Current report no. 12/2024 dated 25.06.2024
25 June 2024
Appointment of persons supervising Makarony Polskie S.A.
Current Reports
Current report no. 11/2024 dated 24.06.2024
24 June 2024
The shareholders having more than 5% of the votes at the General Meeting of Makarony Polskie SA on 24 June 2024
Current report no. 10/2024 dated 24.06.2024
24 June 2024
Contents of the resolutions passed by the Annual General Meeting of Makarony Polskie SA on 24 June 2024, including the contents of the authorisation for the Company Management Board to repurchase the Company own shares
Current report no. 9/2024 dated 24.06.2024
24 June 2024
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 8/2024 dated 28.05.2024
28 May 2024
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 (PDF)Proposal of the Management Board regarding the distribution of the previous years net profit (PDF)Assessment of the Report on the remuneration (PDF)Resolution of the Management Board on the adoption of draft of the Remuneration Policy (PDF)Draft of the Remuneration Policy for Members of the Management Board and the Supervisory Boards (PDF)Resolution of the Management Board on the adoption of the draft of the Authorisation for the Management Board to repurchase the Company own shares (PDF)The assessment of the report of the Management Board and the financial statements (PDF)
Current report no. 07/2024 dated 24.05.2024
24 May 2024
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the reporting year 2023
Current report no. 6/2024 dated 24.05.2024
24 May 2024
Supervisory Board Report for the reporting year 2023
Current report no. 5/2024 dated 23.04.2024
23 April 2024
Recommendation of profit distribution and dividend payment
Current report no. 4/2024 dated 04.04.2024
4 April 2024
Termination of the existing Agreement with the Issuer's Market Maker and conclusion of a new Agreement for the performance of the function of the Issuer's Market Maker
Current report no. 3/2024 dated 04.04.2024
4 April 2024
Intention of the Management Board of Makarony Polskie S.A. regarding payment of dividend for 2023
Current report no. 2/2024 dated 04.04.2024
4 April 2024
Selected unaudited, estimated consolidated financial data of the Makarony Polskie Group
Current report no. 1/2024 dated 31.01.2024
31 January 2024
Fixed dates of disclosing interim reports in 2024
Current report no. 15/2023 dated 26.10.2023
26 October 2023
Conclusion of banking product agreements with Bank BNP Paribas Bank Polska SA
Current report no. 14/2023 dated 27.06.2023
27 June 2023
The shareholders having more than 5% of the votes at the Annual General Meeting of Makarony Polskie SA on 27 June 2023
Current report no. 13/2023 dated 27.06.2023
27 June 2023
Resolutions adopted by the Annual General Meeting of Makarony Polskie