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2021
Raport No. 21 26-08-2021 Conclusion of an annex to the agreement for an overdraft facility with mBankS.A.
Raport No. 20 25-08-2021 Conclusion by RAFAMET S.A. debt accession agreements with Bank Millennium S.A.
Raport No. 19 06-08-2021 Cancellation of the contract with Seoul Metro Corporation of South Korea
Raport No. 18 05-08-2021 Conclusion of annexures to contracts with Bank Millennium S.A. by the subsidiary ODLEWNIA RAFAMET Sp. z o.o.
Raport No. 17 30-06-2021 Contract with the company Gordiusz Alfa from Hungary
Raport No. 16 30-06-2021 Contract with the company CZ-LOKO a.s from the Czech Republic
Raport No. 15 17-06-2021 List of shareholders holding at least 5 of votes at the Annual General Meeting of Fabryka Obrabiarek RAFAMET S.A. on June 16 2021
Raport No. 14 16-06-2021 Content of resolutions not adopted by the Ordinary General Meeting of RAFAMET S.A. on June 16 2021
Raport No. 13 16-06-2021 Content of resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. on June 16 2021
Raport No. 12 11-06-2021 Draft resolution submitted by the shareholder to the agenda of the Ordinary General Meeting of RAFAMET S.A. on June 16 2021
Raport No. 11 28-05-2021 Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland
Raport No. 10 21-05-2021 Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 16 2021
Raport No. 9 21-05-2021 Convening the Ordinary General Meeting of RAFAMET S.A. for June 16 2021
Raport No. 8 18-05-2021 Change in the publication date of the extended consolidated quarterly report for Q1 of 2021
Raport No. 7 14-05-2021 Selection of entity authorized to audit and review financial reports
Raport No. 6 09-04-2021 Contract with the company Gülermak Çelik Konstrüksiyon San. ve Tic.A.Ş. from Turkey
Raport No. 5 29-03-2021 Agreement for a working capital loan agreement with mBank S.A.
Raport No. 4 23-03-2021 Conclusion of an annex to the debt limit agreement with bank BNP Paribas S.A.
Raport No. 3 01-03-2021 Contract with the company Movill Kft. From Hungary
Raport No. 2 18-02-2021 Conclusion of an annex to the debt limit agreement with bank BNP Paribas_S.A.
Raport No. 1 12-01-2021 RAFAMET S.A. 2021 financial reports publishing dates
2020
Raport No. 37 23-12-2020 Contract with the company Benima Engineering Sdn Bhd from Malaysia
Raport No. 36 09-12-2020 Contract with the company SNCF Voyageurs from France
Raport No. 35 08-12-2020 Contract with the company INVEHO UFF from France
Raport No. 34 05-10-2020 Conclusion of the contract by the subsidiary RAFAMET SERVICE&TRADE Sp. z o.o.
Raport No. 33 30-09-2020 Conclusion of an agreement with URC Construction Pvt. Ltd from India
Raport No. 32 16-09-2020 Conclusion by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. of a contract for funding a research and development project with the National Center for Research and Development.
Raport No. 31 28-08-2020 Conclusion of the contract by the subsidiary RAFAMET SERVICE&TRADE Sp. z o.o.
Raport No. 30 12-08-2020 Suspension of the performance of the contract with Seoul Metro Corporation from South Korea
Raport No. 29 11-08-2020 Conclusion of annexures to contracts with Bank Millennium S.A. by the subsidiary ODLEWNIA RAFAMET Sp. z o.o.
Raport No. 28 06-08-2020 Information on the selection of the offer of RAFAMET SERVICE & TRADE Sp. z o.o. as the most favorable in the procedure conducted in the tender announced by Koleje Wielkopolskie Sp. z o.o.
Raport No. 27 22-07-2020 Information on the opening of bids carried out as part of the tender announced by Koleje Wielkopolskie Sp. z o.o.
Raport No. 26 15-07-2020 Court registration of changes in the Company Statute
Raport No. 25 10-07-2020 Conclusion of an annex to the guarantee line agreement with HSBC France
Raport No. 24 29-06-2020 Conclusion of an agreement with Seoul Metro Corporation from South Korea
Raport No. 23 24-06-2020 List of shareholders holding at least 5 of votes at the Annual General Meeting of Fabryka Obrabiarek RAFAMET S.A. on June 23 2020
Raport No. 22 23-06-2020 Content of resolutions not adopted by the Ordinary General Meeting of RAFAMET S.A. on June 23 2020
Raport No. 21 23-06-2020 Content of resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. on June 23 2020
Raport No. 20 16-06-2020 Conclusion by RAFAMET S.A. loan agreements with the Industrial Development Agency S.A.
Raport No. 19 28-05-2020 Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 23 2020
Raport No. 18 28-05-2020 Convening the Ordinary General Meeting of RAFAMET S.A. as at June 23 2020
Raport No. 17 25-05-2020 Information on the selection of the RAFAMET FOUNDRY Sp. z o.o. project for funding from the National Centre for Research and Development
Raport No. 16 15-05-2020 Notification on the sale of shares of RAFAMET S.A. by SEZAM IX Closed Private Investment Fund
Raport No. 15 14-05-2020 Notification on increasing the share in the total number of votes
Raport No. 14 14-05-2020 Notification pursuant to Article 19 1 of the MAR Regulation from PROMACK Sp. z o.o.
Raport No. 13 20-04-2020 Conclusion by RAFAMET S.A. of an annex to the working capital loan agreement and working capital loan agreement with mBank S.A.
Raport No. 12 08-04-2020 Decision on suspending the implementation of the feasibility study of an investment project regarding the construction of a technological line
Raport No. 11 31-03-2020 Information on the initial financial results of the Issuer and the RAFAMET Capital Group
Raport No. 10 30-03-2020 Information Promack sp. z o.o. on the purchase of shares of RAFAMET S.A.
Raport No. 9 26-03-2020 Update of information on the temporary suspension of works related to the implementation of the contract with NEWAG S.A.
Raport No. 8 13-03-2020 Decision on temporary suspension of works related to the implementation of the contract with NEWAG S.A.
Raport No. 7 24-02-2020 Agreement for a working capital loan agreement with mBank S.A.
Raport No. 6 21-02-2020 Annexure to debt limit agreement with bank BGŻ BNP Paribas S.A.
Raport No. 5 17-02-2020 Change in the terms of the loan agreement with bank PKO BP S.A.
Raport No. 4 17-02-2020 Change in the terms of the loan agreement with bank PKO BP S.A.
Raport No. 3 10-02-2020 Contract with the company PKP Intercity S.A.
Raport No. 2 23-01-2020 RAFAMET S.A. 2020 financial reports publishing dates
Raport No. 35 03-01-2020 Correction of current report 35-2019 regarding the notification on the increase of the share in the total number of votes
Raport No. 1 02-01-2020 Significant contract with the company PT ELTRAN INDONESIA
2019
Raport No. 37 30-12-2019 Notification on a decrease by the Shareholder - SEZAM IX Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych of the total number of votes at the General Meeting of RAFAMET S.A.
Raport No. 36 24-12-2019 Promack sp. z o.o. information on acquisition of RAFAMET S.A. shares
Raport No. 35 24-12-2019 Notification on the increase of the share in the total number of votes
Raport No. 34 20-12-2019 Significant contract with the company ODIG - Ostdeutsche Instandhaltungsgesellschaft mbH from Germany
Raport No. 33 17-12-2019 Significant contract with the company DB Cargo Polska S.A.
Raport No. 32 22-11-2019 Contracts for delivery of production machines for repairing of wheelsets for PKP Intercity Remtrak Sp. z o.o.
Raport No. 31 13-11-2019 Information about non-selection of a RAFAMET FOUNDRY Sp. z o.o. project for funding by National Centre for Research and Development
Raport No. 30 06-11-2019 Change in the publication date of the extended consolidated quarterly report for Q3 of 2019
Raport No. 29 22-10-2019 Significant contract with the company KOLIN Construction Tourism Industry and Trading Co. Inc. from Turkey
Raport No. 28 17-10-2019 Granting of a loan promise by RAFAMET S.A. for a subsidiary RAFAMET FOUNDRY Sp. z o.o.
Raport No. 27 16-10-2019 Turnover credit agreement by RAFAMET S.A. with mBank_S.A.
Raport No. 26 25-09-2019 Position of the Board regarding the possibility of execution of previously published forecast of financial results for 2019
Raport No. 25 18-09-2019  Information on selection of RAFAMET S.A. as a supplier of production machines for repairing of wheelsets for PKP Intercity Remtrak Sp. z o.o.
Raport No. 24 30-08-2019 Significant contract with the company Tangshan Baichuan Intelligent Machine Co. Ltd from China
Raport No. 23 22-07-2019 Annexures by a subsidiary to agreements with bank Millennium S.A.
Raport No. 22 04-07-2019 Constitution of the RAFAMET S.A. Supervisory Board and information of the members of the Supervisory Board
Raport No. 21 26-06-2019 Significant contract with the company Ryko a.s. from the Czech RepublicSignificant contract with the company Ryko a.s. from the Czech Republic
Raport No. 20 25-06-2019 List of shareholders that own at least 5% votes at the RAFAMET S.A. Ordinary General Meeting on 24th of June 2019
Raport No. 19 24-06-2019 New term of RAFAMET S.A. Management Board 
Raport No. 18 24-06-2019 Wording of the resolutions voted on but not passed by the RAFAMET S.A. Ordinary General Meeting on the 24 of June 2019
Raport No. 17 24-06-2019 Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 24 of June 2019
Raport No. 16 04-06-2019 RAFAMET S.A. 2019 Financial Results Forecast
Raport No. 15 04-06-2019 Amendment to the project of resolution for the Ordinary General Meeting
Raport No. 14 04-06-2019 Change the decision on dividend from profit payment statement for 2018 and undivided profit from previous years
Raport No. 13 03-06-2019 Annexure to the guarantee line agreement with HSBC France S.A.
Raport No. 12 29-05-2019 Drafts of resolutions for the Ordinary General Meeting to convene on 24th of June 2019
Raport No. 11 29-05-2019 RAFAMET S.A. Ordinary General Meeting to convene on 24th of June 2019
Raport No. 10 28-05-2019 Motion from a Shareholder to include items in the agenda for the RAFAMET S.A. Ordinary General Meeting
Raport No. 9 22-05-2019 Selection of entity authorized to audit and review financial reports
Raport No. 8 22-05-2019 Statement on the dividend from profit payment for the year 2018 and undivided profit from previous years
Raport No. 7 16-05-2019 Change in the publication date of the extended consolidated quarterly report for Q1 of 2019
Raport No. 6 05-04-2019 Significant contract with the company ThyssenKrupp Industrial Solutions (Perú) S.A.
Raport No. 5 01-04-2019 Initial RAFAMET S.A. financial results for the year 2018
Raport No. 4 29-03-2019 Significant contract with the company NEWAG S.A.
Raport No. 3 28-03-2019 Significant contract with the company STADLER SERVICE AG
Raport No. 2 22-02-2019 Annexure to debt limit agreement with bank BGŻ BNP Paribas S.A.
Raport No. 1 14-01-2019 RAFAMET S.A. 2019 financial reports publishing dates
2018
Raport No. 25 21-12-2018 Significant contract with the company Tangshan Baichuan Intelligent Machine Co., Ltd. Singapore Branch
Raport No. 24 21-12-2018 Decision on commencement of feasibility study for an investment project for construction of technological line
Raport No. 23 13-11-2018 Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China
Raport No. 22 28-09-2018 Significant contract with the company Voith Turbo GmbH & Co. KG
Raport No. 21 13-09-2018 Decision of the President of the Energy Regulatory Office regarding RAFAMET FOUNDRY Ltd. - the Issuers subsidiary
Raport No. 20 04-09-2018 Preliminary information on revenue from RAFAMET S.A. sales for the first half of 2018
Raport No. 19 06-08-2018 Decision on the registration of the new name of the subsidiary PORĘBA MACHINE TOOLS Sp. z o.o.
Raport No. 18 27-07-2018 Annexures by a subsidiary to agreements with bank Millennium
Raport No. 17 28-06-2018 Appointment of the RAFAMET S.A. Management Board for a new term - information about newly appointed members of the Management Board
Raport No. 16 28-06-2018 Appointment of the RAFAMET S.A. Vice President of the Board for a new term
Raport No. 15 27-06-2018 List of shareholders that own at least 5% votes at the RAFAMET S.A. Ordinary General Meeting on 26th June 2018
Raport No. 14  27-06-2018 Correction of the current report 14-2018
Raport No. 13 27-06-2018 Correction of the current report 13-2018
Raport No. 14 26-06-2018 2017 divident payment
Raport No. 13 26-06-2018 Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 26 of June 2018
Raport No. 12
04-06-2018 Annexure to the guarantee line agreement with HSBC Bank Polska S.A.
Raport No. 11
30-05-2018 Drafts of resolutions for the Ordinary General Meeting to convene on 26th of June 2018
Raport No. 10
30-05-2018 RAFAMET S.A. Ordinary General Meeting to convene on 26th of June 2018RAFAMET S.A. Ordinary General Meeting to convene on 26th of June 2018
Raport No. 9
28-05-2018 Significant contract with the company PT Eltran IndonesiaSignificant contract with the company PT Eltran Indonesia
Raport No. 8 23-05-2018 The appointment of the RAFAMET S.A. President of the Board for a new term
Raport No. 7
23-05-2018 Opinion from the Supervisory Board on the statement on the dividend from profit payment for the year 2017
Raport No. 6
22-05-2018 Statement on the dividend from profit payment for the year 2017
Raport No. 5
08-05-2018 Significant contract with the company COLAS Rail from Egypt
Raport No. 4
24-04-2018 Significant contract with the company TATA Limited from Great Britain
Raport No. 3
31-01-2018 Initial dividend from profit payment declaration for the year 2017 and information on the initial RAFAMET S.A. financial results for the year 2017
Raport No. 2 18-01-2018 RAFAMET S.A. 2018 financial reports publishing dates
Raport No. 1 02-01-2018 Significant contract with Israel Railways Ltd
2017
Raport No. 30 12-12-2017 List of shareholders owning at least 5% of votes on RAFAMET S.A. Extraordinary Meeting of Shareholders on 12th of December 2017
Raport No. 29 12-12-2017 Wording of the resolutions passed by the RAFAMET S.A. Extraordinary General Meeting on the 12th of December 2017.
Raport No. 28 22-11-2017 Joint venture company agreement signed
Raport No. 27 16-11-2017 Draft resolutions for Extraordinary GMS on 12 of December 2017
    - Draft resolutions for EGMS
    - Explanatory statement of Management Board
Raport No. 26 16-11-2017 Extraordinary GMS to convene on 12 of December 2017
    - Announcement on convening EGMS
Raport No. 25 09-11-2017 Motion by shareholder to convene Extraordinary GMS
    - Letter from ARP S.A. dated 09-11-2017
    - Draft resolution on changes in the Statutes of RAFAMET S.A.
Raport No. 24 03-11-2017 Change in the publication date of the 3Q 2017 Consolidated Financial Report
Raport No. 23 31-10-2017 Annexure to debt limit agreement with Raiffeisen Bank Polska S.A.
Report No.22 09-10-2017 Appointment of Audit Committee.
Report No.21 19-09-2017 Correction of the consolidated interim report for the first half of 2017.
Report No.20 18-09-2017 Significant turnover credit agreement by a subsidiary with bank Millennium S.A.
Report No.19 11-09-2017 Preliminary information on revenue from RAFAMET S.A. sales for the first half of 2017.
Report No.18 31-08-2017 Annexure to debt limit agreement with Raiffeisen Bank Polska S.A.
Report No.17 03-08-2017 Change in the publication date of the consolidated interim report for the first half of 2017.
Report No.16 28-06-2017 List of shareholders owning at least 5% of votes on the RAFAMET S.A. Ordinary General Meeting on the 26th of June 2017.
Report No.15 27-06-2017 Selection of entity authorized to audit and review financial reports.
Report No.14 26-06-2017 2016 divident payment.
Report No.13 26-06-2017 Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 26th of June 2017.
Report No.12 02-06-2017 Annexure to the guarantee line agreement with HSBC Bank Polska S.A.
Report No.11 31-05-2017 Drafts of resolutions for the Ordinary General Meeting to convene on 26th of June 2017.
Report No.10 31-05-2017 Extraordinary General Meeting to convene on 26th of June 2017.
Report No.9 30-05-2017 Motion from a Shareholder to include items in the agenda for the RAFAMET S.A. Extraordinary General Meeting.
Report No.8 26-05-2017 Initiation of administrative proceedings by the President of the Energy Regulatory Office against RAFAMET FOUNDRY Ltd. – the Issuer’s subsidiary.
Report No.7 26-05-2017 Opinion from the Supervisory Board on the statement on the dividend from profit payment for the year 2016.
Report No.6 17-05-2017 Statement on the dividend from profit payment for the year 2016.
Report No.5 27-04-2017 Granting of procuration by RAFAMET S.A. Management Board.
Report No.4 24-02-2017 Initial dividend from profit payment declaration for the year 2016.
Report No.3 24-02-2017 Preliminary information on financial results from the Issuer and the Capital Group for the year 2016.
Report No.2 15-02-2017 Change of conditions for the credit agreement with the PKO BP S.A. bank.
Report No.1 23-01-2017 RAFAMET S.A. 2017 financial reports publishing dates.
2016
Report No.39 05-12-2016 Significant agreement signed by The Issuer subsidiary with the company MAG IAS GmbH from Germany (cumulation of agreements).
Report No.38 20-10-2016 Annexure to debt limit agreement with Raiffeisen Bank Polska S.A.
Report No.37 20-10-2016 Significant contract with Chew Choon Seng & Son Limited Partnership, Thailand
Report No.36 14-09-2016 Update concerning the tender procedure announced by State Railway of Thailand.
Report No.35 12-09-2016 Decision on the registration of the new name of the subsidiary RAFAMET SERVICE & TRADE Sp z o.o.
Report No.34 23-08-2016 Change in the publication date of the consolidated interim report for the first half of 2016
Report No.33 17-08-2016 Information on recognizing the bid from RAFAMET S.A. as a winning bid in a tender announced by State Railway of Thailand
Report No.32 05-08-2016 Preliminary information on revenue from RAFAMET S.A. sales for the first half of 2016
Report No.31 04-08-2016 Information on recognizing the bid from RAFAMET S.A. as a winning bind in a tender announced by Israel Railways
Report No.30 24-07-2016 Significant contract with Guangzhou Metro Corporation from Guangzhou, China
Report No.29 27-06-2016 Selection of entity authorized to audit and review financial reports
Report No.28 14-06-2016 Decision on the registration of the new name of the subsidiary
Report No.27 14-06-2016 The appointment of the new Charmain and Deputy Chairman of the RAFAMET Supervisory Board
Report No.26 08-06-2016 Information on members of the RAFAMET S.A. Supervisory Board
Report No.24 31-05-2016 Decision on the registration of the subsidiary
Report No.23 31-05-2016 New term of RAFAMET S.A. Management Board
Report No.22 31-05-2016 2015 divident payment
Report No.21 31-05-2016 Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 31st of May 2016
Report No.20 24-05-2016 Annexure to the guarantee line agreement with HSBC Bank Polska S.A.
Report No.19 18-05-2016 Changes in the names of subsidiaries Zespół Odlewni RAFAMET Sp. z o.o. and RAFAMET-TRADING Sp. z o.o.
Report No.18 11-05-2016 Changes introduced upon request from the Shareholders in the agenda for the Ordinary General Meeting
Report No.17 05-05-2016 Drafts of resolutions for the Ordinary General Meeting to convene on 31st of May 2016
Report No.16 05-05-2016 Ordinary General Meeting to convene on 31st of May 2016
Report No.15 21-04-2016 Opinion from the Supervisory Board on the statement on the dividend from profit payment for the year 2015
Report No.14 14-04-2016 Statement on the dividend from profit payment for the year 2015
Report No.13 08-03-2016 The appointment of the new Charmain and Deputy Chairman of the RAFAMET Supervisory Board.
Report No.12 07-03-2016 Foundation of a subsidiary.
Report No.11 29-01-2016 Information on members of the RAFAMET S.A. Supervisory Board.
Report No.10 29-02-2016 List of shareholders owning at least 5% of votes on RAFAMET S.A. Extraordinary Meeting of Shareholders on 23rd of February 2016.
Report No.9 23-02-2016 Changes to the RAFAMET S.A. Supervisory Board.
Report No.8 23-02-2016 Wording of the resolutions passed by the RAFAMET S.A. Extraordinary General Meeting on the 23rd of February 2016.
Report No.7 05-02-2016 Changes introduced upon request from the Shareholders in the agenda for the Extraordinary General Meeting to be held on the 23rd of February 2016.
Report No.6 29-01-2016 The Shareholders' motion to include a point regarding the changes in the Supervisory Board via a vote by separate groups in the agenda for the RAFAMET S.A. Extraordinary General Meeting
Report No.5 28-01-2016 Drats of resolutions for the RAFAMET S.A. Extraordinary General Meeting on the 23rd of February 2016
Report No.4 28-01-2016 Extraordinary General Meeting to convene on 23rd of February 2016
Report No.3 21-01-2016 Motion by a shareholder to convene an Extraordinary General Meeting of Shareholders
Report No.2 21-01-2016 The signing of the contract to acquire the design documentation and the trademark "PORĘBA 1798" and the modelling of machine tools manufactured by PORĘBA
Report No.1 13-01-2016 RAFAMET S.A. 2016 financial reports publishing dates.
2015
Report No.23 22-12-2015 Significant contract with Molinari Rail AG from Switzerland
Report No.22 17-12-2015 Acquisition of design documentation of machine tools manufactured by Fabryka Urządzeń Mechanicznych "PORĘBA" Sp. z o.o and the trademark PORĘBA 1798.
Report No.21 09-11-2015 Annexure to debt limit agreement with Raiffeisen Bank Polska S.A.
Report No.20 29-10-2015 Significant contract with MTR Corporation (Sydney) NRT Pty Limited and UGL Rail Services Pty Limited from Australia
Report No.19 29-06-2015 Selection of entity authorised to audit and review financial reports
Report No.18 03-06-2015 List of shareholders owning at least 5% of votes on RAFAMET S.A. Extraordinary Meeting of Shareholders on 2nd of June 2015
Report No.17 02-06-2015 2014 dividend payment
Report No.16 02-06-2015 Wording of resolutions made by Extraordinary General Meeting of Shareholders of RAFAMET S.A. on 2nd of June 2015
Report No.15 27-05-2015 Annexure to debt limit agreement with Raiffeisen Bank Polska S.A.
Report No.14 20-05-2015 Annexure to guarantee line agreement with HSBC Bank Polska S.A.
Report No.13 04-05-2015 Draft resolutions for the Extraordinary General Meeting of Shareholders of RAFAMET S.A. on 2nd of June 2015
Report No.12 04-05-2015 Extraordinary General Meeting convened on 2nd of June 2015
Report No.11 28-04-2015 Notice from Mr. Krzysztof Jędrzejewski on selling of qualifying holdings of RAFAMET S.A.
Report No.10 24-04-2015 Notice on exceeding of threshold of 25% total number of votes on RAFAMET S.A Extraordinary Meeting of Shareholders
Report No.9 23-04-2015 Notice on exceeding of threshold of 15% total number of votes by "KW"
Report No.8 21-04-2015 Opinion of Supervisory Board on Management Board's proposal concerning 2014 profit distribution
Report No.7 13-03-2015 Notice on exceeding of threshold of 20% total number of votes on RAFAMET S.A Extraordinary Meeting of Shareholders
Report No.6 13-03-2015 Notice on exceeding of threshold of 10% total number of votes by "KW"
Report No.5 24-02-2015 The appointment of the new Charmain and Deputy Chairman of the RAFAMET Supervisory Board
Report No.4 16-01-2015 RAFAMET S.A. 2015 financial reports publishing dates
Report No.3 15-01-2015 Changes in RAFAMET S.A. Supervisory Board
Report No.2 13-01-2015 Member of RAFAMET S.A. Supervisory Board appointed
Report No.1 13-01-2015 Member of RAFAMET S.A. Supervisory Board resigns
2014
Report No.29 18-12-2014 List of shareholders owing at least 5% of votes on RAFAMET S.A. Extraordinary Meeting of Shareholders on 16 December 2014.
Report No.28 16-12-2014 Dismissal of Member of Supervisory Board of RAFAMET S.A.
Report No.27 16-12-2014 Wording of resolutions made by Extraordinary General Meeting of Shareholders of RAFAMET S.A. on 16 December 2014.
Report No.26 27-11-2014 Shareholder's request to change wording of item of Extraordinary General Meeting agenda
Report No.25 20-11-2014 Draft resolutions for the Extraordinary General Meeting on 16 December 2014
Report No.24 20-11-2014 Extraordinary General Meeting convened on 16 December 2014
Report No.23 14-11-2014 Shareholder's request to convene Extraordinary General Meeting
Report No.22 07-11-2014 Annexure to debt limit agreement with Raiffeisen Bank Polska S.A.
Report No.21 17-10-2014 Notice that SEZAM IX Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych has exceeded 15% threshold of total number of votes
Report No.20 17-10-2014 Notice on exceeding of threshold of 5% total number of votes by "KW" spółka z ograniczoną odpowiedzialnością - PROMACK spółka komandytowo-akcyjna
Report No.19 17-10-2014 Notice from Mr. Krzysztof Jędrzejewski on selling of qualifying holdings of RAFAMET S.A.
Report No.18 21-07-2014 Annexure to debt limit agreement with Raiffeisen Bank Polska S.A.
Report No.17 06-06-2014 Annexure to guarantee line agreement with HSBC Bank Polska S.A.
Report No.16 29-05-2014 List of shareholders owing at least 5% of votes on RAFAMET S.A. Annual Meeting of Shareholders on 28 May 2013
Report No.15 28-05-2014 Selection of entity authorised to audit financial reports
Report No.14 28-05-2014 2013 dividend payment
Report No.13 28-05-2014 Objections related to the resolution by RAFAMET S.A. General Meeting of Shareholders on 28 May 2014
Report No.12 28-05-2014 Wording of resolutions made by Annual Meeting of Shareholders of RAFAMET S.A. on 28 May 2014
Report No.11 29-04-2014 Draft resolutions for the Company Annual Meeting of Shareholders on 28 May 2014
Report No.10 29-04-2014 The Company Annual Meeting of Shareholders convened on 28 May 2014
Report No.9 23-04-2014 ARP S.A. informs on closing of sale of RAFAMET shares without selecting investor
Report No.8 16-04-2014 Opinion of Supervisory Board on Management Board's proposal concerning 2013 profit distribution
Report No.7 16-04-2014 Changes in RAFAMET S.A. Supervisory Board
Report No.6 24-03-2014 List of information published in 2013
Report No.5 21-03-2014 Significant contract – credit agreement with PKO BP S.A. Bank
Report No.4 12-03-2014 Member of RAFAMET S.A. Supervisory Board resigns
Report No.3 20-02-2014 Significant contract related to construction of new assembly workshop
Report No.2 18-02-2014 Change to conditions of significant agreement with PKO BP S.A. Bank
Report No.1 09-01-2014 RAFAMET S.A. 2014 financial reports publishing dates
2013
Report No.26 04-11-2013 Change in publishing date of Q3 2013 Consolidated Financial Report
Report No.25 04-11-2013 Annexure to debt limit agreement with Raiffeisen Bank Polska S.A.
Report No.24 27-06-2013 Profiles of RAFAMET S.A. Supervisory Board members appointed for new term
Report No.23 17-06-2013 List of shareholders owing at least 5% of votes on RAFAMET S.A. Annual Meeting of Shareholders on 13 June 2013
Report No.22 14-06-2013 ARP S.A. appointed adviser in investor acquiring process
Report No.21 14-06-2013 Annexure to guarantee line agreement with HSBC Bank Polska S.A
Report No.20 14-06-2013 New term of RAFAMET S.A. Management Board – profiles of newly appointed members
Report No.19 13-06-2013 2012 dividend payment
Report No.18 13-06-2013 New term of RAFAMET S.A. Supervisory Board
Report No.17 13-06-2013 Objections related to the resolution by RAFAMET S.A. General Meeting of Shareholders on 13 June 2013
Report No.16 13-06-2013 Wording of resolutions made by Annual Meeting of Shareholders of RAFAMET S.A. on 13 June 2013
Report No.15 12-06-2013 Announcement on selling of shares in RAFAMET S.A. by KW Limited Company - WJ Limited Joint-Stock Partnership in Liquidation
Report No.14 10-06-2013 Announcement on exceeding 5% threshold of total number of share in RAFAMET S.A.by SEZAM No. 9 Non-public Assets Investment Fund
Report No.13 04-06-2013 Selection of entity authorised to audit financial reports
Report No.12 21-05-2013 Mr. Krzysztof Jędrzejewski's announcment on number of shares
Report No.11 17-05-2013 Draft resolutions for the Company Annual Meeting of Shareholders on 13 June 2013
Report No.10 17-05-2013 The Company Annual Meeting of Shareholders convened on 13 June 2013
Report No.9 25-04-2013 List of information published in 2012
Report No.8 23-04-2013 Opinion of Supervisory Board on Management Board's proposal concerning 2012 profit distribution
Report No.7 18-04-2013 Change in publishing date of 2012 Financial Report and Consolidated 2012 Financial Report
Report No.6 18-04-2013 New term of RAFAMET S.A. Management Board
Report No.5 20-03-2013 Change to conditions of significant agreement with Akdaş Döküm Sanayi ve Ticaret A.Ş., Turkey
Report No.4 13-02-2013 Changes in RAFAMET S.A. Supervisory Board – profile of new member
Report No.3 12-02-2013 Changes in RAFAMET S.A. Supervisory Board
Report No.2 24-01-2013 Member of RAFAMET S.A. Supervisory Board resigns
Report No.1 04-01-2013 RAFAMET S.A. 2013 financial reports publishing dates
2012
Report No.28 11-10-2012 Change of significant contract with the company Yapi Merkezi Saudi Co. from Saudi Arabia.
Report No.27 14-09-2012 Annexure to guarantee line agreement with HSBC Bank Polska S.A.
Report No.26 11-09-2012 Accumulation of contracts with ThyssenKrupp Polysius AG, Germany.
Report No.25 23-08-2012 Annexure to dept line agreement with Raiffeisen Bank Polska S.A.
Report No.24 20-08-2012 Change of date of publishing of Consolidated 2Q 2012 Report.
Report No.23 20-07-2012 Notice on selling by SEZAM No. 9 Non-public Assets Investment Fund shares in RAFAMET S.A.
Report No.22 13-07-2012 Significant contract with the company Yapi Merkezi Saudi Co. from Saudi Arabia.
Report No.21 06-07-2012 Announcement that "KW" Limited Company - WJ Limited Joint-Stock Partnership has exceeded 5% threshold of total number of votes.
Report No.20 30-06-2012 Appointment of the Management Board of a company subsidiary to the Issuer for new term of office
Report No.19 18-06-2012 Reply to Shareholer's inquiry submitted during GMS on 05 June 2012
Report No.18 15-06-2012 Annexure to guarantee line agreement with HSBC Bank Polska S.A.
Report No.17 10-05-2012 List of shareholders owing at least 5% votes on Annual General Meeting of Shareholders (AGMS) of Fabryka Obrabiarek RAFAMET S.A. on 05 June 2012
Report No.16 10-05-2012 2011 dividend payment
Report No.15 07-05-2012 Wording of resolutions made by Annual General Meeting of Shareholders of RAFAMET S.A. on 05 June 2012
Report No.14 10-05-2012 Draft resolutions for General Shareholders Meeting of the Company on 05 June 2012
Report No.13 10-05-2012 Convention of the Annual General Shareholders Meeting of the Company on 05 June 2011
Report No.12 07-05-2012 List of information published in 2011
Report No.11 26-04-2012 Correction of Report No. 11-2012 dated 25.04.2012 on selection of an entity authorised to audit financial reports
Report No.11 25-04-2012 Selection of an entity authorised to audit financial reports
Report No.10 02-04-2012 Annexure to guarantee line agreement with HSBC Bank Polska S.A.
Report No.9 12-03-2012 2011 dividend policy
Report No.8 27-02-2012 Revision of RAFAMET S.A. 2011 Financial Results Forecast
Report No.7 01-02-2012 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.6 24-01-2012 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.5 17-01-2012 RAFAMET S.A. 2012 financial reports publishing dates
Report No.4 10-01-2012 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.3 04-01-2012 Notice on exceeding by SEZAM No. 9 Non-public Assets Investment Fund the level of 5% of total number of votes on GMS
Report No.2 02-01-2012 Dismissal of appeal against the sentence in the case brought by RAFAMET S.A. against Kredyt Bank S.A.
Report No.1 02-01-2012 Information from Mr. Krzysztof Jędrzejewski on transfer of ownership of significant package shares in RAFAMET S.A.
2011
Report No.46 21-12-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.45 08-12-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.44 14-11-2011 Dismissal of members of Management Board of Issuer’s associated company.
Report No.43 25-10-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.42 20-10-2011 RAFAMET S.A. lodges an appeal against the sentence in the case brought by RAFAMET S.A. against Kredyt Bank S.A.
Report No.41 11-10-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.40 05-10-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.39 03-10-2011 Significant contract with the company Lietuvos geležinkeliai, Lithuania
Report No.38 28-09-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.37 22-09-2011 Sentence in the case brought by RAFAMET S.A. against Kredyt Bank S.A.
Report No.36 19-09-2011 RAFAMET S.A. applies to suspend the Company shares quotation.
Report No.35 16-09-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.34 01-09-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.33 29-08-2011 RAFAMET S.A. 2011 Financial Results Forecast
Report No.32 24-08-2011 Registration of the changes in the Company Statutes by the court
Report No.31 20-07-2011 Annexure to dept line agreement with Raiffeisen Bank Polska S.A.
Report No.30 06-07-2011 Signing a significant agreement with Fabryka Aparatury i Urządzeń “FAMET” S.A.
Report No.29 30-06-2011 Signing a significant agreement with Akdaş Dökϋm Sanayi ve Ticaret A.Ş. Turkey.
Report No.28 22-06-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to shareholder of RAFAMET S.A.
Report No.27 13-06-2011 Change of the conditions of the credit agreement signed with the PKO BP. S.A. bank.
Report No.26 09-06-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to.
Report No.25 31-05-2011 Adoption of consolidated text of the Company Statutes.
Report No.24 31-05-2011 List of shareholders owing at least 5 votes on Annual General Meeting of Shareholders (AGMS) of Fabryk.
Report No.23 31-05-2011 2010 dividend payment.
Report No.22 31-05-2011 Wording of resolutions made by Annual General Meeting of Shareholders of RAFAMET S.A. on 31 May 2011.
Report No.21 30-05-2011 Annexure to guarantee line agreement with HSBC Bank Polska S.A.
Report No.20 26-05-2011 Notice according to Article 160 of Act on trade of financial instruments from person closely related to.
Report No.19 19-05-2011 Information from Mr. Krzysztof Jędrzejewski on stake in the Company.
Report No.18 04-05-2011 Draft resolutions for General Shareholders Meeting of the Company on 31 May 2011
Report No.17 04-05-2011 Convention of the Annual General Shareholders Meeting of the Company on 31 May 2011
Report No.16 20-04-2011 Selection of an entity authorised to audit financial reports
Report No.15 18-04-2011 List of information published in 2010
Report No.14 07-04-2011 Change of date of publishing of Annual Report 2010 and Consolidated Annual Report 2010
Report No.13 31-03-2011 RAFAMET S.A. enters the Liquidity Support Programme
Report No.12 22-02-2011 Updated information on the legal action brought against Kredyt Bank S.A.
Report No.11 16-02-2011 Change to the conditions of the significant credit agreement with the bank PKO BP S.A.

Contact

RAFAMET S.A.

Staszica 1, 47-420 Kuźnia Raciborska, Poland
Tel. +48 327 213 300
Fax +48 324 191 366
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

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VAT ID PL6390001564
REGON: 271577318
KRS : 0000069588, Sąd Rejonowy w Gliwicach