Current reports

2022

DateSpecificationDownload
22.06.2022RB 13/2022 – List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 22 June 2022Download
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22.06.2022RB 12/2022 – Resolutions adopted by the Ordinary General Meeting on 22 June 2022Download
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26.05.2022RB 11/2022 – Convocation of the Ordinary General Meeting of FEERUM S.A.Download
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18.05.2022RB 10/2022 – Appointment of the auditorDownload
18.05.2022RB 09/2022 – Opinion of the Supervisory Board on proposal of the Management Board regarding distribution of net profit generated in the financial year 2021Download
26.04.2022RB 08/2022 – Information on the conclusion of a contract for the construction of a storage and drying facilityDownload
28.02.2022RB 07/2022 – Appointment of a Member of the Supervisory BoardDownload
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28.02.2022RB 06/2022 – List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting on February 28, 2022Download
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28.02.2022RB 05/2022 – Resolutions adopted by the Extraordinary General Meeting on February 28, 2022Download
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15.02.2022RB 04/2022 – Information on the conclusion of a contract for the construction of a storage and drying facilityDownload
02.02.2022RB 03/2022 – Convocation of the Extraordinary General Meeting of FEERUM S.A.Download
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25.01.2022RB 02/2022 – Conclusion of a contract for the sale of devicesDownload
11.01.2022RB 01/2022 – Dates of publication of periodic reports in 2022Download

2021

DateSpecificationDownload
25.11.2021RB 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 debtDownload
03.11.2021RB 13/2021 – Resignation of a Supervisory Board MemberDownload
29.06.2021RB 12/2021 – Information on the conclusion of a contract for the construction of a storage and drying facilityDownload
21.06.2021RB 11/2021 – Conclusion of an annex to the loan agreement with Santander Bank Polska S.A.Download
21.06.2021RB 10/2021 – Conclusion of a loan agreement with Santander Bank Polska S.A. and accession by the Issuer’s subsidiary to the Issuer’s debtDownload
21.06.2021RB 09/2021 – List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 21 June 2021Download
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21.06.2021RB 08/2021 – Resolutions adopted by the Ordinary General Meeting on 21 June 2021Download
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17.06.2021RB 07/2021 – Conclusion of an annex with Bank Gospodarstwa Krajowego regarding the credit limit for derivative transactionsDownload
27.05.2021RB 06/2021 – Conclusion of an annex to the loan agreement with Bank Gospodarstwa KrajowegoDownload
24.05.2021Convocation of the Ordinary General Meeting of FEERUM S.A.Download
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13.05.2021RB 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 2020Download
10.05.2021RB 03/2021 – Conclusion of an annex to the credit limit agreement for derivative transactions with Bank Gospodarstwa KrajowegoDownload
28.04.2021RB 02/2021 – Conclusion of annexes to credit agreements with Santander Bank Polska S.ADownload
07.01.2021RB 01/2021 – Dates of publication of periodic reports in 2021Download

2020

DateSpecificationDownload
30.12.2020RB 45/2020 – Conclusion of an annex to the credit agreement with Bank Gospodarstwa KrajowegoDownload
01.12.2020RB 44/2020 – Withdrawal from a significant contractDownload
29.10.2020RB 43/2020 – onclusion of annexes to credit agreements with Bank Gospodarstwa KrajowegoDownload
04.09.2020RB 42/2020 – Information on the conclusion of a significant contractDownload
04.09.2020RB 41/2020 – Conclusion of a conditional significant agreementDownload
31.08.2020RB 39/2020 – The resolutions adopted by the Extraordinary General Meeting on 31 August 2020Download
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19.08.2020RB 38/2020 – Receipt of payments under a contract of significant valueDownload
14.08.2020RB 37/2020 – Conclusion of an annex to the insurance contract with KUKEDownload
14.08.2020RB 36/2020 – Conclusion of a debt purchase agreement with Bank Gospodarstwa KrajowegoDownload
05.08.2020RB 35/2020 – Convocation of the Extraordinary General Meeting of Feerum S.A.Download
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22.07.2020RB 34/2020 – Conclusion of an annex to the insurance contract with KUKEDownload
20.07.2020RB 33/2020 – Conclusion of annexes to the credit agreement and pledge agreements with Santander Bank Polska S.A.Download
16.07.2020RB 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 KUKEDownload
15.07.2020RB 31/2020 – Conclusion of an annex to the credit agreements with Bank Gospodarstwa KrajowegoDownload
15.07.2020RB 30/2020 – Conclusion of an annex to the loan agreement with Santander Bank Polska S.A.Download
30.06.2020RB 29/2020 – Election of the Chairman, Vice-Chairman and Secretary of the Supervisory Board of the Issuer. Appointment of the Audit CommitteeDownload
30.06.2020RB 28/2020 – Appointment of current Members of the Management Board for the next term of officeDownload
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29.06.2020RB 27/2020 – Dividend payment for 2019Download
29.06.2020RB 26/2020 – Revocation and appointment of members of the Supervisory BoardDownload
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29.06.2020RB 25/2020 – List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 29 June 2020Download
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29.06.2020RB 24/2020 – The resolutions adopted by the Ordinary General Meeting on 29 June 2020Download
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26.06.2020RB 23/2020 – Application of a candidate to a member of the Supervisory BoardDownload
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25.06.2020RB 22/2020 – Conclusion of a conditional agreement on the termination of a significant contractDownload
25.06.2020RB 21/2020 – Conclusion of an annex to a significant contractDownload
02.06.2020RB 20/2020 – Convocation of the Ordinary General Meeting of FEERUM S.A.Download
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29.05.2020RB 19/2020 – Appointment of the auditorDownload
29.05.2020RB 18/2020 – Opinion of the Supervisory Board on proposal of the Management Board regarding distribution of net profit generated in the financial year 2019Download
22.05.2020RB 17/2020 – Change of the publication date of the consolidated quarterly report for the I quarter of 2020Download
21.05.2020RB 16/2020 – Conclusion of a credit limit agreement with derivative transactions with BGKDownload
21.05.2020RB 15/2020 – Conclusion of the financing agreement with Bank Gospodarstwa KrajowegoDownload
15.05.2020RB 14/2020 – Receipt of payments under a significant valueDownload
13.05.2020RB 13/2020 – Change of the publication date of the annual report and consolidated annual report for 2019Download
12.05.2020RB 12/2020 – Conclusion of a debt purchase agreement with Bank Gospodarstwa KrajowegoDownload
28.04.2020RB 11/2020 – Conclusion of an annex to the credit agreement with Bank Gospodarstwa KrajowegoDownload
27.04.2020RB 10/2020 – Change of the publication date of the annual report and consolidated annual report for 2019Download
23.04.2020RB 09/2020 – Information on advances payable on the basis of significant contractsDownload
07.04.2020RB 08/2020 – Information on the conclusion of a significant contractDownload
01.04.2020RB 07/2020 – Contractor’s delay in advance paymentsDownload
24.03.2020RB 06/2020 – Conclusion of an annex to the credit agreement with BGKDownload
21.02.2020RB 05/2020 – Conclusion of an annex to a significant contractDownload
21.02.2020RB 04/2020 – Conclusion of an annex to a significant contractDownload
14.02.2020RB 03/2020 – Advance payment in accordance with the provisions of a significant agreementDownload
31.01.2020RB 02/2020 – Conclusion of an annexes to the credit agreement with Bank Gospodarstwa KrajowegoDownload
10.01.2020RB 01/2020 – Dates of publication of periodic reports in 2020Download

2019

DateSpecificationDownload
23.12.2019RB 41/2019 – Conclusion of insurance contracts with KUKEDownload
20.12.2019RB 40/2019 – Conclusion of the significant agreementDownload
20.12.2019RB 39/2019 – Conclusion of the significant agreementDownload
19.12.2019RB 38/2019 – Receipt of payments under a significant value contractDownload
22.11.2019RB 37/2019 – Fulfillment of the condition precedent provided for in the annex to the significant contractDownload
21.11.2019RB 36/2019 – Release of collateral for the repayment of the working capital credit at Bank Gospodarstwa KrajowegoDownload
20.11.2019RB 35/2019 – Receipt of payments under a significant value contractDownload
06.11.2019RB 34/2019 – Receiving a demand for payment from subcontractorsDownload
05.11.2019RB 33/2019 – Receipt of payments under a significant value contractDownload
28.10.2019RB 32/2019 – Conclusion of an annex to the insurance contract with KUKEDownload
16.10.2019RB 31/2019 – Conclusion of a financing agreement with Bank Gospodarstwa KrajowegoDownload
16.10.2019RB 30/2019 – Conclusion of the significant agreementDownload
16.10.2019RB 29/2019 – Conclusion of a claim purchase agreement with Bank Gospodarstwa KrajowegoDownload
02.10.2019RB 28/2019 – Revoking and granting of commercial powers of attorneyDownload
26.09.2019RB 27/2019 – Conclusion of an annex to the credit agreementDownload
23.09.2019RB 26/2019 – Change of the publication date of the consolidated report for the first half of 2019Download
31.07.2019RB 25/2019 – Fulfillment of the condition precedent provided for in the annex to the significant contractDownload
31.07.2019RB 24/2019 – Conclusion of an annex to the insurance contract with KUKEDownload
24.07.2019RB 23/2019 – Advance payment in accordance with provisions of a significant contractDownload
09.07.2019RB 22/2019 – Conclusion of a conditional annex to a significant contractDownload
05.07.2019RB 21/2019 – Conclusion of an annex to the credit agreementDownload
02.07.2019RB 20/2019 – Conclusion of an annex to the credit agreementDownload
10.06.2019RB 19/2019 – Appointment of Member of the Supervisory BoardDownload
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10.06.2019RB 18/2019 – List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 10 June 2019Download
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10.06.2019RB 17/2019 – The resolutions adopted by the Ordinary General Meeting on 10 June 2019Download
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07.06.2019RB 16/2019 – Resignation of a member of the Supervisory BoardDownload
14.05.2019RB 15/2019 – Application of a candidate to a member of the supervisory boardDownload
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03.06.2019RB 14/2019 – Correction of the report of the Management Board on Feerum JSC and the Feerum JSC Capital Group for 2018Download
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29.05.2019RB 13/2019 – Receipt of payments under a significant value contract.Download
14.05.2019RB 12/2019 – Convocation of the Ordinary General Meeting of FEERUM S.A.Download
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07.05.2019RB 11/2019 – The Supervisory Board’s assessment of the Management Board’s proposal regarding the distribution of net profit generated in the financial year 2018Download
30.04.2019RB 10/2019 – Conclusion of the significant agreementDownload
25.04.2019RB 09/2019 – Receipt of payments under a significant value contractDownload
04.04.2019RB 08/2019 – Obtaining the consent of Bank Polska Kasa Opieki S.A. to take out a loanDownload
11.03.2019RB 07/2019 – Receiving of a summons – KROT-PLON Sp. z o.o.Download
08.03.2019RB 06/2019 – Conclusion of the Credit Agreement with Bank Gospodarstwa KrajowegoDownload
06.03.2019RB 05/2019 – Conclusion of an annex to the insurance contract with KUKEDownload
06.03.2019RB 04/2019 – Conclusion of the significant agreementDownload
28.02.2019RB 03/2019 – Receipt of payments under a significant value contractDownload
11.01.2019RB 02/2019 – Advance payment in accordance with provisions of a significant contractDownload
11.01.2019RB 01/2019 – Periodic reports publication dates in 2019Download

2018

DateSpecificationDownload
20.12.2018RB 33/2018 – Insurance contractDownload
20.12.2018RB 32/2018 – Insurance contractDownload
20.12.2018RB 31/2018 – Fulfillment of the condition precedent provided in the significant contractDownload
20.12.2018RB 30/2018 – Fulfillment of the condition precedent provided in the significant contractDownload
13.12.2018RB 29/2018 – Information on transactions concerning the Issuer’s shares received pursuant to Article 19 of MARDownload
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12.12.2018RB 28/2018 – Conclusion of an annex to the credit agreementsDownload
04.12.2018RB 27/2018 – Information on transactions concerning the Issuer’s shares received pursuant to Article 19 of MARDownload
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29.11.2018RB 26/2018 – Conclusion of the significant agreementDownload
29.11.2018RB 25/2018 – Conclusion of the significant agreementDownload
28.11.2018RB 24/2018 – Receipt of the payment under the significant agreementDownload
14.11.2018RB 23/2018 – Notification pursuant to article 69 of the Act on Public OfferingDownload
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14.11.2018RB 22/2018 – Notification pursuant to article 69 of the Act on Public OfferingDownload
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09.11.2018RB 21/2018 – Conclusion of annex to the multiline agreementDownload
15.10.2018RB 20/2018 – Conclusion of the annex to the credit agreementsDownload
18.09.2018RB 19/2018 – Change of the publication date of the consolidated report for the first half of 2018Download
04.09.2018RB 18/2018 – Conclusion of annexes to the credit agreements concluded with Bank Polska Kasa Opieki S.A.Download
28.08.2018RB 17/2018 – Information on transaction concerning the Issuer’s shares received pursuant to Article 19 of MARDownload
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06.08.2018RB 16/2018 – Conclusion of annex to the multiline agreementDownload
25.07.2018RB 15/2018 Correction – Correction of Current Report No. 15/2018 Conclusion of the credit agreement and annexes to the credit agreementsDownload
20.07.2018RB 15/2018 Conclusion of the credit agreement and annexes to the credit agreementsDownload
19.07.2018RB 14/2018 Confirmation of the termination of the contract with the National Center for Research and Development in co-financing the research and development projectDownload
29.06.2018RB 13/2018 Receipt of the payment under the significant agreementDownload
28.06.2018RB 12/2018 Conclusion of an annex to the credit agreementDownload
18.06.2018RB 11/2018 List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 18 June 2018Download
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18.06.2018RB 10/2018 The resolutions adopted by the Ordinary General Meeting on 18 June 2018Download
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22.05.2018RB 09/2018 Conclusion of the factoring agreementDownload
22.05.2018RB 08/2018 Convocation of the Ordinary General Meeting of FEERUM S.A.Download
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21.05.2018RB 07/2018 Appointment of the auditorDownload
21.05.2018RB 06/2018 Opinion of the Supervisory Board on proposal of the Management Board regarding distribution of net profit generated in the financial year 2017Download
30.04.2018RB 05/2018 Conclusion of an annex to the credit agreementDownload
23.04.2018RB 04/2018 Change of publication date of the annual report and the consolidated annual report for 2017Download
26.02.2018RB 03/2018 Receipt of the advance payment under the significant agreementDownload
13.02.2018RB 02/2018 Conclusion of annex to the credit agreementDownload
05.01.2018RB 01/2018 Periodic reports publication dates in 2018Download

2017

DateSpecificationDownload
22.12.2017RB 37/2017 Receipt of a significant orderDownload
08.12.2017RB 36/2017 Conclusion of significant agreementsDownload
01.12.2017RB 35/2017 Conclusion of annex to the credit agreementDownload
24.11.2017RB 34/2017 Acceptance of the significant agreement by the Ministry of Finance of the Republic of PolandDownload
16.11.2017RB 33/2017 Conclusion of the agreement with NCBiR on co-financing of the research and development projectDownload
07.11.2017RB 32/2017 Changes in the Audit CommitteeDownload
30.10.2017RB 31/2017 Changes in the composition of the supervisory boardDownload
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30.10.2017RB 30/2017 List of the shareholders holding at least 5% of votes at the Extraordinary General Shareholders’ Meeting on 30 October 2017Download
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30.10.2017RB 29/2017 The resolutions adopted by the Extraordinary General Shareholders’ Meeting on 30 October 2017Download
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24.10.2017RB 28/2017 Establishment of the Audit CommitteeDownload
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24.10.2017RB 27/2017 Change of the administrative decision regarding the permission to conduct business activity in the Legnicka Special Economic Zone by the IssuerDownload
17.10.2017RB 26/2017 Conclusion of annexes to the credit agreements concluded with Bank Polska Kasa Opieki S.A.Download
09.10.2017RB 25/2017 Conclusion of annex to the credit agreementDownload
03.10.2017RB 24/2017 Convening the Extraordinary General Meeting of FEERUM S.A.Download
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12.09.2017RB 23/2017 z dnia 12.09.2017 Change of the date of publication of the consolidated report for the first half of 2017Download
08.08.2017RB 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 2017Download
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27.06.2017RB 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 2017Download
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26.06.2017RB 22/2017 List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders on June 26, 2017Download
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26.06.2017RB 21/2017 Resolutions adopted by the Ordinary General Meeting of Shareholders on June 26, 2017Download
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08.06.2017RB 20/2017 Concluding annexes to credit agreementsDownload
29.05.2017RB 19/2017 Convening of the Ordinary General Meeting of FEERUM S.A.Download
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26.05.2017RB18/2017 Appointment of auditorDownload
26.05.2017RB17/2017 Opinion of the Supervisory Board on proposal of the Management Board regarding coverage of net loss incurred in the financial year 2016Download
18.05.2017RB16/2017 Conclusion of annex to significant agreementDownload
18.05.2017RB15/2017 Change of periodic report publication date in 2017Download
21.04.2017RB14/2017 Concluding agreements with Bank Polska Kasa Opieki S.A.Download
24.03.2017RB13/2017 Discontinuance of proceeding regarding suit for payment brought by KROT-PLON Sp. z o.o.Download
10.03.2017RB12/2017 Declaration of partial invalidity of administrative decision regarding permission on conducting commercial activity in the Legnica Special Economic ZoneDownload
06.03.2017RB11/2017 Execution of significant agreementDownload
06.03.2017RB10/2017 Execution of significant agreementDownload
03.03.2017RB 9/2017 List of the shareholders holding at least 5% of votes at the Extraordinary General Shareholders’ MeetingDownload
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03.03.2017RB 8/2017 The resolutions adopted by the Extraordinary General Shareholders’ Meeting on March 3, 2017Download
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02.03.2017RB 7/2017 Notification by the shareholder of draft resolutions regarding matters included in the agenda of the Extraordinary General MeetingDownload
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06.02.2017RB 6/2017 Announcing the adjournment of the Extraordinary General Shareholders’ MeetingDownload
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13.01.2017RB5/2017 Publication dates of periodic reports in 2017Download
11.01.2017RB4/2017 Conclusion of a share offer agreementDownload
11.01.2017RB 3/2017 Justification for exclusion of pre-emptive rightsDownload
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10.01.2017RB 2/2017 Convening the Extraordinary General Meeting of FeerumDownload
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10.01.2017RB1/2017 Conclusion of a significant value contractDownload


2016

DateSpecificationDownload
22.12.2016RB19/2016 Correction of the current reportDownload
22.12.2016RB 19/2016 Execution of a significant agreementDownload
22.12.2016RB 18/2016 Correction of the current report no 18/2016Download
22.12.2016RB 18/2016 Information on the transactions received pursuant to art. 19 of the MAR RegulationDownload
22.12.2016RB 17/2016 Correction of the current report no 17/2016Download
22.12.2016RB 17/2016 Information on the transactions received pursuant to art. 19 of the MAR RegulationDownload
22.12.2016RB 16/2016 Correction of the current report no 16/2016Download
22.12.2016RB 16/2016 Information on the transactions received pursuant to art. 19 of the MAR RegulationDownload
22.12.2016RB 15/2016 Notification regarding acquisition of shares of the issuerDownload
20.12.2016RB 14/2016 Notification regarding acquisition of shares of the issuerDownload
17.11.2016RB 13/2016 Receiving of significant ordersDownload
10.11.2016RB 12/2016 Obtaining subsidiary for the research and development projectDownload
09.11.2016RB 11/2016 Change of periodic report publication date in 2016Download
28.08.2016RB 10/2016 Conclude an investment agreement by the CompanyDownload
13.07.2016RB 9/2016 – Notification regarding crossing the threshold of 5% of votes in FEERUM S.A.Download
01.07.2016RB 8/2016 Order for payment under the writ of payment proceedingsDownload
30.06.2016RB 7/2016 Information about Ordinary General Shareholders Meeteng decision on allocation the profit of the Company for the year 2015Download
30.06.2016RB 6/2016 List of shareholders with at least 5% number of votes at the Ordinary General Shareholders` MeetingDownload
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30.06.2016RB 5/2016 Wording of the resolutions adopted by the Ordinary General Shareholders` MeetingDownload
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02.06.2016RB 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 AssociationDownload
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02.06.2016RB 3/2016 Appointment of auditorDownload
30.05.2016RB 2/2016 Supervisory Board opinion on Management Board proposal for net profit distribution for the financial year 2015Download
01.02.2016RB 1/2016 Dates of publishing periodic reports in 2016Download


2015

DateSpecificationDownload
18.09.2015RB 18/2015 Conclusion of a significant agreement – a loan agreementDownload
04.09.2015RB 17/2015 Conclusion of an annex to a significant agreementDownload
13.08.2015RB 16/2015 Change in the total number of votes in the CompanyDownload
13.08.2015RB 15/2015 Change in the total number of votes in the CompanyDownload
10.08.2015RB 14/2015 Change of the date of publishing the periodic report for the first half of 2015Download
03.07.2015RB 13/2015 Conclusion of a significant agreementDownload
24.06.2015RB 12/2015 Conclusion of a significant agreementDownload
19.06.2015RB 11/2015 Conclusion of agreements with Bank Zachodni WBK S.A. which jointly meet the criterion of a significant agreementDownload
17.06.2015RB 10/2015 Information provided on the basis of Art. 160 section 4 of the Act on Trading Financial InstrumentsDownload
29.04.2015RB 9/2015 Resolution of the Ordinary GMS on dividend payment for 2014Download
29.04.2015RB 8/2015 Appointment of the Management Board Members of FEERUM S.A. for the next term of officeDownload
29.04.2015RB 7/2015 Appointment of the Supervisory Board Members of FEERUM S.A. for the next term of officeDownload
28.04.2015RB 6/2015 List of shareholders with at least 5% of votes at the Ordinary Shareholder MeetingDownload
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28.04.2015RB 5/2015 Wording of the resolutions adopted by the Ordinary Shareholders MeetingDownload
08.04.2015RB 3/2015 Correction of current report No. 3/2015 – Convening of the Ordinary General Meeting of Feerum S.A.Download
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01.04.2015RB 4/2015 Receipt of the order of significant valueDownload
31.03.2015RB 3/2015 Convening of the Ordinary General Meeting of Feerum S.ADownload
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13.03.2015RB 2/2015 Change of the date of publishing the annual report for 2014Download
13.03.2015RB 1/2015/Correction of the current report No. 1/2015Download
28.01.2015RB 1/2015 Dates of publishing periodic reports in 2015Download


2014

DateSpecificationDownload
17.12.2014RB 40/2014 Conclusion of a significant agreementDownload
05.12.2014RB 39/2014 Dismissal of a Management Board memberDownload
29.04.2015RB 38/2014 Appointment of the Supervisory Board Member of Feerum S.A.Download
26.11.2014RB 37/2014 List of shareholders with at least 5% voting rights at the Extraordinary General Meeting of the Company convened to 26 November 2014Download
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26.11.2014RB 36/2014 Wording of the resolutions adopted by the Extraordinary Shareholder Meeting of Feerum S.A. held on 26 November 2014Download
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26.11.2014RB 35/2014 Conclusion of a significant agreementDownload
20.11.2014RB 34/2014 Conclusion of a significant agreementDownload
17.11.2014RB 33/2014 Extraordinary General Meeting Feerum SADownload
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30.10.2014RB 32/2014 Resignation of a Supervisory Board memberDownload
28.10.2014RB 31/2014 Call for amicable settlement by KROT-PLON LCCDownload
17.10.2014RB 30/2014 Conclusion of a significant agreement with Bank Gospodarki  Żywnościowej JSCDownload
21.08.2014RB 29/2014 Significant agreement FEERUM S.A. with NCBiRDownload
20.06.2014RB 28/2014 Significant agreement FEERUM S.A. with PARPDownload
20.06.2014RB 27/2014 Conclusion of a significant contractDownload
18.06.2014RB 26/2014 Conclusion of a significant contractDownload
18.06.2014RB 25/2014 Confidential information – granting permission to operate the Company in the Legnica Special Economic ZoneDownload
13.06.2014RB 24/2014 Registration of the Issuer’s merger with other entitiesDownload
15.05.2014RB 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 ProgramDownload
08.05.2014RB 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 06/05/2014Download
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06.05.2014RB 21/2014 The content of resolutions of the Extraordinary General Meeting Feerum JSC, which was held on 06/05/2014Download
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06.05.2014RB 20/2014 Position of the Management Board regarding the planned merger of companiesDownload
03.05.2014RB 19/2014 Second notification of the intention to merge companiesDownload
17.04.2014RB 18/2014 List of shareholders holding at least 5% of the number of votes at the AGM Feerum JSC, which was held on 16/04/2014Download
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16.04.2014RB 17/2014 The content of the resolutions of ZWZ Feerum JSC, which was held on 16/04/2014Download
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09.04.2014RB 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 EconomyDownload
03.04.2014RB 15/2014 The first notification of the intention to merge companiesDownload
03.04.2014RB 14/2014 Draft resolutions of the general meetingDownload
03.04.2014RB 13/2014 Convening the Extraordinary Meeting of Feerum JSCDownload
03.04.2014RB 12/2014 Making the decision on the intention to mergeDownload
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20.03.2014RB 11/2014 Draft resolutions of the general meetingDownload
20.03.2014RB 10/2014 Convening the Feerum JSC General MeetingDownload
18.03.2014RB 09/2014  Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
18.03.2014RB 08/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
25.02.2014RB 07/2014 Change of the date of publication of the annual report and consolidated annual report for 2013Download
06.02.2014RB 06/2014 Decreasing the share below 5% of the total number of votes in the CompanyDownload
15.01.2014RB 05/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
14.01.2014RB 04/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
14.01.2014RB 03/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
14.01.2014RB 02/2014 Dates of publication of periodic reports in 2014Download
14.01.2014RB 01/2014 List of information disclosed to the public in 2013Download


2013

DateSpecificationDownload
13.12.2013RB 43/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
13.12.2013RB 42/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
30.10.2013RB 41/2013 Conclusion of a significant contractDownload
29.10.2013RB 40/2013 Change of the date of publication of the quarterly report for the third quarter of 2013Download
25.10.2013RB 39/2013 Conclusion of a significant contractDownload
22.10.2013RB 38/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
21.10.2013RB 37/2013 Change of forecast for 2013Download
26.08.2013RB 36/2013 Conclusion of significant agreements with Bank Gospodarki Żywnościowej JSCDownload
06.08.2013RB 35/2013 Change of the date of submitting the semi-annual report for 2013Download
26.07.2013RB 34/2013 Conclusion of a significant contract with BNP Paribas S.A.Download
22.07.2013RB 33/2013 Appeal and Appointment of Supervisory Board Members Feerum S.A.Download
22.07.2013RB 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 22/07/2013Download
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22.07.2013RB 31/2013 The content of resolutions of ZWZ Feerum JSC, which was held on July 22, 2013Download
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03.07.2013RB 30/2013 The content of resolutions of ZWZ Feerum JSC, which was held on July 22, 2013Download
26.06.2013RB 29/2013 Draft resolutions of the general meetingDownload
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26.06.2013RB 28/2013 Convening a general meeting of Feerum JSCDownload
25.06.2013RB 27/2013 Cancellation of the Ordinary General Meeting of Feerum JSCDownload
18.06.2013RB 26/2013 Conclusion of a contract with the issuer’s market makerDownload
18.06.2013RB 25/2013 Market animator for FEERUM sharesDownload
10.06.2013RB 24/2013 Draft resolutions of the general meetingDownload
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06.06.2013RB 23/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
03.06.2013RB 22/2013 Change in the possessed shares of the issuerDownload
29.05.2013RB 21/2013 Convening a general meeting of Feerum JSCDownload
28.05.2013RB 20/2013 Registration of shares in KDPWDownload
23.05.2013RB 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 sharesDownload
23.05.2013RB 18/2013 Registration of shares in KDPWDownload
23.05.2013RB 17/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
23.05.2013RB 16/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
22.05.2013RB 15/2013 Forecast for 2013Download
21.05.2013RB 14/2013 Change in the status of Issuer’s sharesDownload
21.05.2013RB 13/2013 Significant agreement FEERUM JSC  with the Polish Agency for Enterprise DevelopmentDownload
20.05.2013RB 12/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
20.05.2013RB 11/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial InstrumentsDownload
20.05.2013RB 10/2013 Change in the possessed shares of the issuerDownload
16.05.2013RB 9/2013 Registration of the share capital increaseDownload
15.05.2013RB 8/2013 Significant agreement FEERUM JSC with KAZEX-PLUS Andrzej BajorDownload
14.05.2013RB 7/2013 Dates of publication of periodic reports in 2013Download
14.05.2013RB 6/2013 Granting joint commercial proxyDownload
09.05.2013RB 5/2013 PDA registration at KDPWDownload
09.05.2013RB 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 listingDownload
09.05.2013RB 3/2013 Completion of the public offering of shares in Feerum JSCDownload
08.05.2013RB 2/2013 Admission of shares to Feerum JSC  for trading on the parallel market operated by the Warsaw Stock Exchange SADownload
08.05.2013RB 1/2013 Joining the ESPI systemDownload

The official version was written in Polish. The translated version (into English) is for information purposes only.