Current reports

• CR 50/2021 Agreement on terms and conditions of annex to contract with JSW KOKS S.A. 23 decemeber 2021

  • CR 50/2021 (527.18 kB)

• CR 49/2021 Execution of annex to contract with Muzeum PAMIĘĆ I TOŻSAMOŚĆ im. św. Jana Pawła II (in formation) 23 decemeber 2021

  • CR 49/2021 (439.00 kB)

• CR 48/2021 Execution of annex to contract for construction of two steam units (2x50 MW) on Lombok Island (Indonesia) 17 decemeber 2021

  • CR 48/2021 (429.17 kB)

• CR 47/2021 Execution of preliminary agreement on proceeding in the course of mediation with JSW KOKS S.A. 15 decemeber 2021

  • CR 47/2021 (529.36 kB)

• CR 46/2021 Entry into force of annex 13 to contract with Nowe Jaworzno Grupa TAURON Sp. z o.o. 10 decemeber 2021

  • CR 46/2021 (434.17 kB)

• CR 45/2021 Execution of settlement agreement and annexes with Nowe Jaworzno Grupa TAURON Sp. z o.o. 2 decemeber 2021

  • CR 45/2021 (534.55 kB)

• CR 44/2021 Memorandum of understanding on cooperation with Electricité de France S.A. 1 decemeber 2021

  • CR 44/2021 (425.74 kB)

• CR 43/2021 Execution of term sheet for an agreement to invest in the Company.12 november 2021

  • CR 43/2021 (537.88 kB)

• CR 42/2021 Notification of receipt of annex to letter of intent.10 november 2021

  • CR 42/2021 (427.13 kB)

• CR 41/2021 Terms of settlement with Nowe Jaworzno Grupa TAURON sp. z o. o. agreed. 3 november 2021

  • CR 41/2021 (526.91 kB)

• CR 40/2021 Agreement with trade unions on collective redundancies.19 october 2021

  • CR 40/2021 (423.53 kB)

• CR 39/2021 Request to resume mediation with Nowe Jaworzno Grupa TAURON sp. z o.o.13 october 2021

  • CR 39/2021 (426.86 kB)

• CR 38/2021 Notification of receipt of letter of intent. 7 october 2021

  • CR 38/2021 (427.53 kB)

• CR 37/2021 Withdrawal from mediation with Nowe Jaworzno Grupa TAURON Sp. z o.o. 28 september 2021

  • CR 37/2021 (422.76 kB)

• CR 36/2021 Plan to make collective redundancies.27 september 2021

  • CR 36/2021 (423.42 kB)

• CR 35/2021 Registration of amendments to RAFAKO S.A. Articles of Association 27 september 2021

  • CR 35/2021 (535.53 kB)
  • Jednolity tekst Statutu Spółki (8.49 MB)

• CR 34/2021 Rafako’s estimated financial results for H1 2021.23 september 2021

  • CR 34/2021 (429.53 kB)

• CR 33/2021 Change of release date for H1 2021 consolidated report.20 september 2021

  • CR 33/2021 (424.28 kB)

• CR 32/2021 Obtaining certified copy of decision to approve arrangement made in restructuring proceedings of RAFAKO S.A. with certificate of finality 14 september 2021

  • CR 32/2021 (533.86 kB)

• CR 31/2021 Information on investor acquisition process 8 september 2021

  • CR 31/2021 (425.32 kB)

• CR 30/2021 Update on Jaworzno project 8 september 2021

  • CR 30/2021 (425.43 kB)

• CR 29/2021 Resignation of Vice President of the Company’s Management Board 31 august 2021

  • CR 29/2021 (423.94 kB)

• CR 28/2021 Execution of annex to contract with Nowe Jaworzno Grupa TAURON Sp. z o.o. 2 august 2021

  • CR 28/2021 (428.34 kB)

• RB EBI 1/2021 Informacja o stanie stosowania Dobrych Praktyk 2021 29 july 2021

  • RB EBI 1/2021 (283.03 kB)
  • Dobre Praktyki RAFAKO 2021 (111.45 kB)

• CR 27/2021 Agencja Restrukturyzacji Przemysłu S.A. decides to grant restructuring aid to RAFAKO S.A. 9 july 2021

  • CR 27/2021 (530.31 kB)

• CR 26/2021 Professional bios of RAFAKO Supervisory Board members appointed for the eleventh term of office by RAFAKO Annual General Meeting of June 29th 2021 6 july 2021

  • CR 26/2021 (311.85 kB)
  • Życiorys Pani Kingi Filipak- Banaszak (35.34 kB)
  • Zyciorys Pana Michała Sikorskiego (44.78 kB)
  • Życiorys Pana Przemysława Schmidta (36.80 kB)
  • Życiorys Pana Piotra Zimmermana (34.79 kB)
  • Życiorys Pana Zbigniewa Dębskiego (36.42 kB)

• CR 25/2021 Appointment of Member of RAFAKO Management Board.29 june 2021

  • CR 25/2021 (433.61 kB)

• CR 24/2021 Arrangement in RAFAKO S.A.’s restructuring proceedings becomes final29 june 2021

  • CR 24/2021 (541.28 kB)

• CR 23/2021 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of RAFAKO S.A. w restrukturyzacji on 29 June 2021.29 june 2021

  • CR 23/2021 (433.67 kB)

• CR 22/2021 Appointment of the Supervisory Board of RAFAKO S.A. w restrukturyzacji for the 11th term of office.29 june 2021

  • CR 22/2021 (426.45 kB)

• CR 21/2021 Resolutions of the Ordinary General Meeting of RAFAKO S.A. w restrukturyzacji of 29 June 2021.29 june 2021

  • CR 21/2021 (431.63 kB)
  • Resolutions of the Ordinary General Meeting of RAFAKO S.A. w restrukturyzacji of 29 June 2021. (151.02 kB)

• CR 20/2021 Supplementary information on documents to be discussed at the Annual General Meeting of RAFAKO S.A. w restrukturyzacji (in restructuring), to be held on June 29th 2021.11 june 2021

  • CR 20/2021 (432.83 kB)

• CR 19/2021 Notice of Annual General Meeting of RAFAKO S.A. w restrukturyzacji (in restructuring) to be held on June 29th 2021 and draft resolutions28 may 2021

  • CR 19/2021 (566.96 kB)
  • Agenda (82.54 kB)
  • Resolutions drafts (117.30 kB)

• CR 18/2021 Arrangement in restructuring proceedings of RAFAKO Engineering sp. z o.o. becomes final 21 may 2021

  • CR 18/2021 (431.15 kB)

• CR 17/2021 Supervisory Board Member temporarily delegated to serve on Management Board 22 april 2021

  • CR 17/2021 (430.46 kB)

• CR 16/2021 Change of issue dates of financial reports in 2021 21 april 2021

  • CR 16/2021 (430.50 kB)

• CR 15/2021 Arrangement approved in restructuring proceedings of RAFAKO Engineering sp. z o.o. w restrukturyzacji (in restructuring) 16 march 2021

  • CR 15/2021 (433.68 kB)

• CR 14/2021 Recognition of provisions and impairment losses 19 february 2021

  • CR 14/2021 (430.89 kB)

• CR 13/2021 Approval of arrangement by creditors of RAFAKO Engineering sp. z o.o. w restrukturyzacji and filing of an application for approval of the arrangement 18 february 2021

  • CR 13/2021 (441.92 kB)
  • Proposed terms of arrangement (97.24 kB)

• CR 12/2021 Notification from STU Ergo Hestia S.A. of payment under performance bond and partial payment under advance payment guarantee to beneficiary Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. and call for payment 16 february 2021

  • CR 12/2021 (441.98 kB)

• CR 11/2021 Notification of payment under performance bond and partial payment under advance payment guarantee by STU Ergo Hestia S.A. to beneficiary Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. 12 february 2021

  • CR 11/2021 (436.73 kB)

• CR 10/2021 Curriculum vitae of new Board member 25 january 2021

  • CR 10/2021 (434.11 kB)

• CR 9/2021 Resignation by Member of Rafako Management Board and appointment of President of Management Board 23 january 2021

  • CR 9/2021 (432.20 kB)

• CR 8/2021 Changes in Rafako Management Board 22 january 2021

  • CR 8/2021 (431.34 kB)

• CR 7/2021 Entering into negotiations with JSC “VILNIAUS KOGENERACINĖ JĖGAINĖ” regarding an amicable settlement to dispute arisen under the contract being a part of a project to construct a new CHP plant in Vilnius, Lithuania 21 january 2021

  • CR 7/2021 (431.34 kB)

• CR 6/2021 Release dates for periodic reports in 2021 20 january 2021

  • CR 6/2021 (111.38 kB)

• CR 5/2021 Receipt of letter concerning parent status from PBG S.A. w restrukturyzacji (in restructuring) 19 january 2021

  • CR 5/2021 (106.65 kB)

• CR 4/2021 Notification of payment under performance bond and advance payment guarantee by mBank S.A. to beneficiary Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. 15 january 2021

  • CR 4/2021 (123.08 kB)

• CR 3/2021 Court approval of arrangement made under RAFAKO’s simplified restructuring procedure 13 january 2021

  • CR 3/2021 (115.85 kB)

• CR 2/2021 Calls on performance bond and advance payment guarantees under contract to build Goleniów-Płoty section of DN 700 Szczecin-Gdańsk pipeline 11 january 2021

  • CR 2/2021 (123.87 kB)

• CR 1/2021 Annex to multi-purpose credit facility agreement with PKO BP 5 january 2021

  • CR 1/2021 (103.09 kB)