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Grupa INTROL

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Grupa INTROL »
  • About The Group INTROL
  • Offer
    • Projects
    • The modernization of the energy sector
    • Cogeneration
    • Environmental Protection
    • Automation
    • Measurements in the industry
    • Intelligent buildings
    • Smart manufacturing
    • Smart cities
    • Air conditioning
    • Calibration equipment
    • Production
  • Completed projects
    • Power Industry
    • Building Industry
    • Industry
    • Water and sewage management and environmental protection
    • Mining industry
  • Contact general

Archives

Current report No. 10/2015 of 30 April 2015 – Limatherm S.A. – issue of series A intracorporate bonds

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Current Report No. 11/2015 of 15 May 2015 – Recommendation of the Management Board on profit distribution for 2014

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Current Report No. 12/2015 of 15 May 2015 – Agenda of the Ordinary General Meeting of Shareholders of INTROL S.A. convened for 10 June 2015.

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Current Report No. 13/2015 of 15 May 2015 – Draft resolutions for the Ordinary General Meeting of Shareholders of INTROL S.A. convened for 10 June 2015.

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Resolution No. 1 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on election of the Chairperson of the General Meeting

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Current Report No. 14/2015 of 22 May 2015 – INTROL S.A. – notification from MetLife PTE S.A. on its reduced holding under 5% in the overall number of votes at Issuer’s General Meetings

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Current report No. 15/2015 of 28 May 2015 – Limatherm S.A. – conclusion of forward currency contracts Legal basis: Art. 56.1.1 of the Act on Offering – confidential information Content: On 28 May 2015 the Mana

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Limatherm S.A. – conclusion of forward currency contracts in Deutsche Bank

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Current report No. 16/2015 of 2 June 2015 – INTROL S.A. – signing an annex to agreement for the order to issue a guarantee with Getin Noble Bank S.A.

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Current report No. 17/2015 of 3 June 2015 – Nomination of the Management Board for another Joint Term of Office

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