Laufende berichte
2024
- 26.06.2024
- CR 16/2024 of June 26, 2024-Draft resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A.
- 26.06.2024
- CR 15/2024 of June 26, 2024 –Announcement of convening the Extraordinary General Meeting of MANGATA HOLDING S.A.
- 26.06.2024
- CR 14/2024 of June 26, 024 – Zgłoszenie kandydata na Członka Rady Nadzorczej MANGATA HOLDING S.A.
- 26.06.2024
- CR 13/2024 of June 26, 2024 – Wniosek akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A
- 25.06.2024
- CR 12/2024 of June 25, 2024–Resignation of Mr. Kazimierz Przełomski from membership in the Management Board of MANGATA HOLDING S.A.
- 11.06.2024
- RB 11/2024 z dnia 11.06.2024 – Wybór podmiotu uprawnionego do badania sprawozdań finansowych za lata obrotowe 2025-2026.
- 11.06.2024
- RB 10/2024 z dnia 11.06.2024 – Określenie przez Zarząd Mangata Holding S.A. Procedury wypłaty dywidendy w euro.
- 11.06.2024
- RB 9/2024 z dnia 11.06.2024 – Podjęcie przez Zwyczajne Walne Zgromadzenie Mangata Holding S.A. uchwały o wypłacie na rzecz akcjonariuszy (dywidenda).
- 11.06.2024
- RB 8/2024 z dnia 11.06.2024 – Treść uchwał podjętych podczas Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. w dniu 11 czerwca 2024 roku.
- 11.06.2024
- RB 7/2024 z dnia 11.06.2024 – Akcjonariusze posiadający co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu MANGATA HOLDING S.A. w dniu 11 czerwca 2024 roku
- 05.06.2024
CR 6/2024 of June 05, 2024 – Submission by a shareholder of a draft resolution on an issue included in the agenda of the Ordinary General Meeting of MANGATA HOLDING S.A. convened on June 11, 2024 - 15.05.2024
CR 5/2024 of May 15,2024 – Draft resolutions of the Ordinary General Meeting of Mangata Holding S.A. - 15.05.2024
- CR 4/2024 of May 15, 2024 – Announcement of convening the Ordinary General Meeting of Mangata
- 29.04.2024
CR 03/2024 of April 29, 2024 – Change of the date of submission of the extended consolidated quarterly report for the first quarter of 2024 - 16.04.2024
CR 2/2024 of April 16, 2024 – Proposal of the Management Board concerning the allocation of net profit for the financial year 2023 together with the Supervisory Board’s assessment - 17.01.2024
CR 1/2024 of January 17, 2024 – Deadlines for submitting periodical reports in 2024
2023
- 21.12.2023
CR 19/2023 z dnia 21.12.2023 – Appointment of Mr. Jacek Osowski to the Supervisory Board of MANGATA HOLDING S.A. - 21.12.2023
CR 18/2023 z dnia 21.12.2023 –Content of resolutions adopted during the Extraordinary General Meeting of MANGATA HOLDING ARE. on December 21, 2023 - 21.12.2023
CR 17/2023 z dnia 21.12.2023 – Shareholders at least 5% of votes at the Extraordinary General Meeting MANGATA HOLDING S.A. on December 21, 2023 - 24.11.2023
CR 16/2023 of November 23, 2023 – Draft resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A - 24.11.2023
CR 15/2023 of November 23, 2023 – Announcement of convening the Extraordinary General Meeting of MANGATA HOLDING S.A. - 23.11.2023
CR 14/2023 of November 23, 2023 -Nomination of a candidate for a Member of the Supervisory Board of MANGATA HOLDING S. - 23.11.2023
CR13/2023 of November 23, 2023 – Shareholder’s request to convene the Extraordinary General Meeting of MANGATA HOLDING S.A. - 22.11.2023
CR 12/2023 of November 22, 2023 – Resignation of Mr. Robert Czajkowski from the Supervisory Board of MANGATA HOLDING S.A. with effect from the end of 15 December 2023. - 27.06.2023
CR 11/2023 of June 27, 2023 -Conclusion of an annex to the loan agreement with Capital MBO sp. z o.o. as part of the refinancing of the acquisition of the Issuer’s shares. - 06.06.2023
CR 9/2023 of June 06, 2023 – Adoption by the Ordinary General Meeting of Mangata Holding S.A. payment resolutions for shareholders (dividend). - 06.06.2023
CR 8/2023 of June 06, 2023 – Content of resolutions adopted during the Ordinary General Meeting of MANGATA HOLDING S.A. on June 6, 2023. - 06.06.2023
CR 7/2023 of June 06, 2023 – Shareholders holding at least 5% of votes at the Ordinary General Meeting MANGATA HOLDING S.A. on June 6, 2023. - 29.05.2023
CR 6/2023 of May 29, 2023 – Report of the Management Board of Mangata Holding S.A. drawn up in Art. 345 § 6 of the Code of Civil Procedure - 15.05.2023
CR 5/2023 of May 15, 2023 – Extending the agenda of the Ordinary General Meeting of MANGATA HOLDING S.A. at the shareholder’s request and the shareholder’s submission of the draft Decisions on profit for the financial year 2022. - 09.05.2023
CR 4/2023 of May 9, 2023 –Draft resolutions of the Ordinary General Meeting of Mangata Holding S.A - 09.05.2023
CR 3/2023 of May 9, 2023 – Announcement on convening the Ordinary General Meeting of Mangata Holding S.A - 18.04.2023
CR 2/2023 of April 18, 2023 – Proposal of the Management Board concerning the allocation of net profit for the financial year 2022, together with the assessment of the Supervisory Board - 30.01.2023
CR 1/2023 of January 30, 2023 – Deadlines for submitting periodical reports in 2023.
2022
- 29.12.2022
CR 24/2022 of December 29, 2022-Appointment of Mr Michał Zawisza to the Supervisory Board of MANGATA HOLDING S.A. - 29.12.2022
CR 23/2022 of December 29, 2022 – Content of the resolutions passed at the Extraordinary General Meeting of MANGATA HOLDING S.A. on 29 December 2022. - 29.12.2022
CR 22/2022 of December 29, 2022 – Shareholders holding at least 5% of votes at the Extraordinary General Meeting of MANGATA HOLDING S.A. on December 29, 2022. - 23.12.2022
CR 21/2022/K of December 23, 2022 – Correction of current report No. 21/2022 of December 16, 2022 - 16.12.2022
CR 21/2022 of December 16, 2022 – Resignation of Mr. Zygmunt Mrożek from membership in the Supervisory Board of MANGATA HOLDING S.A. effective as at December 29, 2022. - 12.12.2022
CR 20/2022 December 12, 2022 – Appointment of Mr. Leszek Targosz to the Management Board of MANGATA HOLDING S.A. with effect from January 1, 2023 - 12.12.2022
CR 19/2022 of Decmeber 12, 2022 – Appointment of Mr. Michał Jankowiak to the Management Board of MANGATA HOLDING S.A. with effect from January 1, 2023 - 02.12.2022
CR 18/2022/K of December 02, 2022 – Correction of the title of current report No. 18/2022 - 02.12.2022
CR 18/2022 of December 02,2022 –Draft of resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A. - 02.12.2022
CR 17/2022 od December 02, 2022- Announcement on convening an Extraordinary General Meeting of MANGATA HOLDING S.A. - 02.12.2022
CR 16/2022 of December 02 – Nomination of a candidate for a Member of the Supervisory Board of MANGATA HOLDING S.A. - 02.12.2022
CR 15/2022 of December 02, 2022 –Shareholder’s request to convene an Extraordinary General Meeting of MANGATA HOLDING S.A. - 02.12.2022
CR 14/2022 of December 02, 2022 – Resignation of Mr. Michał Zawisza from the Management Board of MANGATA HOLDING S.A. - 14.10.2022
CR 13/2022 of October 14, 2022 –Conclusion of a significant contract - 29.08.2022
CR12/2022 of August 29, 2022 – Change of the date of submission of the extended consolidated semi-annual report for 2022 Year. - 18.05.2022
CR 11/2022 of May 18, 2022 – Selection of the entity authorised to audit financial statements - 18.05.2022
CR 10/2022 of May 18, 2022 – Adoption by the Ordinary General Meeting of Mangata Holding S.A. of a resolution on the payment to the shareholders (dividend). - 18.05.2022
CR 9/2022 of May 18, 2022 – Treść uchwał podjętych podczas Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. w dniu 18 maja 2022 roku. - 18.05.2022
CR8/2022 od May 18, 2022 –Correction to the draft resolution on the distribution of profit for the 2021 financial year submitted by a shareholder at the AGM of MANGATA HOLDING S.A. - 18.05.2022
CR 7/2022 of May 18, 2022 – Shareholders holding at least 5% of the votes at the Annual General Meeting of MANGATA HOLDING S.A. on 18 May 2022. - 20.04.2022
CR6/2022 of April 20, 2022 – Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A. - 20.04.2022
CR6/2022 of April 20, 2022 – Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A. - 20.04.2022
CR5/2022 of April 20, 2022 – Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A. - 20.04.2022
CR4/2022 of April 20, 2022 – Proposal of the Management Board regarding distribution of net profit for the 2021 financial year together with the assessment of the Supervisory Board - 07.04.2022
CR3/2022 of April 7, 2022 – Withdrawal from publication of the forecast of results for 2022. Forecast of results for the first quarter of 2022 and the impact of the situation in Ukraine on the Group’s operations. - 28.03.2022
CR2/2022 of March 28, 2022 – Change of the publication date of the separate and consolidated annual report for 2021 . - 20.01.2022
CR 1/2022 of January 20, 2022 – Deadlines for submitting periodical reports in 2022.
2021
- 27.10.2021
CR 18/2021 of October 27, 2021 – Revistion of the Forecast of results for 2021 - 02.08.2021
CR 17/2021 of August 02, 2021 – Revistion of the Forecast of results for 2021 - 08.06.2021
CR 16/2021 of June 08, 2021 – Election of Members of the Audit Committee of the Supervisory Board - 08.06.2021
CR 15/2021 of June 08, 2021 – Appointment of Mr. Marcin Knieć to the Supervisory Board of MANGATA HOLDING S.A. - 08.06.2021
CR 14/2021 of June 08, 2021 – Powołanie Pana Roberta Czajkowskiego do Rady Nadzorczej MANGATA HOLDING S.A. - 08.06.2021
CR 13/2021 of June 08, 2021 – Appointment of Mr. Grzegorz Morawiec to the Supervisory Board of MANGATA HOLDING S.A. - 08.06.2021
CR 12/2021 of June 08, 2021 –Appointment of Mr. Zygmunt Mrożek to the Supervisory Board of MANGATA HOLDING S.A. - 08.06.2021
CR 11/2021 of June 08 2021 – Appointment of Mr. Jana Jurczyk to the Supervisory Board of MANGATA HOLDING S.A. - 08.06.2021
CR 10/2021 of June 08 2021 – Appointment of Mr. Tomasz Jurczyk to the Supervisory Board of MANGATA HOLDING S.A. - 08.06.2021
CR 9/2021 of June 08, 2021 –Proposing candidates to the Supervisory Board of MANGATA HOLDING S.A. - 08.06.2021
CR 8/2021 of June 08, 2021 – Adoption by the Ordinary General Meeting of Mangata Holding S.A. resolutions on payment to shareholders (dividend) - 08.06.2021
CR 7/2021 of June 08, 2021 – The content of the resolutions adopted during the Ordinary General Meeting of MANGATA HOLDING S.A. on June 8, 2021. - 12.05.2021
CR 5/2021 of May 12, 2021 – Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING SA. - 12.05.2021
CR 4/2021 of May 12, 2021 – Announcement on convening the Ordinary General Meeting of MANGATA HOLDING SA. - 31.03.2021
CR 3/2021 of March 31, 2021 – Forecast of results for 2021. - 31.03.2021
CR 2/2021 of March 31, 2021 – Proposal of the Management Board regarding distribution of net profit for the 2020 financial year together with the assessment of the Supervisory Board. - 21.01.2021
CR 1/2021 of January 21, 2021 – Deadlines for submitting periodical reports in 2021. - 12.05.2021
CR 5/2021 of May 12, 2021 – Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING SA. - 12.05.2021
CR 4/2021 of May 12, 2021 – Announcement on convening the Ordinary General Meeting of MANGATA HOLDING SA. - 31.03.2021
CR 3/2021 of March 31, 2021 – Forecast of results for 2021. - 31.03.2021
CR 2/2021 of March 31, 2021 – Proposal of the Management Board regarding distribution of net profit for the 2020 financial year together with the assessment of the Supervisory Board. - 21.01.2021
CR 1/2021 of January 21, 2021 – Deadlines for submitting periodical reports in 2021.
2020
- 04.09.2020
CR17/2020 of September 04, 2020 – Change of the date of submitting the extended semi-annual report for 2020 - 06.08.2020
CR16/2020 of August 06, 2020 – Conclusion of a loan agreement with Capital MBO sp. z o.o. as part of refinancing the purchase of the Issuer’s shares - 23.06.2020
CR15/2020 of June 23, 2020 – Resignation of Mr. Michał Zawisza from membership in the Supervisory Board and appointment to the Management Board of MANGATA HOLDING S.A. for a new term - 23.06.2020
CR14/2020 of June 23, 2020 – Appointment of Mr. Kazimierz Przełomski to the Management Board of MANGATA HOLDING S.A. for a new term - 23.06.2020
CR13/2020 of June 23, 2020 – Appointment of Mr Leszek Jurasz to the Management Board of MANGATA HOLDING S.A. for a new term - 23.06.2020
CR12/2020 of June 23, 2020 – Appointment of Mr. Grzegorz Morawiec to the Supervisory Board and the Audit Committee of MANGATA HOLDING S.A. - 23.06.2020
CR11/2020 of June 23, 2020 – Shareholders holding at least 5% of votes at the Annual General Meeting of MANGATA HOLDING S.A. on June 23, 2020 - 23.06.2020
CR10/2020 of June 23, 2020 – Content of resolutions adopted at the Annual General Meeting of MANGATA HOLDING S.A. on June 23, 2020. - 19.06.2020
CR9/2020 f June 19, 2020- Report of the Management Board of Mangata Holding S.A. prepared pursuant to art. 345 § 6 of the Code of Companies commercial - 03.06.2020
CR8/2020 of June 03, 2020 – Selection of the entity authorized to audit financial statements - 01.06.2020
CR7/2020 of June 01, 2020 – Extension of the agenda of the Annual General Meeting of MANGATA HOLDING S.A. at the request of a shareholder - 26.05.2020
CR6/2020 of May 26, 2020 – Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A. - 26.05.2020
CR5/2020 of May 26, 2020 – Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A. - 19.05.2020
CR4/2020 of May 19, 2020 – The Supervisory Board’s assessment of the Management Board’s proposal regarding the distribution of net profit for the financial year 2019 - 13.05.2020
CR3/2020 z dnia 13.05.2020 – Management Board’s recommendation concerning the allocation of net profit for the financial year 2019 - 31.03.2020
CR 2/2020 z dnia 31.03.2020 – Mangata Holding S.A. Management Board’s comment to the financial results for 2019 and the current situation related to the coronavirus pandemic SARS-CoV-2 (COVID-19). - 16.01.2020
CR 1/2020 of January 16, 2020 – Deadlines for submitting periodical reports in 2020.
2019
- 18.12.2019
CR 23/2019 of December 18,2019 – Appointment of a member of the Audit Committee - 08.11.2019
Correction CR 22/2019 of November 08,2019 – Correction of current report No. 22/2019 of November 07, 2019 - 05.11.2019
CR_21/2019 of November 05, 2019- Appointment of Mr. Ireneusz Tomecki to the members of the Supervisory Board MANGATA HOLDING S.A. - 05.11.2019
CR_20/2019 of November 05, 2019 – An application to the Supervisory Board MANGATA HOLDING S.A. - 05.11.2019
CR_19/2019 of November 05, 2019 – Resolutions adopted at the Extraordinary General Meeting MANGATA HOLDING S.A. of November 05, 2019 - 05.11.2019
CR_18/2019 of November 05, 2019 – Shareholders holding at least 5% of votes at the Extraordinary General Meeting of MANGATA HOLDING S.A. of November 05, 2019 - 29.10.2019
CR_17/2019 of October 29, 2019 – Acquisition of a 100% shares Fabryka Armatur „Głuchołazy” S.A. based in Głuchołazy - 09.10.2019
CR_16/2019 of October 09, 2019 – Draft resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A. - 09.10.2019
CR_15/2019 of October 09, 2019 – Announcement on convening the Extraordinary General Meeting of MANGATA HOLDING S.A. - 30.09.2019
CR_14/2019 of September 30, 2019 – Expiry of the mandate of a member of the Company’s Supervisory Board due to death. - 16.08.2019
CR_13 of August 16, 2019 – Notification received on indirect acquisition of shares Mangata Holding S.A. ( Art. 69a sec. 1 in. with art. 69 of the Act on Offering) - 06.08.2019
CR 12/2019 of August 06, 2019 – Changing the date of transfer of the extended consolidated half-year report for 2019 - 02.07.2019
CR 11/2019 of July 02, 2019 – Acquisition of a 25% shares Masterform sp. o.o. based in Świebodzice - 05.06.2019
CR 10/2019 of June 05, 2019 – Adoption by the General Meeting of MANGATA HOLDING S.A. resolutions on payment to shareholders (dividend). - 05.06.2019
CR 9/2019 of June 05 2019 – Content of resolutions adopted during the Ordinary General Meeting of MANGATA HOLDING S.A. on June 05, 2019. - 05.06.2019
CR 8/2019 of June 05, 2019 – Shareholders holding at least 5% of votes at the Ordinary General Meeting of MANGATA HOLDING S.A. on June 05, 2019. - 09.05.2019
CR 7/2019 of May 09, 2019 – Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A. - 09.05.2019
CR 6/2017 of May09, 2019 – Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A. - 29.01.2019
CR 1/2019 of January 29, 2019 – Deadlines for submitting periodical reports in 2019.
2018
- 24.10.2018
CR 17/2018 of October 24, 2018 – Change of the date of submission of the extended consolidated quarterly report for the third quarter of 2018. - 23.10.2018
CR 16/2018 of October 23, 2018 – Information about transactions in shares of MANGATA HOLDING S.A. performed by a person closely related to persons performing management responsibilities, received according to Art. 19 of MAR Ordinance. - 19.06.2018
CR 15/2018 of June 19, 2018 – Adoption by the General Meeting of MANGATA HOLDING S.A. resolutions on payment to shareholders (dividend). - 19.06.2018
CR 14/2018 of June 19, 2018 – Withdrawal by the Annual General Meeting MANGATA HOLDING S.A. from considering two points of the planned agenda. - 19.06.2018
CR 13/2018 of June 19, 2018 – Content of resolutions adopted during the Ordinary General Meeting of MANGATA HOLDING S.A. on June 19, 2018. - 19.06.2018
CR 12/2018 of June 19, 2018 – Shareholders holding at least 5% of votes at the Ordinary General Meeting of MANGATA HOLDING S.A. on June 19, 2018. - 12.06.2018
CR 11/2018 of June 12, 2018 – Information on the sale of all shares of the subsidiary Techmadex S.A. with headquarters in Warsaw. - 28.05.2018
CR 10/2018 of May 28, 2018 – Extending the agenda of the Ordinary General Meeting of MANGATA HOLDING S.A. at the request of a shareholder. - 22.05.2018
CR 9/2018 of May 22, 2018 – Draft resolutions of the Ordinary General Meeting of MANGATA HOLDING S.A. - 22.05.2018
CR 8/2018 of May 22, 2018 – Announcement on convening the Ordinary General Meeting of MANGATA HOLDING S.A. - 18.05.2018
CR 7/2018 of May 18, 2018 – Selection of the entity authorized to audit financial statements. - 18.05.2018
CR 6/2018 of May 18, 2018 – Proposal of the Management Board regarding distribution of net profit for the 2017 financial year together with the assessment of the Supervisory Board. - 07.05.2018
CR 5/2018 of May 07, 2018 – Change of the date of submission of the extended consolidated quarterly report for the first quarter of 2018. - 24.04.2018
CR 4/2018 of April 24, 2018 – Information on undertaking actions aimed at selling the entire shares of the subsidiary Techmadex s.a. with headquarters in Warsaw. - 04.04.2018
CR 3/2018 of April 04, 2018 – Forecast of results for 2018 - 20.03.2018
CR 2/2018 of March 20, 2018 – Changing the date of transfer of the individual and consolidated annual report for 2017. - 26.01.2018
CR 1/2018 of January 26, 2018 – Deadlines for submitting periodical reports in 2018.
2017
- 19.12.2017
CR 50/2017 of December 19, 2017 – Received the information from Zygmunt Mrożek about the reduction of ownership – less than 5% of the total number of votes in Mangata Holding S.A. - 18.12.2017
CR 49/2017 of December 18, 2017 – Information on transactions in shares Mangata Holding SA signed by a Member of the Supervisory Board, received pursuant to Art. Article 19 sec. 3 of the MAR Regulation. - 18.12.2017
CR 48/2017 of December 18, 2017 – Information about transactions in shares of Mangata Holding S.A. performed by a person closely related to the Member of Supervisory Board, received according to Art. 19 of MAR Regulation - 18.12.2017
CR 47/2017 of December 18, 2017 – Information on transactions in shares Mangata Holding SA signed by a Member of the Supervisory Board, received pursuant to Art. Article 19 sec. 3 of the MAR Regulation. - 17.11.2017
CR 46/2017 of October 17, 2017 – Information about transactions in shares of Mangata Holding S.A. performed by a person closely related to the Member of Supervisory Board, received according to Art. 19 of MAR Regulation - 17.11.2017
CR 45/2017 of October 17, 2017 – Information on transactions in shares Mangata Holding SA signed by a Member of the Supervisory Board, received pursuant to Art. Article 19 sec. 3 of the MAR Regulation. - 19.10.2017
CR 44/2017 of October 19, 2017 – Selection of members of the Audit Committee of the Supervisory Board. - 19.10.2017
CR 43/2017 of October 19, 2017 – Appointment of Mr. Marcin Knieć to the Supervisory Board. - 19.10.2017
CR 42/2017 of October 19, 2017 – An application to the Supervisory Board MANGATA HOLDING S.A. - 19.10.2017
CR 41/2017 of October 19, 2017 – Resolutions adopted at the Extraordinary General Meeting MANGATA HOLDING S.A. - 19.10.2017
CR 40/2017 of October 19, 2017 –Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Mangata Holding s.a. on 19.10.2017. - 10.10.2017
CR 39/2017 of October 10, 2017 – An application to the Supervisory Board. - 02.10.2017
CR 38/2017 of October 2, 2017 – Revision of the forecast results of the MANGATA HOLDING Group for 2017. - 21.09.2017
CR 37/2017 of September 21, 2017 – Draft resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A. - 21.09.2017
CR 36/2017 of September 21, 2017 – The notice of the Extraordinary General Meeting of MANGATA HOLDING S.A. - 13.09.2017
CR 35/2017 of September 13, 2017 – Adoption by the Extraordinary General Meeting of Mangata Holding S.A. resolution to pay out to the shareholders (dividend). - 13.09.2017
CR 34/2017 of September 13, 2017 – Resolutions of the Extraordinary General Meeting of Shareholders of Mangata Holding S.A. - 06.09.2017
CR 32/2017 of September 6, 2017 – Notification by the shareholder of the draft resolution on the subject of the agenda of the Extraordinary General Meeting of Mangata Holding S.A. convened for September 13, 2017. - 05.09.2017
CR 31/2017 of September 5, 2017 – Board’s position on the proposed by a shareholder of a joint stock company MBO Capital Sp. K. the amount to be paid to shareholders. - 17.08.2017
CR 30/2017 of August 17, 2017 – Draft resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A. - 17.08.2017
CR 29/2017 of August 17, 2017 – The notice of the Extraordinary General Meeting of MANGATA HOLDING S.A. - 17.08.2017
CR 28/2017 of August 17, 2017 -Proposal of shareholder MANGATA HOLDING S.A. to convene an Extraordinary General Meeting. - 11.08.2017
CR 27/2017 of August 11, 2017 – Information about transaction on shares MANGATA HOLDING S.A. performed by a person closely related to person performing managerial duties, received under art. 19 of MAR Regulation. - 09.08.2017
CR 26/2017 of August 9, 2017 – Adoption by the Board of Mangata Holding S.A. Dividend Policy. - 08.08.2017
CR 25/2017 of August 8, 2017 – Transaction information on shares Mangata Holding S.A. performed by a person closely related to person performing managerial duties, receive with art. 19 of MAR Reulation - 08.08.2017
CR 24/2017 of August 8, 2017 – Notification received from Capital MBO Join Stock Company Limited on basis of art 77 sec 7 with art 69 sec 2 of the Act on Public Offering - 17.07.2017
CR 23/2017 of July 17, 2017 – Board of Directors of Mangata Holding S.A. regarding a call for shares to sell Mangata Holding S.A. Announced by Capital MBO Joint Stock Company Limited - 30.06.2017
CR 22/2017 of June 30, 2017 – Shareholders holding at least 5% ofvotes at the Ordinary General Meeting of Shareholders of MANGATA HLDING S.A. - 30.06.2017
CR 21/2017 of June 30, 2017 – Contenet of the resolutions adopted at the Annual General Meeting of MANGATA HOLDING S.A. - 30.06.2017
CR 20/2017 of June 30, 2017 – Change of the date of submission of the extended consolidated semi-annual report for 2017 year. - 28.06.2017
CR 19/2017 of June 28, 2017 – Information about transactions in shares of Mangata Holding S.A. performed by a person closely related to persons performing management responsibilities, received according to Art. 19 of MAR Ordinance. - 28.06.2017
CR 18/2017 of June 28, 2017 – Information about transactions in shares of Mangata Holding S.A. performed by a person closely related to persons performing management responsibilities, received according to Art. 19 of MAR Ordinance. - 28.06.2017
CR 17/2017 of June 28, 2017 – Information about transactions in shares of Mangata Holding S.A. performed by a person closely related to persons performing management responsibilities, received according to Art. 19 of MAR Ordinance. - 26.06.2017
CR 16/2017 of June 26, 2017 – Information about transaction in shares of Mangata Holding S.A. performed by a member of the Supervisory Board, received according to Art. 19 of MAR Ordinance. - 26.06.2017
CR 15/2017 of June 26, 2017 – Information about transaction in shares of Mangata Holding S.A. performed by a member of the Supervisory Board, received according to Art. 19 of MAR Ordinance. - 26.06.2017
CR 14/2017 of June 26, 2017 – Information about transaction in shares of Mangata Holding S.A. performed by the President of the Board, received according to Art. 19 of MAR Ordinance. - 26.06.2017
CR 13/2017 of June 26, 2017 – Received the information about the change in the ownership of shares of Mangata Holding S.A. and obtaining the status of a shareholder by Capital MBO spółka akcyjna spółka komandytowa with registered head office in Katowice. - 26.06.2017
CR 12/2017 of June 26, 2017 – Received the information about the change in the ownership of shares of Mangata Holding S.A. loss of shareholder status by the parties to the agreement referred to in Art. 87 sec. 1 point 5) of the Act on Public Offering and termination of the agreement. - 26.06.2017
CR 11/2017 of June 26, 2017 – Received the information about the change in the ownership of shares of Mangata Holding S.A. and loss of shareholder status by Jakub Jurczyk. - 26.06.2017
CR 10/2017 of June 26, 2017 – Received the information about the change in the ownership of shares of Mangata Holding S.A. and loss of shareholder status by Tomasz Jurczyk. - 26.06.2017
CR 9/2017 of June 26, 2017 – Received the information about the change in the ownership of shares of Mangata Holding S.A. and loss of shareholder status by Maciej Jurczyk. - 26.06.2017
CR 8/2017 of June 26, 2017 – Received the information about the change in the ownership of shares of Mangata Holding S.A. and loss of shareholder status by Jan Jurczyk. - 26.06.2017
CR 7/2017 of June 26, 2017 – Received the information about the change in the ownership of shares of Mangata Holding S.A. and loss of shareholder status by Capital MBO S.A. with registered head office in Katowice. - 26.06.2017
CR 6/2017 of June 26, 2017 – Receipt of information from shareholder Tomasz Jurczyk on interest in realization of the consolidation of Mangata Holding S.A. by the shareholders who are party to the agreement referred to in Art. 87 of the Public Offering Act and Mr. Leszek Jurasz. - 21.06.2017
CR 5/2017 of June 21, 2017 – Information received from the shareholder Thomas Jurczyk letter informing of their intention to consolidate share package of Mangata Holding SA belonging to the parties to the agreement of shareholders - 31.05.2017
CR 4/2017of May 31, 2017 – Draft resolutions of the Annual General Meeting MANGATA HOLDING SA - 31.05.2017
CR 3/2017 of May 31, 2017 – Ordinary General Meeting MANGATA HOLDING SA - 21.03.2017
CR 2/2017 of March 21, 2017 – Forecast for 2017. - 11.01.2017
CR 1/2017 of January 11, 2017 – Deadlines for submitting periodical reports in 2017.
2016
- 25.08.2016
CR 38/2016 of August 25, 2016 – Shareholders holding at least 5% of votes at the Extraordinary General Meeting ZETKAMA S.A. on August 25, 2016 - 25.08.2016
CR 37/2016 of August 25, 2016 – Resolutions of the Extraordinary General Meeting ZETKAMA S.A. - 22.08.2016
CR 36/2016 of August 22, 2016 – Change of publication date of the extended consolidated semi-annual report for 2016 - 18.08.2016
CR 35/2016 of August 18, 2016 – Changing the agreement for the transfer of an organized part of the company to the subsidiary - 10.08.2016
CR 34/2016 of August 10, 2016 – Share capital increase in Subsidiary - 28.07.2016
CR 33/2016 of July 28, 2016 – Draft resolutions of the Extraordinary General Meeting ZETKAMA S.A. - 28.07.2016
CR 32/2016 of July 28, 2016 – Extraordinary General Meeting ZETKAMA S.A. - 15.07.2016
CR 31/2016 of July 15, 2016 – Information about exceeding the threshold of 10 % of the Total number of votes AT
General Shareholders’ Meeting of ZETKAMA S.A. in connection with the indirect acquisition
of shares ZETKAMA S.A. - 01.07.2016
CR 30/2016 of July 1, 2016 – Resignation of Board Member. - 01.07.2016
CR 29/2016 of July 01, 2016 – Conclusion of the agreement for the transfer of an organized part of the enterprise to its subsidiary and the acquisition of shares in the increased share capital of the subsidiary. - 21.06.2016
CR 28/2016 of June 21, 2016 – Renouncement by the General Meeting ZETKAMA S.A. from considering the point
on the agenda. - 21.06.2016
CR 27/2016 of June 21, 2016 – The Shareholders holding at least 5% of votes at the Ordinary General Shareholders’
Meeting of ZETKAMA S.A. - 21.06.2016
CR 26/2016 of June 21, 2016 – Resolutions of the General Meeting of Shareholders ZETKAMA S.A. - 25.05.2016
CR 25/2016 of May 25, 2016 – Draft resolutions of the Annual General Meeting ZETKAMA S.A. - 25.05.2016
CR 24/2016 of May 25, 2016 – Ordinary General Meeting ZETKAMA S.A. - 18.05.2016
CR 23/2016 of May 18, 2016 – Appoint an entity authorized to audit financial statements. - 26.04.2016
CR 22/2016 of April 26, 2016 – Information about the transaction Member of the Board. - 21.04.2016
CR 21/2016 of April 21, 2016 – Appointment of Mr. Tomasz Jurczyk to the Supervisory Board. - 21.04.2016
CR 20/2016 of April 21, 2016 – Appointment of Mr. Zbigniew Rogóż to the Supervisory Board. - 21.04.2016
CR 19/2016 of April 21, 2016 – Appointment of Mr. Michał Zawisza to the Supervisory Board. - 21.04.2016
CR 18/2016 of April 21, 2016 – Appointment of Mr. Zygmunt Mrożek to the Supervisory Board. - 21.04.2016
CR 17/2016 of April 21, 2016 – Appointment of Mr. Jan Jurczyk to the Supervisory Board. - 21.04.2016
CR 16/2016 of April 21, 2016 – Early expiration of the mandates of the Supervisory Board. - 21.04.2016
CR 15/2016 of April 21, 2016 – Forward as candidates to the Supervisory Board ZETKAMA S.A. - 21.04.2016
CR 14/2016 of April 21, 2016 – The Shareholders holding at least 5% of votes at the Extraordinary General Shareholders’ Meeting of ZETKAMA S.A. on 21 April 2016. - 21.04.2016
CR 13/2016 of April 21, 2016 – Resolutions of the General Meeting of Shareholders ZETKAMA S.A. - 13.04.2016
CR 12/2016 of April 13, 2016 – Application to the Supervisory Board. - 07.04.2016
CR 11/2016 of April 07, 2016 – Registration of ordinary bearer series F shares with the National Depository for Securities. - 06.04.2016
CR 10/2016 of April 06, 2016 – Resolution of the Board of the Stock Exchange in Warsaw SA concerning the admission and introduction to exchange trading on WSE Main List of ordinary bearer series F of ZETKAMA S.A. - 05.04.2016
CR 9/2016 of April 05, 2016 – Approval of the Financial Supervision Commission Annex No. 2 to the Information Memorandum. - 01.04.2016
CR 8/2016 of April 01, 2016 – Conditional registration of ordinary bearer series F shares with the National Depository for Securities. - 31.03.2016
CR 7/2016 of March 31, 2016 – Approval of the Financial Supervision Commission Annex No. 1 to the Information Memorandum. - 30.03.2016
CR 6/2016 of March 30, 2016 – Appointment of Mr. Kazimierz Przełomski to the Board. - 24.03.2016
CR 35/2015K of March 24, 2016 – Correction of the current report No. 35/2015. - 21.03.2016
CR 5/2016 of March 21, 2016 – Forecast for 2016. - 14.03.2016
CR 4/2016 of March 14, 2016 – The Proposed Resolutions of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. on 21 April 2016. - 14.03.2016
CR 3/2016 of March 14, 2016 – Extraordinary General Meeting ZETKAMA SAExtraordinary General Meeting ZETKAMA S.A. - 29.02.2016
CR 2/2016 of February 29, 2016 – Request ZETKAMA SA shareholders to convene an Extraordinary General Meeting. - 22.01.2016
CR 1/2016 of January 22, 2016 – Deadlines for submitting periodical reports in 2016.
2015
- 10.11.2015
CR 47/2015 of November 10, 2015 – Information about exceeding the threshold of 10% of the total number of votes at General Shareholders’ Meeting of ZETKAMA SA - 10.11.2015
CR 46/2015 of November 10, 2015 – Information about exceeding the threshold of 10 %General Shareholders’ Meeting of ZETKAMA SA - 10.11.2015
CR 45/2015 of November 10, 2015 – Information about decrease below 5% ownership of the total number of votes at the General Shareholders’ Meeting of ZETKAMA SA - 06.11.2015
CR 44/2015 of November 6, 2015 – Information about decrease below 5% ownership of the total number of votes at the General Shareholders’ Meeting of ZETKAMA SA - 06.11.2015
CR 43/2015 of November 6, 2015 – Information about decrease below 5% ownership of the total number of votes at the General Shareholders’ Meeting of ZETKAMA SA - 04.11.2015
CR 42/2015 of November 4, 2015 – Court registration of the increase of the share capital and related Statute change - 04.11.2015
CR 41/2015 of November 4, 2015 – Information about the merger of the Issuer with another entity - 23.10.2015
CR 40/2015 of October 23, 2015 – Information about a transaction of the General Board Member. - 09.10.2015
CR 39/2015 of October 9, 2015 – An important agreement between the subsidiary company Śrubena Unia S.A. with CMC Poland Sp. z o. o. - 25.09.2015
CR 38/2015 of September 25, 2015 – Information about a transaction of the General Board Member. - CR 37/2015 of September 15, 2015 – The Shareholders holding at least 5% of votes at the Extraordinary General Shareholders’ Meeting of ZETKAMA S.A. on 15 September 2015.
- CR 36/2015 of September 15, 2015 – Changes in the Supervisory Board.
- CR 35/2015 of September 15, 2015 – The resolutions of the Extraordinary General Shareholders Meeting of ZETKAMA S.A.
- CR 34/2015 of September 8, 2015 – A written position of the Management Board of ZETKAMA S.A. concerning the planned joining.
- CR 33/2015 of September 8, 2015 – Appendixes.
- CR 33/2015 of September 8, 2015 – A candidature for the Supervisory Board of ZETKAMA S.A.
- CR 32/2015 of August 31, 2015 – The second announcement about intention of joining ZETKAMA S.A. and Idea K5 Sp. z o. o. based in Katowice.
- CR 31/2015 of August 26, 2015 – A change of the forecast of financial results for 2015.
- CR 30/2015 of August 26, 2015 – Possessing shares of a considerable value in a subsidiary company.
- CR 29/2015 of August 26, 2015 – A loan agreement of Masterform Grupa ZETKAMA Sp. z o. o. on a realization of the investment and suretyship of a bank loan by ZETKAMA S.A.
- CR 28/2015 of August 26, 2015 – Acquiring assets in a significant value.
- CR 27/2015 of August 24, 2015 – Declassifying a delayed and confidential information.
- CR 26/2015 of August 24, 2015 – Enacting a resolution about a change in the Supervisory Board on the Extraordinary General Shareholders Meeting of ZETKAMA S.A. on 15 September 2015.
- CR 25/2015 of August 14, 2015 – The Proposed Resolutions of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. on 15 September 2015.
- CR 24/2015 of August 14, 2015 – The first announcement about intention of joining and Extraordinary General Shareholders’ Meeting of ZETKAMA S.A.
- CR 23/2015 of August 13, 2015 – A change of the delivery of an extended consolidated six-month report of 2015.
- CR 22/2015 of August 13, 2015 – A delivery of the Management Board report validating the joining and an assessor’s opinion referring to the examination of the joining plan.
- CR 21/2015 of June 30, 2015 – An agreement concerning the plan of joining ZETKAMA S.A. and IDEA K5 Sp. z o. o.
- CR 20/2015 of June 8, 2015 – An appointment to the Management Board for another term of office of Mr. Jerzy Kożuch.
- CR 19/2015 of June 8, 2015 – An appointment to the Management Board for another term of office of Mr. Leszek Jurasz.
- CR 18/2015 of June 8, 2015 – An appointment to the Supervisory Board for another term of Mr. Zygmunt Mrożek.
- CR 17/2015 of June 8, 2015 – An appointment to the Supervisory Board for another term of Mr. Tomasz Jurczyk.
- CR 16/2015 of June 8, 2015 – An appointment to the Supervisory Board for another term of office of Mr. Jan Jurczyk.
- CR 15/2015 of June 8, 2015 – An appointment to the Supervisory Board for another term of Mr. Tomasz Stamirowski.
- CR 14/2015 of June 8, 2015 – An appointment to the Supervisory Board for another term of Mr. Michał Zawisza.
- CR 13/2015 of June 8, 2015 – The Shareholders holding at least 5% of votes at the Ordinary General Shareholders’ Meeting of ZETKAMA S.A. on 8 June 2015.
- CR 12/2015 of June 8, 2015 – The presentation of candidates for the Members of ZETKAMA’s Supervisory Board.
- CR 11/2015 of June 8, 2015 – Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.
- CR 10/2015 of May 19, 2015 – An important agreement between the subsidiary company Śrubena Unia S.A. with CMCPoland Sp. z o. o.
- CR 09/2015 of May 14, 2015 – The forecast of the financial results for 2015.
- CR 08/2015 of May 13, 2015 – Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.
- CR 07/2015 of May 13, 2015 – Ordinary General Shareholders Meeting of ZETKAMA S.A.
- CR 06/2015 of April 29, 2015 – Information about transaction of the General Board Member.
- CR 05/2015 of April 24, 2015 – Selection of the auditor.
- CR 04/2015 of March 20, 2015 -Letter of Intent between Zetkama S.A. and IDEA K5 sp. z o.o.
- CR 03/2015 of March 18, 2015 -The decision about the intention to connection Zetkama S.A. with another entity.
- CR 02/2015 of January 27, 2015 -Publication dates of periodic reports in 2015.
- CR 01/2015 of January 22, 2015 -Important agreement of subsidiary company with CMC Poland Sp.zo.o.
2014
- 24.11.2014
CR 25/2014 of November 24, 2014 -Correction of the periodic report for the third quarter of 2014 years. - 12.11.2014
CR 24/2014 of November 12, 2014 -Changing the forecast of financial results for 2014. - 04.11.2014
CR 23/2014 of November 04, 2014 -Change of the date of the consolidated report for the third quarter 2014. - 30.10.2014
CR 22/2014 of October 30, 2014 -The credit agreement for the investment and change in assets of significant value.The credit agreement for the investment and change in assets of significant value. - 13.10.2014
CR 21/2014 of October 13, 2014 -The Investment agreement – taking over a direct capital control of TECHMADEX S.A. by ZETKAMA S.A. - 29.08.2014
CR 20/2014 of August 29, 2014 -Important agreement of subsidiary company with CMC Poland Sp.zo.o. - 13.08.2014
CR 19/2014 of August 13, 2014 -Information given by the shareholder BZ WBK Investment Fund Company S.A. - 25.06.2014
CR 18/2014 of June 25, 2014 -Shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of ZETKAMA SA on 24 June 2014 year. - 25.06.2014
CR 17/2014 of June 25, 2014 -Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 29.05.2014
CR 16/2014 of May 29, 2014 -Information given by the shareholder BZ WBK Asset Management S.A. - 28.05.2014
CR 15/2014 of May 28, 2014 -Important agreement. - 23.05.2014
CR 14/2014 of May 23, 2014 -Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 23.05.2014
CR 13/2014 of May 23, 2014 -Ordinary General Shareholders Meeting of ZETKAMA S.A. - 14.05.2014
CR 12/2014 of May 14, 2014 -Selection of the auditor. - 14.05.2014
CR 11/2014 of May 14, 2014 -Important agreement of subsidiary company with CMC Poland Sp.zo.o. - 26.03.2014
CR 10/2014 of March 26, 2014 -Forecast of the financial results in 2014. - 14.03.2014
CR 9/2014 of March 14, 2014 -Estimated consolidated financial results for the Group ZETKAMA for the year 2013. - 19.02.2014
CR 8/2014 of February 19, 2014 -Important agreement of subsidiary company with Wuerth Industrie Service GmbH & Co.KG. - 03.02.2014
CR 7/2014 of February 03, 2014 -Important agreement of subsidiary company with CMC Poland Sp.zo.o. - 29.01.2014
CR 6/2014 of January 29, 2014 -Sale of shares by the person closely associated with the members of the Supervisory Board. - 27.01.2014
CR 5/2014 of January 27, 2014 -information submitted by the other parties to the agreement of shareholders pursuant to art. 69 paragraph 2 item 2 of the Act on Public Offering. - 24.01.2014
CR 4/2014 of January 24, 2014 – information submitted by the Shareholder Avallon MBO SA pursuant to art. 2 pkt.2 paragraph 69 of the Act on Public Offering. - 13.01.2014
CR 3/2014 of January 13, 2014 – List of information publicized in 2013. - 13.01.2014
CR 2/2014 of January 13, 2014 – Publication dates of periodic reports in 2014. - 07.01.2014
CR 1/2014 of January 07, 2014 – Information about the execution of the credit at ING Bank Slaski.
2013
- 30.12.2013
CR 23/2013 of December 30, 2013 -Information about extension of shareholders agreement related to consistent vote onGeneral Shareholders Meeting General Shareholders Meeting. - 10.12.2013
CR 22/2013 of December 10, 2013 – Important agreement of subsidiary company Śrubena Unia SA with O.R.I. MARTIN S.P.A. - 25.11.2013
CR 21/2013 of November 25, 2013 – Information about transaction of the General Board Member. - 04.11.2013
CR 20/2013 of November 04, 2013 – Important agreement and an asset of significant value. - 28.10.2013
CR 19/2013 of October 28, 2013 – Information about transaction of the General Board Member. - 18.10.2013
CR 18/2013 of October 18, 2013 – Information about transaction of the General Board Member. - 21.09.2013
CR 17/2013 of September 21, 2013 – Information about transaction of the General Board Member. - 30.08.2013
CR 16/2013 of August 30, 2013 – Information about transaction of the General Board Member. - 27.08.2013
CR 15/2013 of August 27, 2013 – Changing the forecast of financial results for 2013. - 08.08.2013
CR 14/2013 of August 08, 2013 – Registration changes in the Articles of Association by National Court Register. - 19.07.2013
CR 13/2013 of July 19, 2013 – Updated Schedule for Publication of half year report for 2013. - 16.07.2013
CR 12/2013 of July 16, 2013 – Important agreement of subsidiary company with CMC Poland Sp.zo.o. - 25.06.2013
CR 11/2013 of June 25, 2013 – Shareholders holding at least 5% of the votes at the Ordinary General Meeting ofShareholders ZETKAMA SA on 25 June 2013. - 25.06.2013
CR 10/2013 of June 25, 2013 – Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 26.06.2013
CR 09/2013 of June 26, 2013 -Important agreement of subsidiary company Śrubena Unia SA with Tauron sprzedaż sp. z o.o - 06.06.2013
CR 08/2013 of June 06, 2013 -Important agreement of subsidiary company Śrubena Unia SA with MORAVIA STEEL a.s. - 24.05.2013
CR 07/2013 of May 24, 2013 -Important agreement of subsidiary company Śrubena Unia SA with Węglokoks S.A. - 24.05.2013
CR 06/2013 of May 24, 2013 -Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 24.05.2013
CR 05/2013 of May 24, 2013 -Ordinary General Shareholders Meeting of ZETKAMA S.A. - 24.04.2013
CR 04/2013 of April 24, 2013 -Selection of the auditor - 20.03.2013
CR 03/2013 of March 20, 2013 -Forecast of the financial results in 2013 - 15.01.2013
CR 02/2013 of January 15, 2013 -Publication dates of periodic reports in 2013 - 15.01.2013
CR 01/2013 of January 15, 2013 -List of information publicized in 2012
2012
- 11.12.2012
CR 25/2012 of December 11, 2012 -Changing the forecast of financial results for 2012 - 29.11.2012
CR 24/2012 of November 29, 2012 -Important agreement of subsidiary company Śrubena Unia SA Wurth Industrie Service GmbH &Co. KG - 27.11.2012
CR 23/2012 of November 27, 2012 -Important agreement of subsidiary company with CMC Zawiercie - 09.10.2012
CR 22/2012 of October 9, 2012 – Sale of shares by the members of the Supervisory Board and persons closely associated with the members of the Supervisory Board. - 09.10.2012
CR 21/2012 of October 9, 2012 – Change of number of shares held by the shareholders of the issuer. - 22.08.2012
CR 20/2012 of August 22, 2012 – Changing the financial forecast for 2012. - 08.08.2012
CR 19/2012 of August 8, 2012 – Important agreement of subsidiary company. - 26.07.2012
CR 18/2012 of July 26, 2012 – Updated Schedule for Publication of half year report for 2012. - 26.05.2012
CR 17/2012 of May 26, 2012 – Establishment of a single text of the Articles of Association of the Company. - 26.05.2012
CR 16/2012 of May 26, 2012 – Shareholders holding at least 5% of the votes at the Ordinary General Meeting of Shareholders ZETKAMA SA on 26 June 2012. - 26.05.2012
CR 15/2012 of May 26, 2012 – Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 26.05.2012
CR 14/2012 of May 26, 2012 – Change the draft resolution by the Shareholder. - 30.05.2012
CR 13/2012 of May 30, 2012 – Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 30.05.2012
CR 12/2012 of May 30, 2012 – Ordinary General Shareholders Meeting of ZETKAMA S.A. - 18.05.2012
CR 11/2012 of May18, 2012 – Recommendation of the Management Board regarding dividend payment. - 18.05.2012
- CR 10/2012 of May 18, 2012 -Selection of the auditor.
- 15.05.2012
CR 9/2012 of May, 2012 – Important agreement of subsidiary company. - 07.05.2012
CR 8/2012 of May 7, 2012 – Forecast of the financial results in 2012. - 23.04.2012
CR 7/2012 of April 23, 2012 – Updated Schedule for Publication of consolidated quarterly report for the first quartel of 2012. - 02.04.2012
CR 6/2012 of April 2, 2012 – Important agreement with DZ Bank Polska S.A. - 20.02.2012
CR 5/2012 of February 20, 2012 – Estimated consolidated financial results for the Group ZETKAMA for the year 2011. - 17.02.2012
CR 4/2012 of February 17, 2012 – Important agreement of subsidiary company. - 16.02.2012
CR 3/2012 of February 16, 2012 – Important agreement of subsidiary company. - 11.02.2012
CR 2/2012 of January 11, 2012 – Publication dates of periodic reports in 2012. - 11.02.2012
CR 1/2012 of January 11, 2012- List of information publicized in 2011.
2011
- 29.12.2011
CR 35/2011 of December 29, 2011 – Acquisition of assets of significant value. - 19.11.2011
CR 35/2011 of November 19, 2011 – Important agreement of subsidiary company. - 16.11.2011
CR 34/2011 of November 16, 2011 – Important agreement PEKAO SA. - 02.12.2011
CR 33/2011 of December 2, 2011 – Information about transaction of the General Board Member. - 25.11.2011
CR 32/2011 of November 25, 2011 – Information about transaction of the General Board Member. - 14.11.2011
CR 31/2011 of November 14, 2011 – Changing the financial forecast for 2011. - 05.11.2011
CR 30/2011 of November 05, 2011 – Important agreement of subsidiary company. - 11.10.2011
CR 29/2011 of October 11, 2011 – Important agreement of subsidiary company. - 05.10.2011
CR 28/2011 of October 05, 2011 – Important agreement of subsidiary company. - 28.09.2011
CR 27/2011 of September 28, 2011 – Important agreement of subsidiary company. - 14.09.2011
CR 26/2011 of September 14, 2011 – Important agreement of subsidiary company. - 01.09.2011
CR 25/2011 of September 01, 2011 – Important agreement of subsidiary company. - 24.08.2011
CR 24/2011 of August 24, 2011 – Important agreement of subsidiary company. - 19.08.2011
CR 23/2011 of August 19, 2011 – Information given by the shareholder ING OFE. - 18.07.2011
CR 22/2011 of July 18, 2011 – Changing the financial forecast for 2011. - 12.07.2011
CR 21/2011 of July 12, 2011 – Important agreement of subsidiary company. - 01.07.2011
CR 20/2011 of July 01, 2011 – Change in important agreement of subsidiary company MCS with DZ Bank Polska S.A. - 22.06.2011
CR 19/2011 of June 22, 2011 – Change in important agreement with DZ Bank Polska S.A. - 22.06.2011
CR 18/2011 of June 22, 2011 – Shareholders holding at least 5% of the votes at the Ordinary General Meeting of Shareholders ZETKAMA SA on 21 June 2011. - 22.06.2011
CR 17/2011 of June 22, 2011 – Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 01.06.2011
CR 16/2011 of June 01, 2011 – Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 23.05.2011
CR 15/2011 of May 23, 2011 – Ordinary General Shareholders Meeting of ZETKAMA S.A. - 09.05.2011
CR 14/2011 of May 09, 2011 – Important agreement of subsidiary company. - 20.04.2011
CR 13/2011 of April 20, 2011 – Important agreement. - 20.04.2011
CR 12/2011 of April 20, 2011 – Selection of the auditor. - 31.03.2011
CR 11/2011 of March 31, 2011 – Updated Schedule for Publication of Annulal Report for 2010. - 22.03.2011
CR 10/2011 of March 22, 2011 – Forecast of the financial results in 2011. - 17.03.2011
CR 9/2011 of March 17, 2011 – Important agreement of subsidiary company. - 02.03.2011
CR 8/2011 of March 2, 2011 – Important agreement DZ Bank Polska SA. - 28.02.2011
CR 7/2011 of Februry 28, 2011 – Updated financial forecast for 2010. - 16.02.2011
CR 6/2011 of Februry 16, 2011 – Important agreement ING Bank Śląski. - 03.02.2011
CR 5/2011 of Februry 03, 2011 – Important agreement of subsidiary company. - 31.01.2011
CR 4/2011 of January 31, 2011 – Important agreement of subsidiary company. - 26.01.2011
CR 3/2011 of January 26, 2011 – List of information publicized in 2010. - 26.01.2011
CR 2/2011 of January 26, 2011 – Publication dates of periodic reports in 2011. - 14.01.2011
CR 1/2011 of January 14, 2011 – Important agreement of subsidiary company.
2009
- 29.12.2009
CR 42/2009 of December 29, 2009 – Annex to the important agreement. - 16.12.2009
CR 41/2009 of December 16, 2009 – Inclusion the tasks of the audit committee to the tasks of the Supervisory Board of the Company. - 16.12.2009
CR 40/2009 of December 16, 2009 – Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Shareholders ZETKAMA SA on 15 December 2009. - 16.12.2009
CR 39/2009 of December 16, 2009 – Resolutions of the Extraordinary General Meeting of Shareholders ZETKAMA SA on 15 December 2009. - 25.11.2009
CR 38/2009 of November 25, 2009 – Important agreement of subsidiary company.CR 37/2009 of November 18, 2009 – Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. - 18.11.2009
CR 36/2009 of November 18, 2009 – Extraordinary General shareholders Meeting of ZETKAMA S.A. - 17.11.2009
CR 35/2009 of November 17, 2009 – Supplement quarterly report for the III quarter 2009. - 15.10.2009
CR 34/2009 of October 15, 2009 – Important agreement of subsidiary company. - 13.10.2009
CR 33/2009 of October 13, 2009 – Resignation a Member of the Management Board of ZETKAMA SA. - 12.10.2009
CR 32/2009 of October 12, 2009 – Important agreement of subsidiary company. - 15.09.2009
CR 31/2009 of September 25, 2009 – The record date ordinary bearer shares of series D and E in the National Depository for Securities. - 25.09.2009
CR 30/2009 of September 25, 2009 – Admission and introduction to listing on the WSE ordinary bearer shares of series D and E. - 18.09.2009
CR 29/2009 of September 18, 2009 – Admission to the securities depository shares of series D and E. - 15.09.2009
CR 28/2009 of September 15, 2009 – Change in important agreement a subsidiary Company. - 30.06.2009
CR 27/2009 of June 30, 2009 – Annex to the important agreement. - 26.09.2009
CR 26/2009 of June 26, 2009 – Information about the Member of Management Board’s transaction. - 25.06.2009
CR 25/2009 of June 25, 2009 – Selection of the auditor. - 24.06.2009
CR 24/2009 of June 24, 2009 – Important agreements. - 22.06.2009
CR 23/2009 of June 22, 2009 – Information about transaction of the General Board Member. - 19.06.2009
CR 22/2009 of June 19, 2009 – Purchase of assets of considerable value. - 18.06.2009
CR 21/2009 of June 18, 2009 – The shareholders holdingat least 5% of the votes at the Ordinary General Meeting of Shareholders ZETKAMA S.A. on 16th June 2009. - 17.06.2009
CR 20/2009 of June 17, 2009 – Resolutions of the General Ordinary Shareholders Meetinag ZETKAMA S.A. - 7.06.2009
CR 19/2009 of June 7, 2009 – Proposed resolutions of the General Ordinary Shareholders Meetinag ZETKAMA S.A. - 20.05.2009
CR 17/2009 of May 20, 2009 – Ordinary General Meeting of ZETKAMA S.A. - 30.04.2009
CR 16/2009 of April 30, 2009 – Important agreements. - 2.04.2009
CR 15/2009 of April 2, 2009 – Confidential information. - 31.03.2009
CR 14/2009 of March 31, 2009 – Annex to the credit agreement . - March 26, 2009
CR 13/2009 of March 26, 2009- Conclusion of the important agreement. - March 18, 2009
CR 12/2009 of March 18, 2009 – Updated Schedule for Publication of Periodic Reports in 2009. - March 3, 2009
CR 11/2009 of March 3, 2009 – Error revision in the QS 4/2008 consolidated quarterly report - January 29, 2009
CR 10/2009 of January 29, 2009 – Resignation of a Member of ZETKAMA’s Supervisory Board. - January, 29, 2009
CR 9/2009 of January, 29, 2009 – Resignation o a Member of ZETKAMA’s Supervisory Board. - January 27, 2009
CR 8/2009 of January 27, 2009 – Dismissal of General Board Member. - January 23, 2009
CR 7/2009 of January 23, 2009 – Information about transaction of a person closely linked to the obliged person. - January 22, 2009
CR 6/2009 of January 22, 2009 – Information given by the shareholder Avallon MBO S.A. - January 22, 2009
CR 5/2009 of January 22, 2009 – Information about transaction of a person closely linked to the obliged person. - January, 2009
CR 4/2009 of January, 2009 – Targeting by ZETKAMA SA explanations for the WSE in terms of applying for introduction of D and E series shares to stock exchange trading. - January 21, 2009
CR 3/2009 of January 21, 2009 – Information about transaction of a person closely linked to the obliged person. - January 21, 2009
CR 2/2009 of January 21, 2009 – Publication dates of periodic reports in 2009. - January 22, 2009
CR 1/2009 of January 22, 2009 – List of information publicized in 2008.
