Current report no. 37/2025 dated 25.07.2025
25 July 2025
Registration of amendments to the Articles of Association of Makarony Polskie SA
Current Reports
Current report no. 36/2025 dated 26.06.2025
26 June 2025
Shareholders holding more than 5% of votes at the Ordinary General Meeting of Makarony Polskie SA on 26 June 2025
Current report no. 35/2025 dated 26.06.2025
26 June 2025
Content of resolutions adopted by the Annual General Meeting of Makarony Polskie SA on 26 June 2025, including amendments to the Articles of Association of the Company
Current report no. 34/2025 dated 26.06.2025
26 June 2025
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 33/2025 dated 09.06.2025
9 June 2025
Suspension of the buyback of equity shares by Makarony Polskie SA
Current report no. 32/2025 dated 05.06.2025
5 June 2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 30 May 2025 to 5 June 2025
Current report no. 31/2025 dated 30.05.2025
30 May 2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 23 May 2025 to 29 May 2025
Current report no. 30/2025 dated 27.05.2025
27 May 2025
Annoucement of Annual General Meeting convening
Open the report (PDF)Convening of AGM (PDF)
Draft resolutions of the AGM (PDF)Justification to the draft resolutions of the AGM (PDF)Resolutions of the Supervisory Board with regard to the matters to be discussed in the AGM (PDF)Proposal of the Management Board regarding the distribution of the net profit 2024 (PDF)Supervisory Board Report for the reporting year (PDF)Report on the remuneration for the reporting year (PDF)Assessment of the Report on the remuneration (PDF)Proposal of the Management Board to granting the Supervisory Board the authority to select an auditor to attest and verify the sustainability report (PDF)Proposal of the Management Board to update the Company's business activities (PDF)Assessment of the Supervisory Board regarding the reports 2024 (XHTML)
Current report no. 29/2025 dated 26.05.2025
26 May 2025
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the reporting year 2024
Current report no. 28/2025 dated 26.05.2025
26 May 2025
Supervisory Board Report for the reporting year 2024
Current report no. 27/2025 dated 26.05.2025
26 May 2025
Appointment of the person managing Makarony Polskie SA
Current report no. 26/2025 dated 23.05.2025
23 May 2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 16 May 2025 to 22 May 2025
Current report no. 25/2025 dated 15.05.2025
15 May 2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 9 May 2025 to 15 May 2025
Current report no. 24/2025 dated 14.05.2025
14 May 2025
Recommendation of the dividend payout
Current report no. 23/2025 dated 08.05.2025
8 May 2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 2 May 2025 to 8 May 2025