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drukujCurrent reports 2014

30.12.2014
 

Information from the obliged persons

 
 

Information from the obliged persons

 
 

Information from the obliged persons

 
 

Advanced buyback of bonds issued by Impexmetal S.A. 

 
 

Information from the obliged persons

 
 

The consolidated text of the Articles of Association

 
 

Purchase of bonds by subsidiary 

 
 

Purchase of bonds by subsidiary 

 
 

Settlement of Hutmen’s shares’ purchase 

 
 

Purchase of bonds by subsidiary 

 
 

Performance review of a call to register on shares’ purchase of Hutmen S.A 

 
 

Change of publication date of 3Q2014 consolidated report of Impexmetal Capital Group

 
 

Purchase of Boryszew's shares

 
 

Purchase of Boryszew's shares

 
 

Purchase of Boryszew's shares

 
 

Purchase of Boryszew's shares

 
 

Purchase of Boryszew's shares 

 
 

Nabycie akcji Boryszew S.A.

 
 

Purchase and disposal of assets of great value by the Issuer’s subsidiaries

 
 

Purchase of bonds by subsidiary

 
 

Announcement of a Public Tender Offer for Shares in Hutmen S.A.

 
 

Intention to announce a call to register on shares’ purchase of Hutmen S.A.

 
 

Purchase of assets of significant value 

 
 

Bonds buyback by Boryszew S.A. 

 
 

Appointing Member of the Management Board of Impexmetal S.A. 

 
 

Registration of the Company Statute’s change by the Court 

 
 

The choice of entity to review the financial statements 

 
 

Appointing the Supervisory Board of Impexmetal S.A. for a new term 

 
 

List of shareholders owing at least 5 % at the Ordinary General Meeting of ImpexmetalS.A. on 25 June 2014

 
 

Resolutions for the Ordinary General Meeting of Impexmetal S.A. to take place on
25 June 2014 

 
 

Disposal of shares of Boryszew S.A. 

 
 

Drafts of resolutions for the Ordinary General Meeting of Impexmetal S.A. to take place 
on 25 June 2014 

 
 

Date and agenda of Ordinary General Meeting of Impexmetal S.A.  

 
 

Change of entries in the pledges’ register 

 
 

Change of publication date of 2013 annual report of Impexmetral S.A. and 2013 annual  
consolidated report of Impexmetal Capital Group

 
 

Establishment of a mortgage

 
 

Purchase of assets of significant value 

 
 

Establishing a registered pledge on shares 

 
 

Establishing a registered pledge on shares 

 
 

Establishing a registered pledge on shares 

 
 

Establishing a registered pledge on shares 

 
 

Establishing a registered pledge on shares 

 
 

Dates of publication of financial reports in 2014 

 
 

 Establishing  registered pledge on shares 

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NIP 525-00-03-551, Numer KRS 0000003679 Sąd Rejonowy dla M.St. Warszawy,
XIII Wydział Gospodarczy KRS. Wysokość kapitału zakładowego 76 000 tys. PLN
Realizations: WR Consulting