(full text of the documents to download available in Polish)

Justification for the Resolution of the Extraordinary Meeting of Shareholders of Odlewnia Rafamet Spółka z o.o. in Kuźnia Raciborska No. 1/12/2023 of December 21, 2023

Information on how the company applies the recommendations and the rules of The Best Practice 2021

The Best Pracitce 2021

Information on partial non-application of rule II.Z.11. Good Practices of WSE Listed Companies 2016.

Information on how the company applies the recommendations and the rules of The Best Practice 2016

Good Practices of WSE Listed Companies 2016

Statement on corporate governance - excerpt from 2024 Financial Report

Statement on corporate governance - excerpt from 2023 Financial Report

Statement on corporate governance - excerpt from 2022 Financial Report

Statement on corporate governance - excerpt from 2021 Financial Report

Statement on corporate governance - excerpt from 2020 Financial Report

Statement on corporate governance - excerpt from 2019 Financial Report

Statement on corporate governance - excerpt from 2018 Financial Report

Statement on corporate governance - excerpt from 2017 Financial Report

Statement on corporate governance - excerpt from 2016 Financial Report

Statement on corporate governance - excerpt from 2015 Financial Report

Statement on corporate governance - excerpt from 2014 Financial Report

Statement on corporate governance - excerpt from 2013 Financial Report

Statement on corporate governance - excerpt from 2012 Financial Report

Contact

RAFAMET S.A. in Restructuring

Staszica 1, 47-420 Kuźnia Raciborska, Poland
Tel. +48 327 213 300
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

VAT ID PL6390001564
REGON: 271577318
KRS: 0000069588, Sąd Rejonowy w Gliwicach
BDO: 000017172

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Zarządca Fabryki Obrabiarek Rafamet S.A. w restrukturyzacji – RYMARZ ZDORT MARUTA KUBICZEK RESTRUCTURING S.A. z siedzibą w Warszawie

(KRS: 0001010186; NIP: 5273034791; REGON: 524052540).

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

NIP: 648-280-91-56
KRS: 0000966033