REPORTS

 

 


Current reports 2013

Date
No.
Subject
2013-12-31 66/2013 Signing of annexes to credit agreements with Bank Millennium S.A.
2013-12-24 65/2013 Information on the amount of business between FERRUM S.A. and HW Pietrzak Holding Sp. z o.o.
2013-12-23 64/2013 Information on the amount of business between FERRUM S.A. and HW Pietrzak Holding Sp. z o.o.
2013-12-16 63/2013 Information on tenders opening and conditions within deliveries of steel pipes for Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A.
2013-12-11 62/2013 Information on the amount of business between FERRUM S.A. and HW Pietrzak Holding Sp. z o.o.
2013-12-04 61/2013 Draft resolutions for the Extraordinary General Meeting of FERRUM S.A. to be held on 13 February 2014
2013-12-04 60/2013 Convening of an Extraordinary General Meeting of FERRUM S.A. to be held on 13 February 2014
2013-11-14 59/2013 Changes to the composition of the Management Board of FERRUM S.A.
2013-11-12 58/2013 Notifications in accordance with Art. 160 of the Act on Trading in Financial Instruments
2013-11-07 57/2013 Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-10-30 56/2013 Pledging of collateral against credit agreement signed with Bank Pekao S.A.
2013-10-28 55/2013 Changing the date of publication of the periodic report for Q3 2013
2013-10-07 54/2013 Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-10-02 53/2013 Signing of an annex to the credit agreement with Bank Pekao S.A.
2013-09-10 52/2013 Pledging of collateral against credit agreements signed with Bank Millennium S.A.
2013-09-09 51/2013 Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-08-26 50/2013 Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-08-23 49/2013 Signing of annexes to credit agreements with Bank Millennium S.A.
2013-08-06 48/2013 Statement by ING Bank Śląski S.A. on “FERRUM” S.A. meeting the condition included in annex to the credit agreement
2013-07-25 47/2013 Shareholders holding at least 5% of votes at the Ordinary General Meeting of “FERRUM” S.A.
2013-07-22 46/2013 Changes to the entry in the mortgage register made up as collateral of the credit agreement with ING Bank Śląski S.A.
2013-07-19 45/2013 Appointing the Management Board of “FERRUM” S.A. for another term of office
2013-07-19 44/2013 Changes to the composition of the Supervisory Board of “FERRUM” S.A.
2013-07-19 43/2013 Resolutions adopted by the Ordinary General Meeting of “FERRUM” S.A. on 19 July 2013 after adjournment
2013-07-18 42/2013 Signing of an agreement on delivery of coated welded pipes with MOL Plc.
2013-07-17 41/2013 Adjournment of the Ordinary General Meeting of “FERRUM” S.A. till 19 July 2013 and resolutions adopted before the adjournment
2013-07-11 40/2013 Selection of a statutory auditor
2013-07-01 39/2013 Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-06-28 38/2013 Signing of an annex to the credit agreement with ING Bank Śląski S.A.
2013-06-20 37/2013 Draft resolutions for the Ordinary Genetral Meeting of “FERRUM” S.A.
2013-06-20 36/2013 Changing the date of the Ordinary General Meeting of “FERRUM” S.A.
2013-06-11 35/2013 Information on the amount of business between “FERRUM” S.A. and Izostal S.A.
2013-06-07 34/2013 Extention of the credit agreement with Bank Millennium S.A.
2013-06-06 33/2013 Exceeding 10% of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and ZKS FERRUM S.A.
2013-05-30 32/2013 Information on choosing the offer placed by “FERRUM” S.A. within delivery of coated welded pipes for MOL Plc.
2013-05-29 31/2013 Information on the amount of business between “FERRUM” S.A. and LOGSTOR
2013-05-29 30/2013 Signing of an annex to the credit agreement with ING Bank Śląski S.A.
2013-05-29 29/2013 Draft resolutions for the Ordinary General Meeting of “FERRUM” S.A. to be held on 26 June 2013
2013-05-29 28/2013 Convening of an Ordinary General Meeting of “FERRUM” S.A. to be held on 26 June 2013
2013-05-24 27/2013 Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-05-21 26/2013 Signing of another trilateral agreement resulting from entering into a package of factoring agreements with BRE Faktoring S.A.
2013-05-10 25/2013 Signing of a trilateral agreement resulting from entering into a package of factoring agreements with BRE Faktoring S.A.
2013-04-30 24/2013 Information given to Shareholders out of the General Meeting
2013-04-30 23/2013 Signing of a package of factoring agreements between the Capital Group “FERRUM” S.A. and BRE Faktoring S.A.
2013-04-25 22/2013 Shareholders holding at least 5% of votes at the Extraordinary General Meeting of “FERRUM” S.A.
2013-04-19 21/2013 Resolutions adopted by the Extraordinary General Meeting of “FERRUM” S.A. on 19 April 2013 after adjournment
2013-04-19 20/2013 Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-04-18 19/2013 Notification on a change to the share in the total number of votes in “FERRUM” S.A.
2013-04-16 18/2013 Notifications on the basis of Art. 160 of the Act of Trading with Financial Instruments
2013-04-16 17/2013 Notification on increase of the share in the total number of votes in “FERRUM” S.A. as consequence of the invitation to sell shares
2013-04-08 16/2013 Exceeding 10% of equity of “FERRUM” S.A. by the value of sales for LOGSTOR
2013-04-05 15/2013 Adjournment of the Extraordinary General Meeting of “FERRUM” S.A. till 19 April 2013 and resolutions adopted before the adjournment
2013-04-05 14/2013 Receiving a notification on a change in the total number of votes in “FERRUM” S.A.
2013-03-21 13/2013 Opinion of the Management Borad of “FERRUM” S.A. regarding the invitation to sell shares published by HW Pietrzak Holding Sp. z o.o.
2013-03-20 12/2013 Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-03-13 11/2013 List of information made available to the public in 2012
2013-03-08 10/2013 Draft resolutions for the Extraordinary General Meeting of “FERRUM” S.A. to be held on 5 April 2013
2013-03-08 9/2013 Convening of an Extraordinary General Meeting of “FERRUM” S.A. to be held on 5 April 2013
2013-03-05 8/2013 Exceeding 10% of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-03-01 7/2013 Changing the date of publication of periodic reports for the business year 2012
2013-02-22 6/2013 Exceeding 10% of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and ZKS FERRUM S.A.
2013-02-12 5/2013 Exceeding 10% of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-02-06 4/2013 Confirmation of the Issuer’s order on delivery of coated pipes by IZOSTAL S.A.
2013-01-24 3/2013 The Supervisory Board’s acceptance of the Development plan of “FERRUM” S.A.
2013-01-10 2/2013 Schedule for publication of periodic reports in 2013
2013-01-07 1/2013 Signing of a partial agreement between “FERRUM” S.A. and Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. regarding delivery of coated steel pipes

CONTACT

FERRUM S.A.

ul. Porcelanowa 11
40-246 Katowice, Poland

tel.: +48 32 730 47 99
fax: +48 32 730 46 77

email: ferrum@ferrum.com.pl


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