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ONE OF THE LARGEST
POLISH CAPITAL GROUP

drukujCurrent reports 2019

 
Information on transactions involving Company's shares
attachment to the report no 45/2019
 
Settlement of squeeze out of Impexmetal S.A. shares
 
Announcement of squeeze-out of Impexmetal S.A. shares
 
Registration of the Comany's Articles of Association by the Court
attachment to the report no 42/2019
 
Information on transactions involving Company's shares
attachment to the report no 41/2019
 
Information on the intent to acquire shares in Impexmetal S.A. by squeeze-out
 
Change of publication date of semi-annual consolidated financial report of Impexmetal Capital Group
 
Information on the notification submitted in connection with the agreement, referred to in Article 87 section 1 item 5 of the Act on public offering
 
Information on notifications submitted following the change in the share in total number of the votes in Impexmetal S.A. resulting from settlement of the invitation for sale of shares of Impexmetal S.A.
 
Conclusion of the transaction resulting from the invitation to subscribe for sale of shares of  Impexmetal S.A..
 
Summary of the results of the second invitation to subscribe for sale of shares of  Impexmetal S.A..
 
Change of the registered address of Impexmetal S.A.
 
Resolutions passed by the Ordinary General Meeting of Impexmetal S.A. on 25 June 2019
attachment to the report no 33/2019
 
List of shareholders holding at least 5 % at the Ordinary General Meeting of Impexmetal S.A. on 25 June 2019
 
Information on the notification submitted in connection with the agreement, referred to in Article 87 section 1 item 5 of the Act on public offering
 
Information on notifications submitted following the change in the share in total number of the votes in Impexmetal S.A. resulting from settlement of the first stage of the invitation for sale of shares of Impexmetal S.A.
 
Settlement of acquisition of Impexmetal S.A. shares.
 
Settlement of acquisition of Impexmetal S.A. shares.
 
Information on transactions involving Company's shares
attachment to the report no 28/2019
 
Conclusion of the transaction resulting from the invitation to subscribe for sale of shares of  Impexmetal S.A.
 
Summary of the results of the first invitation to subscribe for sale of shares of  Impexmetal S.A.
 
Summary of the results of the first invitation to subscribe for sale of shares of  Impexmetal S.A.
 
Settlement of squeeze out of Alchemia S.A. shares
 
Announcement on acquisition Alchemia S.A. shares by squeeze-out
 
Draft resolutions of the Ordinary General Meeting of Shareholders of Impexmetal S.A. on 25 June 2019
 
The date and agenda of the Ordinary General Meeting of Shareholders of Impexmetal S.A. convened for 25 June 2019
 
Providing information about the intention of Boryszew S.A. to attending talks about sell of assets
 
The call to subscribe for the issuance of the shares of Impexmetal S.A company.
 
Notice of the change of shares
 
The conclusion of a credit agreement by the Company for the purchase of the Company’s shares by the Company as part of the call, based on which a credit and guarantee were granted to the Company.
 
Disclosing confidential information concerning the Company entering into a shareholder’s agreement under art. 87 para. 1 pt. 5 of the Act on Public Offer
 
Information on the intent to purchase Alchemia S.A. stocks by way of squeeze-out
 
Information conc. Impexmetal S.A.'s failure to prepare  a report on non-financial information
 
Preliminary consolidated financial results of the Impexmetal Capital Group for the year 2018
 
Appointment of a member of the Supervisory Board of Impexmetal S.A.
 
Resignation of the Supervisory Board member of Impexmetal S.A.
 
The settlement of the purchase of the Alchemia S.A. shares.
07.03.2019
 
The conclusion of a transaction as part of the call to subscribe for the issuance of the shares of Alchemia S.A company.
05.03.2019
 
A summary of the results of the call to subscribe for the issuance of the shares of Alchemia S.A company.
01.03.2019
 
An update of the information regarding the purchase of assets of substantial value
18.02.2019
 
Preliminary standalone financial results for 2018
30.01.2019
 
Dates of publication of financial reports in 2019
11.01.2019
 
The Company’s announcement of a call to subscribe for the issuance of the shares of Alchemia S.A company.
10.01.2019
 
The conclusion of a credit agreement by the Company for the purchase of the Alchemia S.A. shares by the Company as part of the call, based on which a credit and guarantee were granted to the Company.
10.01.2019
 
Disclosing confidential information concerning the Company entering into a shareholder’s agreement under art. 87 para. 1 pt. 5 of the Act on Public Offer
 
01.01.2019
 
Update of information on the letter of intent concerning the potential sale of the Issuer’s subsidiary
© 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