| Report No. 38 |
28-05-2025 |
Draft resolutions for the Annual General Meeting of RAFAMET S.A. under restructuring on June 30, 2025. |
| Report No. 37 |
28-05-2025 |
Convening an Ordinary General Meeting of RAFAMET S.A. in restructuring for June 30, 2025. |
| Report No. 36 |
27-05-2025 |
Execution by the Issuer with the Industrial Development Agency S.A. of an investment agreement and an agreement for the acquisition of series I shares. |
| Report No. 35 |
27-05-2025 |
Decision of the District Court in Gliwice on the establishment of a Creditors' Council. |
| Report No. 34 |
21-05-2025 |
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of RAFAMET S.A. under restructuring convened for April 25, 2025 and concluded on May 20, 2025. |
| Report No. 33 |
20-05-2025 |
Publication of estimated financial data for the first quarter of 2025, together with information on the Company's financial data prepared as of 30.04.2025. |
| Report No. 32 |
20-05-2025 |
Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. in restructuring on May 20, 2025. |
| Report No. 31 |
20-05-2025 |
Announcement of a break in the session of the Extraordinary General Meeting of RAFAMET S.A. in restructuring and the content of the resolutions adopted until the break. |
| Report No. 30 |
19-05-2025 |
Submission by the Industrial Development Agency S.A. of draft resolutions concerning matters included in the agenda of the General Meeting of RAFAMET S.A. in restructuring. |
| Report No. 29 |
19-05-2025 |
Change in the publication date of the consolidated quarterly report for the first quarter of 2025. |
| Report No. 28 |
12-05-2025 |
Draft resolutions for the Extraordinary General Meeting of RAFAMET S.A. in restructuring on June 9, 2025. |
| Report No. 27 |
12-05-2025 |
Convening an Extraordinary General Meeting of RAFAMET S.A. in restructuring for June 9, 2025. |
| Report No. 26 |
12-05-2025 |
Delegation of a member of the Supervisory Board to temporarily perform the duties of the President of the Management Board. |
| Report No. 25 |
09-05-2025 |
Cancellation of the President of the Management Board of Fabryka Obrabiarek RAFAMET S.A. in restructuring. |
| Report No. 24 |
07-05-2025 |
Conclusion of an agreement with H. Cegielski - Fabryka Pojazdów Szynowych Sp. z o.o. |
| Report No. 23 |
07-05-2025 |
Decision of the District Court in Gliwice on changing the administrator in the sanitation proceedings. |
| Report No. 22 |
05-05-2025 |
Issuer's submission of an application to the restructuring court to change the administrator in the Issuer's sanctioning proceedings. |
| Report No. 21 |
30-04-2025 |
Refusal of the auditor's opinion on the audit of the Issuer Group's consolidated financial statements for 2024 and the Issuer's separate financial statements for 2024. |
| Report No. 20 |
30-04-2025 |
Request of the Industrial Development Agency S.A. to convene an Extraordinary General Meeting of RAFAMET S.A. in restructuring. |
| Report No. 19 |
25-04-2025 |
Announcement of a break in the session of the Extraordinary General Meeting of RAFAMET S.A. in restructuring and the content of the resolutions adopted until the break. |
| Report No. 18 |
24-04-2025 |
Adoption by the Issuer's Management Board of the strategy to carry out the process of restructuring the Issuer's and its Capital Group's operations |
| Report No. 17 |
14-04-2025 |
Issuer's write-downs as of December 31, 2024, creation of provisions for the Issuer's liabilities as of December 31, 2024, adjustments to the Company's financial result for 2023, and publication of estimated annual financial data. |
| Report No. 16 |
14-04-2025 |
Announcement of the decision to approve the arrangement of the subsidiary company ODLEWNIA RAFAMET Sp. z o.o. |
| Report No. 15 |
14-04-2025 |
Change in the publication date of the annual report and the consolidated annual report for 2024. |
| Report No. 14 |
31-03-2025 |
Conclusion of an agreement with CEMET S.A. |
| Report No. 13 |
28-03-2025 |
Draft resolutions for the Extraordinary General Meeting of RAFAMET S.A. in restructuring on April 25, 2025. |
| Report No. 12 |
28-03-2025 |
Convening an Extraordinary General Meeting of RAFAMET S.A. in restructuring for April 25, 2025. |
| Report No. 11 |
27-03-2025 |
The Issuer's Management Board's decision to start work on increasing the Issuer's share capital and to start work on amending the Company's Articles of Association with respect to the subject of the Company's activities as a result of changes in the Polish Classification of Activities. |
| Report No. 10 |
17-03-2025 |
Delegation of a member of the Supervisory Board to temporarily perform the duties of the Vice President of Finance. |
| Report No. 9 |
07-03-2025 |
Decision of the District Court in Gliwice to open sanitation proceedings. |
| Report No. 8 |
06-03-2025 |
Change in the publication date of the annual report and the consolidated annual report for 2024. |
| Report No. 7 |
19-02-2025 |
Submission of resignation by the Vice-Chairman of the Supervisory Board of RAFAMET S.A. |
| Report No. 6 |
14-02-2025 |
Decision of PKO BP S.A. bank not to renew the loan agreement in the form of a multi-purpose credit limit. |
| Report No. 5 |
03-02-2025 |
Decision of the District Court in Gliwice on securing the assets of Fabryka Obrabiarek RAFAMET S.A. by appointing a temporary administrator. |
| Report No. 21/2024 |
31-01-2025 |
Correction of Current Report No. 21/2024. |
| Report No. 4 |
24-01-2025 |
Conclusion of annexes to the debt limit agreement with BNP Paribas Bank Polska S.A. |
| Report No. 3 |
24-01-2025 |
Timing of interim reports in 2025. |
| Report No. 2 |
07-01-2025 |
Decision by BNP Paribas Bank Polska S.A. to refuse to carry out further instructions concerning the debt limit made available to RAFAMET S.A. |
| Report No. 1 |
02-01-2025 |
Receipt by RAFAMET S.A. from mBank S.A. of a notice suspending the right to use the Products. |
| 2024 |
|---|
| Report No. 51 |
23-12-2024 |
Submission of an application to the Court to open sanitation proceedings upon request of RAFAMET S.A |
| Report No. 50 |
19-12-2024 |
Conclusion of an agreement of significant importance to RAFAMET S.A. with RYKO a.s. from the Czech Republic. |
| Report No. 49 |
29-11-2024 |
Conclusion of an agreement of significant importance to RAFAMET S.A. with the company ZOS Zvolen from Slovakia. |
| Report No. 48 |
20-11-2024 |
Correction of current report no. 48/2024. |
| Report No. 48 |
19-11-2024 |
Change of the publication date of the consolidated quarterly report for Q3 2024. |
| Report No. 47 |
04-11-2024 |
Information on a member of the Supervisory Board of RAFAMET S.A. |
| Report No. 46 |
30-10-2024 |
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of RAFAMET S.A. on 30 October 2024. |
| Report No. 45 |
30-10-2024 |
Changes in the composition of the Supervisory Board of RAFAMET S.A. |
| Report No. 44 |
30-10-2024 |
Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. on 30 October 2024. |
| Report No. 43 |
11-10-2024 |
Submission by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. to the court of an application for approval of composition proceedings. |
| Report No. 42 |
04-10-2024 |
Draft resolutions for the Extraordinary General Meeting of RAFAMET S.A. on 30 October 2024. |
| Report No. 41 |
04-10-2024 |
Convening of the Extraordinary General Meeting of RAFAMET S.A. on 30 October 2024 |
| Report No. 40 |
02-10-2024 |
Conclusion of an agreement of significant importance to the Issuer with DB Fernverkehr AG of Germany. |
| Report No. 39 |
02-10-2024 |
Conclusion of an annex to the framework agreement for bank guarantees with PKO BP S.A. Bank. |
| Report No. 38 |
30-09-2024 |
Correction of current report no. 38/2024. |
| Report No. 38 |
30-09-2024 |
Request of Agencja Rozwoju Przemysłu S.A. for convening Extraordinary General Meeting of RAFAMET S.A. |
| Report No. 37 |
09-09-2024 |
Change of the publication date of the consolidated half-yearly report for H1 2024. |
| Report No. 36 |
03-09-2024 |
Conclusion of a leaseback agreement with BOŚ LEASING – EKO PROFIT S.A. |
| Report No. 35 |
29-08-2024 |
Conclusion of an annex to the overdraft agreement with mBank S.A. |
| Report No. 34 |
05-08-2024 |
Conclusion of a leaseback agreement with BOŚ LEASING - EKO PROFIT S.A. |
| Report No. 33 |
23-07-2024 |
Constitution of the Supervisory Board of RAFAMET S.A. and completion of the composition of the Audit Committee. |
| Report No. 32 |
11-07-2024 |
Conclusion of an annex to the debt limit agreement with Bank BNP Paribas S.A. |
| Report No. 31 |
10-07-2024 |
Information of the subsidiary company ODLEWNIA RAFAMET Sp. z o.o. on receipt of a notice of arrangement day for this subsidiary. |
| Report No. 30 |
10-07-2024 |
Information on members of the Supervisory Board of RAFAMET S.A. - supplementary information. |
| Report No. 29 |
04-07-2024 |
Revocation of the discharge of the Chairman of the Supervisory Board of the subsidiary company ODLEWNIA RAFAMET Sp. z o.o.. |
| Report No. 28 |
04-07-2024 |
Decision to continue the activities of the subsidiary company ODLEWNIA RAFAMET Sp. z o.o. |
| Report No. 27 |
03-07-2024 |
Information on members of the Supervisory Board of RAFAMET S.A. |
| Report No. 26 |
03-07-2024 |
Conclusion of an annex to the agreement with the Export Credit Insurance Corporation for the provision of insurance guarantees guaranteed by the State Treasury. |
| Report No. 25 |
25-06-2024 |
List of shareholders holding at least 5% of votes at the Annual General Meeting of RAFAMET S.A. on 24 June 2024. |
| Report No. 24 |
24-06-2024 |
Changes in the composition of the Supervisory Board of RAFAMET S.A. |
| Report No. 23 |
24-06-2024 |
Contents of the draft resolution not adopted by the Annual General Meeting of RAFAMET S.A. on 24 June 2024. |
| Report No. 22 |
24-06-2024 |
Resolutions adopted by the Annual General Meeting of RAFAMET S.A. on 24 June 2024. |
| Report No. 21 |
17-06-2024 |
Appointment of the President of the Management Board of RAFAMET S.A. for a new term - supplementary information. |
| Report No. 20 |
14-06-2024 |
Appointment of the President of the Management Board of Fabryka Obrabiarek RAFAMET S.A. for a new term of office. |
| Report No. 19 |
07-06-2024 |
Dismissal of the President of the Management Board of Fabryka Obrabiarek RAFAMET S.A. and delegation of the Chairman of the Supervisory Board to temporarily perform the duties of the President of the Management Board. |
| Report No. 18 |
05-06-2024 |
Amendments to the agenda of the Annual General Meeting convened for 24 June 2024. |
| Report No. 17 |
03-06-2024 |
Request of the Industrial Development Agency S.A. to place a specific issue on the agenda of the Ordinary General Meeting of RAFAMET S.A. |
| Report No. 16 |
29-05-2024 |
Draft resolutions for the Annual General Meeting of RAFAMET S.A. on 24 June 2024. |
| Report No. 15 |
29-05-2024 |
Convening of the Annual General Meeting of RAFAMET S.A. on 24 June 2024. |
| Report No. 14 |
29-05-2024 |
Demand from Industrial Development Agency S.A. for convening Extraordinary General Meeting of RAFAMET S.A. |
| Report No. 13 |
20-05-2024 |
Implementation by the subsidiary Odlewnia Rafamet Sp. z o. o. of a research and development project with the National Research and Development Centre |
| Report No. 12 |
20-05-2024 |
Selection of the entity authorised to audit and review the financial statements |
| Report No. 11 |
10-05-2024 |
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of RAFAMET S.A. on 10 May 2024 |
| Report No. 10 |
10-05-2024 |
Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. on 10 May 2024 |
| Report No. 9 |
12-04-2024 |
Draft resolutions for the Extraordinary General Meeting of RAFAMET S.A. on 10 May 2024 |
| Report No. 8 |
12-04-2024 |
Convening of the Extraordinary General Meeting of RAFAMET S.A. on 10 May 2024. |
| Report No. 7 |
18-03-2024 |
Contract conclusion with Stadler Polska Sp. z o.o. |
| Report No. 6 |
26-02-2024 |
Conclusion by RAFAMET S.A. of annexes to loan agreements with Agencja Rozwoju Przemysłu S.A. |
| Report No. 5 |
22-02-2024 |
Conclusion of an agreement with PESA Minsk Mazowiecki S.A. |
| Report No. 4 |
15-02-2024 |
Conclusion of a working capital loan agreement with mBank S.A. |
| Report No. 3 |
15-02-2024 |
Amendment to the terms of the loan agreement with PKO BP S.A. bank. |
| Report No. 2 |
16-01-2024 |
Timing of interim reports in 2024. |
| Report No. 1 |
02-01-2024 |
Registration of an increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. |
| 2023 |
|---|
| Report No. 57 |
22-12-2023 |
Conclusion of an agreement of significant importance to RAFAMET S.A. with FLSmidth LLP from Kazakhstan. |
| Report No. 56 |
21-12-2023 |
Changes to the composition of the Management Board of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska. |
| Report No. 55 |
18-12-2023 |
Increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska. |
| Report No. 54 |
07-12-2023 |
Increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska. |
| Report No. 53 |
30-11-2023 |
Increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska. |
| Report No. 52 |
27-11-2023 |
Signing of the Letter of Amendment to the agreement with HSBC Continental Europe (Spółka Akcyjna) Branch in Poland. |
| Report No. 51 |
22-11-2023 |
Conclusion by the subsidiary Odlewnia Rafamet Sp. z o.o. of a full factoring agreement with Bank Millennium S.A. |
| Report No. 50 |
16-11-2023 |
Conclusion of a framework agreement for bank guarantees with mBank S.A. |
| Report No. 49 |
14-11-2023 |
Conclusion of an agreement with Franz Kaminski Waggonbau Hungaria Kft. of Hungary. |
| Report No. 48 |
07-11-2023 |
Conclusion of a contract with ONCF from Morocco. |
| Report No. 47 |
07-11-2023 |
Conclusion of an agreement with "PKP Intercity" Spółka Akcyjna. |
| Report No. 46 |
06-11-2023 |
Signing of the Letter of Amendment to the agreement with HSBC Continental Europe (Spółka Akcyjna) Branch in Poland. |
| Report No. 45 |
31-10-2023 |
Conclusion of an agreement with Franz Kaminski Waggonbau-Polska Sp. z o.o. |
| Report No. 44 |
30-10-2023 |
Conclusion of an annex to the working capital credit agreement with mBank S.A. |
| Report No. 43 |
09-10-2023 |
Execution by the subsidiary company Odlewnia Rafamet Sp. z o.o. of an annex to the agreement on co-financing a research and development project with the National Research and Development Centre. |
| Report No. 42 |
02-10-2023 |
Conclusion of a framework agreement for the provision of bank guarantees with PKO BP S.A. bank. |
| Report No. 41 |
02-10-2023 |
Signing of the Letter of Amendment to the agreement with HSBC Continental Europe (Spółka Akcyjna) Branch in Poland. |
| Report No. 40 |
29-09-2023 |
Conclusion of an agreement of significant importance to the Issuer with DB Fahrzeuginstandhaltung GmbH of Germany. |
| Report No. 39 |
31-08-2023 |
Conclusion by the subsidiary Odlewnia Rafamet Sp. z o.o. of annexes to agreements with Bank Millennium S.A. |
| Report No. 38 |
30-08-2023 |
Conclusion of an annex to the overdraft agreement with mBank S.A. |
| Report No. 37 |
24-08-2023 |
Conclusion of an agreement with TOO "Obedinennoye zheleznodorozhnoye khozyaystvo" from Kazakhstan. |
| Report No. 36 |
21-08-2023 |
Court registration of amendments to the Company's Articles of Association. |
| Report No. 35 |
27-07-2023 |
List of shareholders holding at least 5% of votes at the Annual General Meeting of RAFAMET S.A. convened on 28 June 2023 and concluded on 27 July 2023. |
| Report No. 34 |
27-07-2023 |
Resolutions adopted by the Annual General Meeting of RAFAMET S.A. convened on 28 June 2023 and concluded on 27 July 2023. |
| Report No. 33 |
14-07-2023 |
Conclusion by the subsidiary company ODLEWNIA RAFAMET Sp. z o.o. of an annex to the agreement on co-financing a research and development project with the National Research and Development Centre. |
| Report No. 32 |
29-06-2023 |
Conclusion of a contract with Industrial Park LVZ Ltd from Bulgaria. |
| Report No. 31 |
28-06-2023 |
Announcement of adjournment of the Ordinary General Meeting of RAFAMET S.A. and content of the resolutions adopted during the adjournment. |
| Report No. 30 |
26-06-2023 |
Conclusion of an annex to the debt limit agreement with Bank BNP Paribas S.A. |
| Report No. 29 |
22-06-2023 |
Conclusion of a contract with Companhia do Metropolitano de São Paulo - Metrô from Brazil. |
| Report No. 28 |
14-06-2023 |
Conclusion of an agreement with the Export Credit Insurance Corporation for the provision of insurance guarantees guaranteed by the State Treasury. |
| Report No. 27 |
07-06-2023 |
Registration of an increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. |
| Report No. 26 |
01-06-2023 |
Liquidation of the subsidiary HEBEI RAFAMET MACHINERY Co., Ltd in China |
| Report No. 25 |
31-05-2023 |
Draft resolutions for the Annual General Meeting of RAFAMET S.A. on June 28, 2023 |
| Report No. 24 |
31-05-2023 |
Convening an Annual General Meeting of RAFAMET S.A. on June 28, 2023 |
| Report No. 23 |
26-05-2023 |
Decision of the KDPW on registration of RAFAMET S.A. G-series and H-series shares in the securities depository |
| Report No. 22 |
26-05-2023 |
Conclusion by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. of an annex to the agreement on subsidizing a research and development project with the National Research and Development Center |
| Report No. 21 |
24-05-2023 |
Increase in the share capital of subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska |
| Report No. 20 |
24-05-2023 |
Conclusion of a working capital loan agreement with mBank S.A. |
| Report No. 19 |
26-04-2023 |
Information on preliminary financial results of the RAFAMET Capital Group |
| Report No. 18 |
04-04-2023 |
Registration of an increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. |
| Report No. 17 |
29-03-2023 |
Notification by Agencja Rozwoju Przemysłu S.A. of a change in the share in the total number of votes of RAFAMET S.A. |
| Report No. 16 |
29-03-2023 |
Information from an entity closely related to a person discharging managerial responsibilities received pursuant to Article 19(1) of the MAR Regulation |
| Report No. 15 |
28-03-2023 |
Court registration of an increase in RAFAMET S.A. share capital and registration of amendments to the Company's Articles of Association |
| Report No. 14 |
14-03-2023 |
Implementation of the settlement with Seoul Metro Corporation of South Korea |
| Report No. 13 |
13-03-2023 |
Acquisition and payment by RAFAMET S.A. of shares in the increased share capital of Odlewnia Rafamet Sp. z o.o. |
| Report No. 12 |
09-03-2023 |
Increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska |
| Report No. 11 |
03-03-2023 |
Conclusion by RAFAMET S.A. of a loan agreement with Odlewnia Rafamet Sp. z o.o. |
| Report No. 10 |
28-02-2023 |
Conclusion by RAFAMET S.A. with the Industrial Development Agency S.A. of an agreement to take up new issue shares and payment for the shares taken up by the Industrial Development Agency S.A. |
| Report No. 9 |
15-02-2023 |
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of RAFAMET S.A. convened for January 25, 2023 and concluded on February 15, 2023 |
| Report No. 8 |
15-02-2023 |
Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. convened on January 25, 2023 and concluded on February 15, 2023 |
| Report No. 7 |
03-02-2023 |
Information on members of the Supervisory Board of Rafamet S.A. |
| Report No. 6 |
01-02-2023 |
Conclusion by RAFAMET S.A. of a loan agreement with Odlewnia Rafamet Sp. z o.o. |
| Report No. 5 |
25-01-2023 |
Changes in the composition of the Supervisory Board of RAFAMET S.A. |
| Report No. 4 |
25-01-2023 |
Announcement of the adjournment of the Extraordinary General Meeting of Rafamet S.A. and the content of the resolutions adopted until the adjournment |
| Report No. 3 |
19-01-2023 |
Entering into agreements with SNIM from Mauritania |
| Report No. 2 |
19-01-2023 |
Order confirmation from Alstom Bombardier Transportation India Pvt. Ltd. from India |
| Report No. 1 |
09-01-2023 |
Deadlines for periodic reports in 2023 |
| 2022 |
|---|
| Report No. 60 |
30-12-2022 |
Submission of resignation by a member of the Supervisory Board of RAFAMET S.A. |
| Report No. 59 |
29-12-2022 |
Draft resolutions for the Extraordinary General Meeting of RAFAMET S.A. on 25 January 2023 |
| Report No. 58 |
29-12-2022 |
Convening of Extraordinary General Meeting of RAFAMET S.A. on 25 January 2023 |
| Report No. 57 |
23-12-2022 |
Finalisation of the settlement concluded before the Seoul court between RAFAMET S.A. and Seoul Metro Corporation of South Korea |
| Report No. 56 |
22-12-2022 |
ARP S.A.'s request for the convening of an Extraordinary General Meeting |
| Report No. 55 |
16-12-2022 |
Conclusion by RAFAMET S.A. of annexes to loan agreements with the Industrial Development Agency S.A. |
| Report No. 54 |
14-12-2022 |
Signing of Letters of Amendment to agreements with HSBC Continental Europe (Joint Stock Company) Branch in Poland |
| Report No. 53 |
13-12-2022 |
The Issuer's Management Board's decision to start work on increasing the Issuer's share capital and to start work on increasing the share capital of its subsidiary Odlewnia Rafamet Sp. z o.o. through the Issuer's acquisition of newly created shares in this subsidiary |
| Report No. 52 |
17-11-2022 |
An order from SOGEEFER SA from France |
| Report No. 51 |
16-11-2022 |
Entering into an agreement with Hebei K.N.T. Technology Development Co., Ltd of China |
| Report No. 50 |
04-11-2022 |
Dismissal of the Vice-President of the Management Board of Fabryka Obrabiarek RAFAMET S.A. |
| Report No. 49 |
03-10-2022 |
Conclusion of a working capital loan agreement with mBank S.A. |
| Report No. 48 |
09-09-2022 |
Conclusion of a contract with Industrial Park LVZ Ltd from Bulgaria |
| Report No. 47 |
05-09-2022 |
Conclusion by the subsidiary Odlewnia RAFAMET Sp. z o.o. annexes to agreements with Bank Millennium S.A. |
| Report No. 46 |
05-09-2022 |
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of RAFAMET S.A. convened on 3 August, 2022 and ended on 2 September, 2022 |
| Report No. 45 |
02-09-2022 |
Withdrawal by the General Meeting from consideration of selected items of the planned agenda |
| Report No. 44 |
02-09-2022 |
Resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. convened on August 3, 2022 and concluded on September 2, 2022 |
| Report No. 43 |
29-08-2022 |
Conclusion of an annex to the overdraft loan agreement with mBank S.A. |
| Report No. 42 |
11-08-2022 |
The conclusion by Odlewnia RAFAMET Sp. z o. o. loan agreement with Agencją Rozwoju Przemysłu S.A. (Industrial Development Agency JSP) |
| Report No. 41 |
05-08-2022 |
Conclusion by RAFAMET S.A. of loan agreement with Odlewnia RAFAMET Sp. z o.o. |
| Report No. 40 |
03-08-2022 |
Announcement of a break in the session of the Ordinary General Meeting of RAFAMET S.A. and the content of the resolutions adopted until the break |
| Report No. 39 |
02-08-2022 |
Draft of resolution submitted by Shareholder to the agenda of the Ordinary General Meeting of RAFAMET S.A. convened for August 3, 2022 |
| Report No. 38 |
14-07-2022 |
Changes to the agenda of the Ordinary General Meeting convened for August 3, 2022 |
| Report No. 37 |
12-07-2022 |
Shareholder's request to place a specific issue on the agenda of the Ordinary General Meeting of RAFAMET S.A. convened for August 3, 2022 |
| Report No. 35 |
07-07-2022 |
Correction of current report no. 35/2022 |
| Report No. 36 |
06-07-2022 |
Information on the member of the Supervisory Board of RAFAMET S.A. |
| Report No. 35 |
06-07-2022 |
Draft resolutions for the Annual General Meeting of RAFAMET S.A. on 3 August 2022 |
| Report No. 34 |
06-07-2022 |
Convening of the Annual General Meeting of RAFAMET S.A. on 3 August 2022 |
| Report No. 33 |
29-06-2022 |
Conclusion of a contract with Koleje Dolnośląskie S.A. in Legnica |
| Report No. 32 |
29-06-2022 |
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of RAFAMET S.A. convened on 14 June 2022 and concluded on 27 June 2022 |
| Report No. 31 |
27-06-2022 |
Changes in the composition of the Supervisory Board of RAFAMET S.A. |
| Report No. 30 |
27-06-2022 |
Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. convened on 14 June 2022 and concluded on 27 June 2022 |
| Report No. 29 |
21-06-2022 |
Conclusion by RAFAMET S.A. of a loan agreement with ODLEWNIA RAFAMET Sp. z o.o. |
| Report No. 28 |
14-06-2022 |
Announcement of adjournment of the Extraordinary General Meeting of RAFAMET S.A. and content of the resolutions adopted during the adjournment |
| Report No. 27 |
02-06-2022 |
Change in the terms of the loan agreement with bank PKO BP S.A. |
| Report No. 26 |
01-06-2022 |
Deletion of RAFAMET S.A. from the register of shareholders of j.v. OOO STANRUS-RAFAMET in Moscow |
| Report No. 25 |
30-05-2022 |
Conclusion by RAFAMET S.A. of a loan agreement with ODLEWNIA RAFAMET Sp. z o.o |
| Report No. 24 |
19-05-2022 |
Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 14, 2022. |
| Report No. 23 |
19-05-2022 |
Convening the Ordinary General Meeting of RAFAMET S.A. for February 22, 2022. |
| Report No. 22 |
19-05-2022 |
Application of Industrial Development Agency (ARP) S.A. regarding the request to convene an Extraordinary General Meeting. |
| Report No. 21 |
13-05-2022 |
Conclusion of an annex to the debt limit agreement with bank mBank S.A. |
| Report No. 20 |
12-05-2022 |
Submission of resignation by a member of the Supervisory Board of RAFAMET S.A. |
| Report No. 19 |
04-05-2022 |
Conclusion of contracts with company Polski Tabor Szynowy Sp. z o.o. from Katowice |
| Report No. 18 |
28-04-2022 |
Registration of changes made to the Articles of Association of the Company by the Court |
| Report No. 17 |
22-04-2022 |
Change of persons acting as the Chairman of the Supervisory Board and Deputy Chairman of the Supervisory Board and supplementing the composition of the Audit Committee |
| Report No. 16 |
28-03-2022 |
Information on members of the RAFAMET S.A. Supervisory Board |
| Report No. 15 |
24-03-2022 |
Conclusion of an annex to the debt limit agreement with bank BNP Paribas S.A. |
| Report No. 14 |
23-03-2022 |
Information on the activities of RAFAMET S.A. in connection with the current political and economic situation in Ukraine |
| Report No. 13 |
23-03-2022 |
Receipt of purchase orders from company TOS VARNSDORF a.s. from the Czech Republic (accumulation of contracts) by the Issuer subsidiary |
| Report No. 12 |
18-03-2022 |
List of shareholders holding at least 5% of votes at the Annual General Meeting of Fabryka Obrabiarek RAFAMET S.A. convened on February 22, 2022 and ended on March 18, 2022 |
| Report No. 11 |
18-03-2022 |
Changes to the RAFAMET S.A. Supervisory Board |
| Report No. 10 |
18-03-2022 |
Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. convened for February 22 2022 and ended on March 18 2022 |
| Report No. 9 |
17-03-2022 |
Contract with the company TABOR Dębica Sp. z o.o. |
| Report No. 8 |
10-03-2022 |
Agreement for a working capital loan agreement with mBank S.A. |
| Report No. 7 |
01-03-2022 |
Conclusion by RAFAMET S.A. of two loan agreements with ODLEWNIA RAFAMET Sp. z o.o. |
| Report No. 6 |
22-02-2022 |
Announcement of the break in the EGM of RAFAMET S.A. and the content of the resolutions adopted until the break |
| Report No. 5 |
14-02-2022 |
Consent to provide a loan taken at BNP Paribas S.A. Bank |
| Report No. 4 |
14-02-2022 |
Change in the terms of the loan agreement with bank PKO BP S.A. |
| Report No. 3 |
13-01-2022 |
Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on February 22 2022 |
| Report No. 2 |
13-01-2022 |
Convening the Ordinary General Meeting of RAFAMET S.A. for February 22 2022 |
| Report No. 1 |
05-01-2022 |
RAFAMET S.A. 2022 financial reports publishing dates |
| 2021 |
|---|
| Report No. 46 |
30-12-2021 |
Application of Industrial Development Agency (ARP) S.A. regarding the request to convene an Extraordinary General Meeting |
| Report No. 45 |
29-12-2021 |
Conclusion of leasing agreements with Europejski Fundusz Leasingowy sp. z o.o. |
| Report 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%.. |
| Report 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 |
| Report No. 42 |
17-12-2021 |
Contracts with the company TBI TECHNOLOGY sp. z o.o. |
| Report No. 41 |
17-12-2021 |
Annulment of the contract with the company Gordiusz Alfa from Hungary |
| Report No. 40 |
17-12-2021 |
Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China |
| Report 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 |
| Report No. 38 |
17-12-2021 |
Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Report No. 37 |
17-12-2021 |
Notification of the sale of a significant packet of RAFAMET S.A. shares by Mr. Krzysztof Jędrzejewski |
| Report No. 36 |
17-12-2021 |
Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Report No. 35 |
17-12-2021 |
Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Report No. 34 |
17-12-2021 |
Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation |
| Report 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 |
| Report No. 32 |
07-12-2021 |
Conclusion by RAFAMET S.A. of a loan agreement with the Industrial Development Agency S.A. |
| Report No. 31 |
03-12-2021 |
Reception of a purchase order from the company SNCF Voyageurs from France |
| Report No. 30 |
15-11-2021 |
Conclusion by RAFAMET S.A. of an annex to the loan agreement with the Industrial Development Agency S.A. |
| Report No. 29 |
09-11-2021 |
The position of the Management Board regarding the call to subscribe for the sale of the Company's shares |
| Report No. 28 |
26-10-2021 |
Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China |
| Report No. 27 |
19-10-2021 |
Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland |
| Report No. 26 |
11-10-2021 |
Change in the publication date of the extended consolidated quarterly report for QIII of 2021 |
| Report No. 25 |
11-10-2021 |
Disclosure of delayed confidential information about the receipt of a notice about the conclusion of the term sheet concerning... |
| Report No. 24 |
30-09-2021 |
Contract with the company AZ-LOCOMAT s.r.o from the Slovak Republic |
| Report No. 23 |
27-09-2021 |
Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland |
| Report No. 22 |
21-09-2021 |
Conclusion of annexes to the contract with URC Construction Pvt. Ltd from India |
| Report No. 21 |
26-08-2021 |
Conclusion of an annex to the agreement for an overdraft facility with mBankS.A. |
| Report No. 20 |
25-08-2021 |
Conclusion by RAFAMET S.A. debt accession agreements with Bank Millennium S.A. |
| Report No. 19 |
06-08-2021 |
Cancellation of the contract with Seoul Metro Corporation of South Korea |
| Report No. 18 |
05-08-2021 |
Conclusion of annexures to contracts with Bank Millennium S.A. by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. |
| Report No. 17 |
30-06-2021 |
Contract with the company Gordiusz Alfa from Hungary |
| Report No. 16 |
30-06-2021 |
Contract with the company CZ-LOKO a.s from the Czech Republic |
| Report 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 |
| Report No. 14 |
16-06-2021 |
Content of resolutions not adopted by the Ordinary General Meeting of RAFAMET S.A. on June 16 2021 |
| Report No. 13 |
16-06-2021 |
Content of resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. on June 16 2021 |
| Report 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 |
| Report No. 11 |
28-05-2021 |
Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland |
| Report No. 10 |
21-05-2021 |
Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 16 2021 |
| Report No. 9 |
21-05-2021 |
Convening the Ordinary General Meeting of RAFAMET S.A. for June 16 2021 |
| Report No. 8 |
18-05-2021 |
Change in the publication date of the extended consolidated quarterly report for Q1 of 2021 |
| Report No. 7 |
14-05-2021 |
Selection of entity authorized to audit and review financial reports |
| Report No. 6 |
09-04-2021 |
Contract with the company Gülermak Çelik Konstrüksiyon San. ve Tic.A.Ş. from Turkey |
| Report No. 5 |
29-03-2021 |
Agreement for a working capital loan agreement with mBank S.A. |
| Report No. 4 |
23-03-2021 |
Conclusion of an annex to the debt limit agreement with bank BNP Paribas S.A. |
| Report No. 3 |
01-03-2021 |
Contract with the company Movill Kft. From Hungary |
| Report No. 2 |
18-02-2021 |
Conclusion of an annex to the debt limit agreement with bank BNP Paribas_S.A. |
| Report No. 1 |
12-01-2021 |
RAFAMET S.A. 2021 financial reports publishing dates |
| 2020 |
|---|
| Report No. 37 |
23-12-2020 |
Contract with the company Benima Engineering Sdn Bhd from Malaysia |
| Report No. 36 |
09-12-2020 |
Contract with the company SNCF Voyageurs from France |
| Report No. 35 |
08-12-2020 |
Contract with the company INVEHO UFF from France |
| Report No. 34 |
05-10-2020 |
Conclusion of the contract by the subsidiary RAFAMET SERVICE&TRADE Sp. z o.o. |
| Report No. 33 |
30-09-2020 |
Conclusion of an agreement with URC Construction Pvt. Ltd from India |
| Report 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. |
| Report No. 31 |
28-08-2020 |
Conclusion of the contract by the subsidiary RAFAMET SERVICE&TRADE Sp. z o.o. |
| Report No. 30 |
12-08-2020 |
Suspension of the performance of the contract with Seoul Metro Corporation from South Korea |
| Report No. 29 |
11-08-2020 |
Conclusion of annexures to contracts with Bank Millennium S.A. by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. |
| Report 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. |
| Report 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. |
| Report No. 26 |
15-07-2020 |
Court registration of changes in the Company Statute |
| Report No. 25 |
10-07-2020 |
Conclusion of an annex to the guarantee line agreement with HSBC France |
| Report No. 24 |
29-06-2020 |
Conclusion of an agreement with Seoul Metro Corporation from South Korea |
| Report 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 |
| Report No. 22 |
23-06-2020 |
Content of resolutions not adopted by the Ordinary General Meeting of RAFAMET S.A. on June 23 2020 |
| Report No. 21 |
23-06-2020 |
Content of resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. on June 23 2020 |
| Report No. 20 |
16-06-2020 |
Conclusion by RAFAMET S.A. loan agreements with the Industrial Development Agency S.A. |
| Report No. 19 |
28-05-2020 |
Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 23 2020 |
| Report No. 18 |
28-05-2020 |
Convening the Ordinary General Meeting of RAFAMET S.A. as at June 23 2020 |
| Report 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 |
| Report No. 16 |
15-05-2020 |
Notification on the sale of shares of RAFAMET S.A. by SEZAM IX Closed Private Investment Fund |
| Report No. 15 |
14-05-2020 |
Notification on increasing the share in the total number of votes |
| Report No. 14 |
14-05-2020 |
Notification pursuant to Article 19 1 of the MAR Regulation from PROMACK Sp. z o.o. |
| Report 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. |
| Report 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 |
| Report No. 11 |
31-03-2020 |
Information on the initial financial results of the Issuer and the RAFAMET Capital Group |
| Report No. 10 |
30-03-2020 |
Information Promack sp. z o.o. on the purchase of shares of RAFAMET S.A. |
| Report 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. |
| Report No. 8 |
13-03-2020 |
Decision on temporary suspension of works related to the implementation of the contract with NEWAG S.A. |
| Report No. 7 |
24-02-2020 |
Agreement for a working capital loan agreement with mBank S.A. |
| Report No. 6 |
21-02-2020 |
Annexure to debt limit agreement with bank BGŻ BNP Paribas S.A. |
| Report No. 5 |
17-02-2020 |
Change in the terms of the loan agreement with bank PKO BP S.A. |
| Report No. 4 |
17-02-2020 |
Change in the terms of the loan agreement with bank PKO BP S.A. |
| Report No. 3 |
10-02-2020 |
Contract with the company PKP Intercity S.A. |
| Report No. 2 |
23-01-2020 |
RAFAMET S.A. 2020 financial reports publishing dates |
| Report 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 |
| Report No. 1 |
02-01-2020 |
Significant contract with the company PT ELTRAN INDONESIA |
| 2019 |
|---|
| Report 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. |
| Report No. 36 |
24-12-2019 |
Promack sp. z o.o. information on acquisition of RAFAMET S.A. shares |
| Report No. 35 |
24-12-2019 |
Notification on the increase of the share in the total number of votes |
| Report No. 34 |
20-12-2019 |
Significant contract with the company ODIG - Ostdeutsche Instandhaltungsgesellschaft mbH from Germany |
| Report No. 33 |
17-12-2019 |
Significant contract with the company DB Cargo Polska S.A. |
| Report No. 32 |
22-11-2019 |
Contracts for delivery of production machines for repairing of wheelsets for PKP Intercity Remtrak Sp. z o.o. |
| Report 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 |
| Report No. 30 |
06-11-2019 |
Change in the publication date of the extended consolidated quarterly report for Q3 of 2019 |
| Report No. 29 |
22-10-2019 |
Significant contract with the company KOLIN Construction Tourism Industry and Trading Co. Inc. from Turkey |
| Report No. 28 |
17-10-2019 |
Granting of a loan promise by RAFAMET S.A. for a subsidiary RAFAMET FOUNDRY Sp. z o.o. |
| Report No. 27 |
16-10-2019 |
Turnover credit agreement by RAFAMET S.A. with mBank_S.A. |
| Report No. 26 |
25-09-2019 |
Position of the Board regarding the possibility of execution of previously published forecast of financial results for 2019 |
| Report 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. |
| Report No. 24 |
30-08-2019 |
Significant contract with the company Tangshan Baichuan Intelligent Machine Co. Ltd from China |
| Report No. 23 |
22-07-2019 |
Annexures by a subsidiary to agreements with bank Millennium S.A. |
| Report No. 22 |
04-07-2019 |
Constitution of the RAFAMET S.A. Supervisory Board and information of the members of the Supervisory Board |
| Report 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 |
| Report 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 |
| Report No. 19 |
24-06-2019 |
New term of RAFAMET S.A. Management Board |
| Report 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 |
| Report No. 17 |
24-06-2019 |
Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 24 of June 2019 |
| Report No. 16 |
04-06-2019 |
RAFAMET S.A. 2019 Financial Results Forecast |
| Report No. 15 |
04-06-2019 |
Amendment to the project of resolution for the Ordinary General Meeting |
| Report No. 14 |
04-06-2019 |
Change the decision on dividend from profit payment statement for 2018 and undivided profit from previous years |
| Report No. 13 |
03-06-2019 |
Annexure to the guarantee line agreement with HSBC France S.A. |
| Report No. 12 |
29-05-2019 |
Drafts of resolutions for the Ordinary General Meeting to convene on 24th of June 2019 |
| Report No. 11 |
29-05-2019 |
RAFAMET S.A. Ordinary General Meeting to convene on 24th of June 2019 |
| Report No. 10 |
28-05-2019 |
Motion from a Shareholder to include items in the agenda for the RAFAMET S.A. Ordinary General Meeting |
| Report No. 9 |
22-05-2019 |
Selection of entity authorized to audit and review financial reports |
| Report No. 8 |
22-05-2019 |
Statement on the dividend from profit payment for the year 2018 and undivided profit from previous years |
| Report No. 7 |
16-05-2019 |
Change in the publication date of the extended consolidated quarterly report for Q1 of 2019 |
| Report No. 6 |
05-04-2019 |
Significant contract with the company ThyssenKrupp Industrial Solutions (Perú) S.A. |
| Report No. 5 |
01-04-2019 |
Initial RAFAMET S.A. financial results for the year 2018 |
| Report No. 4 |
29-03-2019 |
Significant contract with the company NEWAG S.A. |
| Report No. 3 |
28-03-2019 |
Significant contract with the company STADLER SERVICE AG |
| Report No. 2 |
22-02-2019 |
Annexure to debt limit agreement with bank BGŻ BNP Paribas S.A. |
| Report No. 1 |
14-01-2019 |
RAFAMET S.A. 2019 financial reports publishing dates |
| 2018 |
|---|
| Report No. 25 |
21-12-2018 |
Significant contract with the company Tangshan Baichuan Intelligent Machine Co., Ltd. Singapore Branch |
| Report No. 24 |
21-12-2018 |
Decision on commencement of feasibility study for an investment project for construction of technological line |
| Report No. 23 |
13-11-2018 |
Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China |
| Report No. 22 |
28-09-2018 |
Significant contract with the company Voith Turbo GmbH & Co. KG |
| Report No. 21 |
13-09-2018 |
Decision of the President of the Energy Regulatory Office regarding RAFAMET FOUNDRY Ltd. - the Issuers subsidiary |
| Report No. 20 |
04-09-2018 |
Preliminary information on revenue from RAFAMET S.A. sales for the first half of 2018 |
| Report No. 19 |
06-08-2018 |
Decision on the registration of the new name of the subsidiary PORĘBA MACHINE TOOLS Sp. z o.o. |
| Report No. 18 |
27-07-2018 |
Annexures by a subsidiary to agreements with bank Millennium |
| Report 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 |
| Report No. 16 |
28-06-2018 |
Appointment of the RAFAMET S.A. Vice President of the Board for a new term |
| Report 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 |
| Report No. 14 |
27-06-2018 |
Correction of the current report 14-2018 |
| Report No. 13 |
27-06-2018 |
Correction of the current report 13-2018 |
| Report No. 14 |
26-06-2018 |
2017 divident payment |
| Report No. 13 |
26-06-2018 |
Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 26 of June 2018 |
Report No. 12
|
04-06-2018 |
Annexure to the guarantee line agreement with HSBC Bank Polska S.A. |
Report No. 11
|
30-05-2018 |
Drafts of resolutions for the Ordinary General Meeting to convene on 26th of June 2018 |
Report 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 |
Report No. 9
|
28-05-2018 |
Significant contract with the company PT Eltran IndonesiaSignificant contract with the company PT Eltran Indonesia |
| Report No. 8 |
23-05-2018 |
The appointment of the RAFAMET S.A. President of the Board for a new term |
Report No. 7
|
23-05-2018 |
Opinion from the Supervisory Board on the statement on the dividend from profit payment for the year 2017 |
Report No. 6
|
22-05-2018 |
Statement on the dividend from profit payment for the year 2017 |
Report No. 5
|
08-05-2018 |
Significant contract with the company COLAS Rail from Egypt |
Report No. 4
|
24-04-2018 |
Significant contract with the company TATA Limited from Great Britain |
Report 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 |
| Report No. 2 |
18-01-2018 |
RAFAMET S.A. 2018 financial reports publishing dates |
| Report No. 1 |
02-01-2018 |
Significant contract with Israel Railways Ltd |
| 2017 |
|---|
| Report 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 |
| Report No. 29 |
12-12-2017 |
Wording of the resolutions passed by the RAFAMET S.A. Extraordinary General Meeting on the 12th of December 2017. |
| Report No. 28 |
22-11-2017 |
Joint venture company agreement signed |
| Report No. 27 |
16-11-2017 |
Draft resolutions for Extraordinary GMS on 12 of December 2017 |
| |
|
- Draft resolutions for EGMS |
| |
|
- Explanatory statement of Management Board |
| Report No. 26 |
16-11-2017 |
Extraordinary GMS to convene on 12 of December 2017 |
| |
|
- Announcement on convening EGMS |
| Report 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. |
| Report No. 24 |
03-11-2017 |
Change in the publication date of the 3Q 2017 Consolidated Financial Report |
| Report 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. |
