REPORTS

 

 


Current reports 2018

Date
No.
Subject
2018-11-29

at 14:37

66/2018 Conclusion of a subsequent annex to multilateral investment agreement
2018-11-28 65/2018 Appointing a managing person in FERRUM S.A.
Attachemnt
2018-11-28

at 16:43

64/2018 Information on the turnover generated between FERRUM S.A. and DUNAFERR
2018-11-27

at 10:02

63/2018 Information on the turnover generated between FERRUM S.A. and LOGSTOR
2018-11-23

at 15:20

62/2018 Initial financial results for 9 months of 2018
2018-11-21

at 12:44

61/2018 Concluding an agreement with Grupa CZH S.A. on liabilities repayment
2018-11-13 60/2018 Information on result of the call for the sale of FERRUM S.A. shares announced by Fundusz Inwestycji Polskich Przedsiębiorstw FIZ AN
2018-11-08

at 9:43

59/2018 Information on the annex to the agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A.
2018-10-18 58/2018 Opinion of the Management Board of FERRUM S.A. on the call to subscribe for the sale of the Company shares announced by Fundusz Inwestycji Polskich Przedsiębiorstw FIZ AN
Attachment
2018-10-04

at 13:58

57/2018 Information on the call to subscribe for the sale of FERRUM S.A. shares
2018-10-01

at 20:02

56/2018 Conclusion of an annex to multilateral investment agreement
2018-09-24

at 15:38

55/2018 Initial financial results for the I half-year 2018
2018-09-10 54/2018 Registering changes of the Statute of FERRUM S.A.
Attachment
2018-09-06

at 14:35

53/2018 Information on turnover with Izostal S.A.
2018-09-04 52/2018 Settlement on dissolution of securities granted by a subsidiary company
2018-08-13 51/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-08-10 50/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-08-09 49/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-08-09 48/2018 Notification on transactions on FERRUM S.A. shares
Attachment
2018-08-09 47/2018 Notification on transactions on FERRUM S.A. shares
Attachment
2018-08-07 46/2018 Information on changing a loan agreement
2018-08-07 45/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-07-31 44/2018 Explanatory information on notification on the change of share in the general number of votes in FERRUM S.A.
2018-07-25 43/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-07-24 42/2018 Update of information on introducing the new Company series shares to turnover on stock exchange
2018-07-20 41/2018 Notification on transactions on FERRUM S.A. shares
Attachment
2018-07-19 40/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-07-18

at 14:31

39/2018 Information on result of the call for the sale of FERRUM S.A. shares
2018-07-11

at 16:12

38/2018 Placing subscription with regard to FERRUM S.A. own shares in response to the call for the sale of Company shares made by Watchet Sp. z o.o.
2018-07-03 37/2018 Changes in composition of the Management Board of FERRUM S.A.
2018-07-02 36/2018 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of FERRUM S.A. held on 29th June 2018
2018-06-29 35/2018 Changes in composition of the Supervisory Board of FERRUM S.A.
Attachment
2018-06-29 34/2018 Resolutions adopted by the Ordinary General Meeting on 29th June 2018
Attachment
2018-06-13 33/2018 Information on draft resolutions submitted by a Shareholder with regard to Ordinary General Meeting of FERRUM S.A. convened on 29th June 2018
Attachment
2018-06-13

at 16:33

32/2018 Information on the framework agreement concluded with WĘGLOKOKS S.A.
2018-06-11 31/2018 Opinion of the Management Board of FERRUM S.A. on the call to subscribe for the sale of the Company shares announced by Watchet Sp. z o.o.
Attachment
2018-06-08 30/2018 Change of the order of business of the Ordinary General Meeting of FERRUM S.A. convened on 29th June 2018 due to a motion submitted by a Shareholder on placing defined items in the order of business
2018-05-29 29/2018 Draft resolutions for the Ordinary General Meeting of FERRUM S.A. convened on 29th June 2018
Attachment 1
Attachment 2
Attachment 3
Attachment 4
2018-05-29 28/2019 Announcement of convening of the Ordinary General Meeting of FERRUM S.A. on 29th June 2018
2018-05-24

at 21:57

27/2018 Information on the call to subscribe for the sale of FERRUM S.A. shares
2018-05-17

at 20:50

26/2018 Conclusion of a loan agreement
2018-04-19

at 18:49

25/2018 Initial financial results for 2017
2018-04-11 24/2018 Appointment of an entity entitled to audit financial statements
2018-04-10

at 16:09

23/2018 Information on the turnover generated between with the group of the contractor
2018-04-10

at 8:11

22/2018 Conclusion of an annex to the framework agreement between FERRUM Marketing Sp. z o. o. and PGE Górnictwo i Energetyka Konwencjonalna S.A.
2018-04-09

at 11:48

21/2018 Information on the turnover generated between FERRUM S.A. and LOGSTOR
2018-04-06 20/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-03-23

at 13:28

19/2018 Information on the cooperation with GE Power Sp. z o.o.
2018-03-19 18/2018 Information on resignation of a managing person
2018-03-07 17/2018 Correction of information on change of share in the general number of votes in FERRUM S.A.
2018-03-06

at 11:51

16/2018 Information on the credit limit agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A.
2018-03-05 15/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-03-05 14/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-03-05 13/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-03-02 12/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-03-02 11/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-03-01 10/2018 Information on the own shares possessed by FERRUM S.A.
2018-02-28 9/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-02-27 8/2018 Information on transactions on the Company shares received on the basis of Art. 19 MAR
2018-02-27 7/2018 Registration of the share capital increase of FERRUM S.A.
2018-02-27 6/2018 Notification on the change of share in the general number of votes in FERRUM S.A.
2018-02-27 5/2018 Notification on exceeding the 5% threshold of the general number of votes in FERRUM S.A.
2018-02-23 4/2018/K Correction of information included in the current report no. 4/2018
2018-02-21

at 15:36

4/2018 Conclusion of a loan agreement
2018-02-01

at 10:59

3/2018 Information on the court approval of the settlement proposals becoming legally valid
2018-01-26

at 18:48

2/2018 Information on turnover with Izostal S.A.
2018-01-08 1/2018 Publication dates of periodic reports in 2018

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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