Current reports
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CR No 39 / Disposal and acquisition of a substantial block of shares
Date of publication: 24/11/2016
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CR No 35 / Notification on the transaction carried out by the person discharging managerial duties
Date of publication: 28/10/2016
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CR No 32 / Stance of the Company’s Management Board on the Call for Tenders dated
Date of publication: 28/09/2016
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CR No 30 / Selection of an Entity Authorized to Perform Financial Report Audits
Date of publication: 28/07/2016
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CR No 28 / Notification on the Change in the STALPRODUKT S.A. Total Number of Votes
Date of publication: 01/07/2016
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CR No 27 / Notification on the Change in the STALPRODUKT S.A. Total Number of Votes
Date of publication: 01/07/2016
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CR No 26 / Notification on the Change in the STALPRODUKT S.A. Total Number of Votes
Date of publication: 01/07/2016
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CR No 25 / Registration of share capital decrease and other changes in the Issuer’s Articles of Association
Date of publication: 01/07/2016
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CR No 24 / Indirect disposal of a substantial shareholding package
Date of publication: 01/07/2016
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CR No 23 / Indirect disposal of a substantial shareholding package
Date of publication: 01/07/2016
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CR No 22 / Information on the Conclusion of the Shareholders’ Agreement
Date of publication: 30/06/2016
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CR No 21 / Indirect acquisition of a substantial block of shares
Date of publication: 30/06/2016
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CR No 20 / Indirect acquisition of a substantial block of shares
Date of publication: 30/06/2016
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CR No 19 / Notification on transaction concluded by the Company’s supervising officer
Date of publication: 30/06/2016
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CR No 18 / Notification on transaction concluded by the Company’s supervising officer
Date of publication: 30/06/2016
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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: 29/06/2016
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CR No 14 / Resolutions adopted by the Extraordinary General Meeting of Shareholders
Date of publication: 20/06/2016
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CR No 13 / Modifications of Draft Resolutions for the Ordinary General Meeting of Shareholders
Date of publication: 08/06/2016
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CR No 12 / Draft Resolutions of the Ordinary General Meeting of Shareholders
Date of publication: 23/05/2016
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CR No 11 / Announcement on the Ordinary General Meeting of Shareholders of Stalprodukt S.A.
Date of publication: 23/06/2016
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CR No 8 / Receiving a notification pursuant to Art.69 of the Act on Public Offering
Date of publication: 05/05/2016
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CR No 6 / Management Board’s Declaration on dividend disbursement from the profit in respect of 2015
Date of publication: 13/04/2016
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CR No 5 / Invitation to Submission of Tenders for the Sale of Shares of Stalprodukt S.A. – the third tranche of the Program
Date of publication: 31/03/2016
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CR No 4 / Receiving a notification pursuant to Art.69 of the Act on Public Offering
Date of publication: 01/03/2016
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CR No 2 / Invitation to Submission of Tenders for the Sale of Shares of Stalprodukt S.A. – second tranche of the Program
Date of publication: 27/01/2016
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CR No 1 / Submission dates for periodic reports to be disclosed in 2016
Date of publication: 12/01/2016