News

  • [02-08-2019] Starting the restructure of the Company?s business profile to an Information Technology Company
  • [01-08-2019] The Supervisory Board has appointed the Management Board for a new five-year term

    including: Mr Lóránt Tokos - President of the Management Board of Ark Royal SA.

  • [01-08-2019] Resignation Mr. Bilal A. Noor, the Chairman of the Board
  • [17-10-2018] Monthly report for September 2018 has been published. More information »
  • [17-09-2018] Monthly report for August 2018 has been published. More information »
  • [14-08-2018] The quarterly report for the second quarter of 2018 has been published. More information »
  • [14-08-2018] Monthly report for July 2018 has been published. More information »
  • [14-07-2018] Monthly report for June 2018 has been published. More information »
  • [04-07-2018] On June 29, 2018, the General Meeting of Shareholders was held. More information »
  • [04-06-2018] Monthly report for May 2018 has been published. More information »
  • [03-06-2018] We have convened an Ordinary General Meeting of Shareholders. More information »
  • [14-05-2018] Monthly report for April 2018 has been published. More information »
  • [13-05-2018] The quarterly report for the first quarter of 2018 has been published. More information »
  • [03-05-2018] We updated info about shareholders of Ark Royal SA after the share capital raise was registered. At present, the shareholding structure is as follows:

     

    SHAREHOLDER SHARES SHARES % VOTES VOTES %
    Bilal Aurangzeb Noor 9 337 720 59,86% 9 337 720 59,86%
    Skyline Investment S.A. with subsidiaries 1 171 419 7,51% 1 171 419 7,51%
    Janusz Skopowski 906 922 5,81% 906 922 5,81%
    Ark Royal SA 147 511 0,95% 147 511 0,95%
    Others 4 036 428 25,87% 4 036 428 25,87%
    TOTAL 15 600 000 100,00% 15 600 000 100,00%

     

  • [02-05-2018] Name change of the company to Ark Royal SA was registered by the court. Share capital raise, as a result of the issue of series M shares, was also registered. More information »
  • [13-04-2018] Monthly report for March 2018 has been published. More information »
  • [14-03-2018] Monthly report for February 2018 has been published. More information »
  • [13-02-2018] Monthly report for January 2018 has been published. More information »
  • [26-01-2018] Bilal A. Noor signed an agreement to subscribe for 1,500,000 new M series shares. More information »
  • [25-01-2018] We are pleased to announce that our company, as the first on the NewConnect market, has published the annual report for 2017. More information »
  • [12-01-2018] We invite you to read our plan of periodical reports for 2018. More information »