Current reports A A A

 
 
Report no. Date of publication Report Title
15/2015 17-04-2015 15:53 Signing by the consortium Izostal S.A. (Consortium Leader) and Stalprofil S.A. of a Framework Agreement within the scope of supply of pipes for investment tasks of O.G.P. Gaz-System S.A. – Part no. 1 and Part no. 2.
14/2015 14-04-2015 14:36 List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on April 14, 2015.
13/2015 14-04-2015 14:16 Appointment of the members of the Supervisory Board for subsequent term of office.
12/2015 14-04-2015 14:16 Adoption by the Ordinary General Meeting of Shareholders of a resolution on amendment to the Articles of Association.
11/2015 14-04-2015 14:07 Content of the resolutions adopted by the General Meeting of Shareholders of Izostal S.A. on April 14th, 2015.
10/2015 14-04-2015 13:38 Adoption of a resolution by the General Meeting of Shareholders of Izostal S.A. regarding payment of dividend for 2014.
9/2015 26-03-2015 15:00 Conclusion of a significant agreement.
8/2015 25-03-2015 15:31 Attachments to draft resolutions of the General Meeting of Shareholders of Izostal S.A.
7/2015 25-03-2015 15:18 Positive opinion of the Supervisory Board of Izostal S.A. regarding the request of the Management Board with a proposal of payment of dividend for 2014.
6/2015 24-03-2015 13:57 List of information disclosed to the public in 2014.
1    19  20  21  22  23  24  25  26  27    42
Izostal SA 2021 | All Rights Reserved Tel. +48 77 405 65 00
Opolska 29, 47-113 Kolonowskie, Poland Fax +48 77 405 65 01
Full version