Krakchemia S.A

29.06.2022  EXECUTION OF AN ANNEX TO THE INSURANCE CONTRACT WITH COMPAGNIE FRANCAISE D’ASSURANCE POUR LE COMMERCE EXTERIEUR (COFACE) AND THE WITHDRAWAL OF THE COMPANY’S STATEMENT OF TERMINATION OF THE INSURANCE CONTRACT

23.06.2022 CHOICE OF THE ENTITY ENTITLED TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS

13.06.2022  LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING OF KRAKCHEMIA S.A. ON 7 JUNE 2021

7.06.2022 APPOINTMENT OF THE MANAGEMENT BOARD OF KRAKCHEMIA S.A. FOR A NEW TERM OF OFFICE

07.06.2022   Appointment of Members of the Supervisory Board of KRAKCHEMIA S.A. for a new term of office and election of the Members of the Audit Committee of KRAKCHEMIA S.A.

7.06.2022 RESOLUTIONS ADOPTED AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF KRAKCHEMIA S.A. ON 7 JUNE 2022; APPOINTMENT OF THE SUPERVISORY BOARD FOR A NEW TERM OF OFFICE

26.05.2022 PUBLISHING THE QUARTERLY REPORT FOR THE FIRST QUARTER OF 2022

19.05.2022 Supplement of draft resolutions for the Ordinary General Meeting of Krakchemia S.A.

5.05.2022 Announcement on the convening of the Annual General Meeting of Krakchemia S.A. and draft resolutions for the Ordinary General Meeting of Krakchemia S.A.

5.05.2022 Notification regarding a significant block of shares

29.04.2022 COMPANY'S ACCESSION TO THE LIQUIDITY SUPPORT PROGRAM

28.04.2022 PUBLISHING THE ANNUAL REPORT FOR 2021

27.04.2022  SUBMISSION OF A NOTICE OF TERMINATION OF THE INSURANCE CONTRACT WITH COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR (COFACE)

11.01.2022  PUBLICATION DATES OF PERIODICAL REPORTS IN 2022

   The dates of publishing the periodical reports in 2022: 

April

28.04.2022 (Thursday)

ANNUAL REPORT, 2021

May

26.05.2022 (Thursday)

1TH QUARTERLY REPORT, 2022

September

29.09.2022 (Thursday)

MID-YEAR REPORT, 2022

November

24.11.2022 (Thursday)

3RD QUARTELY REPORT, 2022

 

In relation to the dates of publishing the periodical reports in 2022, on the basis of Art. 19 para 11 of the European Parliament and Council (EU) regulation No 596/2014 of 16 April 2014, on the abuses on the market (regulation on the abusis on the market) and abolishing the directive 2006/6/WE of the European Parliament and Council and the Commission`s Directive 2003/124/WE, 2003/125/WE and 2004/72/WE, Krakchemia S.A. informs that the following closed periods are valid in 2022:

  • 28.03.2022 – 28.04.2022
  • 25.04.2022 – 26.05.2022
  • 29.08.2022 – 29.09.2022
  • 24.10.2022 – 24.11.2022