INVESTOR RELATIONS
- Events calendar
- Current reports
- Periodic reports
- Basic financial data
- Stock-exchange listing
- Authorities
- Shareholders
- Shareholders General Meetings
- Share information
- Corporate governance
- Transakcje z podmiotami powiązanymi
- Contact data for investors
- SHARE ISSUE 2015
- SHARE ISSUE 2017
- SHARE ISSUE 2022
- Sprawozdania Rady Nadzorczej RAFAKO S.A. o wynagrodzeniach członków Zarządu oraz członków Rady Nadzorczej RAFAKO S.A.
Periodic reports
-
Full Year Report 2019 30 june 2020
- Financial statements for the year 2019 (835.89 kB)
- Directors' report on the operations of RAFAKO S.A. in 2019 (3.76 MB)
- Independent auditor’s report on the full-year financial statements (190.25 kB)
- Representation by the Management Board of RAFAKO S.A. on the reliability of RAFAKO S.A. financial statements (34.72 kB)
- Assessment by the Supervisory Board of RAFAKO S.A. concerning consistency of the Directors’ Report on the Company’s operations and the Company’s separate financial statements with accounting records, documents and facts (69.79 kB)
- Statement by the Supervisory Board of RAFAKO S.A. on selection of the audit firm to audit full-year financial statements (47.23 kB)
- Information by the Management Board of RAFAKO S.A. prepared on the basis of the statement by the Supervisory Board on selection of the audit firm to audit full-year financial statements (42.69 kB)
- Statement by the Supervisory Board of RAFAKO S.A. on the operation of the Audit Committee (45.68 kB)
- Insurance contracts as at December 31st 2019 (82.98 kB)
- Statement of compliance with corporate governance rules by RAFAKO S.A. in 2019 (219.42 kB)
-
Full Year consolidated report 2019 30 june 2020
- Selected consolidated financial information for the year 2019 (52.72 kB)
- Consolidated financial statements for the year 2019 (1.31 MB)
- Directors’ report on the operations of the RAFAKO Group for 2019 (4.04 MB)
- Independent auditor’s report on the full-year consolidated financial statements (193.88 kB)
- Representation by the Management Board of RAFAKO S.A. on the reliability of RAFAKO S.A. financial statements (34.72 kB)
- Assessment by the Supervisory Board of RAFAKO S.A. concerning consistency of the Directors’ Report on the RAFAKO Group’s operations and the consolidated financial statements with accounting records, documents and facts (69.95 kB)
- Statement by the Supervisory Board of RAFAKO S.A. on selection of the audit firm to audit full-year financial statements (47.23 kB)
- Information by the Management Board of RAFAKO S.A. prepared on the basis of the statement by the Supervisory Board on selection of the audit firm to audit full-year financial statements (42.69 kB)
- Statement by the Supervisory Board of RAFAKO S.A. on the operation of the Audit Committee (45.68 kB)
- Insurance contracts as at December 31st 2019 (74.68 kB)
- Statement of compliance with corporate governance rules by the parent in 2019 (228.93 kB)
-
INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS for the nine months ended September 30th 2019 29 november 2019
-
INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS for the six months ended June 30th 2019 30 september 2019
- INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS for the six months ended June 30th 2019 (516.29 kB)
- INTERIM CONDENSED FINANCIAL STATEMENTS for the six months ended June 30th 2019 (462.00 kB)
- DIRECTORS’ REPORT ON THE OPERATIONS OF THE RAFAKO GROUP and RAFAKO S.A. for the six months ended June 30th 2019 (8.19 MB)
- Representation by the Management Board of RAFAKO S.A. on the reliability of RAFAKO S.A. financial statements (22.71 kB)
- Position of the Management Board and Supervisory Board of the parent regarding the qualifications expressed by the auditor in the audit report (50.99 kB)
- Position of the Management Board and opinion of the Supervisory Board of the entity regarding the qualifications expressed by the auditor in the audit report (43.03 kB)
- Independent Auditor's report on interim condensed consolidated financial statements (109.42 kB)
- Independent Auditor's report on interim condensed financial statements (107.11 kB)
-
INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS for the three months ended March 31st 2019 28 may 2019