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ONE OF THE LARGEST
POLISH CAPITAL GROUP

drukujCurrent reports 2016

 
Notification of change in shareholding of the Company
 
Notification of change in shareholding of the Company
 
Information of the liable persons
 
Opening of the subsidiary's liquidation proceeding
 
Information of the liable persons
 
Concluding a significant agreement
15.06.2016
CURRENT REPORT NO 20/2016
 
Resolutions passed by the Ordinary General Meeting of Impexmetal S.A. on June 15th, 2016
 
List of shareholders holding at least 5% at the Ordinary General Meeting
of Impexmetal S.A. on June 15th, 2016
 
Changes inthe  Composition of the Supervisory Board of Impexmetal S.A.
 
Resignation of Supervisory Board Member
19.05.2016
CURRENT REPORT NO 16/2016
 
Draft resolutions for the Ordinary General Meeting of Impexmetal S.A.
to take place on 15 June 2016
 
Date and agenda of Ordinary General Meeting of Impexmetal S.A.
 
Agreed terms and conditions a significant agreement
 
Information of the liable persons
 
Opening of the subsidiary’s liquidation proceeding
 
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
 
Change of date of concluding a final sale agreement of real estate perpetuity’s right
of the real estate at Warsaw, Łucka Street
 

Purchase of bonds by subsidiary

 
Information of the liable persons
 
Change of the publication date of 2015 annual report of Impexmetal S.A.
and 2015 consolidated report
 
Changing the date of conclusion of the final agreement of sale of the perpetual
usufruct right
 
Dates of publication of financial reports in 2016
 
Notification on change of status of possessed shares
 
Infromation of the liable persons
 
Notification on change of status of possessed shares
© COPYRIGHT 2018 Impexmetal SA

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