Current reports
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CR No 21 / Non-fulfillment of the condition governing the conditional agreement concluded by the Issuer’s subsidiary company
Date of publication: 30/12/2014
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CR No 20 / Notice of Transaction Concluded with Entity Closely Related to a Member of Company’s Supervisory Board
Date of publication: 22/04/2014
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CR No 19 / Conclusion of an Annex Agreement to be Appended to Material Conditional Agreement by the Issuer’s Subsidiary
Date of publication: 25/09/2014
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CR No 17 / List of Shareholders Entitled to at Least 5% of Votes at the Ordinary General Meeting of Shareholders
Date of publication: 27/06/2014
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CR No 16 / Conclusion of an Annex Agreement to be Appended to Material Conditional Agreement by the Issuer’s Subsidiary
Date of publication: 27/04/2014
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CR No 15 / Selection of an Entity Authorized to Perform Financial Report Audits
Date of publication: 25/06/2014
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CR No 14 / Adoption of a resolution on dividend disbursement
Date of publication: 25/06/2014
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CR No 13 / Resolutions adopted by the General Meeting of Shareholders
Date of publication: 25/06/2014
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CR No 12 / Draft Resolutions of the Ordinary General Meeting of Shareholders
Date of publication: 29/05/2014
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CR No 11 / Announcement on the Ordinary General Meeting of Shareholders of Stalprodukt S.A.
Date of publication: 29/05/2014
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CR No 9 / Conclusion of an Annex Agreement to be Appended to Material Conditional Agreement by the Issuer’s Subsidiary
Date of publication: 16/05/2014
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CR No 7 / Management Board’s Declaration on dividend disbursement from the profit in respect of 2013
Date of publication: 28/04/2014
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CR No 6 / Annex Agreement to Material Conditional Agreement Concluded by the Issuer’s Subsidiary
Date of publication: 08/04/2014
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CR No 5 / Conclusion of a Conditional Material Agreement by the Issuer’s Subsidiary
Date of publication: 21/02/2014
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CR No 4 / Notice of Transaction Concluded with Entity Closely Related to a Member of Company’s Supervisory Board
Date of publication: 31/01/2014
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CR No 3 / Notice of Transaction Concluded with Entity Closely Related to a Member of Stalprodukt S.A. Management Board
Date of publication: 31/01/2014
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CR No2 / Submission dates for periodic reports to be disclosed in 2014
Date of publication: 14/01/2014
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CR No 1 / List of information disclosed to the public in 2013
Date of publication: 07/01/2014