Current Report No. 1/2018
| 26.01.2018
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Deadlines for publishing regular reports in 2018
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Current Report No. 2/2018
| 08.02.2018 |
Notices on the acquisition of shares by a person closely associated with the Chairperson and Members of the Supervisory Board
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Current Report No. 3/2018
| 09.02.2018 |
Announcement of a change in the interest in the total number of votes
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Current Report No. 4/2018
| 03.03.2018 |
Establishment of mortgages by the Issuer and its subsidiaries
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Current Report No. 5/2018
| 22.03.2018 |
Recommendation of the Company's Management Board on the appropriation of the profit for accounting year 2017
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Current Report No. 6/2018
| 26.032018 |
Adoption of a resolution on the increase of the share capital in the Issuer's subsidiary, i.e. in the company under the business name of Zakłady Mięsne Silesia S.A. with its registered office in Katowice.
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Current Report No. 7/2018
| 28.03.2018 |
Opinion of the Supervisory Board on the request of the Management Board concerning the appropriation of the profit earned by the Company in accounting year 2017
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Attachment 1
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Current Report No. 8/2018
| 28.03.2018 |
Selection of the auditor of financial statements
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Current Report No. 9/2018
| 28.03.2018 |
Convening of the Annual General Meeting of Shareholders
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Current Report No. 10/2018
| 28.03.2018 |
Draft resolutions for the Annual General Meeting of Shareholders
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Current Report No. 11/2018
| 28.03.2018 |
Appointment of a managing person
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Attachment 1
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Current Report No. 12/2018
| 30.03.2018 |
Conclusion of agreements regarding termination of (i) a lease agreement for
an organized part of an enterprise – Zakład Przetwórstwa Mięsnego of Ciechanów and (ii) a lease agreement for an organized part of an enterprise – company stores of Zakład Przetwórstwa Mięsnego of Ciechanów
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Current Report No. 13/2018
| 26.04.2018 |
Texts of resolutions adopted by the Annual General Meeting on 25 April 2018 and results of voting on the individual resolutions
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Attachment 1
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Current Report No. 14/2018
| 26.04.2018 |
List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders on 25 April 2018.
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Attachment 1
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Current Report No. 15/2018
| 26.04.2018 |
The appointment of supervising persons
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Attachment 1
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Attachment 2
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Attachment 3
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Attachment 3
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Attachment 4
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Attachment 5
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Attachment 6
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Attachment 7
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Current Report No. 16/2018
| 25.05.2018
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Notices on the acquisition of shares by a person closely associated with the Chairperson and Members of the Supervisory Board
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Attachment 1
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Current Report No. 17/2018
| 28.06.2018 |
Execution by the Issuer and some of its subsidiaries of an annex to bank facilities agreements
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Current Report No. 18/2018
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Establishment by the Issuer's subsidiary of collaterals under the bank loan agreement and submission of a statement on the establishment of the mortgage
| 05.07.2018 |