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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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Current report 3/2010 List of information published in 2009

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 2009 – 31 December 2009.

Current reports:
05.01.2009 - Current report 1/2009 Information on the application of Good Practices of the Companies Quoted at WSE
05.01.2009 - Current report 2/2009 NFI Krezus S.A. increased its share in the total number of votes in SUWARY SA
05.01.2009 - Current report 3/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover
13.01.2009 - Current report 4/2009 NFI Krezus S.A. decreased its share in the total number of votes in SUWARY SA
13.01.2009 - Current report 5/2009 Information disclosed pursuant to article 160 of the Act on the Financial Instruments Turnover
29.01.2009 - Current report 6/2009 Acquisitions of shares
29.01.2009 - Current report 7/2009 Dates of submitting periodical reports
04.02.2009 - Current report 8/2009 Dates of submitting periodical reports – correction to the report no 7/2009
19.02.2009 - Current report 9/2009 Significant contract
17.03.2009 - Current report 10/2009 Current dates of submitting periodical reports in 2009
31.03.2009 - Current report 11/2009 Date and agenda of the Extraordinary General Meeting of Shareholders of Suwary S.A
01.04.2009 - Current report 11/2009/K Correction of current report no 11/2009
14.04.2009 - Current report 12/2009 NFI Krezus S.A. increased its share in the total number of votes in SUWARY SA
16.04.2009 - Current report 13/2009 Information disclosed pursuant to article 160 of the Act on the Financial Instruments Turnover
28.04.2009 - Current report 14/2008 Draft Resolutions of the Extraordinary General Meeting of “SUWARY” S.A.
30.04.2009 - Current report 15/2009 Statement of reasons for drafts resolutions for the Company’s Extraordinary General Meeting
30.04.2009 - Current report 16/2009 List of information published in 2008
07.05.2009 - Current report 17/2009 Resolutions undertaken on Company’s Extraordinary General Meeting
07.05.2009 - Current report 17/2009K Correction of current report 17/2009
12.05.2009 - Current report 18/2009 Schedule of shareholders with at least 5% of shares on the Extraordinary General Meeting
14.05.2009 - Current report 19/2009 Date and agenda of the Ordinary General Meeting of Shareholders of Suwary S.A.
20.05.2009 - Current report 20/2009 Notification of the sale of “SUWARY” S.A. shares
22.05.2009 - Current report 21/2009 Current agenda of the Ordinary General Meeting of Shareholders of „Suwary „ S.A. convened for 24 June 2009, after changes according to article 400 § 1 of the Code of Commercial Companies
22.05.2009 - Current report 22/2009 Acquisitions of shares of Suwary S.A.
22.05.2009 - Current report 23/2009 Acquisitions of shares of
25.05.2009 - Current report 24/2009 Acquisitions of shares of Suwary S.A.
26.05.2009 - Current report 25/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover
02.06.2009 - Current report 26/2009 Acquisition of Suwary S.A. shares
02.06.2009 - Current report 27/2009 Information submitted subject to article 160 of the Act on Trading Financial Instruments
04.06.2009 - Current report 28/2009 Choosing an entity entitled to audit financial statements
09.06.2009 - Current report 29/2009 Draft resolutions of the Ordinary General Meeting of Shareholders of Suwary S.A. convened to be held on 24 June 2009, including justification thereof
09.06.2009 - Current report 30/2009 The 2008 reports of Suwary S.A. Supervisory Board
19.06.2009 - Current report 31/2009 Resignation of the Member of the Supervisory Board
25.06.2009 - Current report 32/2009 Resolutions undertaken on Company’s Ordinary General Meeting
25.06.2009 - Current report 32/2009K Supplementary information to the current report 32
25.06.2009 - Current report 33/2009 Schedule of shareholders with at least 5% of shares on the Ordinary General Meeting
13.07.2009 - Current report 34/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover
14.07.2009 - Current report 35/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover
14.07.2009 - Current report 36/2009 Notification of a disposal of Suwary S.A. shares
15.07.2009 - Current report 37/2009 Notification of the acquisition of Suwary S.A. shares
15.07.2009 - Current report 38/2009 Appointment of the President and the Vice President of SUWARY S.A. Supervisory Board
15.07.2009 - Current report 39/2009 Notification of acquisition of Suwary S.A. shares
12.08.2009 - Current report 40/2009 Notification of a disposal of „Suwary” S.A. shares
12.08.2009 - Current report 41/2009 Notification of an acquisition of a substantial share package of “Suwary” S.A.
13.08.2009 - Current report 42/2009 Notification of an acquisition of a substantial share package of “Suwary” S.A.
13.08.2009 - Current report 43/2009 Notification of a disposal of a substantial share package of “Suwary” S.A.
13.08.2009 - Current report 44/2009 Dissolution of the Shareholders’ Agreement
13.08.2009 - Current report 45/2009 Notification of a disposal of Suwary S.A. shares
25.08.2009 - Current report 46/2009 A material agreement
31.08.2009 - Current report 47/2009 The position of the Suwary S.A. Management Board on the announced Invitation to Sell Shares
18.09.2009 - Current report 48/2009 Acquisition and disposal of Suwary S.A. shares
23.09.2009 - Current report 49/2009 Acquisition of a significant block of the Company’s shares
24.09.2009 - Current report 50/2009 Notification of the disposal of Suwary S.A. shares
28.09.2009 - Current report 51/2009 Notification of a disposal of a significant block of shares
28.09.2009 - Current report 52/2009 Notification of an acquisition of a significant block of shares
28.09.2009 - Current report 53/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments
29.09.2009 - Current report 54/2009 The Suwary S.A. Management Board Announces Convening an Extraordinary General Meeting of Shareholders
02.10.2009 - Current report 55/2009 The disposal of Suwary S.A. shares
08.10.2009 - Current report 56/2009 Justification of the draft resolutions of the Suwary S.A. Extraordinary General Meeting of Shareholders
08.10.2009 - Current report 57/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments
13.10.2009 - Current report 58/2009 Appointment of a member of the “Suwary” S.A. Management Board
21.10.2009 - Current report 59/2009 Change of the date of submitting the quarterly report for 3 Q 2009
23.10.2009 - Current Report 60/2009 Resignation of the Member of Management Board
27.10.2009 - Current report 61/2009 Resolutions undertaken on Company’s Extraordinary General Meeting
27.10.2009 - Current report 62/2009 Appointment of the President and the Vice President of SUWARY S.A. Supervisory Board
C27.10.2009 - urrent report 63/2009 Schedule of shareholders with at least 5% of shares on the Extraordinary General Meeting
29.10.2009 - Current report 64/2009 Rectification to the current report no 60/2009 regarding the Member of the Ma

2010-01-27

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