Krakchemia S.A


28.12.2015
PROLONGING THE BANK GUARANTEE GRANTED BY PKO BP S.A.

16.12.2015 INFORMATION OBTAINED FROM A PERSON OBLIGED TO PUBLISH INFORMATION

04.12.2015
INFORMATION OBTAINED FROM A PERSON OBLIGED TO PUBLISH INFORMATION

10.11.2015 PUBLISHING THE QUARTERLY REPORT FOR THE THIRD QUARTER OF 2015

03.11.2015
CONCLUDING A CONSIDERABLE CONTRACT

29.10.2015
INFORMATION RECEIVED FROM THE PERSON OBLIGED TO PUBLISH INFORMATION

27.10.2015
NOTIFICATION ON THE INCREASE OF STAKES IN THE TOTAL AMOUNT OF VOTES AT THE COMPANY GENERAL MEETING

27.10.2015 INFORMATION RECEIVED FROM THE PERSON OBLIGED TO PUBLISH INFORMATION

21.10.2015
NOTIFICATION ON THE INCREASE OF STAKES IN THE TOTAL AMOUNT OF VOTES AT THE COMPANY GENERAL MEETING

21.10.2015
INFORMATION RECEIVED FROM THE PERSON OBLIGED TO PUBLISH INFORMATION

19.10.2015
SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A. (FORMERLY BRE BANK S.A.)

02.10.2015 INFORMATION RECEIVED FROM A PERSON OBLIGED TO PUBLISH INFORMATION

30.09.2015
INFORMATION RECEIVED FROM A PERSON OBLIGED TO PUBLISH INFORMATION

25.09.2015 CONCLUDING A CONSIDERABLE AGREEMENT

26.08.2015 PUBLISHING THE BIANNUAL REPORT FOR THE FIRST HALF OF 2015

20.07.2015
CHOICE OF THE ENTITY AUTHORIZED TO SURVEY THE FINANCIAL REPORTS OF THE COMPANY

17.07.2015 CONCLUDING A CONSIDERABLE AGREEMENT

12.05.2015
PUBLISHING THE QUARTERLY REPORT FOR THE FIRST QUARTER OF 2015

30.04.2015 THE LIST OF SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING KRAKCHEMIA S.A. OF APRIL 29, 2015

30.04.2015
LISTING OF RESOLUTIONS PASSED AT KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDERS MEETING OF APRIL 29, 2015

01.04.2015
PROLONGING THE BANK GUARANTEE GRANTED BY PKO BP S.A.

01.04.2015
SUMMONING THE ORDINARY GENERAL SHAREHOLDERS MEETING.

20.03.2015 CONCLUDING A CONSIDERABLE AGREEMENT .

20.03.2015
CONCLUDING A CONSIDERABLE CONTRACT.

18.03.2015
PUBLISHING THE ANNUAL REPORT FOR 2013.

28.01.2015
THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2015.

20.01.2015
CONCLUDING A CONSIDERABLE AGREEMENT.

20.01.2015
SIGNING AN ANNEX TO THE CONTRACT WITH BANK POLSKI KASA OPIEKI S.A.

15.01.2015 PROLONGATION OF A BANK GUARANTEE GRANTED BY PKO BP S.A.

The dates of publishing the periodical reports in 2015:
 

March

18.03.2015 (Wednesday)

annual report, 2014

May

12.05.2015 (Tuesday)

1th quarterly report, 2015

August

26.08.2015 (Wednesday)

Mid-year report, 2015

November

10.11.2015 (Tuesday)

3rd quarterly report, 2015

 

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:
 

·       18 January  – 18 March 2015

·       28 April – 12 May 2015

·       26 July – 26 August 2015

·       27 October – 10 November 2015