2024
| Date | Specification | Download |
| 04.11.2024 | RB 21/2024 – Feerum S.A.’s position on the false information appearing regarding the alleged withdrawal of FEERUM S.A. shares from the regulated market of the WSE | Download |
| 04.11.2024 | RB 20/2024 – Information on transactions in the Issuer’s shares obtained pursuant to Article 19 MAR | Download Download |
| 30.10.2024 | RB 19/2024 – Information on transactions in the Issuer’s shares obtained pursuant to Article 19 MAR | Download Download |
| 25.10.2024 | RB 18/2024 – Information on transactions in the Issuer’s shares obtained pursuant to Article 19 MAR | Download Download |
| 24.10.2024 | RB 17/2024 – Information on transactions in the Issuer’s shares obtained pursuant to Article 19 MAR | Download Download |
| 24.10.2024 | RB 16/2024 – Information on transactions in the Issuer’s shares obtained pursuant to Article 19 MAR | Download Download |
| 18.10.2024 | RB 15/2024 – Information on the conclusion of a contract for the construction of a storage and drying facility | Download |
| 23.09.2024 | RB 14/2024 – Change in the publication date of the interim report for the first half of 2024. | Download |
| 02.08.2024 | RB 13/2024 – Conclusion of an agreement with Bank Gospodarstwa Krajowego concerning the opening of a guarantee line | Download |
| 02.08.2024 | RB 12/2024 – Information on the conclusion of a conditional agreement for the construction of a storage and drying facility | Download |
| 29.07.2024 | RB 11/2024- Conclusion of loan agreements with Santander Bank Polska S.A. and accession by a subsidiary of the Issuer to the debt of the Issuer | Download |
| 01.07.2024 | RB 10/2024 – Conclusion of an annex to the loan agreement with Santander Bank Polska S.A. | Download |
| 25.06.2024 | RB 09/2024 – List of shareholders holding at least 5% of the number of votes at the Annual General Meeting on 25 June 2024. | Download Download |
| 25.06.2024 | RB 08/2024 – Resolutions adopted by the Ordinary General Meeting on June 25, 2024 | Download Download |
| 28.05.2024 | RB 07/2024 – Information on the termination of the original and conclusion of a new contract for the construction of a storage and drying facility. | Download |
| 28.05.2024 | RB 06/2024 – Convocation of the Ordinary General Meeting of FEERUM S.A. | Download Download Download Download Download |
| 22.05.2024 | RB 05/2024 – Selection of a statutory auditor | Download |
| 22.05.2024 | RB 04/2024 – Assessment by the Supervisory Board of the Management Board’s proposal regarding the allocation of net profit generated in the 2023 financial year | Download |
| 29.03.2024 | RB 03/2024 – Conclusion of an agreement by a subsidiary of the Issues | Download |
| 05.02.2024 | RB 02/2024 – Information on the conclusion of a contract for the construction of a storage and drying facility | Download |
| 05.01.2024 | RB 01/2024 – Deadlines for submitting periodic reports in 2024 | Download |
2023
| Date | Specification | Download |
| 07.12.2023 | RB 18/2023 – Information about concluding a settlement with Krot-Plon regarding the Issuer’s demand for payment of contractual penalties and compensation for improper performance of contracts | Download |
| 05.10.2023 | RB 17/2023 – Change in the status of the Issuer’s shares held | Download |
| 01.09.2023 | RB 16/2023 – Change in the status of the Issuer’s shares held | Download |
| 30.08.2023 | RB 15/2023 – Change in the status of the Issuer’s shares held | Download |
| 21.07.2023 | RB 14/2023 – Change in the status of the Issuer’s shares held | Download |
| 20.07.2023 | RB 13/2023 – Change in the status of the Issuer’s shares held | Download |
| 19.07.2023 | RB 12/2023 – Information on the conclusion of a contract for the construction of a storage and drying facility | Download |
| 23.06.2023 | RB 11/2023 – List of shareholders holding at least 5% of the votes at the Ordinary | Download Download |
| 23.06.2023 | RB 10/2023 – Resolutions adopted by the Ordinary General Meeting on June 23, 2023 | Download Download |
| 07.06.2023 | RB 09/2023 – Change in the status of the Issuer’s shares held | Download |
| 29.05.2023 | RB 08/2023 – Supplement to current report No. 7/2023 regarding the convening of the Ordinary General Meeting of Shareholders of FEERUM S.A. | Download Download Download Download |
| 26.05.2023 | RB 07/2023 – Resolutions adopted by the Ordinary General Meeting on 23 June 2023 | Download Download |
| 22.04.2023 | RB 06/2023 – Change in the total number of votes in the Company | Download |
| 22.05.2023 | RB 05/2023 – Opinion of the Supervisory Board on proposal of the Management Board regarding distribution of net profit generated in the financial year 2022. | Download |
| 19.05.2023 | RB 04/2023 – Information on the conclusion of a contract for the construction of a storage and drying facility | Download |
| 19.05.2023 | RB 03/2023 – Change in the total number of votes in the Company | Download |
| 19.05.2023 | RB 02/2023 – Change in the total number of votes in the Company | Download |
| 12.01.2023 | RB 01/2023 – Dates of publication of periodic reports in 2023 | Download |
2022
| Date | Specification | Download |
| 22.06.2022 | RB 13/2022 – List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 22 June 2022 | Download Download |
| 22.06.2022 | RB 12/2022 – Resolutions adopted by the Ordinary General Meeting on 22 June 2022 | Download Download |
| 26.05.2022 | RB 11/2022 – Convocation of the Ordinary General Meeting of FEERUM S.A. | Download Download |
| 18.05.2022 | RB 10/2022 – Appointment of the auditor | Download |
| 18.05.2022 | RB 09/2022 – Opinion of the Supervisory Board on proposal of the Management Board regarding distribution of net profit generated in the financial year 2021 | Download |
| 26.04.2022 | RB 08/2022 – Information on the conclusion of a contract for the construction of a storage and drying facility | Download |
| 28.02.2022 | RB 07/2022 – Appointment of a Member of the Supervisory Board | Download Download |
| 28.02.2022 | RB 06/2022 – List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting on February 28, 2022 | Download Download |
| 28.02.2022 | RB 05/2022 – Resolutions adopted by the Extraordinary General Meeting on February 28, 2022 | Download Download |
| 15.02.2022 | RB 04/2022 – Information on the conclusion of a contract for the construction of a storage and drying facility | Download |
| 02.02.2022 | RB 03/2022 – Convocation of the Extraordinary General Meeting of FEERUM S.A. | Download Download |
| 25.01.2022 | RB 02/2022 – Conclusion of a contract for the sale of devices | Download |
| 11.01.2022 | RB 01/2022 – Dates of publication of periodic reports in 2022 | Download |
2021
| Date | Specification | Download |
| 25.11.2021 | RB 14/2021 – Conclusion of a credit agreement with Santander Bank Polska S.A. by the Issuer’s subsidiary and the Issuer’s accession to the subsidiary’s debt | Download |
| 03.11.2021 | RB 13/2021 – Resignation of a Supervisory Board Member | Download |
| 29.06.2021 | RB 12/2021 – Information on the conclusion of a contract for the construction of a storage and drying facility | Download |
| 21.06.2021 | RB 11/2021 – Conclusion of an annex to the loan agreement with Santander Bank Polska S.A. | Download |
| 21.06.2021 | RB 10/2021 – Conclusion of a loan agreement with Santander Bank Polska S.A. and accession by the Issuer’s subsidiary to the Issuer’s debt | Download |
| 21.06.2021 | RB 09/2021 – List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 21 June 2021 | Download Download |
| 21.06.2021 | RB 08/2021 – Resolutions adopted by the Ordinary General Meeting on 21 June 2021 | Download Download |
| 17.06.2021 | RB 07/2021 – Conclusion of an annex with Bank Gospodarstwa Krajowego regarding the credit limit for derivative transactions | Download |
| 27.05.2021 | RB 06/2021 – Conclusion of an annex to the loan agreement with Bank Gospodarstwa Krajowego | Download |
| 24.05.2021 | Convocation of the Ordinary General Meeting of FEERUM S.A. | Download Download |
| 13.05.2021 | RB 04/2021 – Assessment made by the Supervisory Board of the Management Board’s application regarding the coverage of the net loss achieved in the financial year 2020 | Download |
| 10.05.2021 | RB 03/2021 – Conclusion of an annex to the credit limit agreement for derivative transactions with Bank Gospodarstwa Krajowego | Download |
| 28.04.2021 | RB 02/2021 – Conclusion of annexes to credit agreements with Santander Bank Polska S.A | Download |
| 07.01.2021 | RB 01/2021 – Dates of publication of periodic reports in 2021 | Download |
2020
| Date | Specification | Download |
| 30.12.2020 | RB 45/2020 – Conclusion of an annex to the credit agreement with Bank Gospodarstwa Krajowego | Download |
| 01.12.2020 | RB 44/2020 – Withdrawal from a significant contract | Download |
| 29.10.2020 | RB 43/2020 – onclusion of annexes to credit agreements with Bank Gospodarstwa Krajowego | Download |
| 04.09.2020 | RB 42/2020 – Information on the conclusion of a significant contract | Download |
| 04.09.2020 | RB 41/2020 – Conclusion of a conditional significant agreement | Download |
| 31.08.2020 | RB 39/2020 – The resolutions adopted by the Extraordinary General Meeting on 31 August 2020 | Download Download Download |
| 19.08.2020 | RB 38/2020 – Receipt of payments under a contract of significant value | Download |
| 14.08.2020 | RB 37/2020 – Conclusion of an annex to the insurance contract with KUKE | Download |
| 14.08.2020 | RB 36/2020 – Conclusion of a debt purchase agreement with Bank Gospodarstwa Krajowego | Download |
| 05.08.2020 | RB 35/2020 – Convocation of the Extraordinary General Meeting of Feerum S.A. | Download Download Download |
| 22.07.2020 | RB 34/2020 – Conclusion of an annex to the insurance contract with KUKE | Download |
| 20.07.2020 | RB 33/2020 – Conclusion of annexes to the credit agreement and pledge agreements with Santander Bank Polska S.A. | Download |
| 16.07.2020 | RB 32/2020 – Fulfillment of conditions precedent the entry into force of the agreement on termination of the significant agreement and termination of the insurance agreement with KUKE | Download |
| 15.07.2020 | RB 31/2020 – Conclusion of an annex to the credit agreements with Bank Gospodarstwa Krajowego | Download |
| 15.07.2020 | RB 30/2020 – Conclusion of an annex to the loan agreement with Santander Bank Polska S.A. | Download |
| 30.06.2020 | RB 29/2020 – Election of the Chairman, Vice-Chairman and Secretary of the Supervisory Board of the Issuer. Appointment of the Audit Committee | Download |
| 30.06.2020 | RB 28/2020 – Appointment of current Members of the Management Board for the next term of office | Download Download |
| 29.06.2020 | RB 27/2020 – Dividend payment for 2019 | Download |
| 29.06.2020 | RB 26/2020 – Revocation and appointment of members of the Supervisory Board | Download Download |
| 29.06.2020 | RB 25/2020 – List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 29 June 2020 | Download Download |
| 29.06.2020 | RB 24/2020 – The resolutions adopted by the Ordinary General Meeting on 29 June 2020 | Download Download |
| 26.06.2020 | RB 23/2020 – Application of a candidate to a member of the Supervisory Board | Download Download Download Download |
| 25.06.2020 | RB 22/2020 – Conclusion of a conditional agreement on the termination of a significant contract | Download |
| 25.06.2020 | RB 21/2020 – Conclusion of an annex to a significant contract | Download |
| 02.06.2020 | RB 20/2020 – Convocation of the Ordinary General Meeting of FEERUM S.A. | Download Download |
| 29.05.2020 | RB 19/2020 – Appointment of the auditor | Download |
| 29.05.2020 | RB 18/2020 – Opinion of the Supervisory Board on proposal of the Management Board regarding distribution of net profit generated in the financial year 2019 | Download |
| 22.05.2020 | RB 17/2020 – Change of the publication date of the consolidated quarterly report for the I quarter of 2020 | Download |
| 21.05.2020 | RB 16/2020 – Conclusion of a credit limit agreement with derivative transactions with BGK | Download |
| 21.05.2020 | RB 15/2020 – Conclusion of the financing agreement with Bank Gospodarstwa Krajowego | Download |
| 15.05.2020 | RB 14/2020 – Receipt of payments under a significant value | Download |
| 13.05.2020 | RB 13/2020 – Change of the publication date of the annual report and consolidated annual report for 2019 | Download |
| 12.05.2020 | RB 12/2020 – Conclusion of a debt purchase agreement with Bank Gospodarstwa Krajowego | Download |
| 28.04.2020 | RB 11/2020 – Conclusion of an annex to the credit agreement with Bank Gospodarstwa Krajowego | Download |
| 27.04.2020 | RB 10/2020 – Change of the publication date of the annual report and consolidated annual report for 2019 | Download |
| 23.04.2020 | RB 09/2020 – Information on advances payable on the basis of significant contracts | Download |
| 07.04.2020 | RB 08/2020 – Information on the conclusion of a significant contract | Download |
| 01.04.2020 | RB 07/2020 – Contractor’s delay in advance payments | Download |
| 24.03.2020 | RB 06/2020 – Conclusion of an annex to the credit agreement with BGK | Download |
| 21.02.2020 | RB 05/2020 – Conclusion of an annex to a significant contract | Download |
| 21.02.2020 | RB 04/2020 – Conclusion of an annex to a significant contract | Download |
| 14.02.2020 | RB 03/2020 – Advance payment in accordance with the provisions of a significant agreement | Download |
| 31.01.2020 | RB 02/2020 – Conclusion of an annexes to the credit agreement with Bank Gospodarstwa Krajowego | Download |
| 10.01.2020 | RB 01/2020 – Dates of publication of periodic reports in 2020 | Download |
2019
| Date | Specification | Download |
| 23.12.2019 | RB 41/2019 – Conclusion of insurance contracts with KUKE | Download |
| 20.12.2019 | RB 40/2019 – Conclusion of the significant agreement | Download |
| 20.12.2019 | RB 39/2019 – Conclusion of the significant agreement | Download |
| 19.12.2019 | RB 38/2019 – Receipt of payments under a significant value contract | Download |
| 22.11.2019 | RB 37/2019 – Fulfillment of the condition precedent provided for in the annex to the significant contract | Download |
| 21.11.2019 | RB 36/2019 – Release of collateral for the repayment of the working capital credit at Bank Gospodarstwa Krajowego | Download |
| 20.11.2019 | RB 35/2019 – Receipt of payments under a significant value contract | Download |
| 06.11.2019 | RB 34/2019 – Receiving a demand for payment from subcontractors | Download |
| 05.11.2019 | RB 33/2019 – Receipt of payments under a significant value contract | Download |
| 28.10.2019 | RB 32/2019 – Conclusion of an annex to the insurance contract with KUKE | Download |
| 16.10.2019 | RB 31/2019 – Conclusion of a financing agreement with Bank Gospodarstwa Krajowego | Download |
| 16.10.2019 | RB 30/2019 – Conclusion of the significant agreement | Download |
| 16.10.2019 | RB 29/2019 – Conclusion of a claim purchase agreement with Bank Gospodarstwa Krajowego | Download |
| 02.10.2019 | RB 28/2019 – Revoking and granting of commercial powers of attorney | Download |
| 26.09.2019 | RB 27/2019 – Conclusion of an annex to the credit agreement | Download |
| 23.09.2019 | RB 26/2019 – Change of the publication date of the consolidated report for the first half of 2019 | Download |
| 31.07.2019 | RB 25/2019 – Fulfillment of the condition precedent provided for in the annex to the significant contract | Download |
| 31.07.2019 | RB 24/2019 – Conclusion of an annex to the insurance contract with KUKE | Download |
| 24.07.2019 | RB 23/2019 – Advance payment in accordance with provisions of a significant contract | Download |
| 09.07.2019 | RB 22/2019 – Conclusion of a conditional annex to a significant contract | Download |
| 05.07.2019 | RB 21/2019 – Conclusion of an annex to the credit agreement | Download |
| 02.07.2019 | RB 20/2019 – Conclusion of an annex to the credit agreement | Download |
| 10.06.2019 | RB 19/2019 – Appointment of Member of the Supervisory Board | Download Download |
| 10.06.2019 | RB 18/2019 – List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 10 June 2019 | Download Download |
| 10.06.2019 | RB 17/2019 – The resolutions adopted by the Ordinary General Meeting on 10 June 2019 | Download Download |
| 07.06.2019 | RB 16/2019 – Resignation of a member of the Supervisory Board | Download |
| 14.05.2019 | RB 15/2019 – Application of a candidate to a member of the supervisory board | Download Download Download Download Download |
| 03.06.2019 | RB 14/2019 – Correction of the report of the Management Board on Feerum JSC and the Feerum JSC Capital Group for 2018 | Download Download Download Download Download Download |
| 29.05.2019 | RB 13/2019 – Receipt of payments under a significant value contract. | Download |
| 14.05.2019 | RB 12/2019 – Convocation of the Ordinary General Meeting of FEERUM S.A. | Download Download |
| 07.05.2019 | RB 11/2019 – The Supervisory Board’s assessment of the Management Board’s proposal regarding the distribution of net profit generated in the financial year 2018 | Download |
| 30.04.2019 | RB 10/2019 – Conclusion of the significant agreement | Download |
| 25.04.2019 | RB 09/2019 – Receipt of payments under a significant value contract | Download |
| 04.04.2019 | RB 08/2019 – Obtaining the consent of Bank Polska Kasa Opieki S.A. to take out a loan | Download |
| 11.03.2019 | RB 07/2019 – Receiving of a summons – KROT-PLON Sp. z o.o. | Download |
| 08.03.2019 | RB 06/2019 – Conclusion of the Credit Agreement with Bank Gospodarstwa Krajowego | Download |
| 06.03.2019 | RB 05/2019 – Conclusion of an annex to the insurance contract with KUKE | Download |
| 06.03.2019 | RB 04/2019 – Conclusion of the significant agreement | Download |
| 28.02.2019 | RB 03/2019 – Receipt of payments under a significant value contract | Download |
| 11.01.2019 | RB 02/2019 – Advance payment in accordance with provisions of a significant contract | Download |
| 11.01.2019 | RB 01/2019 – Periodic reports publication dates in 2019 | Download |
2018
| Date | Specification | Download |
| 20.12.2018 | RB 33/2018 – Insurance contract | Download |
| 20.12.2018 | RB 32/2018 – Insurance contract | Download |
| 20.12.2018 | RB 31/2018 – Fulfillment of the condition precedent provided in the significant contract | Download |
| 20.12.2018 | RB 30/2018 – Fulfillment of the condition precedent provided in the significant contract | Download |
| 13.12.2018 | RB 29/2018 – Information on transactions concerning the Issuer’s shares received pursuant to Article 19 of MAR | Download Download |
| 12.12.2018 | RB 28/2018 – Conclusion of an annex to the credit agreements | Download |
| 04.12.2018 | RB 27/2018 – Information on transactions concerning the Issuer’s shares received pursuant to Article 19 of MAR | Download Download |
| 29.11.2018 | RB 26/2018 – Conclusion of the significant agreement | Download |
| 29.11.2018 | RB 25/2018 – Conclusion of the significant agreement | Download |
| 28.11.2018 | RB 24/2018 – Receipt of the payment under the significant agreement | Download |
| 14.11.2018 | RB 23/2018 – Notification pursuant to article 69 of the Act on Public Offering | Download Download |
| 14.11.2018 | RB 22/2018 – Notification pursuant to article 69 of the Act on Public Offering | Download Download |
| 09.11.2018 | RB 21/2018 – Conclusion of annex to the multiline agreement | Download |
| 15.10.2018 | RB 20/2018 – Conclusion of the annex to the credit agreements | Download |
| 18.09.2018 | RB 19/2018 – Change of the publication date of the consolidated report for the first half of 2018 | Download |
| 04.09.2018 | RB 18/2018 – Conclusion of annexes to the credit agreements concluded with Bank Polska Kasa Opieki S.A. | Download |
| 28.08.2018 | RB 17/2018 – Information on transaction concerning the Issuer’s shares received pursuant to Article 19 of MAR | Download Download Download |
| 06.08.2018 | RB 16/2018 – Conclusion of annex to the multiline agreement | Download |
| 25.07.2018 | RB 15/2018 Correction – Correction of Current Report No. 15/2018 Conclusion of the credit agreement and annexes to the credit agreements | Download |
| 20.07.2018 | RB 15/2018 Conclusion of the credit agreement and annexes to the credit agreements | Download |
| 19.07.2018 | RB 14/2018 Confirmation of the termination of the contract with the National Center for Research and Development in co-financing the research and development project | Download |
| 29.06.2018 | RB 13/2018 Receipt of the payment under the significant agreement | Download |
| 28.06.2018 | RB 12/2018 Conclusion of an annex to the credit agreement | Download |
| 18.06.2018 | RB 11/2018 List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 18 June 2018 | Download Download |
| 18.06.2018 | RB 10/2018 The resolutions adopted by the Ordinary General Meeting on 18 June 2018 | Download Download |
| 22.05.2018 | RB 09/2018 Conclusion of the factoring agreement | Download |
| 22.05.2018 | RB 08/2018 Convocation of the Ordinary General Meeting of FEERUM S.A. | Download Download |
| 21.05.2018 | RB 07/2018 Appointment of the auditor | Download |
| 21.05.2018 | RB 06/2018 Opinion of the Supervisory Board on proposal of the Management Board regarding distribution of net profit generated in the financial year 2017 | Download |
| 30.04.2018 | RB 05/2018 Conclusion of an annex to the credit agreement | Download |
| 23.04.2018 | RB 04/2018 Change of publication date of the annual report and the consolidated annual report for 2017 | Download |
| 26.02.2018 | RB 03/2018 Receipt of the advance payment under the significant agreement | Download |
| 13.02.2018 | RB 02/2018 Conclusion of annex to the credit agreement | Download |
| 05.01.2018 | RB 01/2018 Periodic reports publication dates in 2018 | Download |
2017
| Date | Specification | Download |
| 22.12.2017 | RB 37/2017 Receipt of a significant order | Download |
| 08.12.2017 | RB 36/2017 Conclusion of significant agreements | Download |
| 01.12.2017 | RB 35/2017 Conclusion of annex to the credit agreement | Download |
| 24.11.2017 | RB 34/2017 Acceptance of the significant agreement by the Ministry of Finance of the Republic of Poland | Download |
| 16.11.2017 | RB 33/2017 Conclusion of the agreement with NCBiR on co-financing of the research and development project | Download |
| 07.11.2017 | RB 32/2017 Changes in the Audit Committee | Download |
| 30.10.2017 | RB 31/2017 Changes in the composition of the supervisory board | Download Download |
| 30.10.2017 | RB 30/2017 List of the shareholders holding at least 5% of votes at the Extraordinary General Shareholders’ Meeting on 30 October 2017 | Download Download |
| 30.10.2017 | RB 29/2017 The resolutions adopted by the Extraordinary General Shareholders’ Meeting on 30 October 2017 | Download Download |
| 24.10.2017 | RB 28/2017 Establishment of the Audit Committee | Download Download |
| 24.10.2017 | RB 27/2017 Change of the administrative decision regarding the permission to conduct business activity in the Legnicka Special Economic Zone by the Issuer | Download |
| 17.10.2017 | RB 26/2017 Conclusion of annexes to the credit agreements concluded with Bank Polska Kasa Opieki S.A. | Download |
| 09.10.2017 | RB 25/2017 Conclusion of annex to the credit agreement | Download |
| 03.10.2017 | RB 24/2017 Convening the Extraordinary General Meeting of FEERUM S.A. | Download Download |
| 12.09.2017 | RB 23/2017 z dnia 12.09.2017 Change of the date of publication of the consolidated report for the first half of 2017 | Download |
| 08.08.2017 | RB 22/2017 Correction of Current Report No. 22/2017 List of the shareholders holding at least 5% of votes at the Ordinary General Shareholders’ Meeting on 26 June 2017 | Download Download |
| 27.06.2017 | RB 22/2017 Correction of Current Report No. 22/2017 List of the shareholders holding at least 5% of votes at the Ordinary General Shareholders’ Meeting on 26 June 2017 | Download Download |
| 26.06.2017 | RB 22/2017 List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders on June 26, 2017 | Download Download |
| 26.06.2017 | RB 21/2017 Resolutions adopted by the Ordinary General Meeting of Shareholders on June 26, 2017 | Download Download |
| 08.06.2017 | RB 20/2017 Concluding annexes to credit agreements | Download |
| 29.05.2017 | RB 19/2017 Convening of the Ordinary General Meeting of FEERUM S.A. | Download Download |
| 26.05.2017 | RB18/2017 Appointment of auditor | Download |
| 26.05.2017 | RB17/2017 Opinion of the Supervisory Board on proposal of the Management Board regarding coverage of net loss incurred in the financial year 2016 | Download |
| 18.05.2017 | RB16/2017 Conclusion of annex to significant agreement | Download |
| 18.05.2017 | RB15/2017 Change of periodic report publication date in 2017 | Download |
| 21.04.2017 | RB14/2017 Concluding agreements with Bank Polska Kasa Opieki S.A. | Download |
| 24.03.2017 | RB13/2017 Discontinuance of proceeding regarding suit for payment brought by KROT-PLON Sp. z o.o. | Download |
| 10.03.2017 | RB12/2017 Declaration of partial invalidity of administrative decision regarding permission on conducting commercial activity in the Legnica Special Economic Zone | Download |
| 06.03.2017 | RB11/2017 Execution of significant agreement | Download |
| 06.03.2017 | RB10/2017 Execution of significant agreement | Download |
| 03.03.2017 | RB 9/2017 List of the shareholders holding at least 5% of votes at the Extraordinary General Shareholders’ Meeting | Download Download |
| 03.03.2017 | RB 8/2017 The resolutions adopted by the Extraordinary General Shareholders’ Meeting on March 3, 2017 | Download Download |
| 02.03.2017 | RB 7/2017 Notification by the shareholder of draft resolutions regarding matters included in the agenda of the Extraordinary General Meeting | Download Download Download |
| 06.02.2017 | RB 6/2017 Announcing the adjournment of the Extraordinary General Shareholders’ Meeting | Download Download |
| 13.01.2017 | RB5/2017 Publication dates of periodic reports in 2017 | Download |
| 11.01.2017 | RB4/2017 Conclusion of a share offer agreement | Download |
| 11.01.2017 | RB 3/2017 Justification for exclusion of pre-emptive rights | Download Download Download |
| 10.01.2017 | RB 2/2017 Convening the Extraordinary General Meeting of Feerum | Download Download |
| 10.01.2017 | RB1/2017 Conclusion of a significant value contract | Download |
2016
| Date | Specification | Download |
| 22.12.2016 | RB19/2016 Correction of the current report | Download |
| 22.12.2016 | RB 19/2016 Execution of a significant agreement | Download |
| 22.12.2016 | RB 18/2016 Correction of the current report no 18/2016 | Download |
| 22.12.2016 | RB 18/2016 Information on the transactions received pursuant to art. 19 of the MAR Regulation | Download |
| 22.12.2016 | RB 17/2016 Correction of the current report no 17/2016 | Download |
| 22.12.2016 | RB 17/2016 Information on the transactions received pursuant to art. 19 of the MAR Regulation | Download |
| 22.12.2016 | RB 16/2016 Correction of the current report no 16/2016 | Download |
| 22.12.2016 | RB 16/2016 Information on the transactions received pursuant to art. 19 of the MAR Regulation | Download |
| 22.12.2016 | RB 15/2016 Notification regarding acquisition of shares of the issuer | Download |
| 20.12.2016 | RB 14/2016 Notification regarding acquisition of shares of the issuer | Download |
| 17.11.2016 | RB 13/2016 Receiving of significant orders | Download |
| 10.11.2016 | RB 12/2016 Obtaining subsidiary for the research and development project | Download |
| 09.11.2016 | RB 11/2016 Change of periodic report publication date in 2016 | Download |
| 28.08.2016 | RB 10/2016 Conclude an investment agreement by the Company | Download |
| 13.07.2016 | RB 9/2016 – Notification regarding crossing the threshold of 5% of votes in FEERUM S.A. | Download |
| 01.07.2016 | RB 8/2016 Order for payment under the writ of payment proceedings | Download |
| 30.06.2016 | RB 7/2016 Information about Ordinary General Shareholders Meeteng decision on allocation the profit of the Company for the year 2015 | Download |
| 30.06.2016 | RB 6/2016 List of shareholders with at least 5% number of votes at the Ordinary General Shareholders` Meeting | Download Download |
| 30.06.2016 | RB 5/2016 Wording of the resolutions adopted by the Ordinary General Shareholders` Meeting | Download Download |
| 02.06.2016 | RB 4/2016 The notice convening of the Ordinary General Shareholders` Meeting of FEERUM S.A. on 30 June 2016 with draft resolutions and proposed amendment of Articles of Association | Download Download |
| 02.06.2016 | RB 3/2016 Appointment of auditor | Download |
| 30.05.2016 | RB 2/2016 Supervisory Board opinion on Management Board proposal for net profit distribution for the financial year 2015 | Download |
| 01.02.2016 | RB 1/2016 Dates of publishing periodic reports in 2016 | Download |
2015
| 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 GMS 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 |
2014
| Date | Specification | Download |
| 17.12.2014 | RB 40/2014 Conclusion of a significant agreement | Download |
| 05.12.2014 | RB 39/2014 Dismissal of a Management Board member | Download |
| 29.04.2015 | RB 38/2014 Appointment of the Supervisory Board Member of Feerum S.A. | Download |
| 26.11.2014 | RB 37/2014 List of shareholders with at least 5% voting rights at the Extraordinary General Meeting of the Company convened to 26 November 2014 | Download Download |
| 26.11.2014 | RB 36/2014 Wording of the resolutions adopted by the Extraordinary Shareholder Meeting of Feerum S.A. held on 26 November 2014 | Download Download |
| 26.11.2014 | RB 35/2014 Conclusion of a significant agreement | Download |
| 20.11.2014 | RB 34/2014 Conclusion of a significant agreement | Download |
| 17.11.2014 | RB 33/2014 Extraordinary General Meeting Feerum SA | Download Download |
| 30.10.2014 | RB 32/2014 Resignation of a Supervisory Board member | Download |
| 28.10.2014 | RB 31/2014 Call for amicable settlement by KROT-PLON LCC | Download |
| 17.10.2014 | RB 30/2014 Conclusion of a significant agreement with Bank Gospodarki Żywnościowej JSC | Download |
| 21.08.2014 | RB 29/2014 Significant agreement FEERUM S.A. with NCBiR | Download |
| 20.06.2014 | RB 28/2014 Significant agreement FEERUM S.A. with PARP | Download |
| 20.06.2014 | RB 27/2014 Conclusion of a significant contract | Download |
| 18.06.2014 | RB 26/2014 Conclusion of a significant contract | Download |
| 18.06.2014 | RB 25/2014 Confidential information – granting permission to operate the Company in the Legnica Special Economic Zone | Download |
| 13.06.2014 | RB 24/2014 Registration of the Issuer’s merger with other entities | Download |
| 15.05.2014 | RB 23/2014 Confidential information – the Company’s project “An integrated storage and drying facility based on a patented solution” recommended for co-financing under the Innovative Economy Operational Program | Download |
| 08.05.2014 | RB 22/2014 List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting Feerum S.A., which was held on 06/05/2014 | Download Download |
| 06.05.2014 | RB 21/2014 The content of resolutions of the Extraordinary General Meeting Feerum JSC, which was held on 06/05/2014 | Download Download |
| 06.05.2014 | RB 20/2014 Position of the Management Board regarding the planned merger of companies | Download |
| 03.05.2014 | RB 19/2014 Second notification of the intention to merge companies | Download |
| 17.04.2014 | RB 18/2014 List of shareholders holding at least 5% of the number of votes at the AGM Feerum JSC, which was held on 16/04/2014 | Download Download |
| 16.04.2014 | RB 17/2014 The content of the resolutions of ZWZ Feerum JSC, which was held on 16/04/2014 | Download Download |
| 09.04.2014 | RB 16/2014 Confidential information – the project of the Company “Development of innovative constructions of light steel and steel-textile silos” recommended for co-financing under the Operational Program Innovative Economy | Download |
| 03.04.2014 | RB 15/2014 The first notification of the intention to merge companies | Download |
| 03.04.2014 | RB 14/2014 Draft resolutions of the general meeting | Download |
| 03.04.2014 | RB 13/2014 Convening the Extraordinary Meeting of Feerum JSC | Download |
| 03.04.2014 | RB 12/2014 Making the decision on the intention to merge | Download Download |
| 20.03.2014 | RB 11/2014 Draft resolutions of the general meeting | Download |
| 20.03.2014 | RB 10/2014 Convening the Feerum JSC General Meeting | Download |
| 18.03.2014 | RB 09/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 18.03.2014 | RB 08/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 25.02.2014 | RB 07/2014 Change of the date of publication of the annual report and consolidated annual report for 2013 | Download |
| 06.02.2014 | RB 06/2014 Decreasing the share below 5% of the total number of votes in the Company | Download |
| 15.01.2014 | RB 05/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 14.01.2014 | RB 04/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 14.01.2014 | RB 03/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 14.01.2014 | RB 02/2014 Dates of publication of periodic reports in 2014 | Download |
| 14.01.2014 | RB 01/2014 List of information disclosed to the public in 2013 | Download |
2013
| Date | Specification | Download |
| 13.12.2013 | RB 43/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 13.12.2013 | RB 42/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 30.10.2013 | RB 41/2013 Conclusion of a significant contract | Download |
| 29.10.2013 | RB 40/2013 Change of the date of publication of the quarterly report for the third quarter of 2013 | Download |
| 25.10.2013 | RB 39/2013 Conclusion of a significant contract | Download |
| 22.10.2013 | RB 38/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 21.10.2013 | RB 37/2013 Change of forecast for 2013 | Download |
| 26.08.2013 | RB 36/2013 Conclusion of significant agreements with Bank Gospodarki Żywnościowej JSC | Download |
| 06.08.2013 | RB 35/2013 Change of the date of submitting the semi-annual report for 2013 | Download |
| 26.07.2013 | RB 34/2013 Conclusion of a significant contract with BNP Paribas S.A. | Download |
| 22.07.2013 | RB 33/2013 Appeal and Appointment of Supervisory Board Members Feerum S.A. | Download |
| 22.07.2013 | RB 32/2013 List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders of Feerum JSC, which was held on 22/07/2013 | Download Download |
| 22.07.2013 | RB 31/2013 The content of resolutions of ZWZ Feerum JSC, which was held on July 22, 2013 | Download Download |
| 03.07.2013 | RB 30/2013 The content of resolutions of ZWZ Feerum JSC, which was held on July 22, 2013 | Download |
| 26.06.2013 | RB 29/2013 Draft resolutions of the general meeting | Download Download |
| 26.06.2013 | RB 28/2013 Convening a general meeting of Feerum JSC | Download |
| 25.06.2013 | RB 27/2013 Cancellation of the Ordinary General Meeting of Feerum JSC | Download |
| 18.06.2013 | RB 26/2013 Conclusion of a contract with the issuer’s market maker | Download |
| 18.06.2013 | RB 25/2013 Market animator for FEERUM shares | Download |
| 10.06.2013 | RB 24/2013 Draft resolutions of the general meeting | Download Download |
| 06.06.2013 | RB 23/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 03.06.2013 | RB 22/2013 Change in the possessed shares of the issuer | Download |
| 29.05.2013 | RB 21/2013 Convening a general meeting of Feerum JSC | Download |
| 28.05.2013 | RB 20/2013 Registration of shares in KDPW | Download |
| 23.05.2013 | RB 19/2013 Introduction of FEERUM JSC shares to stock exchange trading on the WSE Main Market. and determining the first day of quotations and determining the last day of listing of rights to series E shares | Download |
| 23.05.2013 | RB 18/2013 Registration of shares in KDPW | Download |
| 23.05.2013 | RB 17/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 23.05.2013 | RB 16/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 22.05.2013 | RB 15/2013 Forecast for 2013 | Download |
| 21.05.2013 | RB 14/2013 Change in the status of Issuer’s shares | Download |
| 21.05.2013 | RB 13/2013 Significant agreement FEERUM JSC with the Polish Agency for Enterprise Development | Download |
| 20.05.2013 | RB 12/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 20.05.2013 | RB 11/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments | Download |
| 20.05.2013 | RB 10/2013 Change in the possessed shares of the issuer | Download |
| 16.05.2013 | RB 9/2013 Registration of the share capital increase | Download |
| 15.05.2013 | RB 8/2013 Significant agreement FEERUM JSC with KAZEX-PLUS Andrzej Bajor | Download |
| 14.05.2013 | RB 7/2013 Dates of publication of periodic reports in 2013 | Download |
| 14.05.2013 | RB 6/2013 Granting joint commercial proxy | Download |
| 09.05.2013 | RB 5/2013 PDA registration at KDPW | Download |
| 09.05.2013 | RB 4/2013 Introduction to exchange trading on the WSE Main List of rights to series E bearer ordinary shares of the company Feerum JSC and determining the first day of listing | Download |
| 09.05.2013 | RB 3/2013 Completion of the public offering of shares in Feerum JSC | Download |
| 08.05.2013 | RB 2/2013 Admission of shares to Feerum JSC for trading on the parallel market operated by the Warsaw Stock Exchange SA | Download |
| 08.05.2013 | RB 1/2013 Joining the ESPI system | Download |
The official version was written in Polish. The translated version (into English) is for information purposes only.
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