Current reports

• CR 130/2023 Notice of RAFAKO S.A. Extraordinary General Meeting convened for January 25th 2024.28 decemeber 2023

  • CR 130/2023 (215.21 kB)
  • Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 25 stycznia 2024 roku (176.69 kB)

• CR 129/2023 List of shareholders holding 5% or more of total voting rights at RAFAKO Extraordinary General Meeting on December 21st 2023. 21 decemeber 2023

  • CR 129/2023 (113.61 kB)

• CR 128/2023 Resolutions passed and rejected by RAFAKO Extraordinary General Meeting on December 21st 2023.21 decemeber 2023

  • CR 128/2023 (208.04 kB)
  • Treść uchwał podjętych i niepodjętych przez NWZ RAFAKO S.A. w dniu 21.12.2023 roku (324.84 kB)

• CR 127/2023 Receipt of notice of withdrawal from Contract and Settlement submitted by St. John Paul II ‘MEMORY AND IDENTITY’ Museum in Toruń.21 decemeber 2023

  • CR 127/2023 (223.74 kB)

• CR 126/2023 Draft resolutions for Extraordinary General Meeting proposed by RAFAKO’s shareholder.21 decemeber 2023

  • CR 126/2023 (133.23 kB)
  • Projekty uchwał (265.69 kB)

• CR 125/2023 Draft resolutions for Extraordinary General Meeting proposed by RAFAKO’s shareholder.19 decemeber 2023

  • CR 125/2023 (138.96 kB)
  • Treść zgłoszenia (296.13 kB)
  • Projekty uchwał (235.26 kB)

• CR 124/2023 Settlement reached with insurance companies and TAURON Wytwarzanie S.A. regarding terms of compensation payment. 5 decemeber 2023

  • CR 124/2023 (108.49 kB)

• CR 123/2023 Expiry of agreement with financial institutions. 1 decemeber 2023

  • CR 123/2023 (100.22 kB)

• CR 122/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 28 november 2023

  • CR 122/2023 (116.43 kB)

• CR 121/2023 Notice of Extraordinary General Meeting of RAFAKO S.A. convened for December 21st 2023.24 november 2023

  • CR 121/2023 (216.26 kB)
  • Pełny tekst ogłoszenia wraz z porządkiem obrad NWZ 21.12.2023 roku (67.41 kB)

• CR 120/2023 List of shareholders holding 5% or more of total voting rights at RAFAKO Extraordinary General Meeting on November 23rd 2023.23 november 2023

  • CR 120/2023 (108.55 kB)

• CR 119/2023 Resolutions passed and rejected by RAFAKO S.A. Extraordinary General Meeting on November 23rd 2023.23 november 2023

  • CR 119/2023 (108.75 kB)
  • Resolutions that were passed and that were rejected on November 23rd 2023 (17.80 kB)

• CR 118/2023 Curricula vitae of Management Board members.22 november 2023

  • CR 118/2023 (101.76 kB)
  • CV - Robert Kuraszkiewicz (56.35 kB)
  • CV - Andrzej Marciniak (54.23 kB)

• CR 117/2023 Changes in Management Board composition.20 november 2023

  • CR 117/2023 (101.15 kB)

• CR 116/2023 Extenstion of validity of credit commitment letter concerning liquidity loan.16 november 2023

  • CR 116/2023 (105.75 kB)

• CR 115/2023 List of shareholders holding 5% or more of voting rights at RAFAKO Extraordinary General Meeting on November 14th 2023.14 november 2023

  • CR 115/2023 (113.83 kB)

• CR 114/2023 Information on adjournment of RAFAKO Extraordinary General Meeting and resolutions passed and not passed by that Meeting on November 14th 2023 until its adjournment.14 november 2023

  • CR 114/2023 (114.51 kB)
  • Treść uchwał podjętych i niepodjętych przez NWZ w dniu 14 listopada 2023 roku do momentu ogłoszenia przerwy (230.20 kB)

• CR 113/2023 Nomination of candidate for Supervisory Board member.13 november 2023

  • CR 113/2023 (106.22 kB)
  • Załącznik - życiorys zawodowy kandydata do RN (166.49 kB)

• CR 112/2023 Receipt of nomination of candidate for Supervisory Board member.13 november 2023

  • CR 112/2023 (109.61 kB)

• CR 111/2023 Receipt of commitment letter for guarantee facility. 8 november 2023

  • CR 111/2023 (293.83 kB)

• CR 110/2023 Registration of amendments to RAFAKO S.A. Articles of Association. 7 november 2023

  • CR 110/2023 (101.82 kB)
  • Jednolity tekst Statutu Spółki (260.06 kB)

• CR 109/2023 Execution of agreements concerning contract of June 12th 2019 with JSW KOKS S.A. 3 november 2023

  • CR 109/2023 (210.93 kB)

• CR 108/2023 Execution of forbearance agreement with financial institutions. 3 november 2023

  • CR 108/2023 (111.51 kB)

• CR 107/2023 Resignation by Member of RAFAKO Supervisory Board. 2 november 2023

  • CR 107/2023 (101.10 kB)

• CR 106/2023 Announcement of amendments to agenda and inclusion, at shareholders’ request, of certain matters on agenda of RAFAKO Extraordinary General Meeting convened for November 14th 2023.24 october 2023

  • CR 106/2023 (231.99 kB)
  • Żądanie akcjonariusza (175.26 kB)
  • Uzupełniony porządek obrad NWZ 14.11.2023 r. (72.23 kB)

• CR 105/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 23 october 2023

  • CR 105/2023 (217.35 kB)

• CR 104/2023 Notice of Extraordinary General Meeting of RAFAKO S.A. convened for November 14th 2023.18 october 2023

  • CR 104/2023 (394.13 kB)
  • Projekty Uchwał NWZ RAFAKO S.A. 14.11.2023 r. (300.20 kB)

• CR 103/2023 Management Board’s decision to prepare bankruptcy petition.18 october 2023

  • CR 103/2023 (212.34 kB)

• CR 102/2023 Settlement reached with ENERGA Elektrownie Ostrołęka S.A.16 october 2023

  • CR 102/2023 (222.31 kB)

• CR 101/2023 Settlement reached with St. John Paul II ‘MEMORY AND IDENTITY’ Museum in Toruń.13 october 2023

  • CR 101/2023 (224.09 kB)

• CR 100/2023 Curricula vitae of Management Board members.10 october 2023

  • CR 100/2023 (409.12 kB)

• CR 99/2023 Update on investment process involving RAFAKO. 6 october 2023

  • CR 99/2023 (213.78 kB)

• CR 98/2023 Changes in Management Board composition. 5 october 2023

  • CR 98/2023 (293.75 kB)

• CR 97/2023 Notification of change in holding of RAFAKO shares. 4 october 2023

  • CR 97/2023 (113.49 kB)
  • Zawiadomienie otrzymane od PBG S.A. w restrukturyzacji w likwidacji i Multaros Trading Company Limited (259.67 kB)

• CR 96/2023 Notification of change in holding of RAFAKO shares. 2 october 2023

  • CR 96/2023 (112.49 kB)
  • Zawiadomienie otrzymane od PFR FI FIZAN (130.76 kB)

• CR 95/2023 Update on investment process involving RAFAKO.20 september 2023

  • CR 95/2023 (113.97 kB)

• CR 94/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 20 september 2023

  • CR 94/2023 (116.68 kB)

• CR 93/2023 List of shareholders holding 5% or more of total voting rights at RAFAKO Extraordinary General Meeting on September 15th 2023.15 september 2023

  • CR 93/2023 (114.65 kB)

• CR 92/2023 Resolutions passed by RAFAKO S.A. Extraordinary General Meeting on September 15th 2023.15 september 2023

  • CR 92/2023 (106.96 kB)
  • Resolutions passed by RAFAKO S.A. Extraordinary General Meeting on September 15th 2023. (17.64 kB)

• CR 91/2023 Update on investment process involving RAFAKO 14 september 2023

  • CR 91/2023 (115.40 kB)

• CR 90/2023 Entry by RAFAKO into settlement over dispute with UAB VILNIAUS KOGENERACINĖ JĖGAINĖ.11 september 2023

  • CR 90/2023 (223.10 kB)

• CR 89/2023 Supervisory Board Member temporarily delegated to serve on Management Board. 6 september 2023

  • CR 89/2023 (112.98 kB)

• CR 88/2023 Execution of preliminary investment agreement to subscribe for Company shares and to acquire Company shares held directly or indirectly by PBG S.A. in restructuring in liquidation.25 august 2023

  • CR 88/2023 (113.43 kB)

• CR 87/2023 Determination of number of RAFAKO S.A. Supervisory Board members and appointment of new member to RAFAKO S.A. Supervisory Board. 25 august 2023

  • CR 87/2023 (219.01 kB)

• CR 86/2023 List of shareholders holding 5% or more of total voting rights at Extraordinary General Meeting of RAFAKO S.A. held on August 25th 2023. 25 august 2023

  • CR 86/2023 (114.02 kB)

• CR 85/2023 Adjournment of RAFAKO Extraordinary General Meeting and resolutions passed by that Meeting until its adjournment on August 25th 2023.25 august 2023

  • CR 85/2023 (116.80 kB)
  • Uchwały podjęte przez NWZ RAFAKO S.A. w dniu 25 sierpnia 2023 roku (204.68 kB)

• CR 84/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 24 august 2023

  • CR 84/2023 (116.54 kB)

• CR 83/2023 Notice of RAFAKO Extraordinary General Meeting to be held on August 25th 2023.28 july 2023

  • CR 83/2023 (116.48 kB)
  • Pełny tekst ogłoszenia wraz z porządkiem obrad NWZ 25.08.2023 r. (65.10 kB)

• CR 82/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 27 july 2023

  • CR 82/2023 (309.93 kB)

• CR 81/2023 List of shareholders holding 5% or more of total voting rights at RAFAKO Extraordinary General Meeting on July 26th 2023.26 july 2023

  • CR 81/2023 (114.30 kB)

• CR 80/2023 Resolutions passed by RAFAKO Extraordinary General Meeting on July 26th 2023.26 july 2023

  • CR 80/2023 (114.29 kB)
  • Uchwały NWZ RAFAKO S.A. podjęte w dniu 26 lipca 2023 roku. (188.64 kB)

• CR 79/2023 Receipt and acceptance of offer to subscribe for Company shares and to acquire Company shares held directly or indirectly by PBG S.A. in restructuring in liquidation.25 july 2023

  • CR 79/2023 (226.14 kB)

• CR 78/2023 List of shareholders holding 5% or more of total voting rights at RAFAKO’s Extraordinary General Meeting on July 5th 2023. 5 july 2023

  • CR 78/2023 (109.70 kB)

• CR 77/2023 Resolutions passed by RAFAKO Extraordinary General Meeting on July 5th 2023. 5 july 2023

  • CR 77/2023 (112.56 kB)
  • Resolutions passed by RAFAKO Extraordinary General Meeting on July 5th 2023 (17.63 kB)

• RB 76/2023 Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 26 lipca 2023 roku wraz z projektami uchwał.30 june 2023

  • RB 76/2023 (458.76 kB)
  • Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 26 lipca 2023 roku wraz z projektami uchwał (265.82 kB)
  • Projekty Uchwał NWZ RAFAKO S.A. 26 lipca 2023 roku. (541.29 kB)

• CR 75/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 29 june 2023

  • CR 75/2023 (309.89 kB)

• CR 74/2023 List of shareholders holding 5% or more of total voting rights at RAFAKO Extraordinary General Meeting on June 29th 2023. 29 june 2023

  • CR 74/2023 (116.17 kB)

• CR 73/2023 Adjournment of RAFAKO Extraordinary General Meeting and resolutions passed by that Meeting until its adjournment on June 29th 2023.29 june 2023

  • CR 73/2023 (115.92 kB)
  • Treść uchwał podjętych przez NWZ RAFAKO S.A. w dniu 29 czerwca 2023 roku. (148.28 kB)

• CR 72/2023 Shareholders holding 5% or more of total voting rights at RAFAKO Annual General Meeting on June 29th 2023.29 june 2023

  • CR 72/2023 (108.26 kB)

• CR 71/2023 Resolutions passed by RAFAKO Annual General Meeting on June 29th 2023.29 june 2023

  • CR 71/2023 (112.12 kB)
  • Treść Uchwał podjętych przez ZWZ RAFAKO S.A. w dniu 29 czerwca 2023 roku. (369.95 kB)

• CR 70/2023 PBG S.A. notice of withdrawal from conditional share purchase agreement concerning Company shares.21 june 2023

  • CR 70/2023 (215.60 kB)

• CR 69/2023 Correction of current report on Management Board decision not to launch collective redundancy procedure.21 june 2023

  • CR 69/2023 (116.92 kB)

• CR 69/2023 Management Board decision not to launch collective redundancy procedure.21 june 2023

  • CR 69/2023 (115.37 kB)

• CR 68/2023 Court decision to discontinue procedure for amendment of arrangement made under RAFAKO restructuring procedure becomes final.12 june 2023

  • CR 68/2023 (146.04 kB)

• CR 67/2023 Changes in Management Board composition. 7 june 2023

  • CR 67/2023 (252.40 kB)

• CR 66/2023 Resignation of Management Board Vice President. 6 june 2023

  • CR 66/2023 (144.13 kB)

• CR 65/2023 List of shareholders holding 5% or more of total voting rights at RAFAKO Extraordinary General Meeting on June 5th 2023. 5 june 2023

  • CR 65/2023 (145.83 kB)

• CR 64/2023 Adjournment of RAFAKO Extraordinary General Meeting and resolutions passed by that Meeting on June 5th 2023 until adjournment. 5 june 2023

  • CR 64/2023 (145.99 kB)
  • Uchwały NWZ podjęte w dniu 5 czerwca 2023 roku. (31.12 kB)

• RB 63/2023 Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. w restrukturyzacji na dzień 29 czerwca 2023 roku wraz z projektami uchwał. 2 june 2023

  • RB 63/2023 (266.17 kB)
  • Pełny tekst ogłoszenia wraz z porządkiem obrad ZWZ 29.06.2023 roku (225.82 kB)
  • Projekty uchwał, które mają być przedmiotem obrad ZWZ w dniu 29 czerwca 2023 roku. (370.26 kB)
  • Uchwała nr 18/2023 Rady Nadzorczej Spółki wraz ze Sprawozdaniem Rady Nadzorczej Spółki o wynagrodzeniach Członków Zarządu Spółki oraz Członków Rady Nadzorczej Spółki za 2022 rok . (1.84 MB)
  • Raport niezależnego biegłego rewidenta w zakresie oceny Sprawozdania Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za 2022 rok. (329.21 kB)
  • Uchwała nr 19/2023 Rady Nadzorczej Spółki wraz ze sprawozdaniem z działalności Rady Nadzorczej Spółki w 2022 roku wraz z oceną sytuacji Spółki. (4.71 MB)

• CR 62/2023 Changes in Management Board composition. 2 june 2023

  • CR 62/2023 (142.79 kB)

• CR 61/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 26 may 2023

  • CR 61/2023 (309.70 kB)

• CR 60/2023 Rafako’s subsidiary files for bankruptcy.24 may 2023

  • CR 60/2023 (140.73 kB)

• CR 59/2023 Draft resolutions for Extraordinary General Meeting proposed by RAFAKO’s shareholder.24 may 2023

  • CR 59/2023 (143.23 kB)
  • Pismo przewodnie z uzasadnieniem FIPP FIZAN PFR (300.30 kB)
  • Propozycje zmienionej treści uchwał NWZ (346.77 kB)

• CR 58/2023 Opening of restructuring proceedings – arrangement proceedings concerning a subsidiary.22 may 2023

  • CR 58/2023 (142.83 kB)

• CR 57/2023 Estimates of separate and consolidated financial results for Q1 2023. 19 may 2023

  • CR 57/2023 (139.88 kB)

• CR 56/2023 Court decision to discontinue procedure for amendment of arrangement made under RAFAKO restructuring procedure.18 may 2023

  • CR 56/2023 (146.32 kB)

• CR 55/2023 Management Board decision to carry out collective redundancies. 15 may 2023

  • CR 55/2023 (144.67 kB)

• CR 54/2023 Notice of Extraordinary General Meeting of RAFAKO w restrukturyzacji (in restructuring) to be held on June 5th 2023 and draft resolutions.10 may 2023

  • CR 54/2023 (262.58 kB)
  • Pełny tekst ogłoszenia wraz z porządkiem obrad NWZ 05.06.2023 roku. (281.82 kB)
  • Projekty uchwał, które mają być przedmiotem obrad NWZ w dniu 05.06.2023 roku . (442.48 kB)

• CR 53/2023 Update on agreement between the Company, the Subsidiary and the Guarantors. 8 may 2023

  • CR 53/2023 (148.50 kB)

• CR 52/2023 Update on investment process involving RAFAKO. 8 may 2023

  • CR 52/2023 (251.03 kB)

• CR 51/2023 Update on Conditional Share Purchase Agreement concerning Company shares. 1 may 2023

  • CR 51/2023 (246.38 kB)

• CR 50/2023 Execution by RAFAKO’s subsidiary of conditional agreement with PBG S.A. in restructuring in liquidation for purchase of shares in RAFAKO Engineering sp. z o.o. 28 april 2023

  • CR 50/2023 (301.82 kB)

• CR 49/2023 Execution by RAFAKO of agreement with PBG S.A. in restructuring in liquidation governing settlement of their mutual claims and sale of PBG’s shareholding in RAFAKO Engineering sp. z o.o. 27 april 2023

  • CR 49/2023 (405.28 kB)

• CR 48/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 27 april 2023

  • CR 48/2023 (320.31 kB)

• CR 47/2023 Request filed to discontinue procedure for amendment of arrangement made under RAFAKO restructuring procedure.26 april 2023

  • CR 47/2023 (145.38 kB)

• CR 46/2023 Recognition of provision.25 april 2023

  • CR 46/2023 (147.66 kB)

• CR 45/2023 Management Board decision to withdraw request to amend arrangement made under RAFAKO restructuring procedure.25 april 2023

  • CR 45/2023 (145.35 kB)

• CR 44/2023 Update on Jaworzno project – entry into force of settlement agreement with TAURON Wytwarzanie S.A. 25 april 2023

  • CR 44/2023 (147.21 kB)

• CR 43/2023 Update on Jaworzno project – execution of supplementary agreement to settlement agreement with TAURON Wytwarzanie S.A.25 april 2023

  • CR 43/2023 (148.16 kB)

• CR 42/2023 Update on Jaworzno project – conclusion of an agreement between the Company, the Subsidiary, the Guarantors and TAURON Wytwarzanie S.A. 25 april 2023

  • CR 42/2023 (258.06 kB)

• CR 41/2023 Update on Jaworzno project – execution of an agreement between the Company, the Subsidiary, the Guarantors and TAURON Wytwarzanie S.A. 25 april 2023

  • CR 41/2023 (247.29 kB)

• CR 40/2023 Agreement signed with Korporacja Ubezpieczeń Kredytów Eksportowych S.A. to convert debt into Company shares.24 april 2023

  • CR 40/2023 (257.75 kB)

• CR 39/2023 Update on Jaworzno project – execution of an annex to settlement agreement with TAURON Wytwarzanie.24 april 2023

  • CR 39/2023 (148.16 kB)

• CR 38/2023 Update of information on Jaworzno project – the Company’s subsidiary obtains corporate approval to enter into settlement agreement with TAURON Wytwarzanie.20 april 2023

  • CR 38/2023 (253.68 kB)

• CR 37/2023 Update of information on Jaworzno project – Tauron Wytwarzanie obtains corporate approvals to enter into settlement agreement with the Company.20 april 2023

  • CR 37/2023 (145.76 kB)

• CR 36/2023 Update of information on Jaworzno Project – MS GALLEON GmbH submits declaration of continued interest in participating in investment process involving the Company.20 april 2023

  • CR 36/2023 (246.95 kB)

• CR 35/2023 Recognition of provision and estimates of separate and consolidated financial results for 2022.20 april 2023

  • CR 35/2023 (244.30 kB)

• CR 34/2023 Change of issue date for separate and consolidated full-year report for 2022.20 april 2023

  • CR 34/2023 (143.95 kB)

• CR 33/2023 Entry into force of the agreement negotiated in the course of mediation process with Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. 18 april 2023

  • CR 33/2023 (153.46 kB)

• CR 32/2023 List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of RAFAKO S.A. w restrukturyzacji (in restructuring) held on April 17th 2023. 17 april 2023

  • CR 32/2023 (145.96 kB)

• CR 31/2023 Resolutions passed by the Extraordinary General Meeting of RAFAKO S.A. w restrukturyzacji (in restructuring) on April 17th 2023.   17 april 2023

  • CR 31/2023 (245.76 kB)
  • Uchwały NWZ podjęte w dniu 17 kwietnia 2023 roku. (392.97 kB)

• CR 30/2023 Supplementary information on documents to be discussed at the Extraordinary General Meeting of RAFAKO S.A. w restrukturyzacji (in restructuring) convened for April 17th 2023.14 april 2023

  • CR 30/2023 (149.28 kB)
  • zał. 1: Załącznik nr 2 do projektu Uchwały nr 3 NWZ zwołanego na 17.04.2023r. (886.95 kB)
  • zał. 2: Załącznik nr 2 do projektu Uchwały nr 4 NWZ zwołanego na 17.04.2023r. (892.36 kB)

• CR 29/2023 Update on Jaworzno project – Supervisory Board grants consent to settlement agreement with TAURON Wytwarzanie.13 april 2023

  • CR 29/2023 (308.78 kB)

• CR 28/2023 Update on Jaworzno project – judicial supervisor grants consent to settlement agreement with TAURON Wytwarzanie.11 april 2023

  • CR 28/2023 (309.17 kB)

• CR 27/2023 Update on Jaworzno project – settlement agreement made with TAURON Wytwarzanie.31 march 2023

  • CR 27/2023 (418.47 kB)

• CR 26/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 29 march 2023

  • CR 26/2023 (309.59 kB)

• CR 25/2023 Receipt of common court’s decision to sanction settlement agreement negotiated in the course of mediation process with Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. 29 march 2023

  • CR 25/2023 (308.67 kB)

• CR 24/2023 Update on Jaworzno project – extension of the term of the performance bonds.23 march 2023

  • CR 24/2023 (244.66 kB)

• CR 23/2023 Notice of Extraordinary General Meeting of RAFAKO S.A. w restrukturyzacji (in restructuring) to be held on April 17th 2023 and draft resolutions.22 march 2023

  • CR 23/2023 (252.32 kB)
  • Pełny tekst ogłoszenia wraz z porządkiem obrad NWZ 17.04.2023 r. (77.43 kB)
  • Projekty uchwał NWZ 17.04.2023 r. (154.71 kB)

• CR 22/2023 Execution of another annex to agreement reached as part of mediation with TAURON Wytwarzanie.21 march 2023

  • CR 22/2023 (252.23 kB)

• CR 21/2023 Update on Jaworzno project – agreeing on key terms of future settlement.20 march 2023

  • CR 21/2023 (249.96 kB)

• CR 20/2023 Update on Jaworzno project – extension of the term of the performance bond. 8 march 2023

  • CR 20/2023 (303.44 kB)

• CR 19/2023 Opening of procedure to amend arrangement made under RAFAKO restructuring procedure. 8 march 2023

  • CR 19/2023 (300.78 kB)

• CR 18/2023 Execution of annex to agreement reached in mediation process with TAURON Wytwarzanie S.A. 7 march 2023

  • CR 18/2023 (407.82 kB)

• CR 17/2023 Execution of annex to agreement to Conditional Share Purchase Agreement concerning Company shares. 5 march 2023

  • CR 17/2023 (412.94 kB)

• CR 16/2023 Failure to agree on the final terms of settlement agreement negotiated as part of mediation process with TAURON Wytwarzanie S.A. – continuation of negotiations and mediation to agree on the final terms.28 february 2023

  • CR 16/2023 (301.12 kB)

• CR 15/2023 Execution of settlement agreement negotiated in the course of mediation process with Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A.28 february 2023

  • CR 15/2023 (414.65 kB)

• CR 14/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 27 february 2023

  • CR 14/2023 (409.85 kB)

• CR 13/2023 Receipt of notification under Art. 69 of Public Offering Act.22 february 2023

  • CR 13/2023 (412.42 kB)

• CR 12/2023 Subsidiary files a petition to open restructuring proceedings – arrangement proceedings.10 february 2023

  • CR 12/2023 (312.70 kB)
  • Załącznik do RB 12/2023 (129.53 kB)

• CR 11/2023 Request filed to amend arrangement made under RAFAKO restructuring procedure.10 february 2023

  • CR 11/2023 (308.90 kB)
  • Załącznik do RB 11/2023 (249.83 kB)

• CR 10/2023 Management Board decision to abandon its intention to file for bankruptcy, as well as decision to propose amendments to arrangement made under RAFAKO restructuring procedure. 9 february 2023

  • CR 10/2023 (446.79 kB)

• CR 9/2023 Agreement with TAURON Wytwarzanie S.A. reached as part of mediation process, and annex to contract with TAURON Wytwarzanie S.A. executed outside of mediation process. 7 february 2023

  • CR 9/2023 (492.03 kB)

• CR 8/2023 Jaworzno project update – further extension of deadline set for TAURON Wytwarzanie S.A. to comply with notice to provide payment guarantee. 2 february 2023

  • CR 8/2023 (302.18 kB)

• CR 7/2023 Jaworzno project update – extension of deadline set in payment guarantee request to TAURON Wytwarzanie S.A.26 january 2023

  • CR 7/2023 (307.26 kB)

• CR 6/2023 Update on Jaworzno project – extension of the term of the performance bond.24 january 2023

  • CR 6/2023 (306.35 kB)

• CR 5/2023 Annex to multi-purpose credit facility agreement with Powszechna Kasa Oszczędności Bank Polski S.A. 18 january 2023

  • CR 5/2023 (309.31 kB)

• CR 4/2023 Release dates for periodic reports in 2023.18 january 2023

  • CR 4/2023 (299.36 kB)

• CR 3/2023 Jaworzno project update – notice to TAURON Wytwarzanie S.A. and TAURON Polska Energia S.A. demanding payment and statement.13 january 2023

  • CR 3/2023 (422.24 kB)

• CR 2/2023 Management Board decision on intention to file for bankruptcy.12 january 2023

  • CR 2/2023 (412.10 kB)

• CR 1/2023 Update on Jaworzno project – receipt of call for payment from TAURON Wytwarzanie S.A. 11 january 2023

  • CR 1/2023 (408.32 kB)