2014

30.12.2014

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

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

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

Dates of publication of financial reports in 2014

Establishing registered pledge on shares

Current reports 2014