Current reports
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CR No 18 / Receiving a notification pursuant to Art.69 of the Act on Public Offering
Date of publication: 18/12/2015
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CR No 16 / List of Shareholders Entitled to at Least 5% of Votes at the Extraordinary General Meeting of Shareholders
Date of publication: 20/11/2015
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CR No 15 / Invitation to Submission of Tenders for the Sale of Shares of Stalprodukt S.A.
Date of publication: 20/11/2015
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CR No 14 / Resolutions adopted by the Extraordinary General Meeting of Shareholders
Date of publication: 17/11/2015
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CR No 13 / Draft Resolutions of the Extraordinary General Meeting of Shareholders
Date of publication: 21/10/2015
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CR No 12 / Announcement on the Extraordinary General Meeting of Shareholders of Stalprodukt S.A.
Date of publication: 21/10/2015
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CR No 10 / Notice of Transaction Concluded with Entity Closely Related to a Member of Company’s Supervisory Board
Date of publication: 08/10/2015
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CR No 9 / List of Shareholders Entitled to at Least 5% of Votes at the Ordinary General Meeting of Shareholders
Date of publication: 07/07/2015
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CR No 8 / Selection of an Entity Authorized to Perform Financial Report Audits
Date of publication: 30/06/2015
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CR No 6 / Resolutions adopted by the General Meeting of Shareholders
Date of publication: 30/06/2015
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CR No 5 / Draft Resolutions of the Ordinary General Meeting of Shareholders
Date of publication: 03/06/2015
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CR No 3 / Management Board’s Declaration on dividend disbursement from the profit in respect of 2014
Date of publication: 22/04/2015
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CR No 2 / Completing investment obligations arising from the ZGH „Bolesław” S.A. Sale Agreement
Date of publication: 09/02/2015
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CR No 1 / Submission dates for periodic reports to be disclosed in 2015
Date of publication: 09/01/2015