Krakchemia S.A


30.12.2016 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
30.12.2016 CONCLUDING A CONSIDERABLE AGREEMENT
30.11.2016 INFORMATION ON THE PURCHASE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES
30.11.2016 PURCHASING THE COMPANY SHARES AND THE CHANGE OF STAKE IN THE OVERALL NUMBER OF VOTES
29.11.2016 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
23.11.2016 NOTIFICATION ON THE DECREASE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING
21.11.2016
INFORMATION ON THE PURCHASE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES
21.11.2016
PURCHASING THE COMPANY SHARES AND THE CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
10.11.2016PUBLISHING THE QUARTERLY REPORT FOR THE THIRD QUARTER OF 2016
25.10.2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
24.10.2016
WITHDRAWAL FROM THE CONTRACT
29.09.2016
SIGNING AN ANNEX TO THE AGREEMENT WITH BANK POLSKI KASA OPIEKI S.A.
26.09.2016
INFORMATION ON THE SALE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES
26.09.2016
INFORMATION ON THE PURCHASE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES
20.09.2016
NOTIFICATION ON THE DECREASE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING
19.09.2016
NOTIFICATION ON SALE OF THE COMPANY SHARES AND ON THE DECREASE OF STAKE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING
19.09.2016
NOTIFICATION ON THE CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES AT THE GENERAL MEETING OF THE COMPANY
13.09.2016
PURCHASING THE COMPANY SHARES AND THE CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
09.09.2016
NOTIFICATION ON THE DECREASE IN THE STAKE INT HE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING
26.08.2016
THE COMPANY ARTICLES CHANGE. THE UNIFORM TEXT OF THE COMPANY ARTICLES
26.08.2016 SIGNING AN ANNEX TO THE CREDIT AGREEMENT IN THE FORM OF A MULTI-PURPOSE CREDIT LIMIT WITH POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA
25.08.2016PUBLISHING THE BIANNUAL REPORT FOR THE FIRST HALF OF 2016
23.08.2016
NOTIFICATION ON THE INCREASE IN THE STAKE IN THE TOTAL NUMBER OF SHARES AT THE COMPANY GENERAL MEETING
28.07.2016
CHANGE OF THE DATE OF PUBLISHING THE MID-YEAR REPORT FOR THE FIRST HALF OF 2016
15.07.2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT IN THE FORM OF MULTIPURPOSE CREDIT LIMIT WITH POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA
06.07.2016
CONCLUSION OF CONTRACT ON THE REVERSE FACTORING LINE AND THE SECURITY DOCUMENTS
04.07.2016
CHOICE OF THE ENTITY AUTHORIZED TO SURVEY THE FINANCIAL REPORTS OF THE COMPANY
02.07.2016
IMPLEMENTATION OF THE INDIVIDUAL REPORTING STANDARD OF KRAKCHEMIA SA WITH A SEAT IN KRAKÓW
28.06.2016
THE LIST OF SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING KRAKCHEMIA S.A. OF JUNE 27, 2016
28.06.2016
APPOINTING KRAKCHEMIA S.A. SUPERVISORY BOARD FOR A NEW TERM
28.06.2016
LISTING THE RESOLUTIONS ADOPTED AT THE KRAKCHEMIA S.A.  ORDINARY GENERAL SHAREHOLDES MEETING OF 27.06.2016
08.06.2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH  PKO BP SA
31.05.2016
SUMMONING THE ORDINARY GENERAL SHAREHOLDERS MEETING
17.05.2016 INFORMATION OBTAINED FROM THE PERSON OBLGED TO PUBLISH THE INFORMATION
17.05.2016 NOTIFICATION ON THE INCREASE OF STAKES IN THE TOTAL AMOUNT OF VOTES AT THE COMPANY GENERAL MEETING
17.05.2016 INFORMATION OBTAINED FROM A PERSON OBLIGED TO PUBLISH INFORMATION
11.05.2016 PUBLISHING THE QUARTERLY REPORT FOR THE FIRST QUARTER OF 2016
21.03.2016 APPOINTING KRAKCHEMIA S.A. BOARD FOR A NEW TERM
17.03.2016 PUBLISHING THE ANNUAL REPORT FOR 2015
01.03.2016
A CHANGE IN A CONSIDERABLE CONTRACT
29.01.2016 THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2016
14.01.2016 SIGNING AN ANNEX TO THE CONTRACT WITH BANK POLSKI KASA OPIEKI S.A.

The dates of publishing the periodical reports in 2016: 

Marzec

17.03.2016 (czwartek)

Raport roczny za 2015 rok

Maj

11.05.2016 (środa)

Raport za I kwartał 2016 roku

Sierpień

25.08.2016 (czwartek)

Raport za I półrocze 2016 roku

Listopad

10.11.2016 (czwartek)

Raport za III kwartał 2016 roku

 

On the basis of Art. 159 sec. 2 of the Act of 29 July 2005 on Trading in Financial Instruments and in accordance to the dates for publishing financial reports insiders’ closed periods are:
 

·       17 January  – 17 March 2016

·       27 April – 11 May 2016

·       25 July – 25 August 2016

·       27 October – 10 November 2016