ul. Porcelanowa 11, 40-246 Katowice, Poland
+48 32 730 47 99
ferrum@ferrum.com.pl
|
Date
|
No.
|
Subject
|
|
| 2017-12-29
at 21:56 |
70/2017 | Approving the settlement proposals by court |  |
| 2017-12-27
at 12:13 |
69/2017 | Information on the value of orders completed between FERRUM S.A. and Isoplus Group | |
| 2017-12-14
at 16:55 |
68/2017 | Accepting the proposals of settlement with creditors | |
| 2017-12-08
at 13:37 |
67/2017 | Information on proposals and proceedings within the settlement with creditors | |
| 2017-12-05
at 11:10 |
66/2017 | Information on the annex to the agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A. | |
| 2017-11-28
at 19:47 |
65/2017 | Establishment of mortgages in connection with the agreement on debt restructuring | |
| 2017-11-27 | 64/2017 | Registering changes of the Statute of FERRUM S.A. | |
| 2017-11-22
at 17:16 |
63/2017 | Initial financial results for 9 months of 2017 | |
| 2017-11-06
at 15:11 |
62/2017 | Establishment of a registered pledge in connection with the agreement on debt restructuring | |
| 2017-10-27
at 14:58 |
61/2017 | Establishment of a registered pledge in connection with the agreement on debt restructuring | |
| 2017-10-25
at 15:20 |
60/2017 | Establishment of a registered pledge in connection with the agreement on debt restructuring | |
| 2017-10-23 | 59/2017 | List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of FERRUM S.A. on 20th October 2017 | |
| 2017-10-20 | 58/2017 | Changes of the Statute adopted by the Extraordinary General Meeting of FERRUM S.A. on 20th October 2017 | |
| Attachment 1 to the current report no. 58/2017 | |
||
| Attachment 2 to the current report no. 58/2017 | |
||
| 2017-10-20 | 57/2017 | Resolutions adopted by the Extraordinary General Meeting on 20th October 2017 | |
| Attachment to the current report no. 57/2017 | |
||
| 2017-10-20
at 9:49 |
56/2017 | Update of information on the agreement with CZH S.A. | |
| 2017-10-13
at 15:56 |
55/2017 | Establishment of a registered pledge in connection with the agreement on debt restructuring | |
| 2017-10-05
at 10:24 |
54/2017 | Information on the transfer of liabilities made by financial institution | |
| 2017-09-29
at 16:11 |
53/2017 | Establishment of registered pledges in connection with the agreement on debt restructuring | |
| 2017-09-25
at 15:50 |
52/2017 | Establishment of registered pledges in connection with the agreement on debt restructuring | |
| 2017-09-22 | 51/2017 | Draft resolutions for the Extraordinary General Meeting of FERRUM S.A. convened on 20th October 2017 and the planned changes to the Statute of FERRUM S.A. | |
| Attachment 1 to the current report no. 51/2017 | |
||
| Attachment 2 to the current report no. 51/2017 | |
||
| 2017-09-22 | 50/2017 | Announcement of convening of the Extraordinary General Meeting of FERRUM S.A. on 20th October 2017 | |
| 2017-09-19
at 16:04 |
49/2017 | Establishment of registered pledges in connection with the agreement on debt restructuring | |
| 2017-09-14
at 16:59 |
48/2017 | Information on the attempted presentation of single accounting operations in the half-year financial statements | |
| 2017-09-04
at 16:14 |
47/2017 | Information on trade cooperation with WĘGLOKOKS S.A. | |
| 2017-08-31
at 13:59 |
46/2017 | Conclusion of an agreement on restructuring of respective claims of FERRUM S.A. and loan contracts and decision on the change of repayment schedule of financial liabilities against the financing parties | |
| 2017-07-31
at 12:19 |
45/2017 | Agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-07-27
at 13:05 |
44/2017 | Information on turnover generated between FERRUM S.A. and Izostal S.A. | |
| 2017-07-24
at 18:14 |
43/2017 | Information on trade cooperation with Grupa CZH S.A. | |
| 2017-07-11 | 42/2017 | Information on the annex to the agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A. | |
| 2017-07-05 | 41/2017 | List of shareholders holding at least 5% of votes at the Ordinary General Meeting of FERRUM S.A. on 30th June 2017 | |
| 2017-07-05 | 40/2017 | List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of FERRUM S.A. | |
| 2017-06-30 | 39/2017 | Appointing the Supervisory Board Member | |
| 2017-06-30 | 38/2017 | Resolutions adopted by the Ordinary General Meeting on 30th June 2017 | |
| Attachment to the current report no. 38/2017 | |
||
| 2017-06-30 | 37/2017 | Continuation of the Extraordinary General Meeting | |
| Attachment to the current report no. 37/2017 | |
||
| 2017-06-30 | 36/2017 | Agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-06-30 | 35/2017 | Appointment of FERRUM S.A. Management Board of IX term | |
| Attachment to the current report no. 35/2017 | |
||
| 2017-06-14
at 17:02 |
34/2017 | Agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-06-02 | 33/2017 | Draft resolutions for the Ordinary General Meeting of FERRUM S.A. convened on 30th June 2017
Attachment to the current report no. 33/2017 |
|
| 2017-06-02 | 32/2017 | Announcement of convening of the Ordinary General Meeting of FERRUM S.A. on 30th June 2017 | |
| 2017-06-01
at 17:05 |
31/2017 | Agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-06-01
at 14:36 |
30/2017 | Information on the annex to the agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A. | |
| 2017-05-31 | 29/2017 | Adjournment of the Extraordinary General Meeting of FERRUM S.A. until 30th June 2017 and resolutions adopted prior to the adjournment | |
| 2017-05-29
at 14:44 |
28/2017 | Information on the turnover generated between FERRUM S.A. and LOGSTOR | |
| 2017-05-17
at 19:46 |
27/2017 | Conclusion of multilateral Investment Agreement | |
| 2017-05-16 | 26/2017 K | Correction of current report on information on the transfer of liabilities made by financial institution | |
| 2017-05-10
at 17:25 |
26/2017 | Information on the transfer of liabilities made by financial institution | |
| 2017-05-09 | 25/2017 | Completion of FERRUM S.A. own share buy-back programme | |
| 2017-05-05 | 21/2017 K | Correction of information on agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-05-04
at 16:23 |
24/2017 | Initial financial results for the Q1 of 2017 | |
| 2017-05-04 | 23/2017 | Draft resolutions for the Extraordinary General Meeting FERRUM S.A. convened on 31st May 2017
Attachment to current report no. 23/2017 |
|
| 2017-05-04 | 22/2017 | Announcement of convening of the Extraordinary General Meeting of FERRUM S.A. on 31st May 2017 | |
| 2017-04-28
at 18:34 |
21/2017 | Agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-04-20
at 12:15 |
20/2017 | Information on the annex to the agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A. | |
| 2017-04-13
at 17:51 |
19/2017 | Update of information on the transfer of liabilities made by financial institution | |
| 2017-04-13 | 18/2017 K | Correction of the current report on changes in the composition of the Company’s Management Board | |
| 2017-04-13 | 18/2017 | Changes in the composition of the Company’s Management Board | |
| 2017-04-07
at 20:02 |
17/2017 | Debt restructuring proposal received from one of the creditors | |
| 2017-04-03
at 18:04 |
16/2017 | Information on the transfer of liabilities made by financial institution | |
| 2017-04-03
at 17:54 |
15/2017 | Information on turnover generated between FERRUM S.A. and Izostal S.A. | |
| 2017-03-31
at 18:27 |
14/2017 | Agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-03-28
at 16:53 |
13/2017 | Information on the subsidiary – contractor cooperation | |
| 2017-03-16 | 12/2017 | Information on dismissal of the President of the Company Management Board | |
| 2017-03-08 | 9/2017 K | Correction of information on dismissal of the President of the Company Management Board | |
| 2017-03-08 | 11/2017 | Resignation of the Supervisory Board Chairman | |
| 2017-03-07
18:15 |
10/2017 | Information on turnover generated between FERRUM S.A. and Izostal S.A. | |
| 2017-03-07 | 9/2017 | Dismissal of the President of the Company Management Board | |
| 2017-03-03
at 13:53 |
8/2017 | Agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-03-01
at 18:23 |
7/2017 | Update of information on the transfer of liabilities made by financial institution | |
| 2017-02-03
at 16:56 |
6/2017 | Information on the transfer of liabilities made by financial institution | |
| 2017-01-31
at 12:29 |
5/2017 | Agreeing the change of repayment timetable with regard to the financing institutions | |
| 2017-01-24
at 14:37 |
4/2017 | Information on the value of orders completed between FERRUM S.A. and Grupa CZH S.A. | |
| 2017-01-19
at 14:42 |
3/2017 | Information on the transfer of liabilities made by financial institution | |
| 2017-01-10 | 2/2017 | Publication dates of periodic reports in 2017 | |
| 2017-01-03
at 11:09 |
1/2017 | Information on annex to the agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A. | |
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
