2023 |
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| 2022 H1 report
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Other information |
July 31, 2023 |
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| Share capital, voting rights
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Other information |
June 30, 2023 |
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| Share capital, voting rights
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Other information |
May 31, 2023 |
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| Share capital, voting rights
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Quarterly Report 2023 Q1 |
March 9, 2023 |
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| Quarterly Report 2023 Q1
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Dividend payment |
April 29, 2023 |
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| Announcement on the payment of the dividend for the financial year 2022
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Corporate Governance Report |
April 28, 2023
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| Corporate Governance Report
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Annual report 2022 |
April 28, 2023
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| IFRS _Annual report 2022
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| Standalone audit report
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| Standalone audit report
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GM - Resolutions |
April 28, 2023
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| Resolutions of the General Meeting of Graphisoft Park SE held on April 28, 2023.
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Other information |
April 28, 2023 |
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| Share capital, voting rights
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| Extraordinary information | April 6, 2023 |
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| Extraordinary announcement on employee shares
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Other information |
March 31, 2023 |
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| Share capital, voting rights
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Extraordinary information |
March 27, 2023
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| Dividend payment in EUR - postponed
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GM - Proposals |
March 27, 2023
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| The Board of Directors of Graphisoft Park SE hereby publishes the submission and resolution proposal in connection with the agenda of the General Meeting to be held on April 28, 2023 |
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| General Meeting submission
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| IFRS _Annual report 2022
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| Standalone audit report
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| Consolidated audit report
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| AC report
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| CG report
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| Remuneration report
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General Meeting invitation |
March 27, 2023 | 2 |
| GM invitation
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| Power of attorney for the GM
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| Power of attorney for the GM for employee
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Other information |
March 27, 2023 |
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| Share capital, voting rights
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Extraordinary information |
March 16, 2023 |
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| Extraordinary information on the replacement of employee shares
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Other information |
February 28, 2023 |
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| Share capital, voting rights
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Quarterly Report 2022 Q4 |
February 21, 2023 |
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| Quarterly Report 2022 Q4
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Extraordinary information |
February 6, 2023 |
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| With effect from 15 February 2023, the subscription will be based on EUR
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Other information |
January 31, 2023 |
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| Share capital, voting rights
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Extraordinary information |
January 2, 2023 |
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| Remediation deadline - another 2-year extension
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Other information |
December 30, 2022 |
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| Share capital, voting rights
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Calendar of Events 2023 |
December 19, 2022 |
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| Calendar of Events 2023
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Extraordinary information |
December 16, 2022 |
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| The expected effective date of the subscription of shares in euro - 15 February 2023
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Extraordinary information |
December 5, 2022 |
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| Modification of the listing and trading of the Company’s shares from forint to euro
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Other information |
November 30, 2022 |
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| Share capital, voting rights
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GM - Resolutions |
November 29, 2022 |
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| Resolutions of the General Meeting of Graphisoft Park SE held on November 29, 2022.
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Quarterly Report 2022 Q3 |
November 8, 2022 |
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| Quarterly Report 2022 Q3
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GM - Proposals |
October 28, 2022 |
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| The Board of Directors of Graphisoft Park SE hereby publishes the submission and resolution proposal in connection with the agenda of the General Meeting to be held on November 29, 2022 |
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| General Meeting submission
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General Meeting invitation |
October 28, 2022 | 2 |
| GM invitation
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| Power of attorney for the GM
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| Power of attorney for the GM for employee
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Other information |
October 28, 2022 |
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| Share capital, voting rights
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Extraordinary information |
September 26, 2022 |
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| Extraordinary announcement on MNB warning
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Other information |
September 6, 2022 |
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| Share capital, voting rights |
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Half-year report |
August 9, 2022 |
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| 2022 H1 report |
Other information |
July 29, 2022 |
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| Share capital, voting rights |
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Other information |
June 30, 2022 |
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| Share capital, voting rights |
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Extraordinary information |
June 30, 2022 |
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| Changes in management |
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Extraordinary information |
June 30, 2022 |
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| Extraordinary information on employee shares transaction |
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Extraordinary information |
June 21, 2022 |
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| Information on the expected date of remediation |
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Other information |
May 31, 2022 |
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| Share capital, voting rights |
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Quarterly Report 2022 Q1 |
May 10, 2022 |
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| Quarterly Report 2022 Q1 |
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Other information |
May 2, 2022 |
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| Share capital, voting rights |
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Dividend payment |
April 21, 2022 |
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| Announcement on the payment of the dividend for the financial year 2021 |
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Articles of Association |
April 21, 2022 |
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Corporate Governance Report |
April 21, 2022 |
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| Corporate Governance Report |
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GM - Resolutions |
April 21, 2022 |
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| Resolutions of the General Meeting of Graphisoft Park SE held on April 21, 2022. |
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Other information |
March 31, 2022 |
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| Share capital, voting rights |
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GM - Proposals |
March 21, 2022 |
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| The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 21, 2022 |
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| General Meeting submissions |
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| AC report |
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| CG report |
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| IFRS Annual report (consolidated) 2021 |
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| Parent_company_business_report |
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| Parent company Annual_report 2021 |
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| Remuneration_policy |
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| Amendment to the Articles of association |
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| Management Share Option Plan_2nd_am. |
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General Meeting invitation |
March 21, 2022 | 2 |
| GM invitation |
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| Power of attorney for the GM |
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| Power of attorney for the GM 2022 for employee |
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Extraordinary information |
March 11, 2022 |
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| Extraordinary information on employee shares transaction |
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Other information |
February 28, 2022 |
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| Share capital, voting rights |
Quarterly Report 2021 Q4 |
February 22, 2022 |
|
| Quarterly Report 2021 Q4 |
|
|
Other information |
January 31, 2022 |
|
| Share capital, voting rights |
Other information |
December 31, 2021 |
|
| Share capital, voting rights |
Calendar of Events 2022 |
December 14, 2021 |
|
| Calendar of Events 2022 |
Other information |
November 30, 2021 |
|
| Share capital, voting rights |
Quarterly Report 2021 Q3 |
November 9, 2021 |
|
| Quarterly Report 2021 Q3 |
|
|
Other information |
October 29, 2021 |
|
| Share capital, voting rights |
Other information |
September 30, 2021 |
|
| Share capital, voting rights |
Other information |
September 1, 2021 |
|
| Share capital, voting rights |
Half-year report |
August 10, 2021 |
|
| 2021 H1 report |
Other information |
July 30, 2021 |
|
| Share capital, voting rights |
Other information |
June 30, 2021 |
|
| Share capital, voting rights |
|
|
Other information |
May 31, 2021 |
|
| Share capital, voting rights |
|
|
Extraordinary information |
May 20, 2021 |
|
| Extraordinary information on employee shares transaction |
|
|
Quarterly Report 2021 Q1 |
May 11, 2021 |
|
| Quarterly Report 2021 Q1 |
|
|
Dividend payment |
May 5, 2021 |
|
| Announcement on the payment of the dividend for the financial year 2020 |
|
|
Other information |
April 30, 2021 |
|
| Share capital, voting rights |
|
|
Corporate Governance Report |
April 20, 2021 |
|
| Corporate Governance Report |
|
|
Other information |
April 20, 2021 |
|
| Graphisoft Park SE Financial Statements for the year 2020 (IFRS, standalone) |
|
|
Annual report 2020 |
April 20, 2021 |
|
| Graphisoft Park SE Annual Report for the year 2020 (IFRS, consolidated) |
|
|
GM - Resolutions |
April 20, 2021 |
|
| Resolutions of the Board of Directors of Graphisoft Park SE held on April 20, 2021. |
|
|
Other information |
March 31, 2021 |
|
| Share capital, voting rights |
|
|
Extraordinary information |
March 18, 2021 |
|
| Extraordinary information to the GM convened on 20 April 2021 |
Other information |
March 18, 2021 |
|
| Share capital, voting rights |
|
|
GM - Proposals |
March 18, 2021 |
|
| The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 20, 2021 |
|
|
| General Meeting submissions |
|
|
| AC report |
|
|
| CG report |
|
|
| IFRS Annual report 2020 |
|
|
| Parent_company_business_report |
|
|
| Parent company Annual_report 2020 |
|
|
General Meeting invitation |
March 18, 2021 |
|
| GM invitation |
|
|
| Power of attorney for the GM (April 2020) |
|
|
Other information |
February 26, 2021 |
|
| Share capital, voting rights |
|
|
Quarterly Report 2020 Q4 |
February 23, 2021 |
|
| Quarterly Report 2020 Q4 |
|
|
GM - Resolutions |
February 11, 2021 |
|
| Resolutions of the Board of Directors of Graphisoft Park SE held on February 11, 2021. |
|
|
Articles of Association |
February 11, 2021 |
|
|
|
|
Other information |
January 29, 2021 |
|
| Share capital, voting rights |
|
|
GM - Proposals |
January 20, 2021 |
|
| The Board of Directors of Graphisoft Park SE hereby publishes the submission and resolution proposal in connection with the agenda of the General Meeting to be held on February 11, 2021. |
|
|
| GM - submissions |
|
|
| Articles of Association |
|
|
| Share capital, voting rights |
|
|
GM - Invitation |
January 20, 2021 |
|
| The Board of Directors of Graphisoft Park SE convenes the General Meeting of the Company on February 11, 2021 |
|
|
| GM - Invitation |
|
|
Other information |
January 4, 2021 |
|
| Share capital, voting rights |
|
|
Calendar of Events 2021 |
December 17, 2020 |
|
| Calendar of Events 2021
|
|
|
Other information |
November 30, 2020 |
|
| Share capital, voting rights
|
|
|
Quarterly Report 2020 Q3 |
November 10, 2020 |
|
| Quarterly Report 2020 Q3
|
|
|
Other information |
November 1, 2020 |
|
| Share capital, voting rights
|
|
|
Extraordinary information |
October 16, 2020 |
|
| Extraordinary announcement on significant change in the fair market value of the property portfolio
|
|
|
Other information |
October 1, 2020 |
|
| Share capital, voting rights
|
|
|
Extraordinary information |
September 30, 2020 |
|
| Extraordinary information on employee shares transaction
|
|
|
Extraordinary information |
September 21, 2020 |
|
| Extraordinary information about the new website
|
|
|
Half-year report |
August 13, 2020 |
|
| 2020 H1 report
|
|
|
Other information |
July 31, 2020 |
|
| Share capital, voting rights |
|
|
Extraordinary information |
July 1, 2020 |
|
| Changes in management |
|
|
Extraordinary information |
June 30, 2020 |
|
| Announcement on separation by acquisition within the Group |
|
|
Other information |
June 30, 2020 |
|
| Share capital, voting rights |
|
|
Other information |
May 29, 2020 |
|
| Share capital, voting rights |
|
|
Extraordinary information |
May 28, 2020 |
|
| Extraordinary announcement on employee shares transaction |
|
|
Quarterly Report 2020 Q1 |
May 14, 2020 |
|
| Quarterly Report 2020 Q1 |
|
|
Dividend payment |
May 8, 2020
|
|
| Announcement on the payment of the dividend for the financial year 2019 |
|
|
Corporate Governance Report |
April 30, 2020 |
|
| Corporate Governance Report
|
|
|
Articles of Association |
April 30, 2020
|
|
|
|
|
Other information |
April 30, 2020
|
|
| Graphisoft Park SE Financial Statements for the year 2019 (IFRS, standalone)
|
|
|
Annual report 2019 |
April 30, 2020
|
|
| Graphisoft Park SE Annual Report for the year 2019 (IFRS, consolidated)
|
|
|
GM - Resolutions |
April 30, 2020
|
|
| Resolutions of the Board of Directors of Graphisoft Park SE held on April 30, 2020.
|
|
|
Other information |
April 30, 2020 |
|
| Share capital, voting rights |
|
|
Extraordinary information |
April 17, 2020 |
|
| Graphisoft Park SE’s extraordinary information on General Meeting |
|
|
Other information |
March 31, 2020 |
|
| Share capital, voting rights |
|
|
| Calendar of Events 2020 | March 19, 2020 |
|
| Calendar of Events 2020 |
|
|
Other information |
March 19, 2020 |
|
| Share capital, voting rights |
|
|
General Meeting invitation |
March 19, 2020 |
|
| GM invitation |
|
|
| Power of attorney for the GM of the Year 2020 |
|
|
GM - Proposals |
March 19, 2020 |
|
| The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 30, 2020 |
|
|
| Management Share Option Plan_1st_amendment |
|
|
| AC report |
|
|
| Articles |
|
|
| General Meeting submissions |
|
|
| CG report |
|
|
| IFRS Annual report 2019 |
|
|
| Remuneration_policy |
|
|
| Parent_company_business_report |
|
|
| Parent company Annual_report |
|
|
Extraordinary information |
March 19, 2020 |
|
| Cancellation of the structured share repurchase transaction |
|
|
GM - Resolutions |
March 2, 2020
|
|
| Resolutions of the General Meeting of Graphisoft Park SE held on March 2, 2020
|
|
|
Other information |
February 28, 2020 |
|
| Share capital, voting rights
|
|
|
Quarterly Report 2019 Q4 |
February 27, 2020
|
|
| Quarterly Report 2019 Q4
|
|
|
GM - Proposals |
February 24, 2020
|
|
| Publicity of General Meeting held on March 2, 2020
|
|
|
Other information |
February 21, 2020
|
|
| Information on termination of judicial review against final judgment
|
|
|
GM - Proposals |
February 6, 2020
|
|
| The Board of Directors of Graphisoft Park SE hereby publishes the submission and resolution proposal in connection with the agenda of the General Meeting to be held on March 2, 2020.
|
|
|
| GM - submissions
|
|
|
| GM - submissions appendix
|
|
|
Extraordinary information |
February 6, 2020
|
|
| Graphisoft Park SE’s extraordinary announcement on share repurchase
|
|
|
GM - Invitation |
January 31, 2020
|
|
| The Board of Directors of Graphisoft Park SE convenes the General Meeting of the Company on March 2, 2020
|
|
|
| GM - Invitation
|
|
|
Extraordinary information |
January 31, 2020
|
|
| Graphisoft Park SE’s extraordinary announcement on share repurchase
|
|
|
Other information |
January 31, 2020
|
|
| Share capital, voting rights
|
|
|
Other information |
January 29, 2020
|
|
| Information on initiation of judicial review against final judgment
|
|
|
Other information |
January 1, 2020
|
|
| Share capital, voting rights
|
|
|
Disclosure of Ownership
2019 Dec 20
Announcement on transfer of shares and change in the proportion of voting rights
GSPARK_transaction of shares_2019.12.20.pdf
Calendar of Events 2020
2019 Dec 17
Calendar of Events 2020
GSPARK_Calendar_of_Events_2020_20191217.pdf
Disclosure of Ownership
2019 Dec 13
Announcement on transfer of voting rights
GSPARK_transfer_of_voting_rights_20191213.pdf
Other Information
2019 Dec 12
Information on judgment in a pending case in court
GSPARK_Information_20191212.pdf
Extraordinary Information
2019 Dec 12
Announcement on share transfer of insider person
GSPARK_transaction of shares_20191212.pdf
Other Information
2019 Nov 29
Share capital, voting rights
GSPARK_Voting_rights_20191129.pdf
Extraordinary Information
2019 Nov 19
Information on conclusion of loan facility agreement and expected payment to shareholders in 2020
GSPARK_Information_20191119.pdf
Other Information
2019 Nov 12
Other information on postponement of judgment in a pending case in court
GSPARK_Information_20191112.pdf
Quarterly Report 2019 Q3
2019 Nov 6
Graphisoft Park SE interim management report for the 3rd quarter of 2019.
GSPARK_IFRS_Quarterly_report_2019_Q3_1106.pdf
Other Information
2019 Oct 31
Share capital, voting rights
GSPARK_Voting_rights_20191031.pdf
Other Information
2019 Sep 30
Share capital, voting rights
GSPARK_Voting_rights_20190930.pdf
Other Information
2019 Sep 25
Other information on postponement in a pending case in court
GSPARK_Information_20190925.pdf
Other Information
2019 Aug 30
Share capital, voting rights
GSPARK_Voting_rights_20190830.pdf
Half-year report 2019
2019 Aug 7
Half-year report 2019 H1
GSPARK_IFRS_Half_year_report_2019_Q2_0807.pdf
Other Information
2019 Aug 1
Share capital, voting rights
GSPARK_Voting_rights_20190801.pdf
Extraordinary information
2019 Jul 1
Conclusion of lease agreements
GSPARK_conclusion_of_lease_agreements_20190701.pdf
Other Information
2019 Jun 28
Share capital, voting rights
GSPARK_Voting_rights_20190630.pdf
Other Information
2019 May 31
Share capital, voting rights
GSPARK_Voting_rights_20190531.pdf
Quarterly Report 2019 Q1
2019 May 8
Graphisoft Park SE interim management report for the 1st quarter of 2019.
GSPARK_IFRS_Quarterly_report_2019_Q1_0508.pdf
Extraordinary Information
2019 May 2
Change in the CFO and investor relations manager
GSPARK_Management_20190502.pdf
Dividend Payment
2019 May 2
Graphisoft Park SE - Announcement on the payment of the dividend for the financial year 2018
Other Information
2019 Apr 30
Share capital, voting rights
GSPARK_Voting_rights_20190430.pdf
Articles of Associations
2019 Apr 29
Articles of Associations
GSPARK_Alapszabaly_Articles_2019.04.29.pdf
Corporate Governance Report
2019 Apr 29
Corporate Governance Report
GSPark_CG_report_2019.04.29.pdf
Other Information
2019 Apr 29
Graphisoft Park SE Financial Statements for the year 2018 (IFRS, standalone)
GSPARK_IFRS_Parent company Annual_report_2018_2019.04.29.pdf
Annual Report 2018
2019 Apr 29
Graphisoft Park SE Annual Report for the year 2018 (IFRS, consolidated)
GSPARK_IFRS_Annual_report_2018_2019.04.29.pdf
General Meeting - Resolutions
2019 Apr 29
Resolutions of the Annual General Meeting of Graphisoft Park SE held on April 29, 2019.
GSPARK_AGM_Resolutions_2019.04.29.pdf
Other Information
2019 Mar 29
Share capital, voting rights
GSPARK_Voting_rights_20190329.pdf
Other Information
2019 Mar 22
Share capital, voting rights
GSPARK_Voting_rights_20190322.pdf
GM - Invitation
2019 Mar 22
The Board of Directors of Graphisoft Park SE convenes the Annual General Meeting of the Company on April 29, 2019
GSPARK_General_meeting_invitation_2019.03.22.pdf
GM - Proposals
2019 Mar 22
The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 29, 2019.
GSPARK_AC_report_2019.03.22.pdf
GSPARK_Alapszabaly_Articles_2019.04.29.pdf
GSPark_CG_report_2018.03.22.pdf
GSPARK_General_meeting_submissions_2019.03.22.pdf
GSPARK_SE_parent_company_business_report_2018_2019.03.22.pdf
GSPARK_IFRS_Annual_report_2018_2019.03.22.pdf
GSPARK_IFRS_Parent company Annual_report_2018_2019.03.22.pdf
Other Information
2019 Feb 28
Share capital, voting rights
GSPARK_Voting_rights_20190228.pdf
Quarterly Report 2018 Q4
2019 Feb 20
Graphisoft Park SE interim management report for the 4th quarter of 2018.
GSPARK_IFRS_Quarterly_report_2018_Q4_0220.pdf
Other Information
2019 Jan 31
Share capital, voting rights
Other information
2018 Dec 28
Share capital, voting rights
GSPARK_Voting_rights_20181228.pdf
Extraordinary Information
2018 Dec 27
Announcement on share transfer of insider person
GSPARK_transaction of shares_20181227.pdf
Calendar of Events 2019
2018 Dec 21
Calendar of Events 2019
GSPARK_Calendar_of_Events_2019_20181221.pdf
Other Information
2018 Dec 1
Share capital, voting rights
GSPARK_Voting_rights_20181201.pdf
Quarterly Report 2018 Q3
2018 Nov 6
Graphisoft Park SE interim management report for the 3rd quarter of 2018.
GSPARK_IFRS_Quarterly_report_2018Q3_1106.pdf
Other Information
2018 Oct 31
Share capital, voting rights
GSPARK_Voting_rights_20181031.pdf
Other Information
2018 Oct 1
Share capital, voting rights
GSPARK_Voting_rights_20180930.pdf
Other Information
2018 Aug 31
Share capital, voting rights
GSPARK_Voting_rights_20180831.pdf
Half-year report 2018
2018 Aug 7
Half-year report 2018
GSPARK_IFRS_Quarterly_report_2018_Q2.pdf
Other Information
2018 Jul 31
Share capital, voting rights
GSPARK_Voting_rights_20180731.pdf
Disclosure of Ownership
2018 Jul 9
Announcement on transfer of shares and change in the proportion of voting rights
GSPARK_transaction of shares_2018.07.09.pdf
Other Information
2018 Jun 29
Share capital, voting rights
GSPARK_Voting_rights_20180629.pdf
Extraordinary Information
2018 Jun 28
Announcement on execution of refinancing the bank loan facilities
GSPARK_Loan_refinancing_20180628.pdf
Other Information
2018 Jun 1
Share capital, voting rights
GSPARK_Voting_rights_20180601.pdf
Quarterly Report 2018 Q1
2018 May 8
Graphisoft Park SE interim management report for the 1st quarter of 2018.
GSPARK_IFRS_Quarterly_report_2018_Q1_0508.pdf
Dividend Payment
2018 May 2
Graphisoft Park SE - Announcement on the payment of the dividend for the financial year 2017
Other Information
2018 Apr 27
Share capital, voting rights
GSPARK_Voting_rights_20180427.pdf
Corporate Governance Report
2018 Apr 26
Graphisoft Park SE Corporate Governance Report
GSPARK_CG_report_2018.04.26.pdf
Annual Report 2017
2018 Apr 26
Graphisoft Park SE Annual Report for the year 2017 (IFRS, consolidated)
GSPARK_IFRS_Annual_report_2017_2018.04.26.pdf
Other Information
2018 Apr 26
Graphisoft Park SE Financial Statements for the year 2017 (IFRS, standalone)
GSPARK_SE_IFRS_Parent company Annual_report_2017_2018.04.26.pdf
General Meeting - Resolutions
2018 Apr 26
Resolutions of the Annual General Meeting of Graphisoft Park SE held on April 26, 2018.
GSPARK_AGM_Resolutions_2018.04.26.pdf
Extraordinary information
2018 Apr 20
Change in management
GSPARK_management_2018.04.20.pdf
Other information
2018 Apr 3
Share capital, voting rights
GSPARK_Voting_rights_20180331.pdf
Other information
2018 Mar 22
Share capital, voting rights
GSPARK_Voting_rights_20180322.pdf
Remuneration statement
2018 Mar 22
Remuneration Statement of Graphisoft Park SE
GSPARK_Remuneration_statement_2018.03.22.pdf
GM - Invitation
2018 Mar 22
The Board of Directors of Graphisoft Park SE convenes the Annual General Meeting of the Company on April 26, 2018.
GSPARK_General_meeting_invitation_2018.03.22.pdf
GM - Proposals
2018 Mar 22
The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 26, 2018.
GSPARK_CG_report_2018.03.22.pdf
GSPARK_AC_report_2018.03.22.pdf
GSPARK_General_meeting_submissions_2018.03.22.pdf
GSPARK_IFRS_Annual_report_2017_2018.03.22.pdf
GSPARK_SE_parent_company_business_report_2017_2018.03.22.pdf
GSPARK_SE_IFRS_Parent company Annual_report_2017_2018.03.22.pdf
Other Information
2018 Feb 28
Share capital, voting rights
GSPARK_Voting_rights_20180228.pdf
2017 Q4 Report
2018 Feb 20
Graphisoft Park SE interim management report for the 4th quarter of 2017.
GSPARK_IFRS_Quarterly_report_2017Q4_0220.pdf
Extraordinary information
2018 Feb 13
Announcement - registered as a SZIT
GSPARK_registered as a SZIT_180213_EN.pdf
Other Information
2018 Jan 31
Share capital, voting rights
GSPARK_Voting_rights_20180131.pdf
Extraordinary Information
2018 Jan 4
Change in the CFO and investor relations manager
Other information
2018 Jan 2
Share capital, voting rights
Calendar of Events 2018
2017 Dec 29
Calendar of Events 2018
GSPARK_Calendar_of_Events_2018_20171229.pdf
Extraordinary Information
2017 Dec 18
Establishment of a new subsidiary
GSPARK_new_subsidiary_2017.12.18.pdf
Other information
2017 Dec 1
Share capital, voting rights
GSPARK_Voting_rights_20171201.pdf
Extraordinary Information
2017 Nov 30
Execution of a new loan facility agreement and forecast for year 2018
GSPARK_Loan_Forecast_2018_20171130.pdf
2017 Q3 Report
2017 Nov 6
Graphisoft Park SE interim management report for the 3rd quarter of 2017.
GSPARK_IFRS_Quarterly_report_2017_Q3_1106.pdf
Other information
2017 Nov 3
Change in the person to execute the auditing tasks
Other information
2017 Nov 2
Share capital, voting rights
GSPARK_Voting_rights_20171102.pdf
Disclosure of Ownership
2017 Nov 2
Announcement on employee shares transaction
GSPARK_employee_shares_2017.11.02.pdf
Disclosure of Ownership
2017 Oct 17
Announcement on transfer of voting rights
GSPARK_transfer_of_voting_rights_20171017.pdf
Extraordinary Information
2017 Oct 13
Change in the CFO and investor relations manager
GSPARK_management_2017.10.13.pdf
Other information
2017 Sep 29
Share capital, voting rights
GSPARK_Voting_rights_20170929.pdf
Other information
2017 Aug 31
Share capital, voting rights
GSPARK_Voting_rights_20170831.pdf
Share purchase
2017 Aug 9
Announcement on share purchase of Graphisoft Park SE CFO
GSPARK_Share_purchase_20170809.pdf
Half-yearly Report 2017
2017 Aug 7
Half-yearly Report 2017 H1
GSPARK_IFRS_Half_year_report_2017_Q2_0807.pdf
Other information
2017 Jul 31
Share capital, voting rights
GSPARK_Voting_rights_20170731.pdf
Articles of Association
2017 Jul 14
Graphisoft Park SE Articles of Association in effect from July 14, 2017.
GSPARK_Articles_of_Association_2017.07.14.pdf
GM - Rasolutions
2017 Jul 14
Resolutions of the General Meeting of Graphisoft Park SE held on July 14, 2017.
GSPARK_GM_resolutions_2017.07.14.pdf
GM - Proposals
2017 Jun 14
The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on July 14, 2017.
GSPARK_General_meeting_submissions_2017.06.14.pdf
GSPARK_Articles_of_Association_2017.07.14.pdf
GM - Invitation
2017 Jun 14
The Board of Directors of Graphisoft Park SE convenes the General Meeting of the Company on July 14, 2017
GSPARK_General_meeting_invitation_2017.06.14.pdf
Other Information
2017 May 31
Share capital, voting rights
GSPARK_Voting_rights_20170531.pdf
Dividend Payment
2017 May 18
Graphisoft Park SE - Announcement on the payment date of the dividend for the financial year 2016
2017 Q1 Report
2017 May 8
Graphisoft Park SE interim management report for the 1st quarter of 2017.
GSPARK_IFRS_Quarterly_report_2017_Q1_0508.pdf
Other information
2017 Apr 28
Share capital, voting rights.
GSPARK_Voting_rights_20170428.pdf
Dividend Payment
2017 Apr 28
Graphisoft Park SE - Announcement on the payment of the dividend for the financial year 2016.
Corporate Governance Report
2017 Apr 21
Graphisoft Park SE Corporate Governance Report
GSPARK_CG_report_2017.04.20.pdf
Other information
2017 Apr 21
Graphisoft Park SE Financial Statements for the year 2016 (HAR, single entity)
GSPARK_HAR_Financial_statements_2016_2017.04.20.pdf
Annual Report 2016
2017 Apr 21
Graphisoft Park SE Annual Report for the year 2016 (IFRS, consolidated)
GSPARK_IFRS_Annual_report_2016_2017.04.20.pdf
General Meeting resolutions
2017 Apr 20
Resolutions of the Annual General Meeting of Graphisoft Park SE held on April 20, 2017.
GSPARK_AGM_Resolutions_2017.04.20.pdf
Other information
2017 Apr 5
Share capital, voting rights
GSPARK_Voting_rights_20170331.pdf
Extraordinary Information
2017 Mar 30
Ending lawsuit
GM - Proposals
2017 Mar 20
The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 20, 2017.
GSPARK_General_meeting_submissions_2017.03.20.pdf
GSPARK_Business_report_2017.03.20.pdf
GSPARK_IFRS_Annual_report_2016_2017.03.20.pdf
GSPARK_HAR_Financial_statements_2016_2017.03.20.pdf
GSPARK_AC_report_2017.03.20.pdf
GSPARK_CG_report_2017.03.20.pdf
GM - Invitation
2017 Mar 20
The Board of Directors of Graphisoft Park SE convenes the Annual General Meeting of the Company on April 20, 2017
GSPARK_General_meeting_invitation_2017.03.20.pdf
Remuneration Statement
2017 Mar 20
Remuneration Statement of Graphisoft Park SE
GSPARK_Remuneration_statement_2017.03.20.pdf
Other Information
2017 Mar 20
Share capital, voting rights
GSPARK_Voting_rights_20170320.pdf
Other information
2017 Feb 28
Share capital, voting rights
GSPARK_Voting_rights_20170228.pdf
2016 Q4 Report
2017 Feb 20
Graphisoft Park SE interim management report for the 4th quarter of 2016.
GSPARK_IFRS_Quarterly_report_2016_Q4_0220.pdf
Other informtion
2017 Feb 1
Share capital, voting rights.
GSPARK_Voting_rights_20170131.pdf
Other information
2017 Jan 1
Share capital, voting rights
Calendar of Events 2017
2016 Dec 29
Calendar of Events 2017
GSPARK_Calendar_of_Events_2017_20161229.pdf
Extraordinary Information
2016 Dec 29
Announcement on modification of a loan agreement
Other Information
2016 Nov 30
Share capital, voting rights
GSPARK_Voting_rights_20161130.pdf
Extraordinary Information
2016 Nov 18
Announcement on execution of a new loan agreement
2016 Q3 Report
2016 Nov 3
Graphisoft Park SE interim management report for the 3rd quarter of 2016.
GSPARK_IFRS_Quarterly_report_2016_Q3_1103.pdf
Other Information
2016 Oct 31
Share capital, voting rights
GSPARK_Voting_rights_20161031.pdf
Other information
2016 Sep 30
Announcement on demerger within the Group
Other Information
2016 Sep 30
Share capital, voting rights
GSPARK_Voting_rights_20160930.pdf
Other Information
2016 Sep 1
Share capital, voting rights
GSPARK_Voting_rights_20160831.pdf
Other Information
2016 Aug 12
Announcement on demerger within the Group
GSPARK_Demerger_2016.08.12.pdf
2016 H1 Report
2016 Aug 4
Half-year Report 2016 H1
GSPARK_IFRS_Half_year_report_2016_Q2_0804.pdf
Other Information
2016 Aug 1
Share capital, voting rights
GSPARK_Voting_rights_20160731.pdf
Other Information
2016 Jul 5
Share capital, voting rights
GSPARK_Voting_rights_20160630.pdf
Extraordinary Information
2016 Jun 8
Filing suit
Other Information
2016 Jun 1
Share capital, voting rights
GSPARK_Voting_rights_20160531.pdf
Dividend Payment
2016 May 5
Graphisoft Park SE - Announcement on the payment of the dividend for the financial year 2015
2016 Q1 Report
2016 May 5
Graphisoft Park SE interim management report for the 1st quarter of 2016
GSPARK_IFRS_Quarterly_report_2016_Q1_0505.pdf
Other information
2016 May 3
Share capital, voting rights
GSPARK_Voting_rights_20160430.pdf
Other Information
2016 Apr 28
Graphisoft Park SE Financial Statements for the year 2015 (HAR, single entity)
GSPARK_HAR_Financial_statements_2015_2016.04.28.pdf
Corporate Governance Report
2016 Apr 28
Graphisoft Park SE Corporate Governance Report
GSPARK_CG_report_2016.04.28.pdf
Annual Report 2015
2016 Apr 28
Graphisoft Park SE Annual Report for the year 2015 (IFRS, consolidated)
GSPARK_IFRS_Annual_report_2015_2016.04.28.pdf
General Meeting Resolutions
2016 Apr 28
Resolutions of the Annual General Meeting of Graphisoft Park SE held on April 28, 2016.
GSPARK_General_meeting_resolutions_2016.04.28.pdf
Other information
2016 Apr 4
Share capital, voting rights
GSPARK_Voting_rights_20160331.pdf
GM - Proposals
2016 Mar 24
The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 28, 2016
GSPARK_General_meeting_submissions_2016.03.24.pdf
GSPARK_Business_report_2016.03.24.pdf
GSPARK_IFRS_Annual_report_2015_2016.03.24.pdf
GSPARK_HAR_Financial_statements_2015_2016.03.24.pdf
GSPARK_AC_report_2016.03.24.pdf
GSPARK_CG_report_2016.03.24.pdf
GM - Invitation
2016 Mar 24
The Board of Directors of Graphisoft Park SE convenes the Annual General Meeting of the Company on April 28, 2016
GSPARK_General_meeting_invitation_2016.03.24.pdf
Remuneration Statement
2016 Mar 24
Remuneration Statement of Graphisoft Park SE
GSPARK_Remuneration_statement_2016.03.24.pdf
Other information
2016 Mar 24
Share capital, voting rights
GSPARK_Voting_rights_20160324.pdf
Other information
2016 Feb 29
Share capital, voting rights
GSPARK_Voting_rights_20160229.pdf
2015 Q4 Report
2016 Feb 18
Graphisoft Park SE interim management report for the 4th quarter of 2015.
GSPARK_IFRS_Quarterly_report_2015_Q4_0218.pdf
Other Information
2016 Jan 31
Share capital, voting rights
GSPARK_Voting_rights_20160130.pdf
Other Information
2016 Jan 5
Share capital, voting rights
Calendar of Events 2016
2015 Dec 29
Calendar of Events 2016
GSPARK_Calendar_of_Events_2016_20151229.pdf
Extraordinary Information
2015 Dec 28
Announcement on execution of a new loan agreement
Other information
2015 Dec 3
Share capital, voting rights
GSPARK_Voting_rights_20151130.pdf
2015 Q3 Report
2015 Nov 4
Graphisoft Park SE interim management report for the 3rd quarter of 2015.
GSPARK_IFRS_Quarterly_report_2015_Q3_1104.pdf
Other information
2015 Nov 2
Share capital, voting rights
GSPARK_Voting_rights_20151031.pdf
Disclosure of Ownership
2015 Oct 9
Change in voting rights
GSPARK_Change_in_voting_rights_20151009.pdf
Other Information
2015 Sep 30
Share capital, voting rights
GSPARK_Voting_rights_20150930.pdf
Share Purchase
2015 Sep 29
Announcement on share purchase of Graphisoft Park SE CFO
GSPARK_Share_purchase_20150929.pdf
BSE Resolution - Product list modification
2015 Sep 14
Resolution No. 392/2015 of the CEO of the Budapest Stock Exchange Ltd. regarding the reclassification of the ordinary shares of Graphisoft Park SE Real Estate Development European Company Limited by Shares into Equities Prime Market from September 16, 2015.
VH_GSPARK_392ATS_150914_EN.PDF
2015 H1 Report
2015 Aug 5
Half-year Report 2015 H1
GSPARK_IFRS_Quarterly_report_2015Q2_0805.pdf
2015 Q1 Report
2015 May 6
Graphisoft Park SE interim management report for the 1st quarter of 2015.
GSPARK_IFRS_Quarterly_report_2015Q1_0506.pdf
Calendar of Events 2015
2015 Apr 30
Calendar of Events 2015
GSPARK_Calendar_of_Events_2015_20150430.pdf
2014 Annual Report
2015 Apr 23
Graphisoft Park SE Annual Report for the year 2014 (IFRS, consolidated).
GSPARK_IFRS_Annual_report_2014_2015.04.23.pdf
Proposals for the General Meeting on April 23, 2015.
2015 Mar 19
Graphisoft Park SE publishes in English language the Annual Report 2014. Other proposals for the general meeting on April 23, 2015 are available in Hungarian.
GSPARK_IFRS_Annual_report_2014_2015.03.19.pdf
2014 Q4 Report
2015 Feb 18
Graphisoft Park SE interim management report for the 4th quarter of 2014.
Articles of Association
2014 Nov 18
Graphisoft Park SE Articles of Association in effect from November 17, 2014.
GSPARK_Articles_2014.11.17.pdf
2014 Q3 Report
2014 Nov 5
Graphisoft Park SE interim management report for the 3rd quarter of 2014.
GSPARK_IFRS_Quarterly_report_2014_Q3_1105.pdf
2014 H1 Report
2014 Aug 6
Half-year Report 2014 H1
GSPARK_IFRS_Half_year_report_2014_Q2_0806.pdf
Articles of Association
2014 Jul 21
Graphisoft Park SE Articles of Association in effect from July 21, 2014.
GSPARK_Articles_of_Association_2014.07.21.pdf
Articles of Association
2014 Jun 19
Graphisoft Park SE Articles of Association in effect from June 19, 2014.
GSPARK_Articles_of_Association_2014.06.19.pdf
Articles of Association
2014 May 20
Graphisoft Park SE Articles of Association in effect from May 20, 2014.
GSPARK_Alapszabaly_2014.05.20.pdf
2014 Q1 Report
2014 May 7
Graphisoft Park SE interim management report for the 1st quarter of 2014.
GSPARK_IFRS_Quarterly_report_2014_Q1_0507.pdf
Articles of Association
2014 Apr 23
Graphisoft Park SE Articles of Association in effect from April 23, 2014.
GSPARK_Alapszabaly_2014.04.23.pdf
2013 Annual Report
2014 Apr 23
Graphisoft Park SE Annual Report for the year 2013 (IFRS, consolidated).
GSPARK_IFRS_Annual_report_2013_2014.04.23.pdf
Proposals for the General Meeting on April 23, 2014.
2014 Mar 21
Graphisoft Park SE publishes in English language the Annual Report 2013. Other proposals for the general meeting on April 23, 2014 are available in Hungarian.
GSPARK_IFRS_Annual_report_2013_2014.03.21.pdf
2013 Q4 Report
2014 Feb 19
Graphisoft Park SE interim management report for the 4th quarter of 2013.
2013 Q3 Report
2013 Nov 6
Graphisoft Park SE interim management report for the 3rd quarter of 2013.
GSPARK_IFRS_Quarterly report_2013_Q3_2013.11.06.pdf
Extraordinary announcement
2013 Aug 28
Extraordinary Announcement about settlement between AMRI and Graphisoft Park.
GSPARK_Extraordinary Announcement_20130828.pdf
2013 H1 Report
2013 Aug 7
Graphisoft Park SE half-year report for the first half of 2013.
GSPARK_IFRS_Feleves jelentes_2013 Q2_0807.pdf
2013 Q1 Report
2013 May 8
Graphisoft Park SE interim management report for the 1st quarter of 2013.
GSPARK_IFRS_Quarterly report_2013_Q1_0508.pdf
2012 Annual Report
2013 Apr 23
Graphisoft Park SE Annual Report for the year 2012 (IFRS, consolidated).
GSPARK_IFRS_Annual report_2012_2013.04.23.pdf
Proposals for the General Meeting on April 23, 2013.
2013 Mar 22
Graphisoft Park SE publishes in English language the Annual Report 2012. Other proposals for the general meeting on April 23, 2013 are available in Hungarian.
GSPARK_IFRS_Annual_report_2012_2013.03.22.pdf
2012 Q4 Report
2013 Feb 18
Graphisoft Park SE interim management report for the 4th quarter of 2012.
2012 Q3 Report
2012 Nov 5
Graphisoft Park SE interim management report for the 3rd quarter of 2012.
GSPARK_IFRS_Quarterly report_2012_Q3_2012.11.05.pdf
Profit warning
2012 Sep 24
Expenses related to filing suit
GSPARK_Profit warning_eng_20120924.pdf
Extraordinary information
2012 Sep 21
Filing a suit.
2012 H1 Report
2012 Aug 6
Graphisoft Park SE half-year report for the first half of 2012.
GSPARK_IFRS_Half year report_2012_Q2_2012 08 06.pdf
Announcement
2012 Jul 18
AMRI Hungary Zrt has filed for voluntary winding up.
GSPARK_AMRI voluntary winding up_20120718.pdf
2012 Q1 Report
2012 May 7
Graphisoft Park SE interim management report for the 1st quarter of 2012.
GSPARK_IFRS_Quarterly report_2012_Q1_2012.05.07.pdf
2011 Annual Report
2012 Apr 26
Graphisoft Park SE Annual Report for the year 2011 (IFRS, consolidated).
GSPARK_IFRS_Annual_report_2011_2012.04.26.pdf
Articles of Association
2012 Apr 26
Graphisoft Park Articles of Association in effect from April 26, 2012.
GSPARK_Alapszabaly_2012.04.26.pdf
Proposals for the General Meeting on 26 April 2012.
2012 Mar 22
Graphisoft Park SE publishes in English language the Annual Report 2011. Other proposals for the general meeting on 26 April 2012 are presently available in Hungarian.
GSPARK_IFRS_Annual_report_2011_2012.03.22.pdf
2011 Q4 Report
2012 Feb 21
Graphisoft Park SE interim management report for the 4th quarter of 2011.
2011 Q3 Report
2011 Nov 9
Graphisoft Park SE interim management report for the 3rd quarter of 2011.
GSPARK_IFRS_Quarterly report_2011_Q3_2011 11 09.pdf
2011 H1 Report
2011 Aug 8
Graphisoft Park SE half-year report for the first half of 2011.
GSPARK_IFRS_Half year report_2011_Q2_2011 08 08.pdf
2011 Q1 Report
2011 May 16
Graphisoft Park SE interim management report for the 1st quarter of 2011.
GSPARK_IFRS_Quarterly report_2011_Q1_2011.05.16.pdf
2010 Annual Report
2011 Apr 28
Graphisoft Park SE Annual Report for the year 2010 (IFRS, consolidated).
GSPARK_IFRS_Annual_report_2010_2011.04.28.pdf
Proposals for the General Meeting on the 28 March 2011.
2011 Mar 25
Graphisoft Park SE publishes in English language the Annual Report 2010. Other proposals for the general meeting on 28 April 2011 are presently available in Hungarian.
GSPARK_IFRS_Annual_report_2010_2011.03.25.pdf
2010 Q4 Report
2011 Feb 21
Graphisoft Park SE interim management report for the 4th quarter of 2010.
2010 Q3 Report
2010 Nov 15
Graphisoft Park SE interim management report for the 3rd quarter of 2010.
GSPARK_IFRS_Quarterly report_2010_Q3_2010 11 15.pdf
2010 H1 Report
2010 Aug 16
Graphisoft Park SE half-year report for the first half of 2010.
GSPARK_IFRS_Quarterly_report_2010_Q2_2010 08 16.pdf
2010 Q1 Report
2010 May 17
Graphisoft Park SE interim management report for the 1st quarter of 2010.
GSPARK_IFRS_Quarterly report_2010 Q1_2010 05 17.pdf
2009 Annual Report
2010 Apr 30
Graphisoft Park SE Annual Report for the year 2009 (IFRS, consolidated).
GSPARK_IFRS_Annual report_2009_2010.04.30.pdf
Proposals for the General Meeting on 30 April 2010
2010 Mar 30
Graphisoft Park SE publishes in English language the Annual Report 2009. Other proposals for the general meeting on 30 April 2010 are presently available in Hungarian.
GSPARK_IFRS_Annual report_2009_2010.03.30.pdf
2009 Q4 Report
2010 Feb 15
Graphisoft Park SE interim management report for the 4th quarter of 2009.
2009 Q3 Report
2009 Nov 13
Graphisoft Park SE interim management report for the 3rd quarter of 2009
GSPARK_IFRS_Quarterly report_2009 Q3_2009.11.13.pdf
2009 H1 Report
2009 Aug 10
Graphisoft Park SE half-year report for the first half of 2009
GSPARK_IFRS_Half-year report_2009 H1_2009.08.10.pdf
2009 Q1 Report
2009 May 15
Graphisoft Park SE interim management report for the 1st quarter of 2009
GSPARK_Quarterly report_2009 Q1_2009.05.15.pdf
2008 Annual Report
2009 Apr 28
The Annual Report (IFRS) is published also in English.
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