REPORTS

 

 


Current reports 2015

Date
No.
Subject
2015-12-29 87/2015 Notification on change of share in the total number of votes in FERRUM S.A.
2015-12-28 86/2015 Opinion of HW Pietrzak Holding S.A. regarding notifications on change in the share in total number of votes at FERRUM S.A.
2015-12-24 85/2015 Notification on change of share in the total number of votes in FERRUM S.A.
2015-12-23 84/2015 Arrangements with financial institutions regarding final repayment terms of due liabilities
2015-12-21 83/2015 Shareholders holding at least 5% of votes at the Extraordinary General Meeting of FERRUM S.A.
2015-12-21 81/2015 Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of FERRUM S.A. on 21st December 2015
2015-12-17 80/2015 Change in the composition of the Management Board of FERRUM S.A.
2015-12-17 79/2015 Extension of trade cooperation with Centrala Zaopatrzenia Hutnictwa S.A.
2015-12-16 78/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-12-08 77/2015 Information on the turnover generated between FERRUM S.A. and LOGSTOR
2015-12-01 76/2015 Conclusion of annexes to the financing agreements with ING Bank Śląski S.A., Bank Millennium S.A. and mFaktoring S.A.
2015-11-24 75/2015 Change in the composition of FERRUM S.A. Management Board
2015-11-24 74/2015 Drafts of resolutions for the Extraordinary General Meeting of FERRUM S.A. convened to be held on 21st December 2015
2015-11-24 73/2015 Convention of the Extraordinary General Meeting of FERRUM S.A. for 21st December 2015
2015-11-20 72/2015 Information on arrangement bankruptcy of HW Pietrzak Holding S.A.
2015-11-18 71/2015 Conclusion of a framework agreement with WĘGLOKOKS S.A.
2015-11-12 70/2015 Information on the turnover generated between FERRUM S.A. and ZPU Kazimierz Jońca Sp. z o.o.
2015-11-02 69/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-10-30 68/2015 Conclusion of annexes to the financing agreements with ING Bank Śląski S.A., Bank Millennium S.A. and mFaktoring S.A.
2015-10-27 67/2015 Information on contracts concluded with ArcelorMittal Group
2015-10-23 66/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-10-01 65/2015 Conclusion of annexes to the financing agreements with ING Bank Śląski S.A., Bank Millennium S.A. and mFaktoring S.A.
2015-09-03 64/2015 Information on turnover generated between FERRUM S.A. and Izostal S.A.
2015-08-20 63/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-08-19 62/2015 Information on turnover generated between ZKS FERRUM S.A. and companies of ALSTOM Capital Group
2015-08-18 61/2015 Conclusion of a significant agreement by related entity
2015-08-18 60/2015 Conclusion of a tripartite trade agreement by a related entity
2015-08-13 59/2015 Conclusion of a claim agreement with mFaktoring S.A.
 2015-08-13 58/2015 Conclusion of an agreement with Bank Millennium S.A.
2015-08-13 57/2015 Conclusion of an agreement regarding extension of the loan contract term with ING Bank Śląski S.A.
2015-08-03 56/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-07-31 55/2015 Shareholders holding at least 5% of votes at the Ordinary General Meeting of FERRUM S.A.
2015-07-30 54/2015 Continuation of the Ordinary General Meeting
2015-07-30 53/2015 Information on the turnover generated between FERRUM S.A. and LOGSTOR
2015-07-29 52/2015 Information on turnover generated between FERRUM S.A. and Izostal S.A.
2015-07-28 51/2015 Information on value of contracts concluded with the companies of the Raiffeisen Bank Group
2015-07-23 50/2015 Conclusion of liability agreement
2015-07-14 49/2015 Conclusion of a general agreement for issuance of contractual guarantees with InterRisk Towarzystwo Ubezpieczeń S.A. Vienna Insurance Group
2015-07-09 48/2015 Conclusion of a commercial agreement with ArcelorMittal
2015-07-03 47/2015 Receipt of notification under Art. 160 Act on trading in financial instruments
2015-06-30 46/2015 Conclusion of an annex to the agreement with Bank Millennium S.A.
2015-06-30 45/2015 Conclusion of an annex to the agreement and an annex on extending the loan contract term with ING Bank Śląski S.A.
2015-06-30 44/2015 Amendments to the Statute of FERRUM S.A. adopted by the General Meeting of FERRUM S.A. on 30th June 2015
2015-06-30 43/2015 Announcement on adjourning the session of the General Meeting of Shareholders of FERRUM S.A. until 30th July 2015 and content of adopted resolutions
2015-6-03 42/2015 Conclusion of an executive agreement to the consortium contract with HW Pietrzak Holding S.A.
2015-06-03 41/2015 Proposed amendments to the Statute of FERRUM S.A.
2015-06-03 40/2015 Drafts of resolutions for the General Meeting of Shareholders of FERRUM S.A. convened to be held 30th June 2015
2015-06-03 39/2015 Convention of the General Meeting of Shareholders of FERRUM S.A. for 30th June 2015
2015-05-29 38/2015 Conclusion of an annex to the agreement with Bank Millennium S.A.
2015-05-29 37/2015 Conclusion of an annex to the agreement and an annex on extending the loan contract term with ING Bank Śląski S.A.
2015-05-25 36/2015 Appointment of an entity entitled to audit financial statements
2015-05-14 35/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-05-13 34/2015 Information on the turnover generated between FERRUM S.A. and STAHLROHR
2015-05-11 33/2015 Information on the turnover generated between FERRUM S.A. and LOGSTOR
2015-05-06 32/2015 Receipt of notifications under Art. 160 Act on trading in financial instruments
2015-05-05 31/2015 Information on the total value of contracts concluded between FERRUM S.A. and ZKS FERRUM S.A.
2015-04-30 30/2015 Conclusion of an annex to the agreement and an annex extending the loan contract term with ING Bank Śląski S.A.
2015-04-30 29/2015 Conclusion of an annex to the agreement with Bank Millennium S.A.
2015-04-29 28/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-04-20 27/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-04-17 26/2015 Conclusion of a frame contract for delivery of coated steel pipes with GAZ-SYSTEM
2015-04-14 25/2015 Information on turnover generated between FERRUM S.A. and Izostal S.A.
2015-04-14 24/2015 Information on value of orders fulfilled between FERRUM S.A. and Centrala Zaopatrzenia Hutnictwa S.A.
2015-04-08 23/2015 Establishment of registered pledge on ZKS FERRUM inventory
2015-04-03 22/2015 Information on turnover generated between ZKS FERRUM S.A. and the companies of ALSTOM Capital Group
2015-04-01 21/2015 Conclusion of an agreement and an annex regarding extension of the loan contract term with ING Bank Śląski S.A.
2015-03-31 20/2015 Conclusion of an agreement regarding extension of the loans’ due term with Bank Millennium S.A.
2015-03-20 19/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.
2015-03-20 18/2015 Conclusion of an agreement re: extension of the loans’ due term with Bank Millennium S.A.
2015-03-19 17/2015 Conclusion of an annex to the loan contract with ING Bank Śląski S.A.
2015-03-10 16/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.
2015-03-10 15/2015 Information on the turnover generated between “FERRUM” S.A. and LOGSTOR
2015-03-06 14/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.
2015-03-02 13/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.
2015-02-20 12/2015 Conclusion with ISOPLUS FERNWARMETECHNIK Ges.m.b.H a contract for delivery of steel pipes
2015-02-20 11/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.
2015-02-11 10/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.
2015-02-06 9/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.
2015-01-30 8/2015 Information on the turnover generated between “FERRUM” S.A. and ZPU Kazimierz Jońca Sp. z o.o.
2015-01-29 7/2015 Receipt of notification under Art. 160 Act on trading in financial instruments
2015-01-29 6/2015 Information on the turnover generated between “FERRUM” S.A. and SKAAP sp. z o.o.
2015-01-27 5/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.
2015-01-26 4/2015 Conclusion of contracts for deliveries of steel elements with STRABAG sp. z o.o.
2015-01-22 3/2015 Schedule for publication of periodic reports in 2015
2015-01-22 2/2015 Receipt of notification under Art. 160 Act on trading in financial instruments
2015-01-16 1/2015 Information on the turnover generated between “FERRUM” S.A. and HW Pietrzak Holding S.A.

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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