ul. Porcelanowa 11, 40-246 Katowice, Poland
+48 32 730 47 99
ferrum@ferrum.com.pl
|
Date
|
No.
|
Subject
|
|
|
2019-12-20 |
58/2019 | List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of FERRUM S.A. held on 17th December 2019 |  |
|
2019-12-17 |
57/2019 | Resolutions adopted by the Extraordinary General Meeting on 17th December 2019 | |
|
|
Attachment | |
|
|
2019-12-09 at 15:50 |
56/2019 | Concluding an agreement with Izostal S.A. on purchase of steel pipes | |
|
2019-11-25 at 15:38 |
55/2019 | Information on the turnover generated with ArcelorMittal Group | |
|
201-11-25 at 14:48 |
54/2019 | Concluding a partial agreement with GAZ-SYSTEM | |
|
2019-11-22 |
53/2019 | Initial financial results for 9 months of 2019 | |
|
2019-11-20 |
52/2019 | Draft resolutions for the Extraordinary General Meeting of FERRUM S.A. convened the be held on 17th December 2019 | |
|
|
Attachment | |
|
|
2019-11-20 |
51/2019 | Changing the date of the Extraordinary General Meeting of FERRUM S.A. | |
|
2019-11-12 |
50/2019 | Second notification on planned merger between the Issuer and affiliated company | |
|
2019-10-31 at 17:11 |
49/2019 | Choosing FERRUM’s offer within executive proceeding by GAZ-SYSTEM | |
|
2019-10-31 |
48/2019 K | Correction of mistake in current report no. 48/2019 | |
|
2019-10-28 at 15:53 |
48/2019 | Information on choosing FERRUM’s offer within executive proceeding by GAZ-SYSTEM | |
|
2019-10-28 |
47/2019 | Draft resolutions for the Extraordinary General Meeting of FERRUM S.A. convened the be held on 26th November 2019 | |
|
|
Attachment | |
|
|
2019-10-28 |
46/2019 | Announcement on convening of the Extraordinary General Meeting of FERRUM S.A. to be held on 26th November 2019 | |
|
2019-10-22 |
45/2019 | First notification on planned merger between the Issuer and affiliated company | |
|
2019-10-14 at 12:41 |
44/2019 | Information on turnover with entities from Izostal Group | |
|
2019-10-11 |
43/2019 | Dismissing a Member of the Management Board of FERRUM S.A. | |
|
2019-10-10 at 15:24 |
42/2019 | Accepting of plan of merger between the Issuer and affiliated company ROCKFORD Sp. z o.o. | |
|
2019-10-08 at 14:25 |
41/2019 | Information on cooperation between ZKS FERRUM S.A. and Bank BGŻ BNP Paribas S.A. | |
|
2019-10-08 at 13:06 |
40/2019 | Decision on intention of merger between the Issuer and affiliated company ROCKFORD Sp. z o.o. | |
|
2019-10-02 at 15:38 |
39/2019 | Signing of an agreement with Hyundai Engineering by an affiliated company ZKS FERRUM | |
|
2019-09-23 at 15:23 |
38/2019 | Initial financial results for the I half-year 2019 | |
|
2019-09-12 at 9:37 |
37/2019 | Information on turnover with Izostal S.A. | |
|
2019-09-04 at 13:20 |
36/2019 | Update of information on strategic options review process | |
|
2019-08-30 |
35/2019 | KDPW’s statement on registering of F series shares | |
|
2019-08-30 |
34/2019 | Information on allowing and introducing the Company’s F series shares to trading on the Main Market of Warsaw Stock Exchange | |
| 2019-08-16
at 12:21 |
33/2019 | Conclusion of a framework agreement with GAZ-SYSTEM for delivery of steel pipes by FERRUM | |
| 2019-07-24 | 32/2019 K | Correction of mistake in current report no. 32/2019 | |
| 2019-07-22
at 14:49 |
32/2019 | Receiving a significant order by an affiliated company ZKS FERRUM S.A. | |
| 2019-07-19
at 17:27 |
31/2019 | Information on selecting FERRUM’s offer in tender organized by GAZ-SYSTEM | |
| 2019-07-19
at 16:39 |
30/2019 | Approving the Company’s issue prospectus by Polish Financial Supervision Authority | |
| 2019-07-10 | 29/2019 | Information disclosed to shareholder out of general meeting under Art. 428 of the Commercial Companies Code | |
| Attachment | |
||
| 2019-07-03 | 28/2019 | List of shareholders holding at least 5% of votes at the Ordinary General Meeting of FERRUM S.A. held on 28th June 2019 | |
| 2019-06-28 | 27/2019 | Resolutions adopted by the Ordinary General Meeting on 28th June 2019 | |
| Attachment | |
||
| 2019-06-28 | 26/2019 | Changes in composition of the Supervisory Board of FERRUM S.A. | |
| Attachment | |
||
| 2019-06-17
at 18:03 |
25/2019 | Information on appraisal of FERRUM’s production assets | |
| 2019-06-07 | 24/2019 | Change of the order of business of the Ordinary General Meeting of FERRUM S.A. convened to be held on 28th June 2019 due to a motion submitted by a Shareholder on placing defined items in the order of business | |
| Attachment | |
||
| 2019-06-05
at 12:06 |
23/2019 | Conclusion of a credit agreement between ZKS FERRUM S.A. and Bank Pekao S.A. | |
| 2019-06-04
at 15:11 |
22/2019 | Decision on starting strategic options review | |
| 2019-05-31 | 21/2019 | Draft resolutions for the Ordinary General Meeting of FERRUM S.A. convened the be held on 28th June 2019 | |
| Attachment no. 1 | |
||
| Attachment no. 2 | |
||
| Attachment no. 3 | |
||
| Attachment no. 4 | |
||
| 2019-05-31 | 20/2019 | Announcement on convening of the Ordinary General Meeting of FERRUM S.A. to be held on 28th June 2019 | |
| 2019-05-30
at 12:12 |
19/2019 | Information on the turnover generated between FERRUM S.A. and LOGSTOR | |
| 2019-05-27
at 17:07 |
18/2019 | Initial financial results for Q1 2019 | |
| 2019-04-29
at 13:30 |
17/2019 | Update of information on cooperation with Grupa CZH S.A. | |
| 2019-04-19
at 15:02 |
16/2019 | Initial financial results for 2018 | |
| 2019-04-19
at 13:27 |
15/2019 | Update of information on agreements on factoring services rendered to the Company | |
| 201-04-18
at 16:49 |
14/2019 | Conclusion of agreements on factoring services rendered to the Company | |
| 2019-04-18
at 16:19 |
13/2019 | Information on turnover with Izostal S.A. | |
| 2019-04-04
at 10:43 |
12/2019 | Information on the annex to the agreement concluded between ZKS FERRUM S.A. and Bank BGŻ BNP Paribas S.A. | |
| 2019-03-28
at 13:07 |
11/2019 | Information on the turnover generated with ArcelorMittal Group | |
| 2019-03-28 | 10/2019 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
| 2019-03-28 | 9/2019 | Notification on transactions on FERRUM S.A. shares | |
| Attachment | |
||
| 2019-03-12
at 14:03 |
8/2019 | Conclusion of an annex to the loan agreement | |
| 2019-02-27
at 13:09 |
7/2019 | Information on the turnover generated between FERRUM S.A. and Severstal Distribution | |
| 2019-02-01
godz. 14:37 |
6/2019 | Information on the turnover generated with ArcelorMittal Group | |
| 2019-01-31
at 12:52 |
5/2019 | Conclusion of agreement for deliveries of steel products between FERRUM S.A. and POSCO Daewoo | |
| 2018-01-28
at 19:53 |
4/2019 | Update on execution of multilateral investment agreement | |
| 2019-01-28
at 9:55 |
3/2019 | Conclusion of framework agreements for FERRUM products’ deliveries to Isoplus Group | |
| 2019-01-21
at 21:43 |
2/2019 | Conclusion of renewable credit agreement with PKO BP S.A. | |
| 2019-01-07 | 1/2019 | Publication dates of periodic reports in 2019 | |
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
