24.11.2022 PUBLICATION OF THE QUARTERLY REPORT FOR THE 3RD QUARTER OF 2022
12.10.2022 INFORMATION ON THE CORRECTION OF THE PERIODIC REPORT FOR THE FIRST HALF OF 2022
29.09.2022 PUBLICATION OF THE PERIODIC REPORT FOR THE FIRST HALF OF 2022
05.09.2022 NOTIFICATION OF TRANSACTION REFERRED TO IN ARTICLE 19 SECTION 1 OF THE MAR REGULATION
22.08.2022 NOTIFICATION OF A CHANGE IN THE STATUS OF SHARES OWNED IN KRAKCHEMIA S.A.
18.08.2022 NOTIFICATION OF TRANSACTION REFERRED TO IN ARTICLE 19 SECTION 1 OF THE MAR REGULATION
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
07.06.2022 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.
05.05.2022 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.
05.05.2022 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: