Current report no. 26/2022 dated 23.09.2022
23 September 2022
The Supervisory Board’s opinion on the plan of merger of the Company with the subsidiary
Current Reports
Current report no. 25/2022 dated 15.09.2022
15 September 2022
Announcement of convening the Extraordinary General Meeting of Shareholders of Makarony Polskie SA and second notification to the shareholders of the intention to merge
Current report no. 24/2022/K dated 31.08.2022
31 August 2022
Signing a plan of merger of Makarony Polskie SA and Przedsiębiorstwo Produkcyjno-Handlowe “SAS” Andrzej Świderski sp. z o.o. and first notification to the shareholders of the intention to merge
Current report no. 24/2022 dated 31.08.2022
31 August 2022
Signing a plan of merger of Makarony Polskie SA and Przedsiębiorstwo Produkcyjno-Handlowe “SAS” Andrzej Świderski sp. z o.o. and first notification to the shareholders of the intention to merge
Current report no. 23/2022 dated 1.08.2022
1 August 2022
The shareholders having more than 5% of the votes at the General Meeting held on 1 August 2022
Current report no. 22/2022 dated 1.08.2022
1 August 2022
Resolutions adopted by the Extraordinary General Meeting of Makarony Polskie
Current report no. 21/2022 dated 11.07.2022
11 July 2022
Letter of intent between Makarony Polskie SA and KSG Agro SA
Current report no. 20/2022 dated 05.07.2022
5 July 2022
Announcement of extraordinary general meeting convening
Current report no. 19/2022 dated 04.07.2022
4 July 2022
Supplementary information of the Board of Directors on the payment of dividend for the financial year of 2021
Current report no. 18/2022 dated 01.07.2022
1 July 2022
The shareholders having more than 5% of the votes at the General Meeting of Makarony Polskie SA on 30 June 2022
Current report no. 17/2022 dated 30.06.2022
30 June 2022
Resolutions adopted by the Annual General Meeting of Makarony Polskie
Current report no. 16/2022 dated 30.06.2022
30 June 2022
Appointment of persons supervising Makarony Polskie S.A.
Current report no. 15/2022 dated 30.06.2022
1 July 2022
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 14/2022 dated 03.06.2022
3 June 2022
ANNOUNCEMENT OF ANNUAL GENERAL MEETING CONVENING
Open the report (PDF)Raport 2022 01 - harmonogram raportów okresowych eng
Announcement of annual general meeting convening (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)Supervisory Board Report for the reporting year (PDF)Report on the remuneration for the reporting year 2021 (PDF)Assessment of the Report on the remuneration (PDF)Assessment of the report of the Management Board and the financial statements (XHTML)Sprawozdanie z działalności GMP 2021 ESPI
Current report no. 13/2022 dated 27.05.2022
27 May 2022
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the financial year 2021