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2013-12-31

Raport 142/2013 - Zawiadomienie osoby zarządzającej o nabyciu akcji emitenta

Raport 142/2013 - Załącznik

Raport 141/2013 - Zawarcie przez spółkę zależną aneksów do umowy kredytowej

2013-12-30

Raport 140/2013 - Wykaz akcjonariuszy na NWZA w dniu 30.12.2013 r.

2013-12-30

Raport 139/2013 - Uchwały podjęte na NWZA w dniu 30.12.2013 r., tekst jednolity Statutu, wyniki głosowania

Raport 139/2013 - Załącznik nr1

Raport 139/2013 - Załącznik nr2

Raport 138/2013 - Zawiadomienie osoby zarządzającej o nabyciu akcji emitenta

Raport 138/2013 - Załącznik

Raport 137/2013 - Drugie zawiadomienie o zamiarze połączenia spółek

2013-12-12

Raport 136/2013 - Zawiadomienie osoby zarządzającej o nabyciu akcji emitenta

Raport 136/2013 - Załącznik

Report 135/2013 - Purchase of treasury shares

2013-12-06

Report 134/2013 - Purchase of treasury shares

2013-12-06

Raport 133/2013 - Zawiadomienie osoby zarządzającej o nabyciu akcji emitenta

Raport 133/2013 - Załącznik

Report 132/2013 - Convening the EGM of MAKRUM S.A. on December 30, 2013, draft resolutions

Report 132/2013 - Attachment 1

Report 132/2013 - Attachment 2

Report 131/2013 - Purchase of treasury shares

2013-12-02

Report 130/2013 - Purchase of treasury shares

2013-11-28

Raport 129/2013 - Pierwsze zawiadomienie o zamiarze połączenia spółek

Raport 129/2013 - Załącznik

Report 128/2013 - Purchase of treasury shares

2013-11-27

Raport 127/2013 - Nabycie akcji własnych

2013-11-27

Raport 126/2013 - Zawiadomienie osoby zarządzającej o zbyciu akcji emitenta

Raport 126/2013 - Załącznik

Raport 125/2013 - Zawiadomienie osoby zarządzającej o zbyciu akcji emitenta

Raport 125/2013 - Załącznik

Raport 124/2013 - Ogłoszenie zamiaru połączenia ze spółką zależną

2013-11-25

Report 123/2013 - Purchase of treasury shares

2013-11-22

Report 122/2013 - Purchase of treasury shares

2013-11-21

Raport 121/2013 - Nabycie akcji emitenta przez osobę pełniącą funkcje kierownicze w strukturze organizacyjnej Spółki

Raport 121/2013 - Załącznik

Report 120/2013 - Purchase of treasury shares

2013-11-19

Report 119/2013 - Purchase of treasury shares

2013-11-05

Raport 118/2013 - Zaprzestanie budowy systemu budowy ERP

2013-10-31

Raport 117/2013 - Zawarcie znaczącej umowy warunkowej – ujawnienie informacji opóźnionej

2013-10-07

Raport 116/2013 - Wyrok w sprawie przeciwko Cognor Stahlhandel Czech Republic s.r.o. (obecnie Mechel Service Stahlhandel Czech Republic s.r.o.)

2013-09-27

Report 115/2013 - Purchase of treasury shares

2013-09-26

Report 114/2013 - Purchase of treasury shares

2013-09-25

Report 113/2013 - Purchase of treasury shares

2013-09-24

Report 112/2013 - Purchase of treasury shares

2013-09-23

Report 111/2013 - Purchase of treasury shares

2013-09-20

Report 110/2013 - Purchase of treasury shares

2013-09-18

Report 109/2013 - Purchase of treasury shares

2013-09-17

Report 108/2013 - Purchase of treasury shares

2013-09-16

Raport 107/2013 - Powołanie nowego członka Rady Nadzorczej, wybór Przewodniczącego i Sekretarza Rady

Raport 107/2013 - Załącznik

Report 106/2013 - Purchase of treasury shares

2013-09-11

Report 105/2013 - Purchase of treasury shares

2013-09-10

Report 104/2013 - Purchase of treasury shares

2013-09-06

Report 103/2013 - Purchase of treasury shares

2013-09-04

Report 102/2013 - Purchase of treasury shares

2013-09-03

Report 101/2013 - Purchase of treasury shares

2013-09-02

Raport 100/2013 - Uchwała Zarządu o zamiarze nabywanych akcji własnych z przekroczeniem granicy 25% średniej, dziennej wielkości obrotu akcjami Spółki

2013-08-27

Raport 99/2013 - Rezygnacja członka Rady Nadzorczej

2013-07-31

Report 98/2013 - Purchase of treasury shares

2013-07-30

Report 97/2013 - Purchase of treasury shares

2013-07-29

Report 96/2013 - Purchase of treasury shares

2013-07-26

Report 95/2013 - Purchase of treasury shares

2013-07-25

Report 94/2013 - Agreement on the termination of a significant contract by a subsidiary

2013-07-25

Report 93/2013 - Purchase of treasury shares

2013-07-23

Report 92/2013 - Purchase of treasury shares

2013-07-23

Report 91/2013 - Registration of amendments to the Statute of MAKRUM S.A.

Report 91/2013 - Attachment

Report 90/2013 - Purchase of treasury shares

2013-07-19

Report 89/2013 - Purchase of treasury shares

2013-07-18

Report 88/2013 - Purchase of treasury shares

2013-07-17

Report 87/2013 - Purchase of treasury shares

2013-07-16

Report 86/2013 - Purchase of treasury shares

2013-07-15

Report 85/2013 - Purchase of treasury shares

2013-07-12

Report 84/2013 - Purchase of treasury shares

2013-07-11

Report 83/2013 - Supplementary information to Current Report no. 18/2013

Report 83/013 - Attachment

Report 82/2013 - Purchase of treasury shares

2013-07-10

Report 81/2013 - Purchase of treasury shares

2013-07-08

Report 80/2013 - Purchase of treasury shares

2013-07-05

Raport 79/2013 - Nabycie akcji emitenta przez osobę pełniącą funkcje kierownicze w strukturze organizacyjnej Spółki

Raport 79/2013 - Załącznik

Report 78/2013 - Purchase of treasury shares

2013-07-04

Report 77/2013 - Purchase of treasury shares

2013-06-28

Report 76/2013 - Purchase of treasury shares

2013-06-27

Report 75/2013 - Purchase of treasury shares

2013-06-25

Report 74/2013 - Purchase of treasury shares

2013-06-24

Report 73/2013 - Purchase of treasury shares

2013-06-21

Report 72/2013 - Purchase of treasury shares

2013-06-20

Report 71/2013 - Purchase of treasury shares

2013-06-19

Report 70/2013 - Purchase of treasury shares

2013-06-18

Report 69/2013 - Appointment of an expert auditor for the year 2013

2013-06-18

Report 68/2013 - Purchase of treasury shares

2013-06-14

Report 67/2013 - Purchase of treasury shares

2013-06-13

Report 66/2013 - Acquisition of shares of the issuer by the person having a leading position in the organizational structure of the Company

Report 66/2013 - Attachment

Report 65/2013 - Purchase of treasury shares

2013-06-12

Report 64/2013 - Acquisition of shares of the issuer by the person having a leading position in the organizational structure of the Company

Report 64/2013 - Attachment

Report 63/2013 - Purchase of treasury shares

2013-06-11

Report 62/2013 - Acquisition of shares of the issuer by the person having a leading position in the organizational structure of the Company

Report 62/2013 - Attachment

Report 61/2013 - Purchase of treasury shares

2013-06-04

Report 60/2013 - Purchase of treasury shares

2013-06-03

Report 59/2013 - Purchase of treasury shares

2013-05-31

Report 58/2013 - Purchase of treasury shares

2013-05-28

Report 57/2013 - Purchase of treasury shares

2013-05-27

Report 56/2013 - Purchase of treasury shares

2013-05-27

Report 55/2013 - List of shareholders present at the General Meeting of Shareholders on 27.05.2013

2013-05-27

Report 54/2013 - Appointment of a new member of the Supervisory Board

Report 54/2013 - Attachment

Report 53/2013 - Resolutions passed at the General Meeting of Shareholders on 27.05.2013, voting results

Report 53/2013 - Attachment 1

Report 53/2013 - Attachment 2

Report 52/2013 - Purchase of treasury shares

2013-05-23

Report 51/2013 - Purchase of treasury shares

2013-05-22

Report 50/2013 - Conclusion of the Agreement by subsidiary with KGHM Polska Miedź S.A. – disclosure of confidential information

2013-05-22

Report 49/2013 - Purchase of treasury shares

2013-05-21

Report 48/2013 - Purchase of treasury shares

2013-05-20

Report 47/2013 - Purchase of treasury shares

2013-05-17

Report 46/2013 - Purchase of treasury shares

2013-05-16

Report 45/2013 - Purchase of treasury shares

2013-05-07

Report 44/2013 - Conclusion of Material Agreement with the Companies in KGHM Polska Miedź S.A. Group

2013-05-06

Report 43/2013 - Resignation of a member of the Supervisory Board

2013-05-06

Report 42/2013 - Purchase of treasury shares

2013-04-30

Report 41/2013 - Purchase of treasury shares

2013-04-30

Report 40/2013 - Notice of convocation of the General Meeting of Shareholders of MAKRUM S.A.

Report 40/2013 - Attachment 1

Report 40/2013 - Attachment 2

Report 39/2013 - Purchase of treasury shares

2013-04-26

Report 38/2013 - Recommendations of the Supervisory Boards regarding division of profit for 2012

2013-04-26

Report 37/2013 - Report of the MAKRUM S.A. Supervisory Board for 2012

Report 37/2013 - Attachment 1

Report 37/2013 - Attachment 2

Report 36/2013 - Purchase of treasury shares

2013-04-25

Report 35/2013 - Purchase of treasury shares

2013-04-25

Report 34/2013 - Selection of a subsidiary’s bid in tender proceedings – disclosure of confidential information

2013-04-24

Report 33/2013 - Purchase of treasury shares

2013-04-19

Report 32/2013 - Purchase of treasury shares

2013-04-18

Raport 31/2013 - Nabycie akcji własnych

2013-04-17

Report 30/2013 - Selection of the Company’s bid in tender proceedings – disclosure of confidential information

2013-04-15

Report 29/2013 - Purchase of treasury shares

2013-04-12

Raport 28/2013 - Zawiadomienie osoby zarządzającej o zwiększeniu stanu pośredniego posiadania akcji emitenta

Raport 28/2013 - Załącznik

Report 27/2013 - Purchase of treasury shares

2013-04-10

Report 26/2013 - Purchase of treasury shares

2013-04-08

Raport 25/2013 - Zawiadomienie osoby zarządzającej o zwiększeniu stanu pośredniego posiadania akcji emitenta

Raport 25/2013 - Załącznik

Report 24/2013 - Conclusion of material agreement with the subsidiary

2013-04-04

Report 23/2013 - Purchase of treasury shares

2013-04-03

Report 22/2013 - Purchase of treasury shares

2013-04-02

Raport 21/2013 - Zawiadomienie osoby zarządzającej o zwiększeniu stanu pośredniego posiadania akcji emitenta

Raport 21/2013 - Załącznik

Report 20/2013 - Purchase of treasury shares

2013-03-28

Report 19/2013 - Purchase of treasury shares

2013-03-27

Raport 18/2013 - Zawiadomienie osoby zarządzającej o zbyciu akcji emitenta

Raport 18/2013 - Załącznik

Raport 17/2013 - Purchase of treasury shares

2013-03-18

Report 16/2013 - Admission and introduction of Class I and J shares to trading

2013-03-14

Report 15/2013 - Admission of Class I and J shares to the National Depository for Securities

2013-03-01

Report 14/2013 - ZApproval of the Information Memorandum by the Polish Financial Supervision Authority

2013-02-15

Report 13/2013 - Election of Management Board members for another term of office

Report 13/2013 - Attachment

Report 12/2013 - Conclusion of an annex to the credit agreement with Bank BPH S.A. by the issuer as well as conclusion of a credit agreement with Bank BPH S.A. by an affiliated company

2013-01-29

Report 11/2013 - Annex to the credit agreement with Bank Polska Kasa Opieki S.A.

2013-01-29

Report 10/2013 - Conclusion of a credit agreement by a subsidiary company

2013-01-23

Report 9/2013 - List of information transferred to public knowledge by MAKRUM S.A. in 2012

Report 9/2013 - Attachment

Report 8/2013 - Acquisition of shares of the issuer by the person having a leading position in the organizational structure of the Company

Report 8/2013 - Attachment

Report 7/2013 - Notification about the acquisition of the issuer’s shares

2013-01-16

Report 6/2013 - Notification about the acquisition of the issuer’s shares

2013-01-16

Report 5/2013 - Annex to the master agreement concluded with a subsidiary company

2013-01-14

Report 4/2013 - Information on the dates of publishing the periodic reports in 2013

2013-01-14

Report 3/2013 - Acquisition of shares of the issuer by the person having a leading position in the organizational structure of the Company

Report 3/2013 - Attachment

Report 2/2013 - Notification about the acquisition of the issuer’s shares

Report 2/2013 - Attachment

Report 1/2013 - Notification of the Member of the Supervisory Board about the acquisition of the issuer’s shares

Report 1/2013 - Atatchment

Narodowy Bank Polski

Stowarzyszenie Emitentów Giełdowych

Stowarzyszenie inwestorów indywidualnych

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