About the company Offer SALES OF APARTMENTS Manufacturing plants Realizations For investors Quality Career contact Data Documents Calendar Closed Periods Current reports Periodic reports AGM Corporate governance Dividend Actions Data Selected financial data of Instal Kraków SA Specification (data in PLN thousand) 2011 2012 2013 2014 2015 Net sales revenue 337 997 334 897 299 368 413 345 332 589 Gross profit 25 199 20 671 15 113 9 270 4 120 Net profit 20 214 16 512 10 680 5 883 3,995 Equity capital 148 816 164 718 173 751 177 971 181 990 Balance sheet total 250 310 235 693 265 135 330 988 254 129 Dividend amount for the year 0 1 457 1 457 0 - Dividend in PLN per share for the year 0 0.20 0.20 0 0.25 Dividend payment date 6.08.2013 6.08.2014 9/08/2016 Dividend record day 3 July 2013 2 July 2014 July 22, 2016 Selected financial data of the Instal Kraków SA Capital Group Specification (data in PLN thousand) 2011 2012 2013 2014 2015 Przychody ze sprzedaży netto 402 571 430 651 415 503 566 004 491 084 Zysk brutto 26 528 24 290 19 439 15 463 11 033 Zysk netto 21 144 18 763 13 417 9 783 8 403 Kapitał własny Grupy 163 323 181 685 193 576 202 221 211 225 Kapitał własny 159 595 177 331 188 609 196 394 204 392 Suma bilansowa 293 029 287 456 329 861 400 492 329 307 Dokumenty Regulamin Walnego Zgromadzenia Akcjonariuszy Instal Kraków S.A. Statut Spółki Instal Kraków S.A. Prospekt Emisyjny Kalendarium Kalendarium wydarzeń w roku obrotowym 2015 Rodzaj raportu Za okres Termin publikacji Jednostkowy raport roczny 2015 rok 18.03.2016 Skonsolidowany raport roczny 2015 rok 18.03.2016 Skonsolidowany raport kwartalny I kwartał 2016 13.05.2016 Zwyczajne Walne Zgromadzenie 2015 rok 21.05.2016 Skonsolidowany raport półroczny I półrocze 2016 31.08.2016 Skonsolidowany raport kwartalny III kwartał 2016 14.11.2016 Okresy Zamknięte Okresy zamknięte w roku obrotowym 2015 Concerns the periodic report From Down Individual annual report for 2015 18/01/2016 March 18, 2016 Consolidated annual report for 2015 18/01/2016 March 18, 2016 Consolidated quarterly report for the first quarter of 2016 April 29, 2016 May 13, 2016 Consolidated semi-annual report for the first half of 2016 31/07/2016 August 31, 2016 Consolidated quarterly report for the third quarter of 2016 31/10/2016 November 14, 2016 Current reports Year 2016 Year 2015 Year 2014 Year 2013 Year 2012 Year 2011 2010 year Year 2009 2008 year 2007 year Year 2006 Periodic reports Year 2016 Year 2015 Year 2014 Year 2013 Year 2012 Year 2011 2010 year AGM General Meeting for 2015 General Meeting for 2014 2013 General Meeting General Meeting for 2012 2011 General Meeting 2010 General Meeting Corporate governance Participation of women and men in the Management Board and Supervisory Board of Instal Kraków SA in the last two years: Description Number of women Number of men The Management Board of Instal Kraków SA 0 100% Supervisory Board of Instal Kraków SA 0 100% The change of the entity authorized to audit financial statements takes place in the Company in accordance with the provisions of the Act on statutory auditors and their self-government, entities authorized to audit financial statements and on public supervision of May 7, 2009 (Journal of Laws No. 77, item 649) ). Information on the status of the company's application of the recommendations and principles contained in the Code of Best Practice for WSE Listed Companies 2016 Dividend General Regulations Pursuant to Art. 347 §1 of the Commercial Companies Code, shareholders have the right to participate in the profit disclosed in the financial statements, which were audited by a certified auditor. Pursuant to the Company's Articles of Association, decisions on the management of the Company's net profit are made by the General Meeting of Shareholders by way of a resolution. The amount to be distributed among the shareholders may not exceed the profit for the last financial year, increased by retained earnings from previous years and the amounts transferred from the supplementary and reserve capitals created from profit, which may be allocated to the payment of dividends. This amount should be reduced by uncovered losses, treasury shares and amounts that, pursuant to the Act or the Articles of Association, should be allocated from the profit for the last financial year to supplementary or reserve capital (Art. Specification of the method of announcing information on dividend payment Information on the payment of dividends by Instal Kraków will be announced in the form of current reports. Dividend policy rules The purpose of the Instal Kraków Capital Group is to increase the company's value and generate profit for the shareholders. Pursuant to the Articles of Association of the Company, decisions regarding pure profit regulation are made by the General Meeting of Shareholders by way of a resolution. Existing preference for shares as to dividends The company does not have any preference for dividend shares or any restrictions on its payment. Actions The structure of the company's shares Quotations About the company Offer SALES OF APARTMENTS Manufacturing plants Realizations For investors Activity. Development strategy. History. Shareholders. Organs. Awards and distinctions Działalność Budowlano-MontażowaProdukcja PrzemysłowaDziałalność Deweloperska Działalność ZagranicznaUsługi ProdukcyjneGrupa Kapitałowa Wiarygodny Deweloper Zakład Produkcji PrzemysłowejOferta Sektor energetyczny Gospodarka wodno-ściekowa Budownictwo ogólneInstalacje specjalistyczne EksportInwestycje deweloperskie Dane DokumentyKalendariumOkresy ZamknięteRaporty bieżąceRaporty okresoweWZAŁad korporacyjnyDywidendaAkcje Jakość Kariera Kontakt Zintegrowany System ZarządzaniaCertyfikatyLaboratoriumSzkolenie Spawaczy RekrutacjaAktualne oferty pracy Company seat Company seat - map. Branch in Germany. 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