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ONE OF THE LARGEST
POLISH CAPITAL GROUP

drukujCurrent reports 2015

 

Purchase of Impexmetal’s bonds by subsidiaries

 

Change of address of Impexmetal S.A.

 

Anticipated  buyback of bonds

 

Information of the liable persons

 

Change of date of concluding a final sale agreement of real estate perpetuity’s right
of the real estate at Warsaw, Łucka Street

 

Notification of change in shareholding of the Company

 

Notification of change in shareholding of the Company

 

Information of the liable persons

 

Settlement of Hutmen’s shares’ purchase

 

Performance review of call to subscribe for selling of Hutmen’s  shares

 

Termination of  treasury shares’ purchase

 

Concluding a preliminary sale agreement of real estate perpetuity’s right

 

Purchase of bonds by subsidiary

 

Change of publication date of consolidated financial report of Impexmetal
Capital Group for 3Q2015

 

Information from the liable persons

 

Information from the liable persons

 

Announcement of a call to register on shares’ sale of Hutmen S.A.

 

Information from the liable persons 

 

Notification of change in shareholding of the Company 

 

Notification of change in shareholding of the Company 

 

Information of the liable persons 

 

Information of the liable persons 

 

Information of the liable persons 

 

Notification of change in shareholding of the Company 

 

Notification of change in shareholding of the Company

 

Information of the liable persons

 

Intention of further increasing of stake in the initial capital of Alchemia S.A. 

 

Limitation in electric energy supply 

 

Information on changes in the pledge registry

 

The choice of entity to review the financial statements  

 
 

Information of the liable persons  

 
 

Information of the liable persons  

 
 

Registration of the Company Statute’s change by the Court 

 
 

Establishing a registered pledge  .

 
 

Increasing of capital in subsidiary

 
 

Changes in the Supervisory Board of Impexmetal S.A. 

 
 

Resolutions passed by the Ordinary General Meeting of Impexmetal S.A. on 28 April 2015 

 
 

List of shareholders holding at least 5 % at the Ordinary General Meeting of Impexmetal S.A. on 28 April 2015

 
 

Appointing of managing bodies 

 
 

Purchase of bonds by subsidiary  

 
 

Supplement to the agenda of the Ordinary General Meeting of Impexmetal S.A. 

 
 

Establishing a  pledge on the Issuer’s assets 

 
 

 Drafts of resolutions for the Ordinary General Meeting of Impexmetal S.A. to take place on 28 April 2015  

 
 

 Date and agenda of Ordinary General Meeting of Impexmetal S.A.  

 
 

Concluding a significant agreement 

 
 

Concluding a significant agreement 

 
 

Concluding a significant agreement 

 
 

Information of the liable persons 

 
 

 Dates of publication of financial reports in 2015  

 
 

Opening of the subsidiary’s liquidation proceeding

 
 

Information of the liable persons

© COPYRIGHT 2018 Impexmetal SA

NIP 525-00-03-551, Numer KRS 0000003679 Sąd Rejonowy dla M.St. Warszawy,
XIII Wydział Gospodarczy KRS. Wysokość kapitału zakładowego 76 000 tys. PLN
Realizations: WR Consulting