Current report no. 29/2021 dated 03.12.2021
3 June 2021
Information on transactions related to the Company shares made by a person discharging managerial responsibilities
Current Reports
Current report no. 28/2021 dated 02.12.2021
2 December 2021
Information on transactions related to the Company shares made by a person closely related
Current report no. 27/2021 dated 26.11.2021
26 November 2021
Information on transactions related to the Company shares made by a person closely related
Current report no. 26/2021 dated 24.11.2021
24 November 2021
Major stakes of shares – information pursuant to Article 69 of the Act on Public Offering – acquisition of a major share stake
Current report no. 25/2021 dated 24.11.2021
24 November 2021
Information on transactions related to the Company shares made by a person closely related
Current report no. 24/2021 dated 17.11.2021
17 November 2021
Decision by the Supervisory Board regarding the issue of series F shares, including the determination of the share issue price, the final number of shares offered to selected entities, selection of offer addressees and determination of the date of payment…
Current report no. 23/2021 dated 09.09.2021
9 September 2021
Decision of the OCCP President on the consent to implement a concentration consisting in the planned acquisition by the Issuer of shares in a limited liability company, created as a result of transformation into a one-person limited liability company…
Current report no. 22/2021 dated 03.08.2021
3 August 2021
Submitting an application to the President of the Office for Competition and Consumer Protection constituting a notification of the intended concentration as part of the acquisition project planned by Makarony Polskie SA
Current report no. 21/2021 dated 09.07.2021
9 July 2021
The shareholders having more than 5% of the votes in the General Meeting of Makarony Polskie SA on 7 July 2021
Current report no. 20/2021 dated 07.07.2021
7 July 2021
Contents of the resolutions passed by the Annual General Meeting of Makarony Polskie SA on 7 July 2021, such such as making a decision by the General Meeting to issue series F shares
Current report no. 19/2021 dated 07.07.2021
7 July 2021
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 18/2021 dated 10.06.2021
10 June 2021
Acting pursuant to Articles 399.1, 402(1) paragraphs 1 and 2, and 402(2) of the Code of Commercial Companies, the Management Board of Makarony Polskie SA convenes the Annual General Meeting of the Company (AGM) for 7 July 2021, 11.00 a.m. at the registered office of…
Open the report (PDF)Convening of AGM (PDF)
Draft resolutions of the AGMProjekty uchwał ZWZ 2019 - ESPI.Justification to the draft resolutions of the AGMUzasadnienie do projektów uchwał ZWZ 2019 - ESPIResolutions of the Supervisory Board with regard to the matters to be discussed in the AGMUchwały RN przed ZWZ - ESPIThe assessment of the report of the Management Board and the financial statements (PDF)Proposal of the Management Board regarding the distribution of the net profit (PDF)Proposal of the Management Board regarding the dividend record date and the dividend payment date (PDF)Proposal of the Management Board regarding the amendment of the Company Articles and the increase of the share capital (PDF)Supervisory Board Report for the reporting year (PDF)Supervisory Board Report 2019 - ENG - Appendix to resolution 4Report on the remuneration for the reporting years 2019-2020 (PDF)Assessment of the Supervisory Board report on the remuneration (PDF)
Current report no. 17/2021 dated 07.06.2021
7 June 2021
Conclusion of a conditional agreement concerning the acquisition of shares in a limited liability company established as a result of prior transformation of the enterprise being a sole proprietorship into a single-person limited liability company
Current report no.16/2021 dated 02.06.2021
2 June 2021
The consent of the Supervisory Board to implementation of the acquisition project planned by the Management Board
Current report no.15/2021 dated 02.06.2021
2 June 2021
Recommendation of the dividend payout - positive opinion by the Supervisory Board of the proposal of the Management Board to distribution of the net profit for the reporting year 2020