Krakchemia S.A

30.12.2014 CONCLUDING A CONSIDERABLE AGREEMENT.

22.12.2014 SIGNING AN ANNEX TO A CONSIDERABLE CONTRACT.

07.11.2014 PUBLISHING THE QUARTERLY REPORT FOR THE THIRD QUARTER OF 2014.

21.10.2014 SIGNING THE ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A. (FORMERLY BRE BANK S.A.).

25.09.2014 SIGNING THE ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A. (FORMERLY BRE BANK S.A.).

26.08.2014 SIGNING THE ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A. (FORMERLY BRE BANK S.A.).

26.08.2014 PUBLISHING THE BIANNUAL REPORT FOR THE FIRST HALF OF 2014.

21.07.2014 CHOICE OF THE ENTITY AUTHORIZED TO SURVEY THE FINANCIAL REPORTS OF THE COMPANY.

02.07.2014 THE LIST OF SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING KRAKCHEMIA S.A. OF JUNE 30, 2014.

01.07.2014 LISTING OF RESOLUTIONS PASSED AT KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 30, 2014.

10.06.2014 A PROJECT OF A RESOLUTION FOR KRAKCHEMIA S.A. GENERAL SHAREHOLDERS MEETING SUPPLIED BY THE SHAREHOLDERS.

03.06.2014 SUMMONING THE ORDINARY GENERAL SHAREHOLDERS MEETING.

09.05.2014 PUBLISHING THE QUARTERLY REPORT FOR THE FIRST QUARTER OF 2014.

30.04.2014 PROLONGING THE BANK GUARANTEE GRANTED BY PKO BP S.A.

22.04.2014 CONCLUDING A CONSIDERABLE CONTRACT.

19.03.2014 CHANGE IN THE STAKE IN THE OVERALL NUMBER OF VOTES.

12.03.2014 PUBLISHING THE ANNUAL REPORT FOR 2013.

28.02.2014 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH  PKO BP S.A.

31.01.2014 THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2014.

24.01.2014 FULFILLMENT OF A CONDITION CONCERNING THE CONCLUDED CONSIDERABLE AGREEMENT.

16.01.2014 CONCLUDING A CONSIDERABLE AGREEMENT.

16.01.2014 CONCLUDING A CONSIDERABLE AGREEMENT.

16.01.2014 CONCLUDING A CONSIDERABLE AGREEMENT.

16.01.2014 CONCLUDING A CONSIDERABLE AGREEMENT.

16.01.2014 CONCLUDING A CONSIDERABLE AGREEMENT.

09.01.2014 PROLONGATION OF A BANK GUARANTEE GRANTED BY PKO BP S.A.

The dates of publishing the periodical reports in 2014:
 

March

12.03.2014 (Wednesday)

annual report, 2013

May

9.05.2014 (Friday)

1th quarterly report, 2014

August

26.08.2014 (Tuesday)

Mid-year report, 2014

November

7.11.2014 (Friday)

3rd quarterly report, 2014

 

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:
 

·       12 January  – 12 March 2014

·       25 April – 9 May 2014

·       26 July – 26 August 2014

·       24 October – 7 November 2014