2013 – FERRUM S.A.

REPORTS

Current reports

Current reports 2013

Date	No.	Subject
2013-12-31	66/2013	Signing of annexes to credit agreements with Bank Millennium S.A.
2013-12-24	65/2013	Information on the amount of business between FERRUM S.A. and HW Pietrzak Holding Sp. z o.o.
2013-12-23	64/2013	Information on the amount of business between FERRUM S.A. and HW Pietrzak Holding Sp. z o.o.
2013-12-16	63/2013	Information on tenders opening and conditions within deliveries of steel pipes for Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A.
2013-12-11	62/2013	Information on the amount of business between FERRUM S.A. and HW Pietrzak Holding Sp. z o.o.
2013-12-04	61/2013	Draft resolutions for the Extraordinary General Meeting of FERRUM S.A. to be held on 13 February 2014
2013-12-04	60/2013	Convening of an Extraordinary General Meeting of FERRUM S.A. to be held on 13 February 2014
2013-11-14	59/2013	Changes to the composition of the Management Board of FERRUM S.A.
2013-11-12	58/2013	Notifications in accordance with Art. 160 of the Act on Trading in Financial Instruments
2013-11-07	57/2013	Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-10-30	56/2013	Pledging of collateral against credit agreement signed with Bank Pekao S.A.
2013-10-28	55/2013	Changing the date of publication of the periodic report for Q3 2013
2013-10-07	54/2013	Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-10-02	53/2013	Signing of an annex to the credit agreement with Bank Pekao S.A.
2013-09-10	52/2013	Pledging of collateral against credit agreements signed with Bank Millennium S.A.
2013-09-09	51/2013	Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-08-26	50/2013	Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-08-23	49/2013	Signing of annexes to credit agreements with Bank Millennium S.A.
2013-08-06	48/2013	Statement by ING Bank Śląski S.A. on “FERRUM” S.A. meeting the condition included in annex to the credit agreement
2013-07-25	47/2013	Shareholders holding at least 5% of votes at the Ordinary General Meeting of “FERRUM” S.A.
2013-07-22	46/2013	Changes to the entry in the mortgage register made up as collateral of the credit agreement with ING Bank Śląski S.A.
2013-07-19	45/2013	Appointing the Management Board of “FERRUM” S.A. for another term of office
2013-07-19	44/2013	Changes to the composition of the Supervisory Board of “FERRUM” S.A.
2013-07-19	43/2013	Resolutions adopted by the Ordinary General Meeting of “FERRUM” S.A. on 19 July 2013 after adjournment
2013-07-18	42/2013	Signing of an agreement on delivery of coated welded pipes with MOL Plc.
2013-07-17	41/2013	Adjournment of the Ordinary General Meeting of “FERRUM” S.A. till 19 July 2013 and resolutions adopted before the adjournment
2013-07-11	40/2013	Selection of a statutory auditor
2013-07-01	39/2013	Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-06-28	38/2013	Signing of an annex to the credit agreement with ING Bank Śląski S.A.
2013-06-20	37/2013	Draft resolutions for the Ordinary Genetral Meeting of “FERRUM” S.A.
2013-06-20	36/2013	Changing the date of the Ordinary General Meeting of “FERRUM” S.A.
2013-06-11	35/2013	Information on the amount of business between “FERRUM” S.A. and Izostal S.A.
2013-06-07	34/2013	Extention of the credit agreement with Bank Millennium S.A.
2013-06-06	33/2013	Exceeding 10% of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and ZKS FERRUM S.A.
2013-05-30	32/2013	Information on choosing the offer placed by “FERRUM” S.A. within delivery of coated welded pipes for MOL Plc.
2013-05-29	31/2013	Information on the amount of business between “FERRUM” S.A. and LOGSTOR
2013-05-29	30/2013	Signing of an annex to the credit agreement with ING Bank Śląski S.A.
2013-05-29	29/2013	Draft resolutions for the Ordinary General Meeting of “FERRUM” S.A. to be held on 26 June 2013
2013-05-29	28/2013	Convening of an Ordinary General Meeting of “FERRUM” S.A. to be held on 26 June 2013
2013-05-24	27/2013	Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-05-21	26/2013	Signing of another trilateral agreement resulting from entering into a package of factoring agreements with BRE Faktoring S.A.
2013-05-10	25/2013	Signing of a trilateral agreement resulting from entering into a package of factoring agreements with BRE Faktoring S.A.
2013-04-30	24/2013	Information given to Shareholders out of the General Meeting
2013-04-30	23/2013	Signing of a package of factoring agreements between the Capital Group “FERRUM” S.A. and BRE Faktoring S.A.
2013-04-25	22/2013	Shareholders holding at least 5% of votes at the Extraordinary General Meeting of “FERRUM” S.A.
2013-04-19	21/2013	Resolutions adopted by the Extraordinary General Meeting of “FERRUM” S.A. on 19 April 2013 after adjournment
2013-04-19	20/2013	Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-04-18	19/2013	Notification on a change to the share in the total number of votes in “FERRUM” S.A.
2013-04-16	18/2013	Notifications on the basis of Art. 160 of the Act of Trading with Financial Instruments
2013-04-16	17/2013	Notification on increase of the share in the total number of votes in “FERRUM” S.A. as consequence of the invitation to sell shares
2013-04-08	16/2013	Exceeding 10% of equity of “FERRUM” S.A. by the value of sales for LOGSTOR
2013-04-05	15/2013	Adjournment of the Extraordinary General Meeting of “FERRUM” S.A. till 19 April 2013 and resolutions adopted before the adjournment
2013-04-05	14/2013	Receiving a notification on a change in the total number of votes in “FERRUM” S.A.
2013-03-21	13/2013	Opinion of the Management Borad of “FERRUM” S.A. regarding the invitation to sell shares published by HW Pietrzak Holding Sp. z o.o.
2013-03-20	12/2013	Information on the amount of business between “FERRUM” S.A. and HW Pietrzak Holding Sp. z o.o.
2013-03-13	11/2013	List of information made available to the public in 2012
2013-03-08	10/2013	Draft resolutions for the Extraordinary General Meeting of “FERRUM” S.A. to be held on 5 April 2013
2013-03-08	9/2013	Convening of an Extraordinary General Meeting of “FERRUM” S.A. to be held on 5 April 2013
2013-03-05	8/2013	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.
2013-03-01	7/2013	Changing the date of publication of periodic reports for the business year 2012
2013-02-22	6/2013	Exceeding 10% of equity of “FERRUM” S.A. by the amount of business between “FERRUM” S.A. and ZKS FERRUM S.A.
2013-02-12	5/2013	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.
2013-02-06	4/2013	Confirmation of the Issuer’s order on delivery of coated pipes by IZOSTAL S.A.
2013-01-24	3/2013	The Supervisory Board’s acceptance of the Development plan of “FERRUM” S.A.
2013-01-10	2/2013	Schedule for publication of periodic reports in 2013
2013-01-07	1/2013	Signing of a partial agreement between “FERRUM” S.A. and Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. regarding delivery of coated steel pipes