26.11.2020 PUBLISHING THE QUARTERLY REPORT FOR THE THIRD QUARTER OF 2020
01.10.2020 SIGNING THE ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
30.09.2020 PUBLISHING THE BIANNUAL REPORT FOR THE FIRST HALF OF 2020
10.09.2020 DISMISSAL OF THE COMPANY COMPLAINTS BY WOJEWÓDZKI SĄD ADMINISTRACYJNY W KRAKOWIE (VOIVOIDSHIP ADMINISTRATIVE COURT in KRAKÓW)
02.09.2020 SIGNING AN ANNEX TO THE INSURANCE AGREEMENT WITH COMPAGNIE FRANCAISE D’ASSURANCE POUR LE COMMERCE EXTERIEUR (COFACE)
14.07.2020 MAINTAINING VALID THE DECISION OF NACZELNIK MAŁOPOLSKIEGO URZĘDU CELNO – SKARBOWEGO W KRAKOWIE ( THE HEAD OF MAŁOPOLSKA CUSTOMS AND INLAND REVENUE OFFICE ) OF 12 DECEMBER 2019
10.07.2020 SELECTION OF THE ENTITY ENTITLED TO EXAMINE THE COMPANY FINANCIAL REPORTS
1.07.2020 RECEPTION OF TWO RESOLUTIONS FROM VOIVOIDSHIP ADMINISTRATIVE COURT IN KRAKÓW UPON WITHHOLDING THE EXECUTION OF TWO LITIGATED DECISIONS
30.06.2020 CHANGES IN THE SUPERVISORY BOARD COMPOSITION– RECALLING TWO MEMBERS OF THE COMPANY SUPERVISORY BOARD AND APPOINTING TWO NEW MEMBERS OF KRAKCHEMIA S.A. SUPERVISORY BOARD
30.06.2020 ORDINARY GENERAL SHAREHOLDERS MEETING OF 30.06.2020
29.06.2020 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
02.06.2020 ANNOUNCEMENT ON CALLING THE ORDINARY GENERAL SHAREHOLDERS MEETING OF KRAKCHEMIA S.A. AS WELL AS THE DRAFTS OF RESOLUTIONS FOR THE ORDINARY GENERAL MEETING OF KRAKCHEMIA S.A.
28.05.2020 PUBLISHING THE QUARTERLY REPORT FOR THE FIRST QUARTER OF 2020
29.04.2020 PUBLISHING THE ANNUAL REPORT FOR 2019
27.04.2020 INITIAL FINANCIAL RESULTS FOR 2019
31.03.2020 INITIAL FINANCIAL RESULTS FOR 2019
31.03.2020 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
24.03.2020 MAINTAINING VALID OF A DECISION OF NACZELNIK MAŁOPOLSKIEGO URZĘDU CELNO – SKARBOWEGO (THE HEAD OF MALOPOLSKA REVENUE AND CUSTOMS OFFICE) IN KRAKOW OF 3 JULY 2019.
06.03.2020 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH ALIOR BANK S.A.
20.02.2020 SIGNING AN ANNEX TO THE CONTRACT ON THE LIMIT FOR GUARANTEES WITH ALIOR BANK S.A.
29.01.2020 THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2020
7.01.2020 INFORMATION ON TERMINATION OF THE CONTRACT OF THE ISSUER`S ANIMATOR
7.01.2020 INFORMATION ON THE CORRECTION TO THE PERIODICAL REPORT FOR THE 3rd QUARTER OF 2019
The dates of publishing the periodical reports in 2020:
|
APRIL |
29.04.2020 (WEDNESDAY) |
ANNUAL REPORT, 2019 |
|
MAY |
28.05.2020 (THURSDAY) |
1TH QUARTERLY REPORT, 2020 |
|
SEPTEMBER |
30.09.2020 (WEDNESDAY) |
MID-YEAR REPORT, 2020 |
|
NOVEMBER |
26.11.2020 (THURSDAY) |
3RD QUARTELY REPORT, 2020 |
In relation to the dates of publishing the periodical reports in 2020, 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 2020: