Current

2018

Date Specification Download
14.11.2018 RB 23/2018 - Notification pursuant to article 69 of the Act on Public Offering Download
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14.11.2018 RB 22/2018 - Notification pursuant to article 69 of the Act on Public Offering Download
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09.11.2018 RB 21/2018 - Conclusion of annex to the multiline agreement Download
15.10.2018 RB 20/2018 - Conclusion of the annex to the credit agreements Download
18.09.2018 RB 19/2018 - Change of the publication date of the consolidated report for the first half of 2018 Download
04.09.2018 RB 18/2018 - Conclusion of annexes to the credit agreements concluded with Bank Polska Kasa Opieki S.A. Download
28.08.2018 RB 17/2018 - Information on transaction concerning the Issuer's shares received pursuant to Article 19 of MAR Download
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06.08.2018 RB 16/2018 - Conclusion of annex to the multiline agreement Download
25.07.2018 RB 15/2018 Correction - Correction of Current Report No. 15/2018 Conclusion of the credit agreement and annexes to the credit agreements Download
20.07.2018 RB 15/2018 Conclusion of the credit agreement and annexes to the credit agreements Download
19.07.2018 RB 14/2018 Confirmation of the termination of the contract with the National Center for Research and Development in co-financing the research and development project Download
29.06.2018 RB 13/2018 Receipt of the payment under the significant agreement Download
28.06.2018 RB 12/2018 Conclusion of an annex to the credit agreement Download
18.06.2018 RB 11/2018 List of the shareholders holding at least 5% of votes at the Ordinary General Meeting on 18 June 2018 Download
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18.06.2018 RB 10/2018 The resolutions adopted by the Ordinary General Meeting on 18 June 2018 Download
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22.05.2018 RB 09/2018 Conclusion of the factoring agreement Download
22.05.2018 RB 08/2018 Convocation of the Ordinary General Meeting of FEERUM S.A. Download
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21.05.2018 RB 07/2018 Appointment of the auditor Download
21.05.2018 RB 06/2018 Opinion of the Supervisory Board on proposal of the Management Board regarding distribution of net profit generated in the financial year 2017 Download
30.04.2018 RB 05/2018 Conclusion of an annex to the credit agreement Download
23.04.2018 RB 04/2018 Change of publication date of the annual report and the consolidated annual report for 2017 Download
26.02.2018 RB 03/2018 Receipt of the advance payment under the significant agreement Download
13.02.2018 RB 02/2018 Conclusion of annex to the credit agreement Download
05.01.2018 RB 01/2018 Periodic reports publication dates in 2018 Download


2017

Date Specification Download
22.12.2017 RB 37/2017 Receipt of a significant order Download
08.12.2017 RB 36/2017 Conclusion of significant agreements Download
01.12.2017 RB 35/2017 Conclusion of annex to the credit agreement Download
24.11.2017 RB 34/2017 Acceptance of the significant agreement by the Ministry of Finance of the Republic of Poland Download
16.11.2017 RB 33/2017 Conclusion of the agreement with NCBiR on co-financing of the research and development project Download
07.11.2017 RB 32/2017 Changes in the Audit Committee Download
30.10.2017 RB 31/2017 Changes in the composition of the supervisory board Download
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30.10.2017 RB 30/2017 List of the shareholders holding at least 5% of votes at the Extraordinary General Shareholders’ Meeting on 30 October 2017 Download
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30.10.2017 RB 29/2017 The resolutions adopted by the Extraordinary General Shareholders’ Meeting on 30 October 2017 Download
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24.10.2017 RB 28/2017 Establishment of the Audit Committee Download
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24.10.2017 RB 27/2017 Change of the administrative decision regarding the permission to conduct business activity in the Legnicka Special Economic Zone by the Issuer Download
17.10.2017 RB 26/2017 Conclusion of annexes to the credit agreements concluded with Bank Polska Kasa Opieki S.A. Download
09.10.2017 RB 25/2017 Conclusion of annex to the credit agreement Download
03.10.2017 RB 24/2017 Convening the Extraordinary General Meeting of FEERUM S.A. Download
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12.09.2017 RB 23/2017 z dnia 12.09.2017 Change of the date of publication of the consolidated report for the first half of 2017 Download
08.08.2017 RB 22/2017 Correction of Current Report No. 22/2017 List of the shareholders holding at least 5% of votes at the Ordinary General Shareholders’ Meeting on 26 June 2017 Download
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27.06.2017 RB 22/2017 Correction of Current Report No. 22/2017 List of the shareholders holding at least 5% of votes at the Ordinary General Shareholders’ Meeting on 26 June 2017 Download
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26.06.2017 RB 22/2017 List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders on June 26, 2017 Download
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26.06.2017 RB 21/2017 Resolutions adopted by the Ordinary General Meeting of Shareholders on June 26, 2017 Download
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08.06.2017 RB 20/2017 Concluding annexes to credit agreements Download
29.05.2017 RB 19/2017 Convening of the Ordinary General Meeting of FEERUM S.A. Download
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26.05.2017 RB18/2017 Appointment of auditor Download
26.05.2017 RB17/2017 Opinion of the Supervisory Board on proposal of the Management Board regarding coverage of net loss incurred in the financial year 2016 Download
18.05.2017 RB16/2017 Conclusion of annex to significant agreement Download
18.05.2017 RB15/2017 Change of periodic report publication date in 2017 Download
21.04.2017 RB14/2017 Concluding agreements with Bank Polska Kasa Opieki S.A. Download
24.03.2017 RB13/2017 Discontinuance of proceeding regarding suit for payment brought by KROT-PLON Sp. z o.o. Download
10.03.2017 RB12/2017 Declaration of partial invalidity of administrative decision regarding permission on conducting commercial activity in the Legnica Special Economic Zone Download
06.03.2017 RB11/2017 Execution of significant agreement Download
06.03.2017 RB10/2017 Execution of significant agreement Download
03.03.2017 RB 9/2017 List of the shareholders holding at least 5% of votes at the Extraordinary General Shareholders’ Meeting Download
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03.03.2017 RB 8/2017 The resolutions adopted by the Extraordinary General Shareholders’ Meeting on March 3, 2017 Download
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02.03.2017 RB 7/2017 Notification by the shareholder of draft resolutions regarding matters included in the agenda of the Extraordinary General Meeting Download
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06.02.2017 RB 6/2017 Announcing the adjournment of the Extraordinary General Shareholders’ Meeting Download
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13.01.2017 RB5/2017 Publication dates of periodic reports in 2017 Download
11.01.2017 RB4/2017 Conclusion of a share offer agreement Download
11.01.2017 RB 3/2017 Justification for exclusion of pre-emptive rights Download
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10.01.2017 RB 2/2017 Convening the Extraordinary General Meeting of Feerum Download
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10.01.2017 RB1/2017 Conclusion of a significant value contract Download


2016

Date Specification Download
22.12.2016 RB19/2016 Correction of the current report Download
22.12.2016 RB 19/2016 Execution of a significant agreement Download
22.12.2016 RB 18/2016 Correction of the current report no 18/2016 Download
22.12.2016 RB 18/2016 Information on the transactions received pursuant to art. 19 of the MAR Regulation Download
22.12.2016 RB 17/2016 Correction of the current report no 17/2016 Download
22.12.2016 RB 17/2016 Information on the transactions received pursuant to art. 19 of the MAR Regulation Download
22.12.2016 RB 16/2016 Correction of the current report no 16/2016 Download
22.12.2016 RB 16/2016 Information on the transactions received pursuant to art. 19 of the MAR Regulation Download
22.12.2016 RB 15/2016 Notification regarding acquisition of shares of the issuer Download
20.12.2016 RB 14/2016 Notification regarding acquisition of shares of the issuer Download
17.11.2016 RB 13/2016 Receiving of significant orders Download
10.11.2016 RB 12/2016 Obtaining subsidiary for the research and development project Download
09.11.2016 RB 11/2016 Change of periodic report publication date in 2016 Download
28.08.2016 RB 10/2016 Conclude an investment agreement by the Company Download
13.07.2016 RB 9/2016 - Notification regarding crossing the threshold of 5% of votes in FEERUM S.A. Download
01.07.2016 RB 8/2016 Order for payment under the writ of payment proceedings Download
30.06.2016 RB 7/2016 Information about Ordinary General Shareholders Meeteng decision on allocation the profit of the Company for the year 2015 Download
30.06.2016 RB 6/2016 List of shareholders with at least 5% number of votes at the Ordinary General Shareholders` Meeting Download
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30.06.2016 RB 5/2016 Wording of the resolutions adopted by the Ordinary General Shareholders` Meeting Download
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02.06.2016 RB 4/2016 The notice convening of the Ordinary General Shareholders` Meeting of FEERUM S.A. on 30 June 2016 with draft resolutions and proposed amendment of Articles of Association Download
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02.06.2016 RB 3/2016 Appointment of auditor Download
30.05.2016 RB 2/2016 Supervisory Board opinion on Management Board proposal for net profit distribution for the financial year 2015 Download
01.02.2016 RB 1/2016 Dates of publishing periodic reports in 2016 Download


2015

Date Specification Download
18.09.2015 RB 18/2015 Conclusion of a significant agreement - a loan agreement Download
04.09.2015 RB 17/2015 Conclusion of an annex to a significant agreement Download
13.08.2015 RB 16/2015 Change in the total number of votes in the Company Download
13.08.2015 RB 15/2015 Change in the total number of votes in the Company Download
10.08.2015 RB 14/2015 Change of the date of publishing the periodic report for the first half of 2015 Download
03.07.2015 RB 13/2015 Conclusion of a significant agreement Download
24.06.2015 RB 12/2015 Conclusion of a significant agreement Download
19.06.2015 RB 11/2015 Conclusion of agreements with Bank Zachodni WBK S.A. which jointly meet the criterion of a significant agreement Download
17.06.2015 RB 10/2015 Information provided on the basis of Art. 160 section 4 of the Act on Trading Financial Instruments Download
29.04.2015 RB 9/2015 Resolution of the Ordinary GMS on dividend payment for 2014 Download
29.04.2015 RB 8/2015 Appointment of the Management Board Members of FEERUM S.A. for the next term of office Download
29.04.2015 RB 7/2015 Appointment of the Supervisory Board Members of FEERUM S.A. for the next term of office Download
28.04.2015 RB 6/2015 List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting Download
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28.04.2015 RB 5/2015 Wording of the resolutions adopted by the Ordinary Shareholders Meeting Download
08.04.2015 RB 3/2015 Correction of current report No. 3/2015 - Convening of the Ordinary General Meeting of Feerum S.A. Download
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01.04.2015 RB 4/2015 Receipt of the order of significant value Download
31.03.2015 RB 3/2015 Convening of the Ordinary General Meeting of Feerum S.A Download
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13.03.2015 RB 2/2015 Change of the date of publishing the annual report for 2014 Download
13.03.2015 RB 1/2015/Correction of the current report No. 1/2015 Download
28.01.2015 RB 1/2015 Dates of publishing periodic reports in 2015 Download


2014

Date Specification Download
17.12.2014 RB 40/2014 Conclusion of a significant agreement Download
05.12.2014 RB 39/2014 Dismissal of a Management Board member Download
29.04.2015 RB 38/2014 Appointment of the Supervisory Board Member of Feerum S.A. Download
26.11.2014 RB 37/2014 List of shareholders with at least 5% voting rights at the Extraordinary General Meeting of the Company convened to 26 November 2014 Download
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26.11.2014 RB 36/2014 Wording of the resolutions adopted by the Extraordinary Shareholder Meeting of Feerum S.A. held on 26 November 2014 Download
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26.11.2014 RB 35/2014 Conclusion of a significant agreement Download
20.11.2014 RB 34/2014 Conclusion of a significant agreement Download
17.11.2014 RB 33/2014 Extraordinary General Meeting Feerum SA Download
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30.10.2014 RB 32/2014 Resignation of a Supervisory Board member Download
28.10.2014 RB 31/2014 Call for amicable settlement by KROT-PLON LCC Download
17.10.2014 RB 30/2014 Conclusion of a significant agreement with Bank Gospodarki  Żywnościowej JSC Download
21.08.2014 RB 29/2014 Significant agreement FEERUM S.A. with NCBiR Download
20.06.2014 RB 28/2014 Significant agreement FEERUM S.A. with PARP Download
20.06.2014 RB 27/2014 Conclusion of a significant contract Download
18.06.2014 RB 26/2014 Conclusion of a significant contract Download
18.06.2014 RB 25/2014 Confidential information - granting permission to operate the Company in the Legnica Special Economic Zone Download
13.06.2014 RB 24/2014 Registration of the Issuer's merger with other entities Download
15.05.2014 RB 23/2014 Confidential information - the Company's project “An integrated storage and drying facility based on a patented solution” recommended for co-financing under the Innovative Economy Operational Program Download
08.05.2014 RB 22/2014 List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting Feerum S.A., which was held on 06/05/2014 Download
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06.05.2014 RB 21/2014 The content of resolutions of the Extraordinary General Meeting Feerum JSC, which was held on 06/05/2014 Download
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06.05.2014 RB 20/2014 Position of the Management Board regarding the planned merger of companies Download
03.05.2014 RB 19/2014 Second notification of the intention to merge companies Download
17.04.2014 RB 18/2014 List of shareholders holding at least 5% of the number of votes at the AGM Feerum JSC, which was held on 16/04/2014 Download
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16.04.2014 RB 17/2014 The content of the resolutions of ZWZ Feerum JSC, which was held on 16/04/2014 Download
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09.04.2014 RB 16/2014 Confidential information - the project of the Company "Development of innovative constructions of light steel and steel-textile silos" recommended for co-financing under the Operational Program Innovative Economy Download
03.04.2014 RB 15/2014 The first notification of the intention to merge companies Download
03.04.2014 RB 14/2014 Draft resolutions of the general meeting Download
03.04.2014 RB 13/2014 Convening the Extraordinary Meeting of Feerum JSC Download
03.04.2014 RB 12/2014 Making the decision on the intention to merge Download
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20.03.2014 RB 11/2014 Draft resolutions of the general meeting Download
20.03.2014 RB 10/2014 Convening the Feerum JSC General Meeting Download
18.03.2014 RB 09/2014  Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
18.03.2014 RB 08/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
25.02.2014 RB 07/2014 Change of the date of publication of the annual report and consolidated annual report for 2013 Download
06.02.2014 RB 06/2014 Decreasing the share below 5% of the total number of votes in the Company Download
15.01.2014 RB 05/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
14.01.2014 RB 04/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
14.01.2014 RB 03/2014 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
14.01.2014 RB 02/2014 Dates of publication of periodic reports in 2014 Download
14.01.2014 RB 01/2014 List of information disclosed to the public in 2013 Download


2013

Date Specification Download
13.12.2013 RB 43/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
13.12.2013 RB 42/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
30.10.2013 RB 41/2013 Conclusion of a significant contract Download
29.10.2013 RB 40/2013 Change of the date of publication of the quarterly report for the third quarter of 2013 Download
25.10.2013 RB 39/2013 Conclusion of a significant contract Download
22.10.2013 RB 38/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
21.10.2013 RB 37/2013 Change of forecast for 2013 Download
26.08.2013 RB 36/2013 Conclusion of significant agreements with Bank Gospodarki Żywnościowej JSC Download
06.08.2013 RB 35/2013 Change of the date of submitting the semi-annual report for 2013 Download
26.07.2013 RB 34/2013 Conclusion of a significant contract with BNP Paribas S.A. Download
22.07.2013 RB 33/2013 Appeal and Appointment of Supervisory Board Members Feerum S.A. Download
22.07.2013 RB 32/2013 List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders of Feerum JSC, which was held on 22/07/2013 Download
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22.07.2013 RB 31/2013 The content of resolutions of ZWZ Feerum JSC, which was held on July 22, 2013 Download
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03.07.2013 RB 30/2013 The content of resolutions of ZWZ Feerum JSC, which was held on July 22, 2013 Download
26.06.2013 RB 29/2013 Draft resolutions of the general meeting Download
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26.06.2013 RB 28/2013 Convening a general meeting of Feerum JSC Download
25.06.2013 RB 27/2013 Cancellation of the Ordinary General Meeting of Feerum JSC Download
18.06.2013 RB 26/2013 Conclusion of a contract with the issuer's market maker Download
18.06.2013 RB 25/2013 Market animator for FEERUM shares Download
10.06.2013 RB 24/2013 Draft resolutions of the general meeting Download
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06.06.2013 RB 23/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
03.06.2013 RB 22/2013 Change in the possessed shares of the issuer Download
29.05.2013 RB 21/2013 Convening a general meeting of Feerum JSC Download
28.05.2013 RB 20/2013 Registration of shares in KDPW Download
23.05.2013 RB 19/2013 Introduction of FEERUM JSC shares to stock exchange trading on the WSE Main Market. and determining the first day of quotations and determining the last day of listing of rights to series E shares Download
23.05.2013 RB 18/2013 Registration of shares in KDPW Download
23.05.2013 RB 17/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
23.05.2013 RB 16/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
22.05.2013 RB 15/2013 Forecast for 2013 Download
21.05.2013 RB 14/2013 Change in the status of Issuer's shares Download
21.05.2013 RB 13/2013 Significant agreement FEERUM JSC  with the Polish Agency for Enterprise Development Download
20.05.2013 RB 12/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
20.05.2013 RB 11/2013 Information provided on the basis of art. 160 ust. 4 of the Act of July 29, 2005 on Trading in Financial Instruments Download
20.05.2013 RB 10/2013 Change in the possessed shares of the issuer Download
16.05.2013 RB 9/2013 Registration of the share capital increase Download
15.05.2013 RB 8/2013 Significant agreement FEERUM JSC with KAZEX-PLUS Andrzej Bajor Download
14.05.2013 RB 7/2013 Dates of publication of periodic reports in 2013 Download
14.05.2013 RB 6/2013 Granting joint commercial proxy Download
09.05.2013 RB 5/2013 PDA registration at KDPW Download
09.05.2013 RB 4/2013 Introduction to exchange trading on the WSE Main List of rights to series E bearer ordinary shares of the company Feerum JSC and determining the first day of listing Download
09.05.2013 RB 3/2013 Completion of the public offering of shares in Feerum JSC Download
08.05.2013 RB 2/2013 Admission of shares to Feerum JSC  for trading on the parallel market operated by the Warsaw Stock Exchange SA Download
08.05.2013 RB 1/2013 Joining the ESPI system Download

The official version was written in Polish. The translated version (into English) is for information purposes only.