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
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Full Year Report 2018 30 april 2019
- Selected financial data (155.34 kB)
- Letter of the President of Management Board (44.34 kB)
- Financial statement of the year ended December 31st 2018 (844.02 kB)
- Directors report on the operations of RAFAKO S.A. in 2018 (3.10 MB)
- Independent auditor's report on the full- year financial statements (180.29 kB)
- Representation by the Management Board of RAFAKO S.A. on the reliability of RAFAKO S.A. financial statements (20.63 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 (44.16 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 books, documents and facts (39.68 kB)
- REPRESENTATION BY RAFAKO S.A. SUPERVISORY BOARD on selection of an audit firm to audit full-year financial statements in compliance with applicable law (39.49 kB)
- INFORMATION BY THE MANAGEMENT BOARD OF RAFAKO S.A. prepared on the basis of the Supervisory Board’s representation on selection of an audit firm to audit full-year financial statements in compliance with applicable law (36.01 kB)
- REPRESENTATION BY RAFAKO S.A. SUPERVISORY BOARD ON THE OPERATION OF THE AUDIT COMMITTEE (37.35 kB)
- SPRAWOZDANIE NIEFINANSOWE GRUPY KAPITAŁOWEJ PBG za okres od 1 stycznia 2018 do 31 grudnia 2018 (869.58 kB)
- Appendices to the Director's Report on the operations of the RAFAKO in 2018 (227.04 kB)
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Full Year consolidated report 2018 30 april 2019
- Selected consoilidate finanncial data RAFAKO 2018 (154.73 kB)
- Letter of the President (44.34 kB)
- CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2018 (907.30 kB)
- DIRECTORS’ REPORT ON THE OPERATIONS OF RAFAKO GROUP IN 2018 (2.87 MB)
- INDEPENDENT AUDITOR’S REPORT ON THE AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS IN 2018 (193.79 kB)
- Representation by the Management Board of RAFAKO S.A. on the reliability of RAFAKO S.A. financial statements (20.63 kB)
- Position of the Management Board and opinion of the Supervisory Board of the parent regarding the qualifications expressed by the auditor in the audit report (45.09 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 books, documents and facts (40.04 kB)
- REPRESENTATION BY RAFAKO S.A. SUPERVISORY BOARD on selection of an audit firm to audit full-year financial statements in compliance with applicable law (39.48 kB)
- INFORMATION BY THE MANAGEMENT BOARD OF RAFAKO S.A. prepared on the basis of the Supervisory Board’s representation on selection of an audit firm to audit full-year financial statements in compliance with applicable law (36.01 kB)
- REPRESENTATION BY RAFAKO S.A. SUPERVISORY BOARD ON THE OPERATION OF THE AUDIT COMMITTEE (37.34 kB)
- SPRAWOZDANIE NIEFINANSOWE GRUPY KAPITAŁOWEJ PBG za okres od 1 stycznia 2018 do 31 grudnia 2018 (869.58 kB)
- Appendices to the Directors' Report on the operations of the RAFAKO GROUP in 2018 (192.26 kB)
- Statement of compliance with corporate governance rules by RAFAKO S.A. in 2018 (190.12 kB)
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IINTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS for the nine months ended September 30th 2018 27 november 2018
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INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS for the six months ended June 30th 2018 7 september 2018
- Selected financial data of Consolidated half-year report for H1 2018 (50.75 kB)
- INTERIM CONDENSED FINANCIAL STATEMENTS for the six months ended June 30th 2018 (448.29 kB)
- INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS for the six months ended June 30th 2018 (501.97 kB)
- DIRECTORS’ REPORT ON THE OPERATIONS OF THE RAFAKO GROUP and RAFAKO S.A. for the six months ended June 30th 2018 (618.20 kB)
- Appendices to the DIRECTORS’ REPORT ON THE OPERATIONS OF THE RAFAKO GROUP and RAFAKO S.A. for the six months ended June 30th 2018 (98.74 kB)
- Independent Auditor's report on interim condensed financial statements (33.69 kB)
- Independent Auditor's report on interim condensed consolidated financial statements (34.05 kB)
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INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS for the three months ended March 31 2018 25 may 2018