Current report no.8/2018 dated 11.05.2018
11 May 2018
Report of the Supervisory Board of Makarony Polskie SA for the reporting year 2017
Current Reports
Current report no.7/2018 dated 11.05.2018
11 May 2018
Request of the Management Board to the General Meeting for the issue of bonds convertible into the Company shares, conditional increase of the share capital, amendment of the Company Articles and exclusion of the rights issue
Current report no.6/2018 dated 11.05.2018
11 May 2018
Request of the Management Board to the General Meeting for amendment of the Company Articles consisting in granting the Management Board the authorisation to increase the share capital within the limit of the authorised capital
Current report no.5/2018 dated 11.05.2018
11 May 2018
Selection of the statutory auditor
Current report no.4/2018 dated 29.03.2018
29 March 2018
List of current and interim information disclosed in public in the period subject to annual disclosure for the year 2017
Current report no.3/2018 dated 19.03.2018
19 March 2018
Information about the decision made by Stoczek Natura Sp. z o.o. subsidiary on resignation from the performance of the project covered with co-finance within Measure 2.1 “Support for Investments in R&D Infrastructure of Enterprises”, under the Smart Growt…
Current report no.2/2018 dated 19.03.2018
19 March 2018
Company Management Board stand with regard net profit distribution in the years 2018–2019
Current report no.1/2018 dated 30.01.2018
30 January 2018
Fixed dates of disclosing interim reports in 2018
Current report no.49/2017 dated 28.11.2017
28 November 2017
Information about conclusion by the Company of a significant agreement with the Material Reserves Agency
Current report no.48/2017 dated 24.11.2017
24 November 2017
Fulfilment of the precondition for effecting a significant credit agreement by and between the Company and Bank Zachodni WBK SA
Current report no.47/2017 dated 24.11.2017
24 November 2017
Conclusion by subsidiary Stoczek Natura Sp. z o.o. of a co-finance agreement within Measure 3.7 “Growth of SME Competitiveness” under the Regional Operational Programme of the Lubelskie Province for the years 2014–2020
Current report no.46/2017 dated 23.11.2017
23 November 2017
Granting of a security bond to Makarony Polskie SA by Stoczek Natura Sp. z o.o. for the repayment of a credit liability to Bank Zachodni WBK SA
Current report no.45/2017 dated 23.11.2017
23 November 2017
Granting of a security bond to Makarony Polskie SA by Stoczek Natura Sp. z o.o. for the repayment of a credit liability to Bank Zachodni WBK SA
Current report no.44/2017 dated 17.11.2017
17 November 2017
Information about Makarony Polskie SA winning a part of a tender announced by the Material Reserves Agency
Current report no.43/2017 dated 16.11.2017
16 November 2017
Determination of new commercial conditions with the Lidl Group