2018 - Krakchemia S.A.

Krakchemia S.A

03.12.2018 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
29.11.2018 PUBLISHING THE QUARTERLY REPORT FOR THE THIRD QUARTER OF 2018
29.10.2018 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
26.10.2018 APPOINTING A NEW MEMBER OF KRAKCHEMIA S.A. SUPERVISORY BOARD
26.10.2018 EXTRAORDINARY GENERAL SHAREHOLDERS` MEETING
24.10.2018 THE CANDIDATURE OF MR. MAREK FRYDRYCH FOR KRAKCHEMIA S.A. SUPERVISORY BOARD
16.10.2018 RECEPTION OF THE PROTORCOL FROM THE REVIEW OF COMPANY LEDGERS WITHIN THE CONTROL PROCEEDINGS CONDUCTED BY MAŁOPOLSKA HEAD OF CUSTOMS AND INLAND REVENUE OFFICE IN KRAKÓW (NACZELNIK MAŁOPOLSKIEGO URZĘDU CELNO - SKARBOWEGO W KRAKOWIE)
28.09.2018 PUBLISHING THE BIANNUAL REPORT FOR THE FIRST HALF OF 2018
28.09.2018 CALLING KRAKCHEMIA S.A. EXTRAORDINARY GENERAL MEETING
26.09.2018 RECEPTION OF THE PROTORCOL FROM THE REVIEW OF COMPANY LEDGERS WITHIN THE CONTROL PROCEEDINGS CONDUCTED BY MAŁOPOLSKA HEAD OF CUSTOMS AND INLAND REVENUE OFFICE IN KRAKÓW (NACZELNIK MAŁOPOLSKIEGO URZĘDU CELNO - SKARBOWEGO W KRAKOWIE)
21.09.2018 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
21.09.2018 RESIGNATION OF A SUPERVISORY BOARD MEMBER
21.09.2018 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
20.09.2018 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
19.09.2018 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
18.09.2018 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
18.09.2018 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
26.07.2018 SELECTION OF THE ENTITY ENTITLED TO EXAMINE THE COMPANY FINANCIAL REPORTS
11.07.2018 CONCLUDING AN ANNEX TO THE CREDIT AGREEMENT WITH ALIOR BANK SA AN ANNEX TO THE AGREEMENT ON THE LIMIT FOR GUARANTEES
11.07.2018 SIGNING AN ANNEX TO THE REVERSED FACTORING AGREEMENT
29.06.2018 SIGNING AN ANNEX TO THE INSURANCE CONTRACT WITH COMPAGNIE FRANCAISE D`ASSURANCE POUR LE COMMERCE EXTERIEURE (COFACE)
25.06.2018 CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD – RECALLING TOW MEMBERS OF THE COMPANY SUPERVISORY BOARD AND APPOINTING TWO NEW MEMBERS OF KRAKCHEMIA S.A. SUPERVISORY BOARD
25.06.2018 THE ORDINARY GENERAL SHAREHOLDERS MEETING OF KRAKCHEMIA S.A.
22.06.2018 THE CANDIDATURE OF MR. GRZEGORZ JANAS FOR KRAKCHEMIA S.A. SUPERVISORY BOARD
13.06.2018 CONCLUDING AN ANNEX TO THE CREDIT AGREEMENT WITH ALIOR BANK SA AND THE END OF THE PERIOD OF USING THE LIMIT FOR THE GUARANTEES
30.05.2018 CALLING KRAKCHEMIA S.A.ORDINARY GENERAL MEETING
29.05.2018 PUBLISHING THE QUARTERLY REPORT FOR THE FIRST QUARTER OF 2018
24.05.2018 SIGNING AN ANNEX TO THE CONTRACT WITH POLSKA KASA OPIEKI S.A. BANK
30.04.2018 CHANGE OF KRAKCHEMIA SA ADDRESS
30.03.2018 INFORMATION ON THE CORRECTION OF THE YEARLY REPORT
30.03.2018 PUBLISHING THE ANNUAL REPORT FOR 2017
15.03.2018 CONCLUDING AN AGREEMENT ON A MULTIPURPOSE LINE ALONG WITH THE INSURANCE DOCUMENTS AS WELL AS CONCLUDING AN ANNEX TO THE AGREEMENT ON THE REVRSED FACTORING LINE
1.03.2018 SIGNING AN ANNEX TO THE FACTORING LINE AGREEMENT WITH THE RIGHT TO RECOURSE IN DOMESTIC TRADING
1.02.2018 INFORMATION ON THE RESULTS OF THE CONDUCTED TESTS FOR THE LOSS OF VALUE
30.01.2018 THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2018
23.01.2018 CONSIDERABLE CHANGE IN THE REVENUES

The dates of publishing the periodical reports in 2018:
March   30.03.2018 (Friday)   ANNUAL REPORT, 2017
May   29.05.2018 (Tuesday)   1TH QUARTERLY REPORT, 2018
September   28.09.2018 (Friday)   MID-YEAR REPORT, 2018
November   29.11.2018 (Thursday)   3RD QUARTELY REPORT, 2018
In relation to the dates of publishing the periodical reports in 2018, 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, Krakechmia S.A. informs that the following closed periods are valid in 2017:

·       28 February – 30 March 2018
·       29 April – 29 May 2018
·       29 August – 28 September 2018
·       30 October – 29 November 2018

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KRAKCHEMIA S.A. with a seat in Kraków, under the address of ul. Powstania Listopadowego 14, 30-298 Kraków, entered into the enerpreneurial register of Krajowy Rejestr Sądowy by Sąd Rejonowy dla Krakowa - Śródmieścia w Krakowie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego, under the KRS entry: 0000217348, REGON: 357220430, NIP: 9451923562, equity capital 9,000,000 PLN, entirely covered

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