27.12.2019 RECEPTION OF THE DECISION ISSUED BY NACZELNIK MAŁOPOLSKIEGO URZĘDU CELNO – SKARBOWEGO ( THE HEAD OF MAŁOPOLSKI CUSTOMS AND INLAND REVENUE SERVICE) IN KRAKÓW OF 12 DECEMBER 2019
28.11.2019 PUBLISHING THE QUARTERLY REPORT FOR THE THIRD QUARTER OF 2019
30.09.2019 PUBLISHING THE BIANNUAL REPORT FOR THE FIRST HALF OF 2019
26.09.2019 SIGNING AN ANNEX TO THE CREDIT AGREEMENT AND AN ANNEX TO THE AGREEMENT ON THE LIMIT FOR GUARANTEES WITH ALIOR BANK S.A.
25.09.2019 RECEPTION BY THE COMPANY OF A PROTOCOL FROM THE REVIEW OF THE COMPANY BOOKS CONCERNING THE CONTROL PROCEEDINGS CONDUCTED BY NACZELNIK MAŁOPOLSKIEGO URZĘDU CELNO - SKARBOWEGO (THE HEAD OF MAŁOPOLSKA CUSTOMS AND TREASURY OFFICE IN KRAKÓW)
25.09.2019 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
29.07.2019 SIGNING AN ANNEX TO THE CREDIT AGREEMENT AND THE ANNEX TO THE AGREEMENT ON THE LIMIT FOR GUARANTEES WITH ALIOR BANK S.A.
26.07.2019 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
17.07.2019 RECEPTION OF THE DECISION OF NACZELNIK MAŁOPOLSKIEGO URZĘDU CELNO – SKARBOWEGO
01.07.2019 RECEPTION OF THE DECISION OF NACZELNIK MAŁOPOLSKIEGO URZĘDU CELNO – SKARBOWEGO W KRAKOWIE ( THE HEAD OF MAŁOPOLSKA CUSTOMS AND INLAND REVENUE OFFICE) OF 28 JUNE 2019
28.06.2019 CONCLUDING AN ANNEX TO THE CREDIT AGREEMENT WITH ALIOR BANK SA
28.06.2019 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
25.06.2019 LISTING THE SHAREHOLDERS POSSESSING AT LEAST 5% VOTES AT KRAKCHEMIA S.A. ORDINARY GENERAL MEETING OF 25 JUNE 2019.
25.06.2019 APPOINTING KRAKCHEMIA S.A. SUPERVISORY BOARD FOR A NEW TERM
25.06.2019 LISTING THE RESOLUTIONS ADOPTED AT KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDERS`MEETING OF 25.06.2019.
29.05.2019 CALLING KRAKCHEMIA S.A.ORDINARY GENERAL MEETING
28.05.2019 EXPIRING OF THE CREDIT AS A RESULT OF PAYING OFF FROM THE SALE OF THE PLEDGED COLLATER
27.05.2019 SIGNING AN ANNEX TO THE FACTORING AGREEMENT
27.05.2019 SIGNING AN AGREEMENT TO THE CONTRACT ON FACTORING LINE WITH THE RIGHT OF RECOURSE IN THE DOMESTIC TRADE
27.05.2019 SIGNING AN ANNEX TO THE MULTIPURPOSE LINE AGREEMENT
15.05.2019 ON SIGNING AN ANNEX TO THE MULTI-PURPOSE LINE AGREEMENT
15.05.2019 CONCLUDING AN ANNEX TO THE CREDIT AGREEMENT AND AN ANNEX TO THE AGREEMENT ON LIMIT FOR GUARANTEES WITH ALIOR BANK SA
15.05.2019 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
30.04.2019 PUBLISHING THE ANNUAL REPORT FOR 2018
23.04.2019 CONCLUDING AN ANNEX TO THE CREDIT AGREEMENT
18.04.2019 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
17.04.2019 SIGNING AN ANNEX TO THE MULTI-PURPOSE LINE CONTRACT
15.04.2019 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
15.04.2019 CONCLUDING AN ANNEX TO THE CREDIT AGREEMENT AND AN ANNEX TO THE AGREEMENT ON THE LIMIT FOR GUARANTEES WITH ALIOR BANK SA
29.03.2019 INITIAL FINANCIAL RESULTS FOR 2018
25.03.2019 CONCLUDING AN ANNEX TO THE CREDIT AGREEMENT WITH ALIOR BANK SA
21.03.2019 APPOINTING KRAKCHEMIA S.A. BOARD FOR A NEW TERM
13.03.2019 APPOINTING KRAKCHEMIA S.A. BOARD FOR A NEW TERM
28.02.2019 APPOINTING KRAKCHEMIA S.A. BOARD FOR A NEW TERM
27.02.2019 SIGNING AN ANNEX TO THE AGREEMENT ON MULTI-PURPOSE LINE
27.02.2019 SIGNING AN ANNEX TO THE AGREEMENT ON FACTORING LINE WITH THE RIGHT
OF RECOURSE IN THE DOMESTIC MARKET
30.01.2019 THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2019
The dates of publishing the periodical reports in 2019:
|
APRIL |
30.04.2019 (TUESDAY) |
ANNUAL REPORT, 2018 |
|
MAY |
29.05.2019 (WEDNESDAY) |
1TH QUARTERLY REPORT, 2019 |
|
SEPTEMBER |
30.09.2019 (MONDAY) |
MID-YEAR REPORT, 2019 |
|
NOVEMBER |
28.11.2019 (THURSDAY) |
3RD QUARTELY REPORT, 2019 |
In relation to the dates of publishing the periodical reports in 2019, 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 2019: