| 2022 |
|---|
| Raport No. 1 |
05-01-2022 |
RAFAMET S.A. 2022 financial reports publishing dates
|
| 2021 |
|---|
| Raport No. 46 |
30-12-2021 |
Application of Industrial Development Agency (ARP) S.A. regarding the request to convene an Extraordinary General Meeting |
| Raport No. 45 |
29-12-2021 |
Conclusion of leasing agreements with Europejski Fundusz Leasingowy sp. z o.o. |
| Raport No. 44 |
21-12-2021 |
Notification of the Industrial Development Agency S.A. (ARP) on the acquisition of a significant packet of RAFAMET S.A. shares and about exceeding the threshold of 90%.. |
| Raport No. 43 |
17-12-2021 |
Information from an entity closely related to a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Raport No. 42 |
17-12-2021 |
Contracts with the company TBI TECHNOLOGY sp. z o.o. |
| Raport No. 41 |
17-12-2021 |
Annulment of the contract with the company Gordiusz Alfa from Hungary |
| Raport No. 40 |
17-12-2021 |
Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China |
| Raport No. 39 |
17-12-2021 |
Information from a person closely related to a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Raport No. 38 |
17-12-2021 |
Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Raport No. 37 |
17-12-2021 |
Notification of the sale of a significant packet of RAFAMET S.A. shares by Mr. Krzysztof Jędrzejewski |
| Raport No. 36 |
17-12-2021 |
Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Raport No. 35 |
17-12-2021 |
Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Raport No. 34 |
17-12-2021 |
Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Raport No. 33 |
17-12-2021 |
Notification of the sale of a significant packet of RAFAMET S.A. shares by Mr. Michał Tatarek and an entity associated with him |
| Raport No. 32 |
07-12-2021 |
Conclusion by RAFAMET S.A. of a loan agreement with the Industrial Development Agency S.A. |
| Raport No. 31 |
03-12-2021 |
Reception of a purchase order from the company SNCF Voyageurs from France |
| Raport No. 30 |
15-11-2021 |
Conclusion by RAFAMET S.A. of an annex to the loan agreement with the Industrial Development Agency S.A. |
| Raport No. 29 |
09-11-2021 |
The position of the Management Board regarding the call to subscribe for the sale of the Company's shares |
| Raport No. 28 |
26-10-2021 |
Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China |
| Raport No. 27 |
19-10-2021 |
Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland |
| Raport No. 26 |
11-10-2021 |
Change in the publication date of the extended consolidated quarterly report for QIII of 2021 |
| Raport No. 25 |
11-10-2021 |
Disclosure of delayed confidential information about the receipt of a notice about the conclusion of the term sheet concerning... |
| Raport No. 24 |
30-09-2021 |
Contract with the company AZ-LOCOMAT s.r.o from the Slovak Republic |
| Raport No. 23 |
27-09-2021 |
Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland |
| Raport No. 22 |
21-09-2021 |
Conclusion of annexes to the contract with URC Construction Pvt. Ltd from India |
| Raport No. 21 |
26-08-2021 |
Conclusion of an annex to the agreement for an overdraft facility with mBankS.A. |
| Raport No. 20 |
25-08-2021 |
Conclusion by RAFAMET S.A. debt accession agreements with Bank Millennium S.A. |
| Raport No. 19 |
06-08-2021 |
Cancellation of the contract with Seoul Metro Corporation of South Korea |
| Raport No. 18 |
05-08-2021 |
Conclusion of annexures to contracts with Bank Millennium S.A. by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. |
| Raport No. 17 |
30-06-2021 |
Contract with the company Gordiusz Alfa from Hungary |
| Raport No. 16 |
30-06-2021 |
Contract with the company CZ-LOKO a.s from the Czech Republic |
| Raport No. 15 |
17-06-2021 |
List of shareholders holding at least 5 of votes at the Annual General Meeting of Fabryka Obrabiarek RAFAMET S.A. on June 16 2021 |
| Raport No. 14 |
16-06-2021 |
Content of resolutions not adopted by the Ordinary General Meeting of RAFAMET S.A. on June 16 2021 |
| Raport No. 13 |
16-06-2021 |
Content of resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. on June 16 2021 |
| Raport No. 12 |
11-06-2021 |
Draft resolution submitted by the shareholder to the agenda of the Ordinary General Meeting of RAFAMET S.A. on June 16 2021 |
| Raport No. 11 |
28-05-2021 |
Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland |
| Raport No. 10 |
21-05-2021 |
Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 16 2021 |
| Raport No. 9 |
21-05-2021 |
Convening the Ordinary General Meeting of RAFAMET S.A. for June 16 2021 |
| Raport No. 8 |
18-05-2021 |
Change in the publication date of the extended consolidated quarterly report for Q1 of 2021 |
| Raport No. 7 |
14-05-2021 |
Selection of entity authorized to audit and review financial reports |
| Raport No. 6 |
09-04-2021 |
Contract with the company Gülermak Çelik Konstrüksiyon San. ve Tic.A.Ş. from Turkey |
| Raport No. 5 |
29-03-2021 |
Agreement for a working capital loan agreement with mBank S.A. |
| Raport No. 4 |
23-03-2021 |
Conclusion of an annex to the debt limit agreement with bank BNP Paribas S.A. |
| Raport No. 3 |
01-03-2021 |
Contract with the company Movill Kft. From Hungary |
| Raport No. 2 |
18-02-2021 |
Conclusion of an annex to the debt limit agreement with bank BNP Paribas_S.A. |
| Raport No. 1 |
12-01-2021 |
RAFAMET S.A. 2021 financial reports publishing dates |
| 2020 |
|---|
| Raport No. 37 |
23-12-2020 |
Contract with the company Benima Engineering Sdn Bhd from Malaysia |
| Raport No. 36 |
09-12-2020 |
Contract with the company SNCF Voyageurs from France |
| Raport No. 35 |
08-12-2020 |
Contract with the company INVEHO UFF from France |
| Raport No. 34 |
05-10-2020 |
Conclusion of the contract by the subsidiary RAFAMET SERVICE&TRADE Sp. z o.o. |
| Raport No. 33 |
30-09-2020 |
Conclusion of an agreement with URC Construction Pvt. Ltd from India |
| Raport No. 32 |
16-09-2020 |
Conclusion by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. of a contract for funding a research and development project with the National Center for Research and Development. |
| Raport No. 31 |
28-08-2020 |
Conclusion of the contract by the subsidiary RAFAMET SERVICE&TRADE Sp. z o.o. |
| Raport No. 30 |
12-08-2020 |
Suspension of the performance of the contract with Seoul Metro Corporation from South Korea |
| Raport No. 29 |
11-08-2020 |
Conclusion of annexures to contracts with Bank Millennium S.A. by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. |
| Raport No. 28 |
06-08-2020 |
Information on the selection of the offer of RAFAMET SERVICE & TRADE Sp. z o.o. as the most favorable in the procedure conducted in the tender announced by Koleje Wielkopolskie Sp. z o.o. |
| Raport No. 27 |
22-07-2020 |
Information on the opening of bids carried out as part of the tender announced by Koleje Wielkopolskie Sp. z o.o. |
| Raport No. 26 |
15-07-2020 |
Court registration of changes in the Company Statute |
| Raport No. 25 |
10-07-2020 |
Conclusion of an annex to the guarantee line agreement with HSBC France |
| Raport No. 24 |
29-06-2020 |
Conclusion of an agreement with Seoul Metro Corporation from South Korea |
| Raport No. 23 |
24-06-2020 |
List of shareholders holding at least 5 of votes at the Annual General Meeting of Fabryka Obrabiarek RAFAMET S.A. on June 23 2020 |
| Raport No. 22 |
23-06-2020 |
Content of resolutions not adopted by the Ordinary General Meeting of RAFAMET S.A. on June 23 2020 |
| Raport No. 21 |
23-06-2020 |
Content of resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. on June 23 2020 |
| Raport No. 20 |
16-06-2020 |
Conclusion by RAFAMET S.A. loan agreements with the Industrial Development Agency S.A. |
| Raport No. 19 |
28-05-2020 |
Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 23 2020 |
| Raport No. 18 |
28-05-2020 |
Convening the Ordinary General Meeting of RAFAMET S.A. as at June 23 2020 |
| Raport No. 17 |
25-05-2020 |
Information on the selection of the RAFAMET FOUNDRY Sp. z o.o. project for funding from the National Centre for Research and Development |
| Raport No. 16 |
15-05-2020 |
Notification on the sale of shares of RAFAMET S.A. by SEZAM IX Closed Private Investment Fund |
| Raport No. 15 |
14-05-2020 |
Notification on increasing the share in the total number of votes |
| Raport No. 14 |
14-05-2020 |
Notification pursuant to Article 19 1 of the MAR Regulation from PROMACK Sp. z o.o. |
| Raport No. 13 |
20-04-2020 |
Conclusion by RAFAMET S.A. of an annex to the working capital loan agreement and working capital loan agreement with mBank S.A. |
| Raport No. 12 |
08-04-2020 |
Decision on suspending the implementation of the feasibility study of an investment project regarding the construction of a technological line |
| Raport No. 11 |
31-03-2020 |
Information on the initial financial results of the Issuer and the RAFAMET Capital Group |
| Raport No. 10 |
30-03-2020 |
Information Promack sp. z o.o. on the purchase of shares of RAFAMET S.A. |
| Raport No. 9 |
26-03-2020 |
Update of information on the temporary suspension of works related to the implementation of the contract with NEWAG S.A. |
| Raport No. 8 |
13-03-2020 |
Decision on temporary suspension of works related to the implementation of the contract with NEWAG S.A. |
| Raport No. 7 |
24-02-2020 |
Agreement for a working capital loan agreement with mBank S.A. |
| Raport No. 6 |
21-02-2020 |
Annexure to debt limit agreement with bank BGŻ BNP Paribas S.A. |
| Raport No. 5 |
17-02-2020 |
Change in the terms of the loan agreement with bank PKO BP S.A. |
| Raport No. 4 |
17-02-2020 |
Change in the terms of the loan agreement with bank PKO BP S.A. |
| Raport No. 3 |
10-02-2020 |
Contract with the company PKP Intercity S.A. |
| Raport No. 2 |
23-01-2020 |
RAFAMET S.A. 2020 financial reports publishing dates |
| Raport No. 35 |
03-01-2020 |
Correction of current report 35-2019 regarding the notification on the increase of the share in the total number of votes |
| Raport No. 1 |
02-01-2020 |
Significant contract with the company PT ELTRAN INDONESIA |
| 2019 |
|---|
| Raport No. 37 |
30-12-2019 |
Notification on a decrease by the Shareholder - SEZAM IX Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych of the total number of votes at the General Meeting of RAFAMET S.A. |
| Raport No. 36 |
24-12-2019 |
Promack sp. z o.o. information on acquisition of RAFAMET S.A. shares |
| Raport No. 35 |
24-12-2019 |
Notification on the increase of the share in the total number of votes |
| Raport No. 34 |
20-12-2019 |
Significant contract with the company ODIG - Ostdeutsche Instandhaltungsgesellschaft mbH from Germany |
| Raport No. 33 |
17-12-2019 |
Significant contract with the company DB Cargo Polska S.A. |
| Raport No. 32 |
22-11-2019 |
Contracts for delivery of production machines for repairing of wheelsets for PKP Intercity Remtrak Sp. z o.o. |
| Raport No. 31 |
13-11-2019 |
Information about non-selection of a RAFAMET FOUNDRY Sp. z o.o. project for funding by National Centre for Research and Development |
| Raport No. 30 |
06-11-2019 |
Change in the publication date of the extended consolidated quarterly report for Q3 of 2019 |
| Raport No. 29 |
22-10-2019 |
Significant contract with the company KOLIN Construction Tourism Industry and Trading Co. Inc. from Turkey |
| Raport No. 28 |
17-10-2019 |
Granting of a loan promise by RAFAMET S.A. for a subsidiary RAFAMET FOUNDRY Sp. z o.o. |
| Raport No. 27 |
16-10-2019 |
Turnover credit agreement by RAFAMET S.A. with mBank_S.A. |
| Raport No. 26 |
25-09-2019 |
Position of the Board regarding the possibility of execution of previously published forecast of financial results for 2019 |
| Raport No. 25 |
18-09-2019 |
Information on selection of RAFAMET S.A. as a supplier of production machines for repairing of wheelsets for PKP Intercity Remtrak Sp. z o.o. |
| Raport No. 24 |
30-08-2019 |
Significant contract with the company Tangshan Baichuan Intelligent Machine Co. Ltd from China |
| Raport No. 23 |
22-07-2019 |
Annexures by a subsidiary to agreements with bank Millennium S.A. |
| Raport No. 22 |
04-07-2019 |
Constitution of the RAFAMET S.A. Supervisory Board and information of the members of the Supervisory Board |
| Raport No. 21 |
26-06-2019 |
Significant contract with the company Ryko a.s. from the Czech RepublicSignificant contract with the company Ryko a.s. from the Czech Republic |
| Raport No. 20 |
25-06-2019 |
List of shareholders that own at least 5% votes at the RAFAMET S.A. Ordinary General Meeting on 24th of June 2019 |
| Raport No. 19 |
24-06-2019 |
New term of RAFAMET S.A. Management Board |
| Raport No. 18 |
24-06-2019 |
Wording of the resolutions voted on but not passed by the RAFAMET S.A. Ordinary General Meeting on the 24 of June 2019 |
| Raport No. 17 |
24-06-2019 |
Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 24 of June 2019 |
| Raport No. 16 |
04-06-2019 |
RAFAMET S.A. 2019 Financial Results Forecast |
| Raport No. 15 |
04-06-2019 |
Amendment to the project of resolution for the Ordinary General Meeting |
| Raport No. 14 |
04-06-2019 |
Change the decision on dividend from profit payment statement for 2018 and undivided profit from previous years |
| Raport No. 13 |
03-06-2019 |
Annexure to the guarantee line agreement with HSBC France S.A. |
| Raport No. 12 |
29-05-2019 |
Drafts of resolutions for the Ordinary General Meeting to convene on 24th of June 2019 |
| Raport No. 11 |
29-05-2019 |
RAFAMET S.A. Ordinary General Meeting to convene on 24th of June 2019 |
| Raport No. 10 |
28-05-2019 |
Motion from a Shareholder to include items in the agenda for the RAFAMET S.A. Ordinary General Meeting |
| Raport No. 9 |
22-05-2019 |
Selection of entity authorized to audit and review financial reports |
| Raport No. 8 |
22-05-2019 |
Statement on the dividend from profit payment for the year 2018 and undivided profit from previous years |
| Raport No. 7 |
16-05-2019 |
Change in the publication date of the extended consolidated quarterly report for Q1 of 2019 |
| Raport No. 6 |
05-04-2019 |
Significant contract with the company ThyssenKrupp Industrial Solutions (Perú) S.A. |
| Raport No. 5 |
01-04-2019 |
Initial RAFAMET S.A. financial results for the year 2018 |
| Raport No. 4 |
29-03-2019 |
Significant contract with the company NEWAG S.A. |
| Raport No. 3 |
28-03-2019 |
Significant contract with the company STADLER SERVICE AG |
| Raport No. 2 |
22-02-2019 |
Annexure to debt limit agreement with bank BGŻ BNP Paribas S.A. |
| Raport No. 1 |
14-01-2019 |
RAFAMET S.A. 2019 financial reports publishing dates |
| 2018 |
|---|
| Raport No. 25 |
21-12-2018 |
Significant contract with the company Tangshan Baichuan Intelligent Machine Co., Ltd. Singapore Branch |
| Raport No. 24 |
21-12-2018 |
Decision on commencement of feasibility study for an investment project for construction of technological line |
| Raport No. 23 |
13-11-2018 |
Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China |
| Raport No. 22 |
28-09-2018 |
Significant contract with the company Voith Turbo GmbH & Co. KG |
| Raport No. 21 |
13-09-2018 |
Decision of the President of the Energy Regulatory Office regarding RAFAMET FOUNDRY Ltd. - the Issuers subsidiary |
| Raport No. 20 |
04-09-2018 |
Preliminary information on revenue from RAFAMET S.A. sales for the first half of 2018 |
| Raport No. 19 |
06-08-2018 |
Decision on the registration of the new name of the subsidiary PORĘBA MACHINE TOOLS Sp. z o.o. |
| Raport No. 18 |
27-07-2018 |
Annexures by a subsidiary to agreements with bank Millennium |
| Raport No. 17 |
28-06-2018 |
Appointment of the RAFAMET S.A. Management Board for a new term - information about newly appointed members of the Management Board |
| Raport No. 16 |
28-06-2018 |
Appointment of the RAFAMET S.A. Vice President of the Board for a new term |
| Raport No. 15 |
27-06-2018 |
List of shareholders that own at least 5% votes at the RAFAMET S.A. Ordinary General Meeting on 26th June 2018 |
| Raport No. 14 |
27-06-2018 |
Correction of the current report 14-2018 |
| Raport No. 13 |
27-06-2018 |
Correction of the current report 13-2018 |
| Raport No. 14 |
26-06-2018 |
2017 divident payment |
| Raport No. 13 |
26-06-2018 |
Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 26 of June 2018 |
Raport No. 12
|
04-06-2018 |
Annexure to the guarantee line agreement with HSBC Bank Polska S.A. |
Raport No. 11
|
30-05-2018 |
Drafts of resolutions for the Ordinary General Meeting to convene on 26th of June 2018 |
Raport No. 10
|
30-05-2018 |
RAFAMET S.A. Ordinary General Meeting to convene on 26th of June 2018RAFAMET S.A. Ordinary General Meeting to convene on 26th of June 2018 |
Raport No. 9
|
28-05-2018 |
Significant contract with the company PT Eltran IndonesiaSignificant contract with the company PT Eltran Indonesia |
| Raport No. 8 |
23-05-2018 |
The appointment of the RAFAMET S.A. President of the Board for a new term |
Raport No. 7
|
23-05-2018 |
Opinion from the Supervisory Board on the statement on the dividend from profit payment for the year 2017 |
Raport No. 6
|
22-05-2018 |
Statement on the dividend from profit payment for the year 2017 |
Raport No. 5
|
08-05-2018 |
Significant contract with the company COLAS Rail from Egypt |
Raport No. 4
|
24-04-2018 |
Significant contract with the company TATA Limited from Great Britain |
Raport No. 3
|
31-01-2018 |
Initial dividend from profit payment declaration for the year 2017 and information on the initial RAFAMET S.A. financial results for the year 2017 |
| Raport No. 2 |
18-01-2018 |
RAFAMET S.A. 2018 financial reports publishing dates |
| Raport No. 1 |
02-01-2018 |
Significant contract with Israel Railways Ltd |
| 2017 |
|---|
| Raport No. 30 |
12-12-2017 |
List of shareholders owning at least 5% of votes on RAFAMET S.A. Extraordinary Meeting of Shareholders on 12th of December 2017 |
| Raport No. 29 |
12-12-2017 |
Wording of the resolutions passed by the RAFAMET S.A. Extraordinary General Meeting on the 12th of December 2017. |
| Raport No. 28 |
22-11-2017 |
Joint venture company agreement signed |
| Raport No. 27 |
16-11-2017 |
Draft resolutions for Extraordinary GMS on 12 of December 2017 |
| |
|
- Draft resolutions for EGMS |
| |
|
- Explanatory statement of Management Board |
| Raport No. 26 |
16-11-2017 |
Extraordinary GMS to convene on 12 of December 2017 |
| |
|
- Announcement on convening EGMS |
| Raport No. 25 |
09-11-2017 |
Motion by shareholder to convene Extraordinary GMS |
| |
|
- Letter from ARP S.A. dated 09-11-2017 |
| |
|
- Draft resolution on changes in the Statutes of RAFAMET S.A. |
| Raport No. 24 |
03-11-2017 |
Change in the publication date of the 3Q 2017 Consolidated Financial Report |
| Raport No. 23 |
31-10-2017 |
Annexure to debt limit agreement with Raiffeisen Bank Polska S.A. |
| Report No.22 |
09-10-2017 |
Appointment of Audit Committee. |
| Report No.21 |
19-09-2017 |
Correction of the consolidated interim report for the first half of 2017. |
| Report No.20 |
18-09-2017 |
Significant turnover credit agreement by a subsidiary with bank Millennium S.A. |
| Report No.19 |
11-09-2017 |
Preliminary information on revenue from RAFAMET S.A. sales for the first half of 2017. |
| Report No.18 |
31-08-2017 |
Annexure to debt limit agreement with Raiffeisen Bank Polska S.A. |
| Report No.17 |
03-08-2017 |
Change in the publication date of the consolidated interim report for the first half of 2017. |
| Report No.16 |
28-06-2017 |
List of shareholders owning at least 5% of votes on the RAFAMET S.A. Ordinary General Meeting on the 26th of June 2017. |
| Report No.15 |
27-06-2017 |
Selection of entity authorized to audit and review financial reports. |
| Report No.14 |
26-06-2017 |
2016 divident payment. |
| Report No.13 |
26-06-2017 |
Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 26th of June 2017. |
| Report No.12 |
02-06-2017 |
Annexure to the guarantee line agreement with HSBC Bank Polska S.A. |
| Report No.11 |
31-05-2017 |
Drafts of resolutions for the Ordinary General Meeting to convene on 26th of June 2017. |
| Report No.10 |
31-05-2017 |
Extraordinary General Meeting to convene on 26th of June 2017. |
| Report No.9 |
30-05-2017 |
Motion from a Shareholder to include items in the agenda for the RAFAMET S.A. Extraordinary General Meeting. |
| Report No.8 |
26-05-2017 |
Initiation of administrative proceedings by the President of the Energy Regulatory Office against RAFAMET FOUNDRY Ltd. the Issuers subsidiary. |
| Report No.7 |
26-05-2017 |
Opinion from the Supervisory Board on the statement on the dividend from profit payment for the year 2016. |
| Report No.6 |
17-05-2017 |
Statement on the dividend from profit payment for the year 2016. |
| Report No.5 |
27-04-2017 |
Granting of procuration by RAFAMET S.A. Management Board. |
| Report No.4 |
24-02-2017 |
Initial dividend from profit payment declaration for the year 2016. |
| Report No.3 |
24-02-2017 |
Preliminary information on financial results from the Issuer and the Capital Group for the year 2016. |
| Report No.2 |
15-02-2017 |
Change of conditions for the credit agreement with the PKO BP S.A. bank. |
| Report No.1 |
23-01-2017 |
RAFAMET S.A. 2017 financial reports publishing dates. |
| 2016 |
|---|
| Report No.39 |
05-12-2016 |
Significant agreement signed by The Issuer subsidiary with the company MAG IAS GmbH from Germany (cumulation of agreements). |
| Report No.38 |
20-10-2016 |
Annexure to debt limit agreement with Raiffeisen Bank Polska S.A. |
| Report No.37 |
20-10-2016 |
Significant contract with Chew Choon Seng & Son Limited Partnership, Thailand |
| Report No.36 |
14-09-2016 |
Update concerning the tender procedure announced by State Railway of Thailand. |
| Report No.35 |
12-09-2016 |
Decision on the registration of the new name of the subsidiary RAFAMET SERVICE & TRADE Sp z o.o. |
| Report No.34 |
23-08-2016 |
Change in the publication date of the consolidated interim report for the first half of 2016 |
| Report No.33 |
17-08-2016 |
Information on recognizing the bid from RAFAMET S.A. as a winning bid in a tender announced by State Railway of Thailand |
| Report No.32 |
05-08-2016 |
Preliminary information on revenue from RAFAMET S.A. sales for the first half of 2016 |
| Report No.31 |
04-08-2016 |
Information on recognizing the bid from RAFAMET S.A. as a winning bind in a tender announced by Israel Railways |
| Report No.30 |
24-07-2016 |
Significant contract with Guangzhou Metro Corporation from Guangzhou, China |
| Report No.29 |
27-06-2016 |
Selection of entity authorized to audit and review financial reports |
| Report No.28 |
14-06-2016 |
Decision on the registration of the new name of the subsidiary |
| Report No.27 |
14-06-2016 |
The appointment of the new Charmain and Deputy Chairman of the RAFAMET Supervisory Board |
| Report No.26 |
08-06-2016 |
Information on members of the RAFAMET S.A. Supervisory Board |
| Report No.24 |
31-05-2016 |
Decision on the registration of the subsidiary |
| Report No.23 |
31-05-2016 |
New term of RAFAMET S.A. Management Board |
| Report No.22 |
31-05-2016 |
2015 divident payment |
| Report No.21 |
31-05-2016 |
Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 31st of May 2016 |
| Report No.20 |
24-05-2016 |
Annexure to the guarantee line agreement with HSBC Bank Polska S.A. |
| Report No.19 |
18-05-2016 |
Changes in the names of subsidiaries Zespół Odlewni RAFAMET Sp. z o.o. and RAFAMET-TRADING Sp. z o.o. |
| Report No.18 |
11-05-2016 |
Changes introduced upon request from the Shareholders in the agenda for the Ordinary General Meeting |
| Report No.17 |
05-05-2016 |
Drafts of resolutions for the Ordinary General Meeting to convene on 31st of May 2016 |
| Report No.16 |
05-05-2016 |
Ordinary General Meeting to convene on 31st of May 2016 |
| Report No.15 |
21-04-2016 |
Opinion from the Supervisory Board on the statement on the dividend from profit payment for the year 2015 |
| Report No.14 |
14-04-2016 |
Statement on the dividend from profit payment for the year 2015 |
| Report No.13 |
08-03-2016 |
The appointment of the new Charmain and Deputy Chairman of the RAFAMET Supervisory Board. |
| Report No.12 |
07-03-2016 |
Foundation of a subsidiary. |
| Report No.11 |
29-01-2016 |
Information on members of the RAFAMET S.A. Supervisory Board. |
| Report No.10 |
29-02-2016 |
List of shareholders owning at least 5% of votes on RAFAMET S.A. Extraordinary Meeting of Shareholders on 23rd of February 2016. |
| Report No.9 |
23-02-2016 |
Changes to the RAFAMET S.A. Supervisory Board. |
| Report No.8 |
23-02-2016 |
Wording of the resolutions passed by the RAFAMET S.A. Extraordinary General Meeting on the 23rd of February 2016. |
| Report No.7 |
05-02-2016 |
Changes introduced upon request from the Shareholders in the agenda for the Extraordinary General Meeting to be held on the 23rd of February 2016. |
| Report No.6 |
29-01-2016 |
The Shareholders' motion to include a point regarding the changes in the Supervisory Board via a vote by separate groups in the agenda for the RAFAMET S.A. Extraordinary General Meeting |
| Report No.5 |
28-01-2016 |
Drats of resolutions for the RAFAMET S.A. Extraordinary General Meeting on the 23rd of February 2016 |
| Report No.4 |
28-01-2016 |
Extraordinary General Meeting to convene on 23rd of February 2016 |
| Report No.3 |
21-01-2016 |
Motion by a shareholder to convene an Extraordinary General Meeting of Shareholders |
| Report No.2 |
21-01-2016 |
The signing of the contract to acquire the design documentation and the trademark "PORĘBA 1798" and the modelling of machine tools manufactured by PORĘBA |
| Report No.1 |
13-01-2016 |
RAFAMET S.A. 2016 financial reports publishing dates. |
| 2015 |
|---|
| Report No.23 |
22-12-2015 |
Significant contract with Molinari Rail AG from Switzerland |
| Report No.22 |
17-12-2015 |
Acquisition of design documentation of machine tools manufactured by Fabryka Urządzeń Mechanicznych "PORĘBA" Sp. z o.o and the trademark PORĘBA 1798. |
| Report No.21 |
09-11-2015 |
Annexure to debt limit agreement with Raiffeisen Bank Polska S.A. |
| Report No.20 |
29-10-2015 |
Significant contract with MTR Corporation (Sydney) NRT Pty Limited and UGL Rail Services Pty Limited from Australia |
| Report No.19 |
29-06-2015 |
Selection of entity authorised to audit and review financial reports |
| Report No.18 |
03-06-2015 |
List of shareholders owning at least 5% of votes on RAFAMET S.A. Extraordinary Meeting of Shareholders on 2nd of June 2015 |
| Report No.17 |
02-06-2015 |
2014 dividend payment |
| Report No.16 |
02-06-2015 |
Wording of resolutions made by Extraordinary General Meeting of Shareholders of RAFAMET S.A. on 2nd of June 2015 |
| Report No.15 |
27-05-2015 |
Annexure to debt limit agreement with Raiffeisen Bank Polska S.A. |
| Report No.14 |
20-05-2015 |
Annexure to guarantee line agreement with HSBC Bank Polska S.A. |
| Report No.13 |
04-05-2015 |
Draft resolutions for the Extraordinary General Meeting of Shareholders of RAFAMET S.A. on 2nd of June 2015 |
| Report No.12 |
04-05-2015 |
Extraordinary General Meeting convened on 2nd of June 2015 |
| Report No.11 |
28-04-2015 |
Notice from Mr. Krzysztof Jędrzejewski on selling of qualifying holdings of RAFAMET S.A. |
| Report No.10 |
24-04-2015 |
Notice on exceeding of threshold of 25% total number of votes on RAFAMET S.A Extraordinary Meeting of Shareholders |
| Report No.9 |
23-04-2015 |
Notice on exceeding of threshold of 15% total number of votes by "KW" |
| Report No.8 |
21-04-2015 |
Opinion of Supervisory Board on Management Board's proposal concerning 2014 profit distribution |
| Report No.7 |
13-03-2015 |
Notice on exceeding of threshold of 20% total number of votes on RAFAMET S.A Extraordinary Meeting of Shareholders |
| Report No.6 |
13-03-2015 |
Notice on exceeding of threshold of 10% total number of votes by "KW" |
| Report No.5 |
24-02-2015 |
The appointment of the new Charmain and Deputy Chairman of the RAFAMET Supervisory Board |
| Report No.4 |
16-01-2015 |
RAFAMET S.A. 2015 financial reports publishing dates |
| Report No.3 |
15-01-2015 |
Changes in RAFAMET S.A. Supervisory Board |
| Report No.2 |
13-01-2015 |
Member of RAFAMET S.A. Supervisory Board appointed |
| Report No.1 |
13-01-2015 |
Member of RAFAMET S.A. Supervisory Board resigns |
| 2014 |
|---|
| Report No.29 |
18-12-2014 |
List of shareholders owing at least 5% of votes on RAFAMET S.A. Extraordinary Meeting of Shareholders on 16 December 2014. |
| Report No.28 |
16-12-2014 |
Dismissal of Member of Supervisory Board of RAFAMET S.A. |
| Report No.27 |
16-12-2014 |
Wording of resolutions made by Extraordinary General Meeting of Shareholders of RAFAMET S.A. on 16 December 2014. |
| Report No.26 |
27-11-2014 |
Shareholder's request to change wording of item of Extraordinary General Meeting agenda |
| Report No.25 |
20-11-2014 |
Draft resolutions for the Extraordinary General Meeting on 16 December 2014 |
| Report No.24 |
20-11-2014 |
Extraordinary General Meeting convened on 16 December 2014 |
| Report No.23 |
14-11-2014 |
Shareholder's request to convene Extraordinary General Meeting |
| Report No.22 |
07-11-2014 |
Annexure to debt limit agreement with Raiffeisen Bank Polska S.A. |
| Report No.21 |
17-10-2014 |
Notice that SEZAM IX Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych has exceeded 15% threshold of total number of votes |
| Report No.20 |
17-10-2014 |
Notice on exceeding of threshold of 5% total number of votes by "KW" spółka z ograniczoną odpowiedzialnością - PROMACK spółka komandytowo-akcyjna |
| Report No.19 |
17-10-2014 |
Notice from Mr. Krzysztof Jędrzejewski on selling of qualifying holdings of RAFAMET S.A. |
| Report No.18 |
21-07-2014 |
Annexure to debt limit agreement with Raiffeisen Bank Polska S.A. |
| Report No.17 |
06-06-2014 |
Annexure to guarantee line agreement with HSBC Bank Polska S.A. |
| Report No.16 |
29-05-2014 |
List of shareholders owing at least 5% of votes on RAFAMET S.A. Annual Meeting of Shareholders on 28 May 2013 |
| Report No.15 |
28-05-2014 |
Selection of entity authorised to audit financial reports |
| Report No.14 |
28-05-2014 |
2013 dividend payment |
| Report No.13 |
28-05-2014 |
Objections related to the resolution by RAFAMET S.A. General Meeting of Shareholders on 28 May 2014 |
| Report No.12 |
28-05-2014 |
Wording of resolutions made by Annual Meeting of Shareholders of RAFAMET S.A. on 28 May 2014 |
| Report No.11 |
29-04-2014 |
Draft resolutions for the Company Annual Meeting of Shareholders on 28 May 2014 |
| Report No.10 |
29-04-2014 |
The Company Annual Meeting of Shareholders convened on 28 May 2014 |
| Report No.9 |
23-04-2014 |
ARP S.A. informs on closing of sale of RAFAMET shares without selecting investor |
| Report No.8 |
16-04-2014 |
Opinion of Supervisory Board on Management Board's proposal concerning 2013 profit distribution |
| Report No.7 |
16-04-2014 |
Changes in RAFAMET S.A. Supervisory Board |
| Report No.6 |
24-03-2014 |
List of information published in 2013 |
| Report No.5 |
21-03-2014 |
Significant contract credit agreement with PKO BP S.A. Bank |
| Report No.4 |
12-03-2014 |
Member of RAFAMET S.A. Supervisory Board resigns |
| Report No.3 |
20-02-2014 |
Significant contract related to construction of new assembly workshop |
| Report No.2 |
18-02-2014 |
Change to conditions of significant agreement with PKO BP S.A. Bank |
| Report No.1 |
09-01-2014 |
RAFAMET S.A. 2014 financial reports publishing dates |
| 2013 |
|---|
| Report No.26 |
04-11-2013 |
Change in publishing date of Q3 2013 Consolidated Financial Report |
| Report No.25 |
04-11-2013 |
Annexure to debt limit agreement with Raiffeisen Bank Polska S.A. |
| Report No.24 |
27-06-2013 |
Profiles of RAFAMET S.A. Supervisory Board members appointed for new term |
| Report No.23 |
17-06-2013 |
List of shareholders owing at least 5% of votes on RAFAMET S.A. Annual Meeting of Shareholders on 13 June 2013 |
| Report No.22 |
14-06-2013 |
ARP S.A. appointed adviser in investor acquiring process |
| Report No.21 |
14-06-2013 |
Annexure to guarantee line agreement with HSBC Bank Polska S.A |
| Report No.20 |
14-06-2013 |
New term of RAFAMET S.A. Management Board profiles of newly appointed members |
| Report No.19 |
13-06-2013 |
2012 dividend payment |
| Report No.18 |
13-06-2013 |
New term of RAFAMET S.A. Supervisory Board |
| Report No.17 |
13-06-2013 |
Objections related to the resolution by RAFAMET S.A. General Meeting of Shareholders on 13 June 2013 |
| Report No.16 |
13-06-2013 |
Wording of resolutions made by Annual Meeting of Shareholders of RAFAMET S.A. on 13 June 2013 |
| Report No.15 |
12-06-2013 |
Announcement on selling of shares in RAFAMET S.A. by KW Limited Company - WJ Limited Joint-Stock Partnership in Liquidation |
| Report No.14 |
10-06-2013 |
Announcement on exceeding 5% threshold of total number of share in RAFAMET S.A.by SEZAM No. 9 Non-public Assets Investment Fund |
| Report No.13 |
04-06-2013 |
Selection of entity authorised to audit financial reports |
| Report No.12 |
21-05-2013 |
Mr. Krzysztof Jędrzejewski's announcment on number of shares |
| Report No.11 |
17-05-2013 |
Draft resolutions for the Company Annual Meeting of Shareholders on 13 June 2013 |
| Report No.10 |
17-05-2013 |
The Company Annual Meeting of Shareholders convened on 13 June 2013 |
| Report No.9 |
25-04-2013 |
List of information published in 2012 |
| Report No.8 |
23-04-2013 |
Opinion of Supervisory Board on Management Board's proposal concerning 2012 profit distribution |
| Report No.7 |
18-04-2013 |
Change in publishing date of 2012 Financial Report and Consolidated 2012 Financial Report |
| Report No.6 |
18-04-2013 |
New term of RAFAMET S.A. Management Board |
| Report No.5 |
20-03-2013 |
Change to conditions of significant agreement with Akdaş Döküm Sanayi ve Ticaret A.Ş., Turkey |
| Report No.4 |
13-02-2013 |
Changes in RAFAMET S.A. Supervisory Board profile of new member |
| Report No.3 |
12-02-2013 |
Changes in RAFAMET S.A. Supervisory Board |
| Report No.2 |
24-01-2013 |
Member of RAFAMET S.A. Supervisory Board resigns |
| Report No.1 |
04-01-2013 |
RAFAMET S.A. 2013 financial reports publishing dates |
| 2012 |
|---|
| Report No.28 |
11-10-2012 |
Change of significant contract with the company Yapi Merkezi Saudi Co. from Saudi Arabia. |
| Report No.27 |
14-09-2012 |
Annexure to guarantee line agreement with HSBC Bank Polska S.A. |
| Report No.26 |
11-09-2012 |
Accumulation of contracts with ThyssenKrupp Polysius AG, Germany. |
| Report No.25 |
23-08-2012 |
Annexure to dept line agreement with Raiffeisen Bank Polska S.A. |
| Report No.24 |
20-08-2012 |
Change of date of publishing of Consolidated 2Q 2012 Report. |
| Report No.23 |
20-07-2012 |
Notice on selling by SEZAM No. 9 Non-public Assets Investment Fund shares in RAFAMET S.A. |
| Report No.22 |
13-07-2012 |
Significant contract with the company Yapi Merkezi Saudi Co. from Saudi Arabia. |
| Report No.21 |
06-07-2012 |
Announcement that "KW" Limited Company - WJ Limited Joint-Stock Partnership has exceeded 5% threshold of total number of votes. |
| Report No.20 |
30-06-2012 |
Appointment of the Management Board of a company subsidiary to the Issuer for new term of office |
| Report No.19 |
18-06-2012 |
Reply to Shareholer's inquiry submitted during GMS on 05 June 2012 |
| Report No.18 |
15-06-2012 |
Annexure to guarantee line agreement with HSBC Bank Polska S.A. |
| Report No.17 |
10-05-2012 |
List of shareholders owing at least 5% votes on Annual General Meeting of Shareholders (AGMS) of Fabryka Obrabiarek RAFAMET S.A. on 05 June 2012 |
| Report No.16 |
10-05-2012 |
2011 dividend payment |
| Report No.15 |
07-05-2012 |
Wording of resolutions made by Annual General Meeting of Shareholders of RAFAMET S.A. on 05 June 2012 |
| Report No.14 |
10-05-2012 |
Draft resolutions for General Shareholders Meeting of the Company on 05 June 2012 |
| Report No.13 |
10-05-2012 |
Convention of the Annual General Shareholders Meeting of the Company on 05 June 2011 |
| Report No.12 |
07-05-2012 |
List of information published in 2011 |
| Report No.11 |
26-04-2012 |
Correction of Report No. 11-2012 dated 25.04.2012 on selection of an entity authorised to audit financial reports |
| Report No.11 |
25-04-2012 |
Selection of an entity authorised to audit financial reports |
| Report No.10 |
02-04-2012 |
Annexure to guarantee line agreement with HSBC Bank Polska S.A. |
| Report No.9 |
12-03-2012 |
2011 dividend policy |
| Report No.8 |
27-02-2012 |
Revision of RAFAMET S.A. 2011 Financial Results Forecast |
| Report No.7 |
01-02-2012 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.6 |
24-01-2012 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.5 |
17-01-2012 |
RAFAMET S.A. 2012 financial reports publishing dates |
| Report No.4 |
10-01-2012 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.3 |
04-01-2012 |
Notice on exceeding by SEZAM No. 9 Non-public Assets Investment Fund the level of 5% of total number of votes on GMS |
| Report No.2 |
02-01-2012 |
Dismissal of appeal against the sentence in the case brought by RAFAMET S.A. against Kredyt Bank S.A. |
| Report No.1 |
02-01-2012 |
Information from Mr. Krzysztof Jędrzejewski on transfer of ownership of significant package shares in RAFAMET S.A. |
| 2011 |
|---|
| Report No.46 |
21-12-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.45 |
08-12-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.44 |
14-11-2011 |
Dismissal of members of Management Board of Issuers associated company. |
| Report No.43 |
25-10-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.42 |
20-10-2011 |
RAFAMET S.A. lodges an appeal against the sentence in the case brought by RAFAMET S.A. against Kredyt Bank S.A. |
| Report No.41 |
11-10-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.40 |
05-10-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.39 |
03-10-2011 |
Significant contract with the company Lietuvos geleinkeliai, Lithuania |
| Report No.38 |
28-09-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.37 |
22-09-2011 |
Sentence in the case brought by RAFAMET S.A. against Kredyt Bank S.A. |
| Report No.36 |
19-09-2011 |
RAFAMET S.A. applies to suspend the Company shares quotation. |
| Report No.35 |
16-09-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.34 |
01-09-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.33 |
29-08-2011 |
RAFAMET S.A. 2011 Financial Results Forecast |
| Report No.32 |
24-08-2011 |
Registration of the changes in the Company Statutes by the court |
| Report No.31 |
20-07-2011 |
Annexure to dept line agreement with Raiffeisen Bank Polska S.A. |
| Report No.30 |
06-07-2011 |
Signing a significant agreement with Fabryka Aparatury i Urządzeń “FAMET” S.A. |
| Report No.29 |
30-06-2011 |
Signing a significant agreement with Akdaş Dökϋm Sanayi ve Ticaret A.Ş. Turkey. |
| Report No.28 |
22-06-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A. |
| Report No.27 |
13-06-2011 |
Change of the conditions of the credit agreement signed with the PKO BP. S.A. bank. |
| Report No.26 |
09-06-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to. |
| Report No.25 |
31-05-2011 |
Adoption of consolidated text of the Company Statutes. |
| Report No.24 |
31-05-2011 |
List of shareholders owing at least 5 votes on Annual General Meeting of Shareholders (AGMS) of Fabryk. |
| Report No.23 |
31-05-2011 |
2010 dividend payment. |
| Report No.22 |
31-05-2011 |
Wording of resolutions made by Annual General Meeting of Shareholders of RAFAMET S.A. on 31 May 2011. |
| Report No.21 |
30-05-2011 |
Annexure to guarantee line agreement with HSBC Bank Polska S.A. |
| Report No.20 |
26-05-2011 |
Notice according to Article 160 of Act on trade of financial instruments from person closely related to. |
| Report No.19 |
19-05-2011 |
Information from Mr. Krzysztof Jędrzejewski on stake in the Company. |
| Report No.18 |
04-05-2011 |
Draft resolutions for General Shareholders Meeting of the Company on 31 May 2011 |
| Report No.17 |
04-05-2011 |
Convention of the Annual General Shareholders Meeting of the Company on 31 May 2011 |
| Report No.16 |
20-04-2011 |
Selection of an entity authorised to audit financial reports |
| Report No.15 |
18-04-2011 |
List of information published in 2010 |
| Report No.14 |
07-04-2011 |
Change of date of publishing of Annual Report 2010 and Consolidated Annual Report 2010 |
| Report No.13 |
31-03-2011 |
RAFAMET S.A. enters the Liquidity Support Programme |
| Report No.12 |
22-02-2011 |
Updated information on the legal action brought against Kredyt Bank S.A. |
| Report No.11 |
16-02-2011 |
Change to the conditions of the significant credit agreement with the bank PKO BP S.A. |
