Current reports

2013 / 2014 / 2015 / 2016 / 2017

Date
Specification Download
18.09.2015 RB 18/2015 Conclusion of a significant agreement - a loan agreement

Download

04.09.2015 RB 17/2015 Conclusion of an annex to a significant agreement

Download

13.08.2015 RB 16/2015 Change in the total number of votes in the Company

Download

13.08.2015 RB 15/2015 Change in the total number of votes in the Company

Download

10.08.2015 RB 14/2015 Change of the date of publishing the periodic report for the first half of 2015

Download

03.07.2015 RB 13/2015 Conclusion of a significant agreement

Download

24.06.2015 RB 12/2015 Conclusion of a significant agreement

Download

19.06.2015 RB 11/2015 Conclusion of agreements with Bank Zachodni WBK S.A. which jointly meet the criterion of a significant agreement

Download

17.06.2015 RB 10/2015 Information provided on the basis of Art. 160 section 4 of the Act on Trading Financial Instruments

Download

29.04.2015 RB 9/2015 Resolution of the Ordinary General Meeting of Shareholders
on dividend payment for 2014

Download

29.04.2015 RB 8/2015 Appointment of the Management Board Members of FEERUM S.A. for the next term of office

Download

29.04.2015 RB 7/2015 Appointment of the Supervisory Board Members of FEERUM S.A.
for the next term of office

Download

28.04.2015 RB 6/2015 List of shareholders with at least 5% of votes
at the Ordinary Shareholder Meeting

Download
Download

28.04.2015 RB 5/2015 Wording of the resolutions adopted
by the Ordinary Shareholders Meeting

Download

08.04.2015 RB 3/2015 Correction of current report No. 3/2015
- Convening of the Ordinary General Meeting of Feerum S.A.

Download
Download

01.04.2015 RB 4/2015 Receipt of the order of significant value

Download

31.03.2015 RB 3/2015 Convening of the Ordinary General Meeting of Feerum S.A

Download
Download

13.03.2015 RB 2/2015 Change of the date of publishing the annual report for 2014

Download

13.03.2015 RB 1/2015/Correction of the current report No. 1/2015

Download

28.01.2015 RB 1/2015 Dates of publishing periodic reports in 2015

Download