Current reports

• CR 41/2019 Revision of Company’s and Jaworzno Project SPV’s financial results30 decemeber 2019

  • CR 41/2019 (26.20 kB)

• CR 40/2019 Notification from National Centre for Research and Development of RAFAKO’s qualifying for Phase III of ‘200+ units – innovative technology to change operational regime of 200 MWe power generating units’ Project 20 decemeber 2019

  • CR 40/2019 (104.59 kB)

• CR 39/2019 Changes in RAFAKO Management Board20 decemeber 2019

  • CR 39/2019 (227.02 kB)

• CR 38/2019 Execution of annex 7 to amend contract for the Jaworzno project with Nowe Jaworzno Grupa Tauron sp. z o.o.19 decemeber 2019

  • CR 38/2019 (31.46 kB)

• CR 37/2019 Execution of agreement to explore financing options for RAFAKO17 decemeber 2019

  • CR 37/2019 (100.20 kB)

• CR 36/2019 Employment history of newly appointed members of Company’s governing bodies.12 decemeber 2019

  • CR 36/2019 (240.83 kB)

• CR 35/2019 Changes on the Company’s Management Board27 november 2019

  • CR 35/2019 (148.23 kB)

• CR 34/2019 Changes in the Company’s governing bodies25 november 2019

  • CR 34/2019 (110.53 kB)

• CR 33/2019 Update on the process to amend the contract for the Jaworzno project with Nowe Jaworzno Grupa Tauron sp. z o.o.20 november 2019

  • CR 33/2019 (109.42 kB)

• CR 32/2019 Update on negotiations to amend contract for the Jaworzno project with Nowe Jaworzno Grupa Tauron sp. z o.o.17 october 2019

  • CR 32/2019 (170.78 kB)

• CR 31/2019 Establishment of Company branch and grant of branch commercial proxy14 october 2019

  • CR 31/2019 (108.96 kB)

• CR 30/2019 Notification of change in holding of RAFAKO shares 2 october 2019

  • CR 30/2019 (99.40 kB)
  • Notification (30.11 kB)

• CR 29/2019 Commencement of negotiations to amend contract for the Jaworzno project with Nowe Jaworzno Grupa Tauron sp. z o.o. 17 september 2019

  • CR 29/2019 (171.09 kB)

• CR 28/2019 Execution of contract for comprehensive upgrade of flue gas desulfurisation systems on units 8−12 at PGE GiEK S.A. Bełchatów Power Plant Branch 5 september 2019

  • CR 28/2019 (97.64 kB)

• CR 27/2019 Professional bio of RAFAKO Management Board Vice President 5 september 2019

  • CR 27/2019 (101.26 kB)
  • CV Jerzy Ciechanowski (37.54 kB)

• CR 26/2019 Changes on the Company’s Management Board 2 september 2019

  • CR 26/2019 (226.26 kB)

• CR 25/2019 Closing of the procedure to estimate the value of significant contracts and delayed disclosure of inside information regarding a request to increase the price of the contract with Nowe Jaworzno Grupa Tauron Sp. z o.o. for the Jaworzno Project23 august 2019

  • CR 25/2019 (351.76 kB)

• CR 24/2019 Expiry of mandate of President of RAFAKO Management Board.20 august 2019

  • CR 24/2019 (107.69 kB)

• CR 23/2019 Start of procedure to estimate value of significant contracts30 july 2019

  • CR 23/2019 (102.30 kB)

• CR 22/2019 Selection of best bid for comprehensive upgrade of flue gas desulfurisation systems on units 8−12 at PGE GiEK’s Bełchatów Power Plant Branch.24 july 2019

  • CR 22/2019 (96.46 kB)

• CR 21/2019 List of shareholders holding 5% or more of total voting rights at RAFAKO’s Extraordinary General Meeting on July 23rd 2019.23 july 2019

  • CR 21/2019 (103.90 kB)

• CR 20/2019 Resolutions passed by RAFAKO’s Extraordinary General Meeting on July 23rd 2019.23 july 2019

  • CR 20/2019 (96.25 kB)
  • Resolutions passed by RAFAKO’s Extraordinary General Meeting on July 23rd 2019. (18.62 kB)

• CR 19/2019 Annex to multi-purpose credit facility agreement with PKO BP28 june 2019

  • CR 19/2019 (161.65 kB)

• CR 18/2019 Professional bios of RAFAKO Supervisory Board members appointed for the tenth term of office by RAFAKO Annual General Meeting of June 14th 2019 28 june 2019

  • CR 18/2019 (96.63 kB)
  • CV Helena Fic (28.46 kB)
  • CV Małgorzata Wiśniewska (41.04 kB)
  • CV Przemysław Schmidt (15.57 kB)
  • CV Krzysztof Gerula (27.63 kB)
  • CV Michał Sikorski (41.86 kB)
  • CV Dariusz Szymański (16.21 kB)
  • CV Adam Szyszka (79.57 kB)

• CR 17/2019 Notice of Extraordinary General Meeting of RAFAKO to be held on July 23rd 2019 and draft resolutions19 june 2019

  • CR 17/2019 (99.33 kB)
  • Agenda (23.95 kB)
  • Draft resolutions (9.38 kB)

• CR 16/2019 List of shareholders holding at least 5% of total voting rights at Annual General Meeting of RAFAKO S.A. of June 14th 201914 june 2019

  • CR 16/2019 (104.45 kB)

• CR 15/2019 Appointment of RAFAKO Supervisory Board of tenth term14 june 2019

  • CR 15/2019 (163.26 kB)

• CR 14/2019 Resolutions passed by RAFAKO’s Annual General Meeting on June 14th 2019 14 june 2019

  • CR 14/2019 (97.45 kB)
  • Resolutions of the Annual General Meeting (70.35 kB)

• CR 13/2019 Contract signed for construction of coke oven gas-fired power generating unit at JSW Koks’s Radlin Coking Plant Branch12 june 2019

  • CR 13/2019 (97.83 kB)

• CR 12/2019 Unit 5 at Opole Power Plant enters commercial operation31 may 2019

  • CR 12/2019 (102.84 kB)

• CR 11/2019 Change of release date for Q1 2019 complete consolidated quarterly report 24 may 2019

  • CR 11/2019 (227.61 kB)

• CR 10/2019 Notice of Annual General Meeting of RAFAKO to be held on June 14th 2019 and draft resolutions.17 may 2019

  • CR 10/2019 (234.22 kB)
  • Agenda (26.07 kB)
  • Draft resolutions (57.84 kB)

• CR 9/2019 Memorandum of Understanding signed with JSW KOKS to confirm key terms and conditions for construction of coke gas fired power generation unit at JSW KOKS S.A., Radlin Coke Plant, Branch of KKZ13 may 2019

  • CR 9/2019 (103.48 kB)

• CR 8/2019 Posting of non-financial statement, prepared by higher-tier parent PBG, on RAFAKO’s website 2 may 2019

  • CR 8/2019 (101.67 kB)

• CR 7/2019 Execution of annex to bank guarantee facility agreement with HSBC France, Polish Branch25 april 2019

  • CR 7/2019 (103.13 kB)

• CR 6/2019 Selection of best bid for construction of coke gas fired power generation unit at JSW KOKS S.A., Radlin Coke Plant, Branch of KKZ19 april 2019

  • CR 6/2019 (101.94 kB)

• CR 5/2019 Execution of contract for construction of St. John Paul II ‘MEMORY AND IDENTITY’ Museum in Toruń16 april 2019

  • CR 5/2019 (109.48 kB)

• CR 4/2019 Selection of best bid for construction of St. John Paul II ‘MEMORY AND IDENTITY’ Museum in Toruń 27 february 2019

  • CR 4/2019 (116.76 kB)

• CR 3/2019 Execution of contract with Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. for construction work for Kędzierzyn Compressor Station project.15 february 2019

  • CR 3/2019 (121.47 kB)

• CR 2/2019 Agreement with Bank Gospodarstwa Krajowego in connection with 2x50 MW Lombok project.12 february 2019

  • CR 2/2019 (628.32 kB)

• CR 1/2019 Release dates for periodic reports in 201924 january 2019

  • CR 1/2019 (666.20 kB)