Investor Relations news

GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

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Raporty bieżące

Current report 16/2009 List of information published in 2008

The Management Board of "SUWARY" S.A. submits a list of all information defined in article 56 section 1 of the Act on Public Offering and Conditions for Listing Financial Instrument and quoted companies dated 29 July 2005 (Journal of Laws 2005, No. 184, item 1539) published by “SUWARY” S.A. within the period 1 January 2008 – 31 December 2008.

Current reports

2008-01-04 - RB 01/2008 Acquisition of shares of "SUWARY" S.A.

2008-01-11 - RB 02/2008 Declaration of Observance of the Corporate Governance Principles

2008-01-24 - RB 03/2008 Dates of publishing current reports

2008-02-15 - RB 04/2008 Date and agenda of the Extraordinary Meeting of Shareholders of “SUWARY” S.A. and the first notification of „SUWARY” S.A. and Boryszew ERG S.A. merger.

2008-02-18 - RB 05/2008 Certified auditor’s opinion from an analysis of “SUWARY” S.A. and Boryszew ERG S.A. merger project

2008-02-21 - RB 06/2008 A list of information published by „SUWARY” S.A. in 2007.

2008-02-29 - RB 07/2008 Information on the corporate governance principles adopted by the Company
2008-03-03 - RB 08/2008 The second notification of the project of „SUWARY” S.A. and Boryszew ERG S.A. merger.

2008-03-07 - RB 09/2008 Acquisition of "SUWARY" S.A. shares.

2008-03-07 - RB 10/2008 Change of rights carried by registered shares

2008-03-19 - RB 11/2008 Conversion of the Company’s 12.453 registered shares

2008-03-20 - RB 12/2008 Draft resolutions of the Extraordinary Meeting of “SUWARY” S.A

2008-03-27 - RB 13/2008 Establishment of the Shareholder’s Agreement

2008-03-27 - RB 14/2008 Opinion of the Management Board of "SUWARY" SA on the merger of the Company with Boryszew ERG SA with justification of the opinion

2008-04-04 - RB 15/2008 Resolutions of the Extraordinary General Meeting of "SUWARY" S.A.

2008-04-04 - RB 16/2008 Resignation of the managing persons

2008-04-09 - RB 17/2008 A list of the shareholders having at least 5% of votes at the Extraordinary General Meeting.

2008-04-14 - RB 18/2008 Information published pursuant to article 160 of the Act on Financial Instruments Trading

2008-04-16 - RB 19/2008 Appointment of the Management Board of "SUWARY" S.A.

2008-04-18 - RB 20/2008 Information published pursuant to article 160 of the Act on Financial Instruments Trading


2008-04-21 - RB 21/2008 Information published pursuant to article 160 of the Act on Financial Instruments Trading

2008-04-25 - RB 22/2008 Changing the date of the annual report publishing

2008-05-06 - RB 23/2008 Completing other information included in annual report SA-Q 1/2008

2008-05-26 - RB 24/2008 Date and agenda of the Ordinary General Meeting and the proposed modification of the Articles of Association

2008-06-11 - RB 25/2008 Draft Resolutions of the Ordinary General Meeting.

2008-06-11 - RB 26/2008 Choosing an entity authorised to audit the financial statements.

2008-06-11 - RB 27/2008 Report of the Company’s Supervisory Board.

2008-06-11 - RB 28/2008 Removing the President of the Management Board, appointing a member of the Management Board.

2008-06-11 - RB 29/2008 Appointing the President of Management Board.

2008-06-12 - RB 30/2008 Report on the Supervisory Board activity

2008-06-25 - RB 31/2008 Resolutions of the Ordinary General meeting including appointment of supervising persons

2008-06-27 - RB 32/2008 A list of shareholders having at least 5% of votes at the General Meeting.

2008-07-01 - RB 33/2008 Acquisition of "SUWARY" S.A. shares.

2008-07-03 - RB 34/2008 Disposal of "SUWARY" S.A. shares.

2008-07-03 - RB 35/2008 Electing the Chairman and the Vice Chairman of "SUWARY" S.A. Supervisory Board.

2008-07-16 - RB 36/2008 Information on indemnity granted.

2008-07-24 - RB 37/2008 Information on listing of shares

2008-07-24 - RB 38/2008 Setting up a provision

2008-07-30 - RB 39/2008 Resolution of the National Depository of Securities on assimilation of shares

2008-08-07 - RB 40/2008 A uniform text of the Company’s Articles of Association

2008-08-26 - RB 41/2008 Agreement negotiated between "SUWARY" SA and KEMETYL NEDERLAND BV

2008-08-26 - RB 42/2008 Notification from the current certified auditor of the Company on the change of the Company’s name

2008-08-26 - RB 43/2008 Disposal of shares

2008-08-26 - RB 44/2008 Acquisition of "SUWARY" S.A. shares

2008-09-19 - RB 45/2008 2008 Information published pursuant to article 160 of the Act on Financial Instruments Trading

2008-09-22 - RB 46/2008 Disposal of "SUWARY" S.A. shares

2008-09-22 - RB 47/2008 Disposal of "SUWARY" S.A. shares

2008-09-26 - RB 48/2008 Information published pursuant to article 160 of the Act on Financial Instruments Trading


2008-10-06 - RB 49/2008 Notification of the change of share in the total number of votes in SUWARY S.A.

2008-10-10 - RB 50/2008 Changes in the Company’s Management Board

2008-10-21 - RB 51/2008 Information published pursuant to article 160 of the Act on Financial Instruments Trading


2008-10-31 - RB 52/2008 NFI Midas S.A. decreased its share in the total number of votes in "SUWARY" S.A.

2008-11-03 - RB 53/2008 NFI Midas S.A. disposed of a substantial block of shares in "SUWARY" S.A.

2008-11-06 - RB 54/2008 Granting the total indemnity of EUR 346 thousand

2008-12-01 - RB 55/2008 NFI Krezus S.A. purchased a substantial block of shares in SUWARY S.A.

2008-12-04 - RB 56/2008 A uniform text of the Company’s Articles of Association

2008-12-04 - RB 57/2008 Information published pursuant to article 160 of the Act on Financial Instruments Trading

2008-12-16 - RB 58/2008 Concluding a reference contract

Periodic reports :

2008-02-11 - Quarterly report for IV quarter 2007
2008-05-05 - Quarterly report for I quarter 2008
2008-05-21 –Annual report for 2007
2008-08-04 - Quarterly report for II quarter 2008
2008-09-30 – Mid-year report for I half 2008
2008-11-04 – Quarterly report for III quarter 2008

All the aforementioned reports are available at www.suwary.com.pl in the Investor Relations section.
 

2009-04-30

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