2011 – FERRUM S.A.

REPORTS

Current reports

Current reports 2011

Date	No.	Subject
2011-12-30	147/2011	Purchase of own shares
2011-12-30	146/2011	Signing of an annex to the credit agreement with ING Bank Śląski S.A.
2011-12-29	145/2011	Purchase of own shares
2011-12-28	144/2011	Purchase of own shares
2011-12-27	143/2011	Purchase of own shares
2011-12-23	142/2011	Purchase of own shares
2011-12-23	141/2011	Resignation submitted by a Member of the Supervisory Board of “FERRUM” S.A.
2011-12-23	140/2011	Resignation submitted by a Member of the Supervisory Board of “FERRUM” S.A.
2011-12-22	139/2011	Purchase of own shares
2011-12-21	138/2011	Purchase of own shares
2011-12-20	137/2011	Purchase of own shares
2011-12-19	136/2011	Purchase of own shares
2011-12-16	135/2011	Purchase of own shares
2011-12-15	134/2011	Purchase of own shares
2011-12-14	133/2011	Purchase of own shares
2011-12-14	132/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the value of deliveries from ISD DUNAFERR CO. LTD., Hungary
2011-12-13	131/2011	Purchase of own shares
2011-12-12	130/2011	Purchase of own shares
2011-12-12	129/2011	Signing an agreement with Sopockie Towarzystwo Ubezpieczeń Ergo Hestia S.A. on cooperation within granting insurance guarantees
2011-12-09	128/2011	Purchase of own shares
2011-12-08	127/2011	Purchase of own shares
2011-12-07	126/2011	Purchase of own shares
2011-12-06	125/2011	Purchase of own shares
2011-12-05	124/2011	Purchase of own shares
2011-12-02	123/2011	Purchase of own shares
2011-12-01	122/2011	Purchase of own shares
2011-11-30	121/2011	Purchase of own shares
2011-11-30	120/2011	Signing a general agreement with InterRisk Towarzystwo Ubezpieczeń S.A. Vienna Insurance Group on granting contract guarantees
2011-11-29	119/2011	Purchase of own shares
2011-11-28	118/2011	Purchase of own shares
2011-11-28	117/2011	Bringing in contribution to a subsidiary company
2011-11-25	116/2011	Purchase of own shares
2011-11-25	115/2011	Change to time of execution of a partial agreement on delivery of coated steel pipes concluded between “FERRUM” S.A. and GAZ-SYSTEM S.A.
2011-11-25	114/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2011-11-24	113/2011	Purchase of own shares
2011-11-23	112/2011	Purchase of own shares
2011-11-22	111/2011	Purchase of own shares
2011-11-21	110/2011	Purchase of own shares
2011-11-18	109/2011	Purchase of own shares
2011-11-17	108/2011	Purchase of own shares
2011-11-16	107/2011	Purchase of own shares
2011-11-15	106/2011	Purchase of own shares
2011-11-14	105/2011	Purchase of own shares
2011-11-10	104/2011	Purchase of own shares
2011-11-10	103/2011	Estimated data on performance within 9 months of 2011 and withdrawing the performance forecast for 2011
2011-11-08	102/2011	Purchase of own shares
2011-11-07	101/2011	Purchase of own shares
2011-11-04	100/2011	Purchase of own shares
2011-11-03	99/2011	Purchase of own shares
2011-11-02	98/2011	Purchase of own shares
2011-10-31	97/2011	Purchase of own shares
2011-10-28	96/2011	Purchase of own shares
2011-10-27	95/2011	Purchase of own shares
2011-10-26	94/2011	Purchase of own shares
2011-10-25	93/2011	Purchase of own shares
2011-10-24	92/2011	Purchase of own shares
2011-10-21	91/2011	Purchase of own shares
2011-10-20	90/2011	Purchase of own shares
2011-10-19	89/2011	Purchase of own shares
2011-10-18	88/2011	Purchase of own shares
2011-10-17	87/2011	Purchase of own shares
2011-10-14	86/2011	Purchase of own shares
2011-10-14	85/2011	Signing agreements on delivery of coated pipes by Borusan Mannesmann Boru Sanayi ve Ticaret A.S. with its registered office in Turkey
2011-10-13	84/2011	Purchase of own shares
2011-10-12	83/2011	Purchase of own shares
2011-10-11	82/2011	Purchase of own shares
2011-10-10	81/2011	Purchase of own shares
2011-10-07	80/2011	Purchase of own shares
2011-10-06	79/2011	Purchase of own shares
2011-10-05	78/2011	Purchase of own shares
2011-10-05	77/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the value of agreements between “FERRUM” S.A. and IZOSTAL S.A.
2011-10-04	76/2011	Purchase of own shares
2011-10-04	75/2011	Information on transactions by an entity closely related to persons with access to inside information
2011-10-03	74/2011	Purchase of own shares
2011-09-30	73/2011	Purchase of own shares
2011-09-30	72/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the value of orders and deliveries between “FERRUM” S.A. and IZOSTAL S.A.
2011-09-29	71/2011	Purchase of own shares
2011-09-28	70/2011	Purchase of own shares
2011-09-27	69/2011	Purchase of own shares
2011-09-26	68/2011	Information on a transaction by persons with access to inside information
2011-09-26	67/2011	Notifications from shareholders ragarding change to share in the total number of votes in “FERRUM” S.A.
2011-09-23	66/2011	Purchase of own shares
2011-09-23	65/2011	Signing an agreement with Towarzystwo Ubezpieczeń Euler Hermes S.A. on granting contract guarantees with a revolving limit
2011-09-22	64/2011	Purchase of own shares
2011-09-21	63/2011	Purchase of own shares
2011-09-20	62/2011	Purchase of own shares
2011-09-19	61/2011	Purchase of own shares
2011-09-16	60/2011	Purchase of own shares
2011-09-15	59/2011	Purchase of own shares
2011-09-14	58/2011	Purchase of own shares
2011-09-14	57/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2011-09-13	56/2011	Purchase of own shares
2011-09-12	55/2011	Updating the information on terms and conditions of “FERRUM” S.A. own share buy-back
2011-09-12	54/2011	Information on transactions by an entity closely related to persons with access to inside information
2011-09-12	53/2011	Purchase of own shares
2011-09-09	52/2011	Purchase of own shares
2011-09-09	51/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the amount of sales performed by “FERRUM” S.A. for LOGSTOR POLSKA Sp. z o.o.
2011-09-08	50/2011	Purchase of own shares
2011-09-06	49/2011	Setting the date to commence the buy-back of own shares and information on terms and conditions of the buy-back
2011-08-25	48/2011	Estimated data on performance of “FERRUM” S.A. in the first half of 2011
2011-08-17	47/2011	Selection of a stautory auditor
2011-08-09	46/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the value of deliveries from ISD DUNAFERR CO. LTD., Hungary progu 10% kapitałów własnych ”FERRUM” S.A.10% kapitałów własnych ”FERRUM” S.A. wartości dostaw realizowanych z ISD DUNAFERR CO. LTD. Węgry progu 10% kapitałów własnych ”FERRUM” S.A. wartości dostaw realizowanych z ISD DUNAFERR CO. LTD. Węgry progu 10% kapitałów własnych ”FERRUM” S.A. informacji poufnych.Informacja o transakcjach podmiotu blisko związanego z osobą posiadającą dostęp do informacji poufnych.Informacja o transakcjach podmiotu blisko związanego z osobą posiadającą dostęp do informacji poufnych.
2011-08-09	45/2011	Information on transactions by an entity closely related to persons with access to inside information do informacji poufnych.Informacja o transakcjach podmiotu blisko związanego z osobą posiadającą dostęp do informacji poufnych.Informacja o transakcjach podmiotu blisko związanego z osobą posiadającą dostęp do informacji poufnych. Podstawa
2011-08-02	44/2011	Signing of a partial agreement between “FERRUM” S.A. and GAZ-SYSTEM regarding delivery of coated steel pipes
2011-07-25	43/2011	Signing of a partial agreement between “FERRUM” S.A. and GAZ-SYSTEM regarding delivery of coated steel pipes
2011-07-21	42/2011	Court decision on entry to the register of pledges
2011-06-28	41/2011	Court decision on entry to the register of pledges
2011-06-27	40/2011	Information on transaction by an entity closely related to persons with access to inside information
2011-06-22	39/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2011-06-22	38/2011	Supplementary information regarding the notifications announced in Current Report No. 37 dated 20 June 2011
2011-06-20	37/2011	Information on transaction by an entity closely related to persons with access to inside information
2011-06-20	36/2011	Information on transactions by entities closely related to persons with access to inside information
2011-06-20	35/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the value of agreements concluded between “FERRUM” S.A. and KÖOLAJVEZETÉKÉPÍÖ ZRT.
2011-06-16	34/2011	Signing of an annex to the credit agreement with ING Bank Śląski S.A.
2011-06-07	33/2011	Signing of credit agreements with Bank Millennium S.A.
2011-06-06	32/2011	Signing of an annex to the credit agreement with ING Bank Śląski S.A.
2011-05-24	31/2011	List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Shareholders of “FERRUM”S.A. on 24 May 2011
2011-05-24	30/2011	Resolutions adopted at the Ordinary General Meeting of Shareholders of “FERRUM” S.A. on 24 May 2011
2011-05-19	29/2011	The Supervisory Board’s report on the results of assessing financial statements of the Coampany and the Capital Group, as well as reports of the Management Board on activity of the Coampny and the Capital Group “FERRUM” S.A. in 2010, the Supervisory Board’s report on its operations in 2010 and the Management Board’s report on implementation of the Resolutions of the General Meeting of Shareholders regarding aquisition / disposal of real estate
2011-05-02	28/2011	Change to the schedule for publication of periodic report for Q1 2011
2011-04-28	27/2011	Amendments of the Statute of “FERRUM” S.A. planned for the Ordinary General Meeting of Shareholders of “FERRUM” S.A. to be held on 24 May 2011
2011-04-28	26/2011	Draft resolutions for the Ordinary General Meeting of Shareholders of “FERRUM” S.A. to be held on 24 May 2011
2011-04-28	25/2011	Convening of an Ordinary General Meeting of Shareholders of “FERRUM” S.A. to be held on 24 May 2011
2011-04-15	24/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2011-04-13	23/2011	Change to the position of Vice-President of the Issuer’s Management Board
2011-04-12	22/2011	Estimated data on performance of “FERRUM” S.A. in Q1 2011 and correction of forecast for 2011
2011-03-29	21/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and UNISET RSSP J. Gaczynski
2011-03-17	20/2011	List of information made available to the public in 2010
2011-03-14	19/2011	Change to the schedule for publication of periodic reports for financial year 2010
2011-03-14	18/2011	Information on transactions by persons with access to inside information
2011-03-11	17/2011	Information on transactions by persons with access to inside information
2011-03-03	16/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and Steel Tubes Sp. z o.o.
2011-02-24	15/2011	Signing a letter of intent stipulating the conditions of cooperation between HW Pietrzak Holding Sp. z o.o. and “FERRUM” S.A. with regard to formulating an optimal model of a presumptive merger of the Parties
2011-02-11	14/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the value of deliveries from ISD DUNAFERR CO. LTD., Hungary
2011-02-10	13/2011	Notification from a shareholder regarding exceeding the threshold of 5 % of the total number of votes in “FERRUM” S.A.
2011-02-10	12/2011	Information on transactions by person with access to inside information
2011-02-09	11/2011	Exceeing 10 % of equity of “FERRUM” S.A. by the value of deliveries of coated steel pipes for GAZ-SYSTEM S.A. within the framework agreement concluded on 20 August 2010
2011-02-04	10/2011	Information on transaction by person with access to inside information
2011-02-04	9/2011	Notification from a shareholder regarding a change to the share in the total number of votes in “FERRUM” S.A.
2011-02-04	8/2011	Notification from a shareholder regarding a change to the share in the total number of votes in “FERRUM” S.A.
2011-02-01	7/2011	Exceeding 10 % equity of “FERRUM” S.A. by the value of deliveries from HW Pietrzak Holding Sp. z o.o.
2011-01-26	6/2011	Signing of a framework agreement with GAZ-SYSTEM regarding delivery of coated steel pipes
2011-01-25	5/2011	Exceeding 10 % of equity of “FERRUM” S.A. by the value of deliveries by “FERRUM” S.A. for IZOSTAL S.A.
2011-01-19	4/2011	Information on transactions by person with access to inside information
2011-01-13	3/2011	Performance forecast of “FERRUM” S.A. for 2011
2011-01-05	2/2011	Schedule for publication of periodic reports in 2011
2011-01-04	1/2011	Information on transaction by person with access to inside information