ul. Porcelanowa 11, 40-246 Katowice, Poland
+48 32 730 47 99
ferrum@ferrum.com.pl
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Date
|
No.
|
Subject
|
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| 2018-11-29
at 14:37 |
66/2018 | Conclusion of a subsequent annex to multilateral investment agreement |  |
|
| 2018-11-28 | 65/2018 | Appointing a managing person in FERRUM S.A. | |
|
| Attachemnt | |
|||
| 2018-11-28
at 16:43 |
64/2018 | Information on the turnover generated between FERRUM S.A. and DUNAFERR | |
|
| 2018-11-27
at 10:02 |
63/2018 | Information on the turnover generated between FERRUM S.A. and LOGSTOR | |
|
| 2018-11-23
at 15:20 |
62/2018 | Initial financial results for 9 months of 2018 | |
|
| 2018-11-21
at 12:44 |
61/2018 | Concluding an agreement with Grupa CZH S.A. on liabilities repayment | |
|
| 2018-11-13 | 60/2018 | Information on result of the call for the sale of FERRUM S.A. shares announced by Fundusz Inwestycji Polskich Przedsiębiorstw FIZ AN | |
|
| 2018-11-08
at 9:43 |
59/2018 | Information on the annex to the agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A. | |
|
| 2018-10-18 | 58/2018 | Opinion of the Management Board of FERRUM S.A. on the call to subscribe for the sale of the Company shares announced by Fundusz Inwestycji Polskich Przedsiębiorstw FIZ AN | |
|
| Attachment | |
|||
| 2018-10-04
at 13:58 |
57/2018 | Information on the call to subscribe for the sale of FERRUM S.A. shares | |
|
| 2018-10-01
at 20:02 |
56/2018 | Conclusion of an annex to multilateral investment agreement | |
|
| 2018-09-24
at 15:38 |
55/2018 | Initial financial results for the I half-year 2018 | |
|
| 2018-09-10 | 54/2018 | Registering changes of the Statute of FERRUM S.A. | |
|
| Attachment | |
|||
| 2018-09-06
at 14:35 |
53/2018 | Information on turnover with Izostal S.A. | |
|
| 2018-09-04 | 52/2018 | Settlement on dissolution of securities granted by a subsidiary company | |
|
| 2018-08-13 | 51/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-08-10 | 50/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-08-09 | 49/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-08-09 | 48/2018 | Notification on transactions on FERRUM S.A. shares | |
|
| Attachment | |
|||
| 2018-08-09 | 47/2018 | Notification on transactions on FERRUM S.A. shares | |
|
| Attachment | |
|||
| 2018-08-07 | 46/2018 | Information on changing a loan agreement | |
|
| 2018-08-07 | 45/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-07-31 | 44/2018 | Explanatory information on notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-07-25 | 43/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-07-24 | 42/2018 | Update of information on introducing the new Company series shares to turnover on stock exchange | |
|
| 2018-07-20 | 41/2018 | Notification on transactions on FERRUM S.A. shares | |
|
| Attachment | |
|||
| 2018-07-19 | 40/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-07-18
at 14:31 |
39/2018 | Information on result of the call for the sale of FERRUM S.A. shares | |
|
| 2018-07-11
at 16:12 |
38/2018 | Placing subscription with regard to FERRUM S.A. own shares in response to the call for the sale of Company shares made by Watchet Sp. z o.o. | |
|
| 2018-07-03 | 37/2018 | Changes in composition of the Management Board of FERRUM S.A. | |
|
| 2018-07-02 | 36/2018 | List of shareholders holding at least 5% of votes at the Ordinary General Meeting of FERRUM S.A. held on 29th June 2018 | |
|
| 2018-06-29 | 35/2018 | Changes in composition of the Supervisory Board of FERRUM S.A. | |
|
| Attachment | |
|||
| 2018-06-29 | 34/2018 | Resolutions adopted by the Ordinary General Meeting on 29th June 2018 | |
|
| Attachment | |
|||
| 2018-06-13 | 33/2018 | Information on draft resolutions submitted by a Shareholder with regard to Ordinary General Meeting of FERRUM S.A. convened on 29th June 2018 | |
|
|
|
|||
| 2018-06-13
at 16:33 |
32/2018 | Information on the framework agreement concluded with WĘGLOKOKS S.A. | |
|
| 2018-06-11 | 31/2018 | Opinion of the Management Board of FERRUM S.A. on the call to subscribe for the sale of the Company shares announced by Watchet Sp. z o.o. | |
|
| Attachment | |
|||
| 2018-06-08 | 30/2018 | Change of the order of business of the Ordinary General Meeting of FERRUM S.A. convened on 29th June 2018 due to a motion submitted by a Shareholder on placing defined items in the order of business | |
|
| 2018-05-29 | 29/2018 | Draft resolutions for the Ordinary General Meeting of FERRUM S.A. convened on 29th June 2018 | |
|
| Attachment 1 | |
|||
| Attachment 2 | |
|||
| Attachment 3 | |
|||
| Attachment 4 | |
|||
| 2018-05-29 | 28/2019 | Announcement of convening of the Ordinary General Meeting of FERRUM S.A. on 29th June 2018 | |
|
| 2018-05-24
at 21:57 |
27/2018 | Information on the call to subscribe for the sale of FERRUM S.A. shares | |
|
| 2018-05-17
at 20:50 |
26/2018 | Conclusion of a loan agreement | |
|
| 2018-04-19
at 18:49 |
25/2018 | Initial financial results for 2017 | |
|
| 2018-04-11 | 24/2018 | Appointment of an entity entitled to audit financial statements | |
|
| 2018-04-10
at 16:09 |
23/2018 | Information on the turnover generated between with the group of the contractor | |
|
| 2018-04-10
at 8:11 |
22/2018 | Conclusion of an annex to the framework agreement between FERRUM Marketing Sp. z o. o. and PGE Górnictwo i Energetyka Konwencjonalna S.A. | |
|
| 2018-04-09
at 11:48 |
21/2018 | Information on the turnover generated between FERRUM S.A. and LOGSTOR | |
|
| 2018-04-06 | 20/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-03-23
at 13:28 |
19/2018 | Information on the cooperation with GE Power Sp. z o.o. | |
|
| 2018-03-19 | 18/2018 | Information on resignation of a managing person | |
|
| 2018-03-07 | 17/2018 | Correction of information on change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-03-06
at 11:51 |
16/2018 | Information on the credit limit agreement concluded between ZKS FERRUM S.A. and Raiffeisen Bank Polska S.A. | |
|
| 2018-03-05 | 15/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-03-05 | 14/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-03-05 | 13/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-03-02 | 12/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-03-02 | 11/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-03-01 | 10/2018 | Information on the own shares possessed by FERRUM S.A. | |
|
| 2018-02-28 | 9/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-02-27 | 8/2018 | Information on transactions on the Company shares received on the basis of Art. 19 MAR | |
|
| 2018-02-27 | 7/2018 | Registration of the share capital increase of FERRUM S.A. | |
|
| 2018-02-27 | 6/2018 | Notification on the change of share in the general number of votes in FERRUM S.A. | |
|
| 2018-02-27 | 5/2018 | Notification on exceeding the 5% threshold of the general number of votes in FERRUM S.A. | |
|
| 2018-02-23 | 4/2018/K | Correction of information included in the current report no. 4/2018 | |
|
| 2018-02-21
at 15:36 |
4/2018 | Conclusion of a loan agreement | |
|
| 2018-02-01
at 10:59 |
3/2018 | Information on the court approval of the settlement proposals becoming legally valid | |
|
| 2018-01-26
at 18:48 |
2/2018 | Information on turnover with Izostal S.A. | |
|
| 2018-01-08 | 1/2018 | Publication dates of periodic reports in 2018 | |
FERRUM S.A.
ul. Porcelanowa 11
40-246 Katowice, Poland
tel.: +48 32 730 47 99
fax: +48 32 730 46 77
email: ferrum@ferrum.com.pl
