ZE PAK S.A. WEBSITE

Current reports

Current reports

Current reports

Report number Date of publication Title of report
13/2019 2019-04-12 Changes in the Management Board and Supervisory Board of ZE PAK SA
12/2019 2019-04-11 Application of a candidate for a Member of the Supervisory Board
11/2019 2019-04-04 Change of the publication date of standalone and consolidated annual report for 2018
10/2019 2019-03-29 Announcement of a break in the proceedings of the Extraordinary General Meeting of Shareholders of ZE PAK SA and the content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA until the break in the session was ordered
9/2019 2019-03-26 Application of a candidate for a Member of the Supervisory Board
8/2019 2019-03-08 A request of shareholders to supplement the agenda of the Extraordinary General Meeting of the Company convened for March 29, 2019
7/2019 2019-03-08 Information on the intention to recognize impairment write-downs on assets in the financial statements for 2018 and their estimated impact on financial results
6/2019 2019-02-26 Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on the shareholder’s request
5/2019 2019-02-22 Launching a multi-purpose credit limit
4/2019 2019-01-30 Deadlines for publishing periodic reports in the financial year 2019
3/2019 2019-01-23 Decision on Tomisławice open-pit
2/2019 2019-01-11 Information on person appointed to the Management Board of ZE PAK SA
1/2019 2019-01-10 Changes in ZE PAK SA Management Board