Current report no.19/2020 dated 25.09.2020
25 September 2020
The shareholders having more than 5% of the votes in the Annual General Meeting of Makarony Polskie SA on 24 September
Current Reports
Current report no.18/2020 dated 25.09.2020
25 September 2020
Appointment of supervisors of Makarony Polskie SA
Current report no.17/2020 dated 24.09.2020
24 September 2020
Contents of the resolutions passed by the Annual General Meeting of Makarony Polskie SA on 24 September 2020, such as the adoption of the Remuneration Policy for Members of the Management Board and the Supervisory Board at Makarony Polskie SA
Current report no.16/2020 dated 24.09.2020
24 September 2020
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no.15/2020 dated 23.09.2020
23 September 2020
Information about subsidiary Stoczek Natura Sp. z o.o. submitting the most advantageous tender within the limited tender procedure organised by the National Support Centre for Agriculture (KOWR)
Current report no.14/2020 dated 26.08.2020
26 August 2020
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 24 September 2020, 11.00 a.m. at the registered office of…
Open the report (PDF)Date, venue and agenda of the AGM
Ogłoszenie o ZWZ MP - 18 06 2019 - ESPIDraft resolutions of the AGMJustification to the draft resolutions of the AGMResolutions of the Supervisory Board with regard to the matters to be discussed in the AGMUchwały RN przed ZWZ - ESPIProposal of the Management Board regarding distribution of the net profit 2019 (PDF)Proposal of the Management Board regarding cover the net loss from previous years (PDF)Draft of the Remuneration Policy at Makarony Polskie SA (PDF)
Current report no.13/2020 dated 03.07.2020
3 July 2020
Conclusion by the subsidiary Stoczek Natura Sp. z o.o. an agreement on security bond for repayment of the credit liabilities incurred by Makarony Polskie SA at Bank Gospodarstwa Krajowego
Current report no.12/2020 dated 03.07.2020
3 July 2020
Conclusion of an annex to the credit agreement with Bank Gospodarstwa Krajowego
Current report no.11/2020 dated 25.06.2020
25 June 2020
Selection of the statutory auditor
Current report no.10/2019 dated 25.06.2020
25 June 2020
Current report no.9/2019 dated 26.04.2019
Current report no.9/2020 dated 02.04.2020
2 April 2020
Establishment of the revaluation write-down for impairment of an asset in the form of Tenczynek brand
Current report no.8/2020 dated 02.04.2020
2 April 2020
Establishment of the revaluation write-down for impairment of an asset in the form of Tenczynek brand
Current report no.7/2020 dated 18.03.2020
18 March 2020
Major stakes of shares – information pursuant to Article 69 of the Act on Public Offering – disposal of a major share stake
Current report no.6/2020 dated 13.03.2020
13 March 2020
The impact of coronavirus epidemic and COVID-19 on the activity of Makarony Polskie SA
Current report no.5/2020 dated 05.03.2020
5 March 2020
Occurrence of premises for writing off the value of assets