Source: https://krakchemia.com.pl/history-2017,en
Timestamp: 2020-06-05 13:52:01
Document Index: 170599411

Matched Legal Cases: ['ART. 19', 'ART. 19', 'ART. 19', 'ART. 19', 'ART. 19', 'ART. 69', 'ART. 69', 'ART. 19', 'ART. 19', 'Art. 19']

﻿ History 2017 - Krakchemia S.A.
19.12.2017 CONCLUDING FACTORING AGREEMENT
06.12.2017 RECTIFICATION OF THE NOTIFICATION OF 4.10. 2017 ON THE CHANGE OF STAKE IN THE TOTAL NUMBER OF VOTES AT THE GENERAL MEETING OF THE COMPANY.
4.12.2017 ESTABLISHING A LIMITED PROPERTY RIGHT ON THE COMPANY ASSETS
24.11.2017 PUBLISHING THE QUARTERLY REPORT FOR THE THIRD QUARTER OF 2017
14.11.2017 EXPIRY OF THE REGISTERED PLEDGE ON THE COMPANY ASSETS
6.11.2017 CHANGE OF STAKE IN THE TOTAL NUMBER OF VOTES
3.11.2017 RECTIFICATION OF THE REPORT – SIGNING AN ANNEX TO THE AGREEMENT WITH THE BANK POLSKA KASA OPIEKI SA
31.10.2017 SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.
30.10.2017 SIGNING AN ANNEX TO THE CONTRACT WITH THE BANK POLSKA KASA OPIEKI S.A.
10.10.2017 CHANGE OF THE STAKE IN THE TOTAL NUMBER OF VOTES
10.10.2017 NOTIFICATION ON THE TRANSACTIONS MENTIONED IN ART. 19 PARA. 1 OF MAR REGULATION
9.10.2017 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
5.10.2017 CHANGE OF THE STAKE IN THE TOTAL NUMBER OF VOTES
5.10.2017 NOTIFICATION ON THE TRANSACTIONS MENTIONED IN ART. 19 PARA. 1 OF MAR REGULATION
5.10.2017 NOTIFICATION ON THE CHANGE IN THE STAKE IN THE TOTAL NUMBRE OF VOTES
4.10.2017 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
3.10.2017 CHANGE OF THE STAKE IN THE TOTAL NUMBER OF VOTES
3.10.2017 NOTIFICATION ON THE TRANSACTIONS MENTIONED IN ART. 19 PARA 1 OF MAR REGULATION
30.09.2017 PUBLISHING THE BIANNUAL REPORT FOR THE FIRST HALF OF 2017
20.09.2017 NOTFIFICATION ON THE CHANGE OF THE STAKE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING
14.09.2017 NOTFIFICATION ON THE CHANGE OF THE STAKE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING
12.09.2017 INFORMATION ON THE SALE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES
05.09.2017 NOTFIFICATION ON THE CHANGE OF THE STAKE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING
04.09.2017 CHANGE OF STAKES IN THE TOTAL NUMBER OF VOTES
04.09.2017 NOTIFICATION ON THE TRANSACTIONS MENTIONED IN ART. 19 PARA. 1 OF MAR REGULATION
31.08.2017 INFORMATION ON THE SALE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES
30.08.2017 INFORMATION ON THE SALE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES
30.08.2017 THE CHANGE OF DATE OF PUBLISHING THE YEARLY REPORT FOR 2016
31.07.2017 INFORMATION ON THE SALE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES
28.07.2017 SIGNING AN ANNEX TO THE AGREEMENT WITH THE BANK POLSKA KASA OPIEKI S.A.
24.07.2017 RECTIFICATION OF THE CURRENT REPORT NO 32/2017 OF 14.07.2017
21.07.2017 MEETING THE CONDITION SUSPENDING A CONSIDERABLE CONTRACT
14.07.2017 CONCLUDING A CONSIDERABLE AGREEMENT WITH A CONTRACTOR
30.06.2017 COMMENCEMENT OF WINDING-UP PROCEDURE OF DEPENDENT COMPANIES
30.06.2017 SIGNING AN ANNEX TO THE AGREEMENT WITH THE BANK POLSKA KASA OPIEKI S.A.
30.06.2017 EXPIRY OF CONTRACT IN THE FORM OF MULTIPURPOSE CREDIT LIMIT
21.06.2017 PURCHASING THE COMPANY SHARES AND THE CHANGE IN THE TOTAL NUMBER OF VOTES
21.06.2017 NOTIFICATION ON PURCHASING THE SHARES BY AN ENTITY CLOSELY RELATED WITH A PERSON FILLING THE MANAGERIAL DUTIES
21.06.2017 CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES
21.06.2017 NOTIFICATION ON TRANSACTIONS MENTIONED IN ART. 19 PARA. 1 of the MAR REGULATION
14.06.2017 CONCLUDING CONSIDERABLE AGREEMENTS
12.06.2017 CORRECTION OF THE CURRENT REPORT CONCERNING THE RESIGNATION OF THE SUPERVISORY BOARD MEMBER
12.06.2017 CHOICE OF THE ENTITY AUTHORIZED TO SURVEY THE FINANCIAL REPORTS OF THE COMPANY
26.05.2017 PUBLISHING THE QUARTERLY REPORT FOR THE FIRST QUARTER OF 2017
19.05.2017 MEETING THE TERM SUSPENDING A CONSIDERABLE AGREEMENT
28.04.2017 LISTING THE SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES AT KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDERS` MEETING OF 28 APRIL 2017
28.04.2017 APPOINTMENT OF NEW MEMBERS OF KRAKCHEMIA S.A. SUPERVISORY BOARD
28.04.2017 LISTING OF RESOLUTIONS ADOPTED AT KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDERS` MEETING OF 28.04.2017
28.04.2017 RISIGNATION OF A MEMEBER OF THE SUPERVISORY BOARD
27.04.2017 RISIGNATION OF A MEMEBER OF THE SUPERVISORY BOARD
25.04.2017 SIGNING OF AN ANNEX TO THE CONTRACT WITH BANK POLSKA KASA OPIEKI S.A.
31.03.2017 CALLING KRAKCHEMIA S.A.ORDINARY GENERAL MEETING
30.03.2017 PUBLISHING THE ANNUAL REPORT FOR 2016
21.03.2017 CREATION OF A RESERVE
21.03.2017 THE CHANGE OF DATE OF PUBLISHING THE YEARLY REPORT FOR 2016
28.02.2017 CONCLUDING AN AGREEMENT ON FACTORING LINE WITH THE RIGHT OF RECOURSE IN THE DOMESTIC TRADING
20.02.2017 MEETING THE SUSPENDING CONDITION OF A CONSIDERABLE AGREEMENT
17.02.2017 PROLONGING A BANK GUARANTEE GRANTED BY PKO BP S.A.
06.02.2017 CONCLUDING A CONSIDERABLE AGREEMENT
03.02.2017 INFORMATION OBTAINED BY THE COMPANY IN THE MODE OF NOTIFICATION ON THE BASIS OF ART. 69 PARA. 1 ITEM 2 OF THE BILL ON THE PUBLIC OFFER
03.02.2017 INFORMATION OBTAINED BY THE COMPANY IN THE MODE OF NOTIFICATION ON THE BAIS OF ART. 69 PARA. 1 ITEM 2 OF THE BILL ON PUBLIC OFFER
30.01.2017 PURCHASE OF THE COMPANY SHARES AND THE CHANGE OF STAKE IN THE TOTAL NUMBER OF VOTES
30.01.2017 INFORMATION ON TRANSACTIONS ON THE COMPANY SHARES ACQUIRED IN THE MODE OF ART. 19 MAR
30.01.2017 THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2017
26.01.2017 INFORMATION ON TRANSACTIONS ON THE COMPANY SHARES ACQUIRED IN THE MODE OF ART. 19 MAR
24.01.2017 SIGNING AN ANNEX TO THE CONTRACT ON REVERSED FACTORING LINE
The dates of publishing the periodical reports in 2017:
30.03.2017 (Friday)
1TH QUARTERLY REPORT, 2017
3RD QUARTELY REPORT, 2017
In relation to the dates of publishing the periodical reports in 2017, on the basis of Art. 19 para 11 of the European Parliament and Council (EU) regulation No 596/2014 of 16 April 2014, on the abuses on the market (regulation on the abusis on the market) and abolishing the directive 2006/6/WE of the European Parliament and Council and the Commission`s Directive 2003/124/WE, 2003/125/WE and 2004/72/WE, Krakechmia S.A. informs that the following closed periods are valid in 2017:
· 1 March – 30 March 2017*
· 26 April – 26 May 2017
· 31 August – 30 September 2017
· 25 October – 24 November 2017
*The last day of the closed period results from putting forward by 1 day of the original date of publisation of the annual report for 2016 (in accordance with the current report No 12/2017).