Purchase of Impexmetal’s bonds by subsidiaries
Change of address of Impexmetal S.A.
Anticipated buyback of bonds
Information of the liable persons
Change of date of concluding a final sale agreement of real estate perpetuity’s right of the real estate at Warsaw, Łucka Street
Notification of change in shareholding of the Company
Settlement of Hutmen’s shares’ purchase
Performance review of call to subscribe for selling of Hutmen’s shares
Termination of treasury shares’ purchase
Concluding a preliminary sale agreement of real estate perpetuity’s right
Purchase of bonds by subsidiary
Change of publication date of consolidated financial report of Impexmetal Capital Group for 3Q2015
Information from the liable persons
Announcement of a call to register on shares’ sale of Hutmen S.A.
Intention of further increasing of stake in the initial capital of Alchemia S.A.
Limitation in electric energy supply
Information on changes in the pledge registry
The choice of entity to review the financial statements
Registration of the Company Statute’s change by the Court
Establishing a registered pledge .
Increasing of capital in subsidiary
Changes in the Supervisory Board of Impexmetal S.A.
Resolutions passed by the Ordinary General Meeting of Impexmetal S.A. on 28 April 2015
List of shareholders holding at least 5 % at the Ordinary General Meeting of Impexmetal S.A. on 28 April 2015
Appointing of managing bodies
Supplement to the agenda of the Ordinary General Meeting of Impexmetal S.A.
Establishing a pledge on the Issuer’s assets
Drafts of resolutions for the Ordinary General Meeting of Impexmetal S.A. to take place on 28 April 2015
Date and agenda of Ordinary General Meeting of Impexmetal S.A.
Concluding a significant agreement
Dates of publication of financial reports in 2015
Opening of the subsidiary’s liquidation proceeding