Report No. 38 30-09-2024 Correction of current report no. 38/2024.
Report No. 38 30-09-2024 Request of Agencja Rozwoju Przemysłu S.A. for convening Extraordinary General Meeting of RAFAMET S.A.
Report No. 37 09-09-2024 Change of the publication date of the consolidated half-yearly report for H1 2024.
Report No. 36 03-09-2024 Conclusion of a leaseback agreement with BOŚ LEASING – EKO PROFIT S.A.
Report No. 35 29-08-2024 Conclusion of an annex to the overdraft agreement with mBank S.A.
Report No. 34 05-08-2024 Conclusion of a leaseback agreement with BOŚ LEASING - EKO PROFIT S.A.
Report No. 33 23-07-2024 Constitution of the Supervisory Board of RAFAMET S.A. and completion of the composition of the Audit Committee.
Report No. 32 11-07-2024 Conclusion of an annex to the debt limit agreement with Bank BNP Paribas S.A.
Report No. 31 10-07-2024 Information of the subsidiary company ODLEWNIA RAFAMET Sp. z o.o. on receipt of a notice of arrangement day for this subsidiary.
Report No. 30 10-07-2024 Information on members of the Supervisory Board of RAFAMET S.A. - supplementary information.
Report No. 29 04-07-2024 Revocation of the discharge of the Chairman of the Supervisory Board of the subsidiary company ODLEWNIA RAFAMET Sp. z o.o..
Report No. 28 04-07-2024 Decision to continue the activities of the subsidiary company ODLEWNIA RAFAMET Sp. z o.o.
Report No. 27 03-07-2024 Information on members of the Supervisory Board of RAFAMET S.A.
Report No. 26 03-07-2024 Conclusion of an annex to the agreement with the Export Credit Insurance Corporation for the provision of insurance guarantees guaranteed by the State Treasury.
Report No. 25 25-06-2024 List of shareholders holding at least 5% of votes at the Annual General Meeting of RAFAMET S.A. on 24 June 2024.
Report No. 24 24-06-2024 Changes in the composition of the Supervisory Board of RAFAMET S.A.
Report No. 23 24-06-2024 Contents of the draft resolution not adopted by the Annual General Meeting of RAFAMET S.A. on 24 June 2024.
Report No. 22 24-06-2024 Resolutions adopted by the Annual General Meeting of RAFAMET S.A. on 24 June 2024.
Report No. 21 17-06-2024 Appointment of the President of the Management Board of RAFAMET S.A. for a new term - supplementary information.
Report No. 20 14-06-2024 Appointment of the President of the Management Board of Fabryka Obrabiarek RAFAMET S.A. for a new term of office.
Report No. 19 07-06-2024 Dismissal of the President of the Management Board of Fabryka Obrabiarek RAFAMET S.A. and delegation of the Chairman of the Supervisory Board to temporarily perform the duties of the President of the Management Board.
Report No. 18 05-06-2024 Amendments to the agenda of the Annual General Meeting convened for 24 June 2024.
Report No. 17 03-06-2024 Request of the Industrial Development Agency S.A. to place a specific issue on the agenda of the Ordinary General Meeting of RAFAMET S.A.
Report No. 16 29-05-2024 Draft resolutions for the Annual General Meeting of RAFAMET S.A. on 24 June 2024.
Report No. 15 29-05-2024 Convening of the Annual General Meeting of RAFAMET S.A. on 24 June 2024.
Report No. 14 29-05-2024 Demand from Industrial Development Agency S.A. for convening Extraordinary General Meeting of RAFAMET S.A.
Report No. 13 20-05-2024 Implementation by the subsidiary Odlewnia Rafamet Sp. z o. o. of a research and development project with the National Research and Development Centre
Report No. 12 20-05-2024 Selection of the entity authorised to audit and review the financial statements
Report No. 11 10-05-2024 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of RAFAMET S.A. on 10 May 2024
Report No. 10 10-05-2024 Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. on 10 May 2024
Report No. 9 12-04-2024 Draft resolutions for the Extraordinary General Meeting of RAFAMET S.A. on 10 May 2024
Report No. 8 12-04-2024 Convening of the Extraordinary General Meeting of RAFAMET S.A. on 10 May 2024.
Report No. 7 18-03-2024 Contract conclusion with Stadler Polska Sp. z o.o.
Report No. 6 26-02-2024 Conclusion by RAFAMET S.A. of annexes to loan agreements with Agencja Rozwoju Przemysłu S.A.
Report No. 5 22-02-2024 Conclusion of an agreement with PESA Minsk Mazowiecki S.A.
Report No. 4 15-02-2024 Conclusion of a working capital loan agreement with mBank S.A.
Report No. 3 15-02-2024 Amendment to the terms of the loan agreement with PKO BP S.A. bank.
Report No. 2 16-01-2024 Timing of interim reports in 2024.
Report No. 1 02-01-2024 Registration of an increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o.
2023   
Report No. 57 22-12-2023 Conclusion of an agreement of significant importance to RAFAMET S.A. with FLSmidth LLP from Kazakhstan.
Report No. 56 21-12-2023 Changes to the composition of the Management Board of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska.
Report No. 55 18-12-2023 Increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska.
Report No. 54 07-12-2023 Increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska.
Report No. 53 30-11-2023 Increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska.
Report No. 52 27-11-2023 Signing of the Letter of Amendment to the agreement with HSBC Continental Europe (Spółka Akcyjna) Branch in Poland.
Report No. 51 22-11-2023 Conclusion by the subsidiary Odlewnia Rafamet Sp. z o.o. of a full factoring agreement with Bank Millennium S.A.
Report No. 50 16-11-2023 Conclusion of a framework agreement for bank guarantees with mBank S.A.
Report No. 49 14-11-2023 Conclusion of an agreement with Franz Kaminski Waggonbau Hungaria Kft. of Hungary.
Report No. 48 07-11-2023 Conclusion of a contract with ONCF from Morocco.
Report No. 47 07-11-2023 Conclusion of an agreement with "PKP Intercity" Spółka Akcyjna.
Report No. 46 06-11-2023 Signing of the Letter of Amendment to the agreement with HSBC Continental Europe (Spółka Akcyjna) Branch in Poland.
Report No. 45 31-10-2023 Conclusion of an agreement with Franz Kaminski Waggonbau-Polska Sp. z o.o.
Report No. 44 30-10-2023 Conclusion of an annex to the working capital credit agreement with mBank S.A.
Report No. 43 09-10-2023 Execution by the subsidiary company Odlewnia Rafamet Sp. z o.o. of an annex to the agreement on co-financing a research and development project with the National Research and Development Centre.
Report No. 42 02-10-2023 Conclusion of a framework agreement for the provision of bank guarantees with PKO BP S.A. bank.
Report No. 41 02-10-2023 Signing of the Letter of Amendment to the agreement with HSBC Continental Europe (Spółka Akcyjna) Branch in Poland.
Report No. 40 29-09-2023 Conclusion of an agreement of significant importance to the Issuer with DB Fahrzeuginstandhaltung GmbH of Germany.
Report No. 39 31-08-2023 Conclusion by the subsidiary Odlewnia Rafamet Sp. z o.o. of annexes to agreements with Bank Millennium S.A.
Report No. 38 30-08-2023 Conclusion of an annex to the overdraft agreement with mBank S.A.
Report No. 37 24-08-2023 Conclusion of an agreement with TOO "Obedinennoye zheleznodorozhnoye khozyaystvo" from Kazakhstan.
Report No. 36 21-08-2023 Court registration of amendments to the Company's Articles of Association.
Report No. 35 27-07-2023 List of shareholders holding at least 5% of votes at the Annual General Meeting of RAFAMET S.A. convened on 28 June 2023 and concluded on 27 July 2023.
Report No. 34 27-07-2023 Resolutions adopted by the Annual General Meeting of RAFAMET S.A. convened on 28 June 2023 and concluded on 27 July 2023.
Report No. 33 14-07-2023 Conclusion by the subsidiary company ODLEWNIA RAFAMET Sp. z o.o. of an annex to the agreement on co-financing a research and development project with the National Research and Development Centre.
Report No. 32 29-06-2023 Conclusion of a contract with Industrial Park LVZ Ltd from Bulgaria.
Report No. 31 28-06-2023 Announcement of adjournment of the Ordinary General Meeting of RAFAMET S.A. and content of the resolutions adopted during the adjournment.
Report No. 30 26-06-2023 Conclusion of an annex to the debt limit agreement with Bank BNP Paribas S.A.
Report No. 29 22-06-2023 Conclusion of a contract with Companhia do Metropolitano de São Paulo - Metrô from Brazil.
Report No. 28 14-06-2023 Conclusion of an agreement with the Export Credit Insurance Corporation for the provision of insurance guarantees guaranteed by the State Treasury.
Report No. 27 07-06-2023 Registration of an increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o.
Report No. 26 01-06-2023 Liquidation of the subsidiary HEBEI RAFAMET MACHINERY Co., Ltd in China
Report No. 25 31-05-2023 Draft resolutions for the Annual General Meeting of RAFAMET S.A. on June 28, 2023
Report No. 24 31-05-2023 Convening an Annual General Meeting of RAFAMET S.A. on June 28, 2023
Report No. 23 26-05-2023 Decision of the KDPW on registration of RAFAMET S.A. G-series and H-series shares in the securities depository
Report No. 22 26-05-2023 Conclusion by the subsidiary ODLEWNIA RAFAMET Sp. z o.o. of an annex to the agreement on subsidizing a research and development project with the National Research and Development Center
Report No. 21 24-05-2023 Increase in the share capital of subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska
Report No. 20 24-05-2023 Conclusion of a working capital loan agreement with mBank S.A.
Report No. 19 26-04-2023 Information on preliminary financial results of the RAFAMET Capital Group
Report No. 18 04-04-2023 Registration of an increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o.
Report No. 17 29-03-2023 Notification by Agencja Rozwoju Przemysłu S.A. of a change in the share in the total number of votes of RAFAMET S.A.
Report No. 16 29-03-2023 Information from an entity closely related to a person discharging managerial responsibilities received pursuant to Article 19(1) of the MAR Regulation
Report No. 15 28-03-2023 Court registration of an increase in RAFAMET S.A. share capital and registration of amendments to the Company's Articles of Association
Report No. 14 14-03-2023 Implementation of the settlement with Seoul Metro Corporation of South Korea
Report No. 13 13-03-2023 Acquisition and payment by RAFAMET S.A. of shares in the increased share capital of Odlewnia Rafamet Sp. z o.o.
Report No. 12 09-03-2023 Increase in the share capital of the subsidiary Odlewnia Rafamet Sp. z o.o. in Kuźnia Raciborska
Report No. 11 03-03-2023 Conclusion by RAFAMET S.A. of a loan agreement with Odlewnia Rafamet Sp. z o.o.
Report No. 10 28-02-2023 Conclusion by RAFAMET S.A. with the Industrial Development Agency S.A. of an agreement to take up new issue shares and payment for the shares taken up by the Industrial Development Agency S.A.
Report No. 9 15-02-2023 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of RAFAMET S.A. convened for January 25, 2023 and concluded on February 15, 2023
Report No. 8 15-02-2023 Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. convened on January 25, 2023 and concluded on February 15, 2023
Report No. 7 03-02-2023 Information on members of the Supervisory Board of Rafamet S.A.
Report No. 6 01-02-2023 Conclusion by RAFAMET S.A. of a loan agreement with Odlewnia Rafamet Sp. z o.o.
Report No. 5 25-01-2023 Changes in the composition of the Supervisory Board of RAFAMET S.A.
Report No. 4 25-01-2023 Announcement of the adjournment of the Extraordinary General Meeting of Rafamet S.A. and the content of the resolutions adopted until the adjournment
Report No. 3 19-01-2023 Entering into agreements with SNIM from Mauritania
Report No. 2 19-01-2023 Order confirmation from Alstom Bombardier Transportation India Pvt. Ltd. from India
Report No. 1 09-01-2023 Deadlines for periodic reports in 2023
2022   
Report No. 60 30-12-2022 Submission of resignation by a member of the Supervisory Board of RAFAMET S.A.
Report No. 59 29-12-2022 Draft resolutions for the Extraordinary General Meeting of RAFAMET S.A. on 25 January 2023
Report No. 58 29-12-2022 Convening of Extraordinary General Meeting of RAFAMET S.A. on 25 January 2023
Report No. 57 23-12-2022 Finalisation of the settlement concluded before the Seoul court between RAFAMET S.A. and Seoul Metro Corporation of South Korea
Report No. 56 22-12-2022 ARP S.A.'s request for the convening of an Extraordinary General Meeting
Report No. 55 16-12-2022 Conclusion by RAFAMET S.A. of annexes to loan agreements with the Industrial Development Agency S.A.
Report No. 54 14-12-2022 Signing of Letters of Amendment to agreements with HSBC Continental Europe (Joint Stock Company) Branch in Poland
Report No. 53 13-12-2022 The Issuer's Management Board's decision to start work on increasing the Issuer's share capital and to start work on increasing the share capital of its subsidiary Odlewnia Rafamet Sp. z o.o. through the Issuer's acquisition of newly created shares in this subsidiary
Report No. 52 17-11-2022 An order from SOGEEFER SA from France
Report No. 51 16-11-2022 Entering into an agreement with Hebei K.N.T. Technology Development Co., Ltd of China
Report No. 50 04-11-2022 Dismissal of the Vice-President of the Management Board of Fabryka Obrabiarek RAFAMET S.A.
Report No. 49 03-10-2022 Conclusion of a working capital loan agreement with mBank S.A.
Report No. 48 09-09-2022 Conclusion of a contract with Industrial Park LVZ Ltd from Bulgaria
Report No. 47 05-09-2022 Conclusion by the subsidiary Odlewnia RAFAMET Sp. z o.o. annexes to agreements with Bank Millennium S.A.
Report No. 46 05-09-2022 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of RAFAMET S.A. convened on 3 August, 2022 and ended on 2 September, 2022
Report No. 45 02-09-2022 Withdrawal by the General Meeting from consideration of selected items of the planned agenda
Report No. 44 02-09-2022 Resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. convened on August 3, 2022 and concluded on September 2, 2022
Report No. 43 29-08-2022 Conclusion of an annex to the overdraft loan agreement with mBank S.A.
Report No. 42 11-08-2022 The conclusion by Odlewnia RAFAMET Sp. z o. o. loan agreement with Agencją Rozwoju Przemysłu S.A. (Industrial Development Agency JSP)
Report No. 41 05-08-2022 Conclusion by RAFAMET S.A. of loan agreement with Odlewnia RAFAMET Sp. z o.o.
Report No. 40 03-08-2022 Announcement of a break in the session of the Ordinary General Meeting of RAFAMET S.A. and the content of the resolutions adopted until the break
Report No. 39 02-08-2022 Draft of resolution submitted by Shareholder to the agenda of the Ordinary General Meeting of RAFAMET S.A. convened for August 3, 2022
Report No. 38 14-07-2022 Changes to the agenda of the Ordinary General Meeting convened for August 3, 2022
Report No. 37 12-07-2022 Shareholder's request to place a specific issue on the agenda of the Ordinary General Meeting of RAFAMET S.A. convened for August 3, 2022
Report No. 35 07-07-2022 Correction of current report no. 35/2022
Report No. 36 06-07-2022 Information on the member of the Supervisory Board of RAFAMET S.A.
Report No. 35 06-07-2022 Draft resolutions for the Annual General Meeting of RAFAMET S.A. on 3 August 2022
Report No. 34 06-07-2022 Convening of the Annual General Meeting of RAFAMET S.A. on 3 August 2022
Report No. 33 29-06-2022 Conclusion of a contract with Koleje Dolnośląskie S.A. in Legnica
Report No. 32 29-06-2022 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of RAFAMET S.A. convened on 14 June 2022 and concluded on 27 June 2022
Report No. 31 27-06-2022 Changes in the composition of the Supervisory Board of RAFAMET S.A.
Report No. 30 27-06-2022 Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. convened on 14 June 2022 and concluded on 27 June 2022
Report No. 29 21-06-2022 Conclusion by RAFAMET S.A. of a loan agreement with ODLEWNIA RAFAMET Sp. z o.o.
Report No. 28 14-06-2022 Announcement of adjournment of the Extraordinary General Meeting of RAFAMET S.A. and content of the resolutions adopted during the adjournment
Report No. 27 02-06-2022 Change in the terms of the loan agreement with bank PKO BP S.A.
Report No. 26 01-06-2022 Deletion of RAFAMET S.A. from the register of shareholders of j.v. OOO STANRUS-RAFAMET in Moscow
Report No. 25 30-05-2022 Conclusion by RAFAMET S.A. of a loan agreement with ODLEWNIA RAFAMET Sp. z o.o
Report No. 24 19-05-2022 Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 14, 2022.
Report No. 23 19-05-2022 Convening the Ordinary General Meeting of RAFAMET S.A. for February 22, 2022.
Report No. 22 19-05-2022 Application of Industrial Development Agency (ARP) S.A. regarding the request to convene an Extraordinary General Meeting.
Report No. 21 13-05-2022 Conclusion of an annex to the debt limit agreement with bank mBank S.A.
Report No. 20 12-05-2022 Submission of resignation by a member of the Supervisory Board of RAFAMET S.A.
Report No. 19 04-05-2022 Conclusion of contracts with company Polski Tabor Szynowy Sp. z o.o. from Katowice
Report No. 18 28-04-2022 Registration of changes made to the Articles of Association of the Company by the Court
Report No. 17 22-04-2022 Change of persons acting as the Chairman of the Supervisory Board and Deputy Chairman of the Supervisory Board and supplementing the composition of the Audit Committee
Report No. 16 28-03-2022 Information on members of the RAFAMET S.A. Supervisory Board
Report No. 15 24-03-2022 Conclusion of an annex to the debt limit agreement with bank BNP Paribas S.A.
Report No. 14 23-03-2022 Information on the activities of RAFAMET S.A. in connection with the current political and economic situation in Ukraine
Report No. 13 23-03-2022 Receipt of purchase orders from company TOS VARNSDORF a.s. from the Czech Republic (accumulation of contracts) by the Issuer subsidiary
Report No. 12 18-03-2022 List of shareholders holding at least 5% of votes at the Annual General Meeting of Fabryka Obrabiarek RAFAMET S.A. convened on February 22, 2022 and ended on March 18, 2022 
Report No. 11 18-03-2022 Changes to the RAFAMET S.A. Supervisory Board
Report No. 10 18-03-2022 Resolutions adopted by the Extraordinary General Meeting of RAFAMET S.A. convened for February 22 2022 and ended on March 18 2022
Report No. 9 17-03-2022 Contract with the company TABOR Dębica Sp. z o.o.
Report No. 8 10-03-2022 Agreement for a working capital loan agreement with mBank S.A.
Report No. 7 01-03-2022 Conclusion by RAFAMET S.A. of two loan agreements with ODLEWNIA RAFAMET Sp. z o.o.
Report No. 6 22-02-2022 Announcement of the break in the EGM of RAFAMET S.A. and the content of the resolutions adopted until the break
Report No. 5 14-02-2022 Consent to provide a loan taken at BNP Paribas S.A. Bank
Report No. 4 14-02-2022 Change in the terms of the loan agreement with bank PKO BP S.A.
Report No. 3 13-01-2022 Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on February 22 2022
Report No. 2 13-01-2022 Convening the Ordinary General Meeting of RAFAMET S.A. for February 22 2022
Report No. 1 05-01-2022 RAFAMET S.A. 2022 financial reports publishing dates
2021
Report No. 46 30-12-2021 Application of Industrial Development Agency (ARP) S.A. regarding the request to convene an Extraordinary General Meeting
Report No. 45 29-12-2021 Conclusion of leasing agreements with Europejski Fundusz Leasingowy sp. z o.o.
Report No. 44 21-12-2021 Notification of the Industrial Development Agency S.A. (ARP) on the acquisition of a significant packet of RAFAMET S.A. shares and about exceeding the threshold of 90%..
Report No. 43 17-12-2021 Information from an entity closely related to a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation
Report No. 42 17-12-2021 Contracts with the company TBI TECHNOLOGY sp. z o.o.
Report No. 41 17-12-2021 Annulment of the contract with the company Gordiusz Alfa from Hungary
Report No. 40 17-12-2021 Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China
Report No. 39 17-12-2021 Information from a person closely related to a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation
Report No. 38 17-12-2021 Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation
Report No. 37 17-12-2021 Notification of the sale of a significant packet of RAFAMET S.A. shares by Mr. Krzysztof Jędrzejewski
Report No. 36 17-12-2021 Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation
Report No. 35 17-12-2021 Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation
Report No. 34 17-12-2021 Information from a person performing managerial responsibilities received pursuant to Article 19 paragraph 1 of the MAR Regulation
Report No. 33 17-12-2021 Notification of the sale of a significant packet of RAFAMET S.A. shares by Mr. Michał Tatarek and an entity associated with him
Report No. 32 07-12-2021 Conclusion by RAFAMET S.A. of a loan agreement with the Industrial Development Agency S.A.
Report No. 31 03-12-2021 Reception of a purchase order from the company SNCF Voyageurs from France
Report No. 30 15-11-2021 Conclusion by RAFAMET S.A. of an annex to the loan agreement with the Industrial Development Agency S.A.
Report No. 29 09-11-2021 The position of the Management Board regarding the call to subscribe for the sale of the Company's shares
Report No. 28 26-10-2021 Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China
Report No. 27 19-10-2021 Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland
Report No. 26 11-10-2021 Change in the publication date of the extended consolidated quarterly report for QIII of 2021
Report No. 25 11-10-2021 Disclosure of delayed confidential information about the receipt of a notice about the conclusion of the term sheet concerning...
Report No. 24 30-09-2021 Contract with the company AZ-LOCOMAT s.r.o from the Slovak Republic
Report No. 23 27-09-2021 Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland
Report No. 22 21-09-2021 Conclusion of annexes to the contract with URC Construction Pvt. Ltd from India
Report No. 21 26-08-2021 Conclusion of an annex to the agreement for an overdraft facility with mBankS.A.
Report No. 20 25-08-2021 Conclusion by RAFAMET S.A. debt accession agreements with Bank Millennium S.A.
Report No. 19 06-08-2021 Cancellation of the contract with Seoul Metro Corporation of South Korea
Report No. 18 05-08-2021 Conclusion of annexures to contracts with Bank Millennium S.A. by the subsidiary ODLEWNIA RAFAMET Sp. z o.o.
Report No. 17 30-06-2021 Contract with the company Gordiusz Alfa from Hungary
Report No. 16 30-06-2021 Contract with the company CZ-LOKO a.s from the Czech Republic
Report 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
Report No. 14 16-06-2021 Content of resolutions not adopted by the Ordinary General Meeting of RAFAMET S.A. on June 16 2021
Report No. 13 16-06-2021 Content of resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. on June 16 2021
Report 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
Report No. 11 28-05-2021 Conclusion of an annex to the guarantee line agreement with HSBC Continental Europe JSC Branch in Poland
Report No. 10 21-05-2021 Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 16 2021
Report No. 9 21-05-2021 Convening the Ordinary General Meeting of RAFAMET S.A. for June 16 2021
Report No. 8 18-05-2021 Change in the publication date of the extended consolidated quarterly report for Q1 of 2021
Report No. 7 14-05-2021 Selection of entity authorized to audit and review financial reports
Report No. 6 09-04-2021 Contract with the company Gülermak Çelik Konstrüksiyon San. ve Tic.A.Ş. from Turkey
Report No. 5 29-03-2021 Agreement for a working capital loan agreement with mBank S.A.
Report No. 4 23-03-2021 Conclusion of an annex to the debt limit agreement with bank BNP Paribas S.A.
Report No. 3 01-03-2021 Contract with the company Movill Kft. From Hungary
Report No. 2 18-02-2021 Conclusion of an annex to the debt limit agreement with bank BNP Paribas_S.A.
Report No. 1 12-01-2021 RAFAMET S.A. 2021 financial reports publishing dates
2020
Report No. 37 23-12-2020 Contract with the company Benima Engineering Sdn Bhd from Malaysia
Report No. 36 09-12-2020 Contract with the company SNCF Voyageurs from France
Report No. 35 08-12-2020 Contract with the company INVEHO UFF from France
Report No. 34 05-10-2020 Conclusion of the contract by the subsidiary RAFAMET SERVICE&TRADE Sp. z o.o.
Report No. 33 30-09-2020 Conclusion of an agreement with URC Construction Pvt. Ltd from India
Report 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.
Report No. 31 28-08-2020 Conclusion of the contract by the subsidiary RAFAMET SERVICE&TRADE Sp. z o.o.
Report No. 30 12-08-2020 Suspension of the performance of the contract with Seoul Metro Corporation from South Korea
Report No. 29 11-08-2020 Conclusion of annexures to contracts with Bank Millennium S.A. by the subsidiary ODLEWNIA RAFAMET Sp. z o.o.
Report 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.
Report 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.
Report No. 26 15-07-2020 Court registration of changes in the Company Statute
Report No. 25 10-07-2020 Conclusion of an annex to the guarantee line agreement with HSBC France
Report No. 24 29-06-2020 Conclusion of an agreement with Seoul Metro Corporation from South Korea
Report 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
Report No. 22 23-06-2020 Content of resolutions not adopted by the Ordinary General Meeting of RAFAMET S.A. on June 23 2020
Report No. 21 23-06-2020 Content of resolutions adopted by the Ordinary General Meeting of RAFAMET S.A. on June 23 2020
Report No. 20 16-06-2020 Conclusion by RAFAMET S.A. loan agreements with the Industrial Development Agency S.A.
Report No. 19 28-05-2020 Draft resolutions for the Ordinary General Meeting of RAFAMET S.A. on June 23 2020
Report No. 18 28-05-2020 Convening the Ordinary General Meeting of RAFAMET S.A. as at June 23 2020
Report 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
Report No. 16 15-05-2020 Notification on the sale of shares of RAFAMET S.A. by SEZAM IX Closed Private Investment Fund
Report No. 15 14-05-2020 Notification on increasing the share in the total number of votes
Report No. 14 14-05-2020 Notification pursuant to Article 19 1 of the MAR Regulation from PROMACK Sp. z o.o.
Report 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.
Report 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
Report No. 11 31-03-2020 Information on the initial financial results of the Issuer and the RAFAMET Capital Group
Report No. 10 30-03-2020 Information Promack sp. z o.o. on the purchase of shares of RAFAMET S.A.
Report 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.
Report No. 8 13-03-2020 Decision on temporary suspension of works related to the implementation of the contract with NEWAG S.A.
Report No. 7 24-02-2020 Agreement for a working capital loan agreement with mBank S.A.
Report No. 6 21-02-2020 Annexure to debt limit agreement with bank BGŻ BNP Paribas S.A.
Report No. 5 17-02-2020 Change in the terms of the loan agreement with bank PKO BP S.A.
Report No. 4 17-02-2020 Change in the terms of the loan agreement with bank PKO BP S.A.
Report No. 3 10-02-2020 Contract with the company PKP Intercity S.A.
Report No. 2 23-01-2020 RAFAMET S.A. 2020 financial reports publishing dates
Report 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
Report No. 1 02-01-2020 Significant contract with the company PT ELTRAN INDONESIA
2019
Report 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.
Report No. 36 24-12-2019 Promack sp. z o.o. information on acquisition of RAFAMET S.A. shares
Report No. 35 24-12-2019 Notification on the increase of the share in the total number of votes
Report No. 34 20-12-2019 Significant contract with the company ODIG - Ostdeutsche Instandhaltungsgesellschaft mbH from Germany
Report No. 33 17-12-2019 Significant contract with the company DB Cargo Polska S.A.
Report No. 32 22-11-2019 Contracts for delivery of production machines for repairing of wheelsets for PKP Intercity Remtrak Sp. z o.o.
Report 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
Report No. 30 06-11-2019 Change in the publication date of the extended consolidated quarterly report for Q3 of 2019
Report No. 29 22-10-2019 Significant contract with the company KOLIN Construction Tourism Industry and Trading Co. Inc. from Turkey
Report No. 28 17-10-2019 Granting of a loan promise by RAFAMET S.A. for a subsidiary RAFAMET FOUNDRY Sp. z o.o.
Report No. 27 16-10-2019 Turnover credit agreement by RAFAMET S.A. with mBank_S.A.
Report No. 26 25-09-2019 Position of the Board regarding the possibility of execution of previously published forecast of financial results for 2019
Report 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.
Report No. 24 30-08-2019 Significant contract with the company Tangshan Baichuan Intelligent Machine Co. Ltd from China
Report No. 23 22-07-2019 Annexures by a subsidiary to agreements with bank Millennium S.A.
Report No. 22 04-07-2019 Constitution of the RAFAMET S.A. Supervisory Board and information of the members of the Supervisory Board
Report 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
Report 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
Report No. 19 24-06-2019 New term of RAFAMET S.A. Management Board 
Report 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
Report No. 17 24-06-2019 Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 24 of June 2019
Report No. 16 04-06-2019 RAFAMET S.A. 2019 Financial Results Forecast
Report No. 15 04-06-2019 Amendment to the project of resolution for the Ordinary General Meeting
Report No. 14 04-06-2019 Change the decision on dividend from profit payment statement for 2018 and undivided profit from previous years
Report No. 13 03-06-2019 Annexure to the guarantee line agreement with HSBC France S.A.
Report No. 12 29-05-2019 Drafts of resolutions for the Ordinary General Meeting to convene on 24th of June 2019
Report No. 11 29-05-2019 RAFAMET S.A. Ordinary General Meeting to convene on 24th of June 2019
Report No. 10 28-05-2019 Motion from a Shareholder to include items in the agenda for the RAFAMET S.A. Ordinary General Meeting
Report No. 9 22-05-2019 Selection of entity authorized to audit and review financial reports
Report No. 8 22-05-2019 Statement on the dividend from profit payment for the year 2018 and undivided profit from previous years
Report No. 7 16-05-2019 Change in the publication date of the extended consolidated quarterly report for Q1 of 2019
Report No. 6 05-04-2019 Significant contract with the company ThyssenKrupp Industrial Solutions (Perú) S.A.
Report No. 5 01-04-2019 Initial RAFAMET S.A. financial results for the year 2018
Report No. 4 29-03-2019 Significant contract with the company NEWAG S.A.
Report No. 3 28-03-2019 Significant contract with the company STADLER SERVICE AG
Report No. 2 22-02-2019 Annexure to debt limit agreement with bank BGŻ BNP Paribas S.A.
Report No. 1 14-01-2019 RAFAMET S.A. 2019 financial reports publishing dates
2018
Report No. 25 21-12-2018 Significant contract with the company Tangshan Baichuan Intelligent Machine Co., Ltd. Singapore Branch
Report No. 24 21-12-2018 Decision on commencement of feasibility study for an investment project for construction of technological line
Report No. 23 13-11-2018 Significant contract with the company Hebei K.N.T. Technology Development Co., Ltd from China
Report No. 22 28-09-2018 Significant contract with the company Voith Turbo GmbH & Co. KG
Report No. 21 13-09-2018 Decision of the President of the Energy Regulatory Office regarding RAFAMET FOUNDRY Ltd. - the Issuers subsidiary
Report No. 20 04-09-2018 Preliminary information on revenue from RAFAMET S.A. sales for the first half of 2018
Report No. 19 06-08-2018 Decision on the registration of the new name of the subsidiary PORĘBA MACHINE TOOLS Sp. z o.o.
Report No. 18 27-07-2018 Annexures by a subsidiary to agreements with bank Millennium
Report 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
Report No. 16 28-06-2018 Appointment of the RAFAMET S.A. Vice President of the Board for a new term
Report 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
Report No. 14  27-06-2018 Correction of the current report 14-2018
Report No. 13 27-06-2018 Correction of the current report 13-2018
Report No. 14 26-06-2018 2017 divident payment
Report No. 13 26-06-2018 Wording of the resolutions passed by the RAFAMET S.A. Ordinary General Meeting on the 26 of June 2018
Report No. 12
04-06-2018 Annexure to the guarantee line agreement with HSBC Bank Polska S.A.
Report No. 11
30-05-2018 Drafts of resolutions for the Ordinary General Meeting to convene on 26th of June 2018
Report 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
Report No. 9
28-05-2018 Significant contract with the company PT Eltran IndonesiaSignificant contract with the company PT Eltran Indonesia
Report No. 8 23-05-2018 The appointment of the RAFAMET S.A. President of the Board for a new term
Report No. 7
23-05-2018 Opinion from the Supervisory Board on the statement on the dividend from profit payment for the year 2017
Report No. 6
22-05-2018 Statement on the dividend from profit payment for the year 2017
Report No. 5
08-05-2018 Significant contract with the company COLAS Rail from Egypt
Report No. 4
24-04-2018 Significant contract with the company TATA Limited from Great Britain
Report 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
Report No. 2 18-01-2018 RAFAMET S.A. 2018 financial reports publishing dates
Report No. 1 02-01-2018 Significant contract with Israel Railways Ltd
2017
Report 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
Report No. 29 12-12-2017 Wording of the resolutions passed by the RAFAMET S.A. Extraordinary General Meeting on the 12th of December 2017.
Report No. 28 22-11-2017 Joint venture company agreement signed
Report No. 27 16-11-2017 Draft resolutions for Extraordinary GMS on 12 of December 2017
    - Draft resolutions for EGMS
    - Explanatory statement of Management Board
Report No. 26 16-11-2017 Extraordinary GMS to convene on 12 of December 2017
    - Announcement on convening EGMS
Report 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.
Report No. 24 03-11-2017 Change in the publication date of the 3Q 2017 Consolidated Financial Report
Report 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
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
BDO: 000017172