Current report no. 12/2023 dated 27.06.2023
27 June 2023
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current Reports
Current report no. 11/2023 dated 26.06.2023
26 June 2023
Registration of the merger between Makarony Polskie SA and its subsidiary SAS Sp. z o.o
Current report no. 10/2023 dated 30.05.2023
30 May 2023
Annoucement of Annual General Meeting convening
Open the report (PDF)Convening of AGM (PDF)
Draft resolutions of the AGMProjekty uchwał ZWZ 2019 - ESPI.Justification to the draft resolutions of the AGMUzasadnienie do projektów uchwał ZWZ 2019 - ESPIResolutions of the Supervisory Board with regard to the matters to be discussed in the AGMUchwały RN przed ZWZ - ESPIThe assessment of the report of the Management Board and the financial statements (PDF)Proposal of the Management Board regarding the distribution of the net profit (PDF)Supervisory Board Report 2019 - ENG - Appendix to resolution 4Assessment of the Supervisory Board report on the remuneration (PDF)
Current report no. 9/2023 dated 20.05.2023
20 May 2023
Recommendation of the dividend payout
Current report no. 08/2023 dated 20.05.2023
20 May 2023
Appointment of the person managing Makarony Polskie SA
Current report no. 07/2023 dated 20.05.2023
20 May 2023
Selection of the audit company
Current report no. 06/2023 dated 20.05.2023
20 May 2023
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the reporting year 2022
Current report no. 5/2023 dated 20.05.2023
20 May 2023
Supervisory Board Report for the reporting year 2022
Current report no. 4/2023 dated 12.04.2023
12 April 2023
The shareholders having more than 5% of the votes at the General Meeting of Makarony Polskie SA on 12 April 2023
Current report no. 3/2023 dated 12.04.2023
12 April 2023
Resolutions adopted by the Extraordinary General Meeting of Makarony Polskie on 12 April 2023, including the Resolution on the merger of Makarony Polskie SA and SAS Sp. z o. o.
Current report no. 2/2023 dated 16.03.2023
16 March 2023
Announcement of convening the Extraordinary General Meeting of Shareholders of Makarony Polskie SA
Current report no. 1/2023 dated 30.01.2023
30 January 2023
Fixed dates of disclosing interim reports in 2023
Current report no. 29/2022 dated 2.11.2022
2 November 2022
Change of the date of publication of the report for third quarter of 2022
Current report no. 28/2022 dated 12.10.2022
12 October 2022
Information about not holding the Extraordinary General Meeting
Current report no. 27/2022 dated 28.09.2022
28 September 2022
Information on the manner of implementation of the condition included in the dispositive contract regarding the acquisition of Przedsiębiorstwo Produkcyjno-Handlowe “SAS” Andrzej Świderski sp. z o.o.