Current reports A A A

 
 
Report no. Date of publication Report Title
16/2016 21-04-2016 13:39 Content of the resolutions adopted by the General Meeting of Shareholders of Izostal S.A. on April 21, 2016.
15/2016 23-03-2016 14:45 The content of the draft resolutions of the Annual General Meeting of Izostal S.A. with enclosures.
14/2016 23-03-2016 14:26 Convening the Annual General Meeting of Izostal S.A.
13/2016 18-03-2016 10:38 List of information disclosed to the public in 2015.
12/2016 17-03-2016 14:27 Appointment of Izostal S.A. Management Board Members
11/2016 17-03-2016 13:53 Selection of authorized body for auditing financial statements.
10/2016 17-03-2016 13:39 Positive opinion of the Supervisory Board of Izostal S.A. regarding the request of the Management Board with a proposal of non-payment of dividend for 2015.
9/2016 15-03-2016 13:34 Recommendation of the Izostal S.A. Management Board concerning non-payment of dividends from the profit for 2015.
8/2016 22-02-2016 14:32 Concluding a significant agreement with Salzgitter Mannesmann Grossrohr GmbH.
7/2016 15-02-2016 11:06 Concluding an agreement on attaching the contract bond between Izostal S.A. and TUiR Allianz Polska S.A.
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