Current report no.15/2019 dated 19.06.2019
19 June 2019
Content of the resolutions adopted by the Annual General Meeting of Makarony Polskie SA on 18 June 2019
Current Reports
Current report no.14/2019 dated 19.06.2019
19 June 2019
Adoption of the resolutions on dividend payment by the Annual General Meeting of Makarony Polskie SA
Current report no.13/2019 dated 13.06.2019
13 June 2019
Major stakes of shares – information pursuant to Article 69 of the Act on Public Offering - acquisition of a major share stake
Current report no.12/2019 dated 14.05.2019
14 May 2019
Appointment of the person managing Makarony Polskie SA
Current report no.11/2019 dated 14.05.2019
14 May 2019
Announcement of convening the Annual General Meeting of Makarony Polskie SA
Current report no.10/2019 dated 29.04.2019
29 April 2019
Submission of a request by the Shareholder of the Company to include certain matters in the agenda of the coming Annual General Meeting of the Company
Current report no.9/2019 dated 26.04.2019
26 April 2019
Report of the Supervisory Board of Makarony Polskie SA for the reporting year 2018
Current report no.8/2019 dated 26.04.2019
26 April 2019
Recommendation of the dividend payout – determination of the dividend record and payout dates
Current report no.7/2019 dated 17.04.2019
17 April 2019
Recommendation of the dividend payout
Current report no.6/2019 dated 05.04.2019
5 April 2019
Change in the date of publication of an annual report and a consolidated annual report for the year 2018
Current report no.5/2019 dated 26.03.2019
26 March 2019
Conclusion of an annex to the co-finance agreement concerning the project entitled “Implementation of the Results of R&D Works on Functional Food at Makarony Polskie SA” under Measure 1.4 – Support for SMEs of the Regional Operational Programme of the Pod…
Current report no.4/2019 dated 20.03.2019
20 March 2019
Conclusion of an annex to the co-finance agreement concerning the project entitled “Creation of an R&D Centre of the Pasta Industry at MAKARONY POLSKIE SA”
Current report no.3/2019 dated 26.02.2019
26 February 2019
Conclusion of an annex to the co-finance agreement concerning the project entitled “Implementation of the Results of R&D Works on Functional Food at Makarony Polskie SA” under Measure 1.4 – Support for SMEs of the Regional Operational Programme of the Pod…
Current report no.2/2019 dated 28.01.2019
28 January 2019
Dates of publication of interim reports in 2019
Current report no.1/2019 dated 21.01.2019
21 January 2019
Conclusion of an annex to a significant credit agreement with Santander Bank Polska SA