Current Reports - Grupa INTROL

2018

2018-09-12

Current Report No. 40/2018 of 12 September 2018: Amendments to the Company’s Articles of Association, refusal to register the uniform text of the Articles of Association.

1 file(s) 42.40 KB

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2018-09-07

Current Report No. 39/2018 of 7 September 2018: List of shareholders holding minimum 5% of votes at the EGM of INTROL S.A., which began on 31 August 2018 and was continued on 7 September 2018

1 file(s) 43.24 KB

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2018-09-07

Current Report No. 38/2018 of 7 September 2018: The content of resolutions adopted at the Extraordinary General Meeting of INTROL S.A. on 7 September 2018, having session after the break ordered on 31 August 2018.

1 file(s) 41.54 KB

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RB 38/2018 ang resolutions

1 file(s) 22.08 KB

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2018-09-07

Current Report No. 37/2018 of 7 September 2018: New draft Resolution No. 4 of the EGM of INTROL S.A. concerning the acquisition of the Company’s own shares for the purpose of redemption filed by the Attorney of the Shareholder – Svanser Sp. z o.o.

1 file(s) 42.22 KB

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RB 37/2018 zał ang resolutions

1 file(s) 18.42 KB

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2018-08-31

Current Report No. 36/2018 of 31 August 2018: New drafts of Resolution No. 4 of the EGM of INTROL S.A. concerning the acquisition of the Company’s own shares for the purpose of redemption filed by the Attorney of the Shareholder – Svanser Sp. z o.o. and Attorney of the Shareholder - WEKA Investments Sp. z o.o.

1 file(s) 41.82 KB

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RB 36/2018 zał. ang resolutions

1 file(s) 29.47 KB

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2018-08-31

Current Report No. 35/2018 of 31 August 2018: Announcement of a break in the session held by the Extraordinary General Meeting of INTROL S.A. and the content of resolutions adopted by the Extraordinary General Meeting of INTROL S.A. before announcing the break in session.

1 file(s) 49.42 KB

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RB 35/2018 ang resolutions

1 file(s) 14.05 KB

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2018-08-06

Current Report No. 34/2018 of 6 August 2018: Subject: – receipt of notification from Bank Zachodni WBK S.A. about exceeding the 5% threshold of votes at the Issuer’s General Meeting of Shareholders

1 file(s) 41.86 KB

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RB 34/2018 BZ WBK info

1 file(s) 420.37 KB

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2018-08-01

Current Report No. 33/2018 of 1 August 2018: Draft resolutions for the Extraordinary General Meeting of INTROL S.A. convened for 31 August 2018

1 file(s) 41.28 KB

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RB 33/2018 ang draft resolutions

1 file(s) 40.17 KB

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2018-08-01

Current report No. 32/2018 of 1 August 2018: Agenda of the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 31 August 2018

1 file(s) 79.46 KB

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2018-07-31

Current report No. 31/2018 of 31 July 2018: Execution of the next stage of reviewing strategic options in the INTROL Group

1 file(s) 41.82 KB

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2018-07-30

Current report No. 30/2018 of 30 July 2018: Notification from Svanser Sp. z o.o. with its registered office in Kraków – information about the pledge on shares of INTROL S.A.

1 file(s) 63.91 KB

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2018-07-30

Current report No. 29/2018 of 30 July 2018: Notification from a Shareholder of INTROL S.A. – information on agreement for the pledge on shares of INTROL S.A.

1 file(s) 63.54 KB

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2018-07-30

Current report No. 28/2018 of 30 July 2018: Information on transactions in the Issuer's shares, obtained pursuant to Art. 19 of MAR

1 file(s) 41.14 KB

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MAR transaction

1 file(s) 28.36 KB

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2018-07-30

Current Report No. 27/2018 of 30 July 2018: INTROL Energomontaż Sp. z o.o. – conclusion of a material contract by a subsidiary of the Issuer

1 file(s) 57.94 KB

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2018-07-12

Current Report No. 26/2018 of 12 July 2018: Smart In Sp. z o.o. Sp.k – non-performance of the material agreement

1 file(s) 41.35 KB

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2018-06-28

Current report No. 25/2018 of 28 June 2018: List of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

1 file(s) 41.78 KB

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2018-06-28

Current Report No. 24/2018 of 28 June 2018: Resolutions that were not adopted by the Ordinary General Meeting of INTROL S.A. on 28 June 2018

1 file(s) 40.79 KB

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Current Report No. 24/2018 of 28 June 2018: attachment

1 file(s) 11.69 KB

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2018-06-28

Current Report No. 23/2018 of 28 June 2018: Resolutions approved at the Annual General Meeting of INTROL S.A. on 28 June 2018

1 file(s) 41.09 KB

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Resolutions of Ordinary General Meeting 28.06.18 - text

1 file(s) 85.99 KB

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2018-06-22

Current Report No. 22/2018 of 22 June 2018: Appointment of the Management Board for the Second Joint Term of Office

1 file(s) 47.46 KB

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Current Report No. 21/2018 of 22 June 2018: The Supervisory Board of INTROL S.A. expressed its positive opinion on draft resolutions of the Ordinary General Meeting of INTROL S.A. and proposed to modify draft Resolution No. 2 concerning amendments to the Issuer's Articles of Association.

1 file(s) 82.92 KB

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Modification to section 3 of draft Resolution No. 20 of the Ordinary General Meeting of INTROL S.A. proposed by the Supervisory Board of INTROL S.A.

1 file(s) 15.38 KB

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2018-06-20

Current Report No. 20/2018 of 20 June 2018: Amendment to draft Resolution No. 6 of the Ordinary General Meeting of INTROL S.A. convened for 28 June 2018, submitted by the Management Board of INTROL S.A.

1 file(s) 82.23 KB

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Draft resolution proposed by a Management Board of INTROL S.A.

1 file(s) 16.67 KB

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Current Report No. 19/2018 of 20 June 2018: Resolution of the Management Board of INTROL S.A. on changing the recommendation by the Management Board concerning distribution of the profit generated in the financial year 2017.

1 file(s) 82.60 KB

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Current Report No. 18/2018 of 20 June 2018: Approval of a co-financing application of a project by Limatherm S.A., under the Smart Growth Operational Programme 2014-2020.

1 file(s) 81.24 KB

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2018-06-04

Current Report No. 17/2018 of 4 June 2018: Orders under the distribution agreement RAControls Sp. z o.o. with Rockwell Automation for a total amount equivalent to a material contract.

1 file(s) 42.99 KB

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2018-05-30

Current report No. 15/2018 of 30 May 2018: Agenda of the Ordinary General Meeting of Shareholders of INTROL S.A. convened on 28 June 2018.

1 file(s) 37.03 KB

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Current report No. 16/2018 of 30 May 2018: Draft resolutions for the Ordinary General Meeting of Shareholders of INTROL S.A. convened for 28 June 2018.

1 file(s) 41.02 KB

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Draft resolutions 28.06.18 text

1 file(s) 71.70 KB

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2018-05-23

Current Report No. 14/2018 of 23 May 2018: Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 40.86 KB

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Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 16.32 KB

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2018-05-08

Current Report No. 13/2018 of 08 May 2018: Conclusion of an annex to the multi-purpose multicurrency credit facility with Bank Zachodni WBK S.A.

1 file(s) 51.84 KB

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2018-05-02

Current Report No. 12/2018 of 02 May 2018: The start of the next stage of reviewing strategic options in the INTROL Group

1 file(s) 41.95 KB

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2018-04-20

Current report No. 11/2018 of 20 April 2018: INTROL Group – selected unaudited estimated consolidated financial data for 2017

1 file(s) 42.66 KB

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2018-03-27

Current Report No. 10/2018 of 27 March 2018: Change of the dividend policy of INTROL S.A.

1 file(s) 42.79 KB

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2018-03-23

Current Report No. 9/2018 of 23 March 2018: Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 40.82 KB

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Limatherm S.A. - list of transactions 22.03.2018

1 file(s) 17.55 KB

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2018-03-19

Current Report No. 8/2018 of 19 March 2018: Orders under the distribution agreement RAControls Sp. z o.o. with Rockwell Automation for a total amount equivalent to a material contract

1 file(s) 43.00 KB

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2018-03-16

Current report No. 7/2018 of 16 March 2018: Smart In Sp. z o.o. Sp.k – conclusion of a contract by the Issuer's subsidiary that is important from the point of view of the INTROL Group

1 file(s) 51.97 KB

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2018-02-22

2018-02-22

Current Report No. 6/2018 of 22 February 2018: INTROL Energomontaż Sp. z o.o. – conclusion of agreements by the Issuer's subsidiary the total value of which makes it a major agreement

1 file(s) 56.54 KB

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2018-01-17

Current report No. 5/2018 of 17 January 2018:Publication dates of interim reports in 2018.

1 file(s) 42.76 KB

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2018-01-16

Current Report No. 4/2018 of 16 January 2018: Resolution of the Management Board of INTROL S.A. on reviewing strategic options and selection of an adviser

1 file(s) 41.75 KB

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2018-01-15

Current Report No. 3/2018 of 15 January 2018: INTROL S.A., Limatherm S.A. – derecognition of deferred corporate income tax assets

1 file(s) 45.49 KB

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2018-01-15

Current Report No. 2/2018 of 15 January 2018:Orders under the distribution agreement RAControls Sp. z o.o. with Rockwell Automation for a total amount equivalent to a material contract

1 file(s) 43.02 KB

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2018-01-05

Current Report No. 1/2018 of 05 January 2018:Smart In Sp. z o.o. Sp.k – conclusion of an agreement by the Issuer's subsidiary the value of which makes it a major agreement

1 file(s) 42.33 KB

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2017

2017-12-22

Current Report No. 52/2017 of 22 December 2017:Conclusion of a loan agreement by the Issuer's subsidiary Smart In Sp. z o.o. Sp.k. for a value of the material contract

1 file(s) 42.21 KB

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2017-12-22

Current Report No. 51/2017 of 22 December 2017:Transfer of shares in PWP Katowice Sp. z o.o. by Limatherm S.A. to INTROL S.A.

1 file(s) 42.11 KB

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2017-12-22

Current Report No. 50/2017 of 22 December 2017:Resolution of the Management Board of INTROL S.A. on taking out a 5-year working capital loan and hedging the interest rate on the basis of IRS

1 file(s) 42.64 KB

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2017-12-15

Current report No. 49/2017 of 15 December 2017: Conclusion of an annex to the multi-purpose multicurrency credit facility with Bank Zachodni WBK S.A.

1 file(s) 51.03 KB

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2017-11-17

Current Report No. 48/2017 of 17 November 2017: INTROL – Energomontaż Sp. z o.o. – conclusion of an agreement by the Issuer's subsidiary the value of which makes it a major agreement

1 file(s) 56.83 KB

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2017-11-14

Current Report No. 47/2017 of 14 November 2017:I4TECH Sp. z o.o. – conclusion of an agreement by the Issuer's subsidiary the value of which makes it a major agreement

1 file(s) 44.68 KB

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2017-11-07

Current Report No. 46/2017 of 7 November 2017:INTROL Group – selected estimated consolidated financial data for the period of Q1-Q3 2017.

1 file(s) 48.61 KB

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2017-10-23

Current Report No. 45/2017 of 23 October 2017: Orders under the distribution agreement RAControls Sp. z o.o. with Rockwell Automation for a total amount equivalent to a material contract

1 file(s) 43.02 KB

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2017-10-20

Current Report No. 44/2017 of 20 October 2017: Smart In Sp. z o.o. Sp.k – conclusion of agreement on cooperation with Qumak S.A.

1 file(s) 44.01 KB

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2017-10-10

Current Report No. 43/2017 of 10 October 2017: IB Systems Sp. z o.o. – conclusion of an annex to a major contract by the Issuer’s subsidiary

1 file(s) 49.03 KB

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2017-10-10

Current report No. 42/2017 of 10 October 2017: Information on transactions in the Issuer's shares, obtained pursuant to Art. 19 of MAR

1 file(s) 41.02 KB

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Józef Bodziony notification: 10.10.2017

1 file(s) 19.56 KB

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2017-10-05

Current report No. 41/2017 of 05 October 2017: I4TECH Sp. z o.o. – decision on tender proceedings for “Reconstruction of installations dosing disinfectants in Mokry Dwór Water Production Plant.”

1 file(s) 49.90 KB

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2017-10-04

Current Report No. 40/2017 of 04 October 2017:IB Systems Sp. z o.o. – conclusion of an agreement by the Issuer's subsidiary the value of which makes it a major agreement

1 file(s) 64.95 KB

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2017-09-28

Current Report No. 39/2017 of 28 September 2017:Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 54.13 KB

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Limatherm S.A. - list of transactions

1 file(s) 10.24 KB

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2017-08-28

Current report No. 38/2017 of 28 August 2017: INTROL Group - selected unaudited estimated consolidated financial data for H1 2017.

1 file(s) 55.45 KB

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2017-08-16

Current Report No. 37/2017 of 16 August 2017: Orders under the distribution agreement RAControls Sp. z o.o. with Rockwell Automation for a total amount equivalent to a material contract.

1 file(s) 43.02 KB

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2017-07-05

Current Report No. 36/2017 of 05 July 2017: Appointment of members of the Audit Committee of the Supervisory Board of INTROL S.A.

1 file(s) 48.62 KB

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2017-06-22

Current report No. 35/2017 of 22 June 2017: list of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

1 file(s) 41.76 KB

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2017-06-22

Current Report No. 34/2017 of 22 June 2017: appointment of supervising persons

1 file(s) 48.95 KB

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CV Wiesław Kapral

1 file(s) 35.56 KB

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CV Krzysztof Zyguła ang

1 file(s) 11.66 KB

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CV Piotr Dudek ang

1 file(s) 4.66 KB

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CV Michał Szafrański ang

1 file(s) 31.17 KB

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CV Katarzyna Kapral ang

1 file(s) 4.98 KB

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2017-06-22

Current Report No. 33/2017 of 22 June 2017: dividend distribution

1 file(s) 41.69 KB

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2017-06-22

Current Report No. 32/2017 of 22 June 2017:Resolutions approved at the Annual General Meeting of INTROL S.A. on 22 June 2017

1 file(s) 41.07 KB

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Resolutions of the Ordinary General Meeting of INTROL SA held on 22.06.2017

1 file(s) 71.42 KB

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2017-06-21

Current Report No. 31/2017 of 21 June 2017:Appointment of a statutory auditor

1 file(s) 44.49 KB

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2017-06-21

Current report No. 30/2017 of 21 June 2017:information on transactions in the Issuer's shares, obtained pursuant to Art. 19 of MAR

1 file(s) 41.13 KB

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MAR Notification Svanser 20.06.2017

1 file(s) 28.39 KB

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2017-05-30

Current report No. 29/2017 of 30 May 2017: Selection of a statutory auditor

1 file(s) 43.16 KB

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2017-05-30

Current report No. 28/2017 of 30 May 2017: The Supervisory Board of INTROL S.A. issued a positive opinion regarding the draft resolutions of the OGM of INTROL S.A.

1 file(s) 41.30 KB

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2017-05-29

Current Report No. 27/2017 of 29 May 2017:Orders under the distribution agreement RAControls Sp. z o.o. with Rockwell Automation for a total amount equivalent to a material contract

1 file(s) 43.01 KB

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2017-05-26

Current report No. 26/2017 of 26 May 2017:Draft resolutions for the Ordinary General Meeting of Shareholders of INTROL S.A. convened for 22 June 2017.

1 file(s) 41.00 KB

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Draft resolutions - text

1 file(s) 54.85 KB

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2017-05-26

Current report No. 25/2017 of 26 May 2017:Agenda of the Ordinary General Meeting of Shareholders of INTROL S.A. convened on 22 June 2017

1 file(s) 74.55 KB

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2017-05-26

Current Report No. 24/2017 of 26 May 2017: recommendation of the Management Board of INTROL S.A. on the distribution of profit for 2016.

1 file(s) 43.80 KB

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2017-04-20

Current report No. 23/2017 of 20 April 2017:Notification from an attorney of a Shareholder of INTROL S.A. – supplemented information on an agreement on a pledge on shares of INTROL S.A.

1 file(s) 75.14 KB

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2017-04-19

Current Report No. 22/2017 of 19 April 2017: INTROL Group – selected unaudited estimated consolidated financial data for 2016.

1 file(s) 55.12 KB

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2017-03-28

Current report No. 21/2017 of 28 March 2017:notification from representative of WEKA Investments Sp. z o.o. with its registered office in Katowice – information on a pledge agreement on shares of INTROL S.A.

1 file(s) 84.52 KB

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2017-03-28

Current report No. 20/2017 of 28 March 2017:notification from a Shareholder of INTROL S.A. - information on a pledge agreement on shares of INTROL S.A.

1 file(s) 78.69 KB

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2017-03-28

Current report No. 19/2017 of 28 March 2017:information on transactions in the Issuer's shares, obtained pursuant to Art. 19 of MAR

1 file(s) 62.65 KB

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Notification art 19 MAR WEKA 280317

1 file(s) 24.66 KB

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2017-03-27

Current report No. 18/2017 of 27 March 2017:notification from representative of Svanser Sp. z o.o. with its registered office in Kraków – information on a pledge agreement on shares of INTROL S.A.

1 file(s) 86.36 KB

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2017-03-27

Current report No. 17/2017 of 27 March 2017:notification from a representative of a Shareholder of INTROL S.A. - information on a pledge agreement on shares of INTROL S.A.

1 file(s) 80.14 KB

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2017-03-27

Current report No. 16/2017 of 27 March 2017:information on transactions in the Issuer's shares, obtained pursuant to Art. 19 of MAR

1 file(s) 62.58 KB

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Notification 19MAR Svanser 270317

1 file(s) 27.86 KB

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2017-03-23

Current report No. 15/2017 of 23 March 2017: List of shareholders with a minimum of 5% of votes at the Extraordinary General Meeting

1 file(s) 63.22 KB

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2017-03-23

Current Report No. 14/2017 of 23 March 2017:appointment of supervising persons

1 file(s) 63.13 KB

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Katarzyna Kapral CV ang

1 file(s) 5.84 KB

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Wojciech Bodziony CV ang

1 file(s) 12.17 KB

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2017-03-23

Current Report No. 13/2017 of 23 March 2017:resolutions approved at the Extraordinary General Meeting of INTROL S.A. on 23 March 2017

1 file(s) 62.57 KB

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Resolutions 230317 NWZ - text

1 file(s) 32.03 KB

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2017-03-16

Current report No. 12/2017 of 16 March 2017:Notification from Svanser Sp. z o.o. with its registered office in Kraków – information about the pledge on shares of INTROL S.A.

1 file(s) 85.55 KB

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2017-03-16

Current report No. 11/2017 of 16 March 2017:Notification from a shareholder of INTROL S.A. – information on agreement for the pledge on shares of INTROL S.A.

1 file(s) 79.83 KB

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2017-03-16

Current Report No. 10/2017 of 16 March 2017:Information on the Issuer's shares, obtained pursuant to Article 19 of MAR Regulation

1 file(s) 62.70 KB

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MAR Notification JBodziony 160317

1 file(s) 25.56 KB

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2017-03-06

Current report no. 9/2017 of 6 March 2017:Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement.

1 file(s) 64.48 KB

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2017-02-23

Current report No. 8/2017 of 23 February 2017:Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 62.32 KB

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

1 file(s) 8.41 KB

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2017-02-22

Current report No. 7/2017 of 22 February 2017:Draft resolutions for the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 23 March 2017

1 file(s) 62.39 KB

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Draft resolutions: 23.03.2017 - text

1 file(s) 26.07 KB

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2017-02-22

Current report No. 6/2017 of 22 February 2017:Agenda of the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 23 March 2017.

1 file(s) 102.01 KB

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2017-02-06

Current Report No. 5/2017 of 6 February 2017:Resignation of a Member of the Supervisory Board

1 file(s) 62.28 KB

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2017-02-03

Current Report No. 4/2017 of 3 February 2017:Information on the Issuer's shares, obtained pursuant to Article 19 of MAR Regulation

1 file(s) 62.55 KB

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Wiesław Kapral notification

1 file(s) 15.52 KB

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2017-02-01

Current Report No. 3/2017 of 1 February 2017:Information on the Issuer's shares, obtained pursuant to Article 19 of MAR Regulation

1 file(s) 62.72 KB

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Svanser notification

1 file(s) 25.58 KB

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2017-01-23

Current Report No. 2/2017 of 23 January 2017:Resignation of a Member of the Supervisory Board

1 file(s) 69.07 KB

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2017-01-12

Current report No. 1/2017 of 12 January 2017: Publication dates of interim reports in 2017.

1 file(s) 64.06 KB

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2016

2016-12-19

Current report No. 45/2016 of 19 December 2016: List of shareholders with a minimum of 5% of votes at the Extraordinary General Meeting

1 file(s) 63.24 KB

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2016-12-19

Current Report No. 44/2016 of 19 December 2016: Payment of dividend

1 file(s) 63.96 KB

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2016-12-19

Current Report No. 43/2016 of 19 December 2016: Resolutions approved at the Extraordinary General Meeting of INTROL S.A. on 19 December 2016

1 file(s) 62.62 KB

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Resolutions - text

1 file(s) 51.31 KB

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2016-12-16

Current report No. 42/2016 of 16 December 2016:Conclusion of an annex to the multi-purpose multicurrency credit facility with Bank Zachodni WBK S.A

1 file(s) 74.46 KB

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2016-12-14

Current report No. 41/2016 of 14 December 2016:Supervisory Board of INTROL S.A. issued a positive opinion regarding the resolutions drafts of Extraordinary GM of INTROL S.A.

1 file(s) 63.02 KB

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2016-12-05

Current report no. 40/2016 of 5 December 2016:Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement.

1 file(s) 64.58 KB

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2016-12-01

Current report No. 39/2016 of 1 December 2016:recommendation of the Management Board of INTROL S.A. as to partial release of reserve capital and distribution of dividend.

1 file(s) 65.23 KB

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2016-11-25

Current report No. 38/2016 of 25 November 2016:Draft resolution No. 3 of the Extraordinary General Meeting of INTROL S.A. convened for 19 December 2016, proposed by the shareholder – Svanser Sp. z o.o.

1 file(s) 63.26 KB

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Draft resolution proposed by a shareholder of INTROL S.A. – Svanser Sp. z o.o

1 file(s) 10.39 KB

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2016-11-22

Current report No. 37/2016 of 22 November 2016: Draft resolutions for the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 19 December 2016.

1 file(s) 62.50 KB

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Draft resolutions - project

1 file(s) 9.13 KB

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2016-11-22

Current report No. 36/2016 of 22 November 2016: Agenda of the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 19 December 2016.

1 file(s) 100.24 KB

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2016-09-27

Current report No. 35/2016 of 27 September 2016: Zakład Projektowania Technologii i Automatyki PRO - ZAP Sp. z o.o. – Conclusion of an annex to the Multi-product Agreement with ING Bank Śląski S.A.

1 file(s) 72.66 KB

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2016-09-27

Current report No. 34/2016 of 27 September 2016: Road accident during transportation of a natural gas engine, covered by a warranty – an event that may affect the results of the INTROL Group.

1 file(s) 64.64 KB

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2016-08-30

Current Report No. 33/2016 of 30 August 2016 - Registration of a capital increase of the Issuer's subsidiary: PWP Katowice Sp. z o.o.

1 file(s) 15.32 KB

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2016-08-29

Current report no. 32/2016 of 29 August 2016 - Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement.

1 file(s) 64.57 KB

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2016-08-19

Current Report No. 31/2016 of 19 August 2016 - The INTROL Group - selected unaudited estimated consolidated financial data for H1 2016.

1 file(s) 63.58 KB

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2016-08-08

Current report No. 30/2016 of 8 August 2016 - Limatherm S.A. - conclusion of loan agreements with Raiffeisen Bank Polska S.A.

1 file(s) 68.60 KB

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2016-07-14

Current report No. 29/2016 of 14 July 2016 - Acquisition by INTROL – Energomontaż Sp. z o.o., Biuro Inżynierskie Atechem Sp. z o.o. and Zakład Projektowania Technologii i Automatyki Pro – ZAP Sp. z o.o. of shares in the increased share capital of PWP Katowice Sp. z o.o. in exchange for contributions in kind in the form of perpetual usufruct of plots of land and title to properties located in Chorzów, Kędzierzyn – Koźle and Ostrów Wielkopolski.

1 file(s) 84.81 KB

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2016-07-14

Current report No. 28/2016 of 14 July 2016 - Establishment of Smart In Sp. z o.o. in organization and Smart In Spółka z ograniczoną odpowiedzialnością in organization Spółka komandytowa

1 file(s) 74.85 KB

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2016-07-08

Current Report No. 27/2016 of 8 July 2016 - Notification from Svanser Sp. z o.o. with its registered office in Kraków – information on the agreement to pledge shares of INTROL S.A.

1 file(s) 269.54 KB

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2016-07-08

Current Report No. 26/2016 of 8 July 2016 - Notification from a shareholder of INTROL S.A. – information on the agreement to pledge shares of INTROL S.A.

1 file(s) 269.97 KB

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2016-07-07

Current Report No. 25/2016 of 7 July 2016 - Information on the Issuer's shares, obtained pursuant to Article 19 of MAR Regulation

1 file(s) 209.50 KB

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Information on the Issuer's shares, obtained pursuant to Article 19 of MAR Regulation

1 file(s) 182.95 KB

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2016-07-07

Current Report No. 24/2016 of 7 July 2016 - Selection of a statutory auditor

1 file(s) 265.24 KB

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2016-06-23

Current Report No. 23/2016 of 23 June 2016: Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 113.18 KB

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Limatherm S.A. – list of forward currency contracts which were concluded at Bank Zachodni WBK S.A

1 file(s) 79.19 KB

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2016-06-07

Current Report No. 22/2016 of 7 June 2016: Notification from Svanser Sp. z o.o.

1 file(s) 73.88 KB

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2016-06-07

Current Report No. 21/2016 of 7 June 2016: Notification from a shareholder of INTROL S.A.

1 file(s) 64.39 KB

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2016-06-06

Current report no. 20/2016 of 6 June 2016: Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement.

1 file(s) 64.54 KB

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2016-06-06

Current Report No. 19/2016 of 6 June 2016: Notification from an attorney of Svanser Sp. z o.o. with its registered office in Kraków – direct acquisition of shares in INTROL S.A.

1 file(s) 71.19 KB

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2016-06-06

Current Report No. 18/2016 of 6 June 2016:Notification from an attorney of Svanser Holdings Limited with its registered office in Cyprus – direct disposal of shares in INTROL S.A.

1 file(s) 69.09 KB

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2016-06-06

Current Report No. 17/2016 of 6 June 2016:Notification from an attorney of a Shareholder of INTROL S.A. – indirect disposal and indirect acquisition of shares of INTROL S.A.

1 file(s) 80.12 KB

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2016-06-06

Current Report No. 16/2016 of 6 June 2016: Information on transactions with shares of INTROL S.A.

1 file(s) 65.79 KB

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2016-06-02

Current Report No. 15/2016 of 2 June 2016: IB Systems Sp. z o.o. – acceptance of an order by the Issuer's subsidiary having the value of a major contract

1 file(s) 71.68 KB

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2016-06-02

Current report No. 14/2016 of 2 June 2016: List of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

1 file(s) 63.14 KB

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2016-06-02

Current report No. 13/2016 of 2 June 2016: Dividend distribution

1 file(s) 63.82 KB

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2016-06-02

Current Report No. 12/2016 of 2 June 2016: Resolutions approved at the Annual General Meeting of INTROL S.A. on 2 June 2016

1 file(s) 62.52 KB

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Resolution approved: text

1 file(s) 55.34 KB

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2016-05-30

Current Report No. 11/2016 of 30 May 2016: IB Systems Sp. z o.o. – conclusion of an agreement by the Issuer's subsidiary the value of which makes it a major agreement

1 file(s) 74.86 KB

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2016-05-19

Current Report No. 8/2016 of 19 May 2016 - Supervisory Board of INTROL S.A. issued a positive opinion regarding the resolutions of the AGM of INTROL S.A.

1 file(s) 62.68 KB

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2016-05-19

Current Report No. 9/2016 of 19 May 2016 - Dismissal of a managing person

1 file(s) 70.85 KB

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2016-05-19

Current Report No. 10/2016 of 19 May 2016 - Appointment of a Management Board Member

1 file(s) 66.42 KB

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2016-05-17

Current report No. 7/2016 of 17 May 2016 - Registration of the increase in the share capital of the Issuer's subsidiary: PWP Katowice Sp. z o.o.

1 file(s) 98.69 KB

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2016-05-06

Current Report No. 6/2016 of 6 May 2016 Name of - Draft resolutions for the Ordinary General Meeting of Shareholders of INTROL S.A. convened for 2 June 2016.

1 file(s) 95.80 KB

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Resolution No. 1 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 2 June 2016

1 file(s) 57.09 KB

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2016-05-06

Current report No. 5/2016 of 6 May 2016 - Agenda of the Ordinary General Meeting of Shareholders of INTROL S.A. convened on 2 June 2016.

1 file(s) 135.58 KB

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2016-04-01

Current Report No. 4/2016 of 1 April 2016 - Acquisition of shares by Limatherm S.A. in the increased share capital of PWP Katowice Sp. z o.o. in exchange for a contribution in kind in the form of perpetual usufruct right to a plot of land located in Limanowa and a title to the buildings, structures, and equipment erected on the plot.

1 file(s) 103.66 KB

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2016-03-14

Current report no. 3/2016 of 14 March 2016

1 file(s) 98.19 KB

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2016-01-21

Current report No. 2/2016 of 21 January 2016 - Publication dates of interim reports in 2016.

1 file(s) 97.19 KB

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2016-01-12

Current Report No. 1/2016 of 12 January 2016 - Resignation of the Deputy President of the Board

1 file(s) 95.70 KB

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2015

2015-12-30

Current report No. 60/2015 of 30 December 2015 - Conclusion of a contract with Przedsiębiorstwo Gospodarki Odpadami Sp. z o.o. in Kielce

1 file(s) 112.63 KB

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2015-12-23

Current Report No. 59/2015 of 23 December 2015 - Conclusion of an annex to the multi-purpose and multicurrency credit facility with Bank Zachodni WBK S.A.

1 file(s) 76.50 KB

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2015-12-15

Current Report No. 58/2015 of 15 December 2015 - Conclusion of an annex to the multi-purpose and multi-currency credit facility with Bank Zachodni WBK S.A.

1 file(s) 105.01 KB

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2015-12-11

Current Report No. 57/2015 of 11 December 2015 - Resignation of a Member of the Management Board

1 file(s) 95.67 KB

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2015-12-09

Current Report No. 56/2015 of 9 December 2015 - Registration of the merger of INTROL S.A. with its registered office in Katowice with ILZT III Sp. z o.o. with its registered office in Katowice

1 file(s) 105.60 KB

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2015-12-01

Current Report No. 55/2015 as of 1st December 2015 - Transfer of an organised part of the enterprise of INTROL S.A. to its subsidiary INTROL – Energomontaż Sp. z o.o. in exchange for the acquisition of shares in the increased capital of INTROL – Energomontaż Sp. z o.o.

1 file(s) 110.11 KB

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2015-11-30

Current report no. 54/2015 of 30 November 2015

1 file(s) 98.22 KB

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2015-10-30

Current Report No. 53/2015 of 30 October 2015 - Withdrawal by Mostostal Warszawa S.A. from a major agreement with the consortium of INTROL SA-Purico-Technofruit

1 file(s) 105.74 KB

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2015-10-08

Current report No. 52/2015 of 6 October 2015 - INTROL S.A. – signing of an annex to the contract concluded with Generali Towarzystwo Ubezpieczeń S.A. regarding provision of the performance bond.

1 file(s) 104.93 KB

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2015-10-05

Current report No. 51/2015 of 5 October 2015 - List of shareholders with a minimum of 5% of votes at the Extraordinary General Meeting

1 file(s) 96.87 KB

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2015-10-05

Current Report No. 50/2015 of 05 October 2015 - Payment of dividend

1 file(s) 97.27 KB

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2015-10-05

Current report No. 49/2015 of 5 October 2015 - Resolutions adopted by the Extraordinary General Meeting of INTROL S.A. on 5 October 2015

1 file(s) 95.84 KB

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Resolution No. 1 of the Extraordinary General Meeting of Shareholders INTROL S.A. with its registered office in Katowice adopted on 05 October 2015

1 file(s) 51.40 KB

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2015-10-05

Current Report No. 48/2015 of 05 October 2015 - Supervisory Board of INTROL S.A. has issued a positive opinion regarding the resolutions of Extraordinary GM of INTROL S.A.

1 file(s) 95.77 KB

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2015-09-30

Current Report No. 47/2015 of 30 September 2015 - Position of the Management Board of INTROL S.A. on the merger of INTROL S.A. with ILZT III Sp. z o.o. with its registered office in Katowice.

1 file(s) 95.97 KB

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Position of the Management Board of INTROL S.A. on the merger of INTROL S.A. with ILZT III Sp. z o.o. with its registered office in Katowice.

1 file(s) 17.71 KB

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2015-09-22

ILZT II SP. Z O.O. BALANCE SHEET PREPARED FOR THE MERGER PURPOSES AS AT 31 JULY 2015

1 file(s) 8.59 KB

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STATEMENT OF FINANCIAL POSITION

1 file(s) 50.90 KB

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Current Report No. 44/2015 of 15 September 2015 - Merger of Limatherm S.A. and ILZT II Sp. z o.o. - supplementary information

1 file(s) 95.86 KB

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2015-09-22

Current report no. 46/2015 of 22 September 2015

1 file(s) 98.17 KB

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2015-09-17

Current Report No. 45/2015 of 17 September 2015. - Second notice of intention to merge the company under the business name of ILZT III Sp. z o.o. with its registered office in Katowice and the company under the business name of INTROL S.A. with its registered office in Katowice.

1 file(s) 108.47 KB

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2015-09-15

Current Report No. 43/2015 of 15 September 2015 - Merger of INTROL S.A. and ILZT III Sp. z o.o. – supplementary information

1 file(s) 95.83 KB

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ILZT III SP. Z O.O. BALANCE SHEET PREPARED FOR THE MERGER PURPOSES AS AT 31 JULY 2015

1 file(s) 8.71 KB

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2015-09-11

Current Report No. 40/2015 of 11 September 2015 - Notification from a shareholder of INTROL S.A. – indirect disposal and indirect acquisition of shares in INTROL S.A.

1 file(s) 110.94 KB

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2015-09-11

Current Report No. 41/2015 of 11 September 2015 - Notification from Svanser Sp. z o.o. with its registered office in Kraków – direct acquisition of shares in INTROL S.A.

1 file(s) 102.70 KB

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2015-09-11

Current Report No. 42/2015 of 11 September 2015 - Notification from Svanser Holdings Limited with its registered office in Cyprus – direct disposal of shares in INTROL S.A.

1 file(s) 109.05 KB

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2015-09-11

Current Report No. 39/2015 of 11 September 2015 - Information on transactions with shares of INTROL S.A.

1 file(s) 98.05 KB

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2015-09-04

Current Report No. 34/2015 of 28 August 2015 - Merger Plan of INTROL S.A. and ILZT III Sp. z o.o.

1 file(s) 96.04 KB

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MERGER PLAN of INTROL S.A. with its registered office in Katowice and ILZT III sp. z o.o. with its registered office in Katowice of 28 August 2015

1 file(s) 35.74 KB

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2015-09-03

Current report No. 37/2015 of 3 September 2015 - Draft resolutions for the Extraordinary General Meeting of Shareholders of INTROL S.A. on 5 October 2015.

1 file(s) 95.99 KB

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DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING INTROL S.A. IN KATOWICE CONVENED FOR 05 October 2015

1 file(s) 54.67 KB

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2015-09-03

Current Report No. 38/2015 of 03 September 2015. - First notice of intention to merge the company under the business name of ILZT III Sp. z o.o. with its registered office in Katowice and the company under the business name of INTROL S.A. with its registered office in Katowice.

1 file(s) 108.26 KB

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2015-09-03

Current Report No. 36/2015 of 3 September 2015. - Agenda of the Extraordinary General Meeting of INTROL S.A. convened for 05 October 2015

1 file(s) 129.37 KB

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2015-08-28

Current Report No. 33/2015 of 28 August 2015 - Amendments to the Company’s Articles of Association, registration of the consolidated text of the Articles of Association.

1 file(s) 96.72 KB

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Resolution No. 18 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

1 file(s) 7.99 KB

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Resolution No. 19 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

1 file(s) 4.80 KB

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ARTICLES OF ASSOCIATION OF INTROL S.A. – CONSOLIDATED TEXT

1 file(s) 94.21 KB

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2015-08-28

Current Report No. 35/2015 of 28 August 2015 - Merger Plan of Limatherm S.A. and ILZT II Sp. z o.o.

1 file(s) 95.91 KB

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MERGER PLAN of LIMATHERM S.A. with its registered office in Limanowa and ILZT II sp. z o.o. with its registered office in Katowice of 28 August 2015

1 file(s) 36.13 KB

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2015-08-18

Current Report No. 32/2015 of 18 August 2015 - Commencement of the merger between INTROL S.A. and ILZT III Sp. z o.o.

1 file(s) 100.75 KB

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2015-07-08

Current report No. 31/2015 of 8 July 2015 - Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 95.78 KB

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

1 file(s) 17.73 KB

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2015-07-06

Current report No. 29/2015 of 6 July 2015 - Limatherm Components Sp. z o.o. – conclusion of forward currency contracts

1 file(s) 95.89 KB

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Limatherm Components Sp. z o.o. – conclusion of forward currency contracts in Bank Zachodni WBK S.A.

1 file(s) 16.07 KB

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2015-07-06

Current report no. 30/2015 of 6 July 2015

1 file(s) 98.10 KB

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2015-06-29

Current Report No. 27/2015 of 29 June 2015 - Notification from Svanser Sp. z o.o. with its registered office in Kraków – indirect acquisition of shares in the Company.

1 file(s) 102.35 KB

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2015-06-29

Current Report No. 28/2015 of 29 June 2015 - Notification from a shareholder of INTROL S.A. – identification of the share in the overall number of votes in INTROL S.A.

1 file(s) 109.92 KB

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2015-06-20

Current report No. 20/2015 of 10 June 2015 - Resolutions adopted by the Ordinary General Meeting of INTROL S.A. on 10 June 2015

1 file(s) 95.79 KB

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RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERSOF INTROL S.A. IN KATOWICE CONVENED FOR 10 June 2015

1 file(s) 66.50 KB

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2015-06-15

Current Report No. 25/2015 dated 15 June 2015 - Notification form a Shareholder of INTROL S.A. – direct sale and indirect purchase of the Company’s shares

1 file(s) 107.79 KB

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2015-06-15

Current Report No. 24/2015 dated 15 June 2015 - Information on transactions in shares of INTROL S.A.

1 file(s) 98.01 KB

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2015-06-10

Current Report No. 21/2015 dated 10 June 2015 - Dividend payment

1 file(s) 99.80 KB

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Draft Resolution No. 6 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on distribution of profit earned in the financial year 2014.

1 file(s) 5.78 KB

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Resolution No. 6 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on distribution of profit earned in the financial year 2014.

1 file(s) 5.74 KB

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2015-06-10

Current report No. 23/2015 of 10 June 2015 - List of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

1 file(s) 96.76 KB

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2015-06-10

Current Report No. 22/2015 dated 10 June 2015 - Amendment to the Company’s Articles of Association

1 file(s) 96.63 KB

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Draft resolution No. 18 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

1 file(s) 12.53 KB

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Draft resolution No. 19 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

1 file(s) 15.30 KB

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Resolution No. 18 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

1 file(s) 7.99 KB

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Resolution No. 19 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on amendments to the Articles of Association

1 file(s) 4.80 KB

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2015-06-03

Current report No. 19/2015 of 3 June 2015 - Selection of a statutory auditor

1 file(s) 92.05 KB

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2015-06-03

Current report No. 18/2015 of 3 June 2015 - Supervisory Board of INTROL S.A. issued a positive opinion on draft resolutions of the Ordinary General Meeting of INTROL S.A.

1 file(s) 81.03 KB

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2015-06-03

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

1 file(s) 101.41 KB

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2015-06-02

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.

1 file(s) 84.92 KB

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2015-05-28

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

1 file(s) 80.88 KB

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

1 file(s) 11.99 KB

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2015-05-22

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

1 file(s) 84.78 KB

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2015-05-15

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.

1 file(s) 80.82 KB

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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

1 file(s) 70.53 KB

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2015-05-15

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.

1 file(s) 114.60 KB

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2015-05-15

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

1 file(s) 86.03 KB

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2015-04-30

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

1 file(s) 88.41 KB

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2015-04-30

Current report No. 9/2015 of 30 April 2015 - INTROL S.A. – issue of series A intracorporate bonds

1 file(s) 88.18 KB

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2015-04-20

Current report no. 8/2015 of 20 April 2015

1 file(s) 82.95 KB

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2015-04-01

Current report No. 7/2015 of 1 April 2015 - Adjustment to the selected consolidated financial data of the Group of INTROL S.A. for 2014.

1 file(s) 89.43 KB

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2015-03-03

Current report no. 6/2015 of 3 March 2015

1 file(s) 83.24 KB

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2015-02-27

Current report No. 5/2015 of 27 February 2015 - Conclusion of Annex No. 004 to the multi-purpose multi-currency credit line agreement with Bank Zachodni WBK S.A.

1 file(s) 92.43 KB

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2015-02-25

Current report No. 4/2015 of 25 February 2015 - Information on transactions involving shares of INTROL S.A.

1 file(s) 56.29 KB

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2015-01-28

Current report No. 3/2015 of 28 January 2015 - Selected preliminary consolidated financial data of the Group of INTROL S.A. for 2014.

1 file(s) 63.28 KB

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2015-01-20

Current report No. 2/2015 of 20 January 2015 - INTROL S.A. – signing of an annex to the contract concluded with Generali Towarzystwo Ubezpieczeń S.A. regarding provision of the performance bond.

1 file(s) 63.83 KB

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2015-01-16

Current report No. 1/2015 of 16 January 2015 - Publication dates of interim reports in 2015.

1 file(s) 55.88 KB

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2014

2014-12-19

Current report No. 35/2014 of 19 December 2014 - Conclusion of a contract for the sale of the INTROL trademark

1 file(s) 92.73 KB

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2014-12-19

Current report No. 36/2014 of 19 December 2014 - Conclusion of a contract for the sale of the LIMATHERM trademark

1 file(s) 93.23 KB

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2014-12-18

Current report No. 34/2014 of 18 December 2014 - IB Systems Sp. z o.o., INTROL – Energomontaż Sp. z o.o., INTROL S.A. - conclusion of contracts by the Issuer and its subsidiary entities for the total value corresponding to a major contract value

1 file(s) 153.70 KB

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2014-12-17

Current report No. 33/2014 of 17 December 2014 - Non-cash contribution of the LIMATHERM trademark

1 file(s) 101.46 KB

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2014-12-17

Current report No. 32/2014 of 17 December 2014 - Non-cash contribution of the INTROL trademark

1 file(s) 100.94 KB

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2014-12-12

Current report No. 31/2014 of 12 December 2014 - Changes in positions in the Management Board of INTROL S.A.

1 file(s) 150.31 KB

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2014-12-10

Current report No. 28/2014 of 28 November 2014 - INTROL S.A. – signing of an annex to the contract concluded with Getin Noble Bank S.A. regarding provision of a bank guarantee

1 file(s) 93.57 KB

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2014-11-28

Current report No. 28/2014 of 28 November 2014 - INTROL S.A. – signing of an annex to the contract concluded with Getin Noble Bank S.A. regarding provision of a bank guarantee

1 file(s) 95.38 KB

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2014-11-28

Current report No. 29/2014 of 28 November 2014 - INTROL S.A. – signing of an annex to the contract concluded with Generali Towarzystwo Ubezpieczeń S.A. regarding provision of the performance bond.

1 file(s) 100.48 KB

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2014-11-26

Current report no. 27/2014 of 26 November 2014 - INTROL - Energomontaż Sp. z o.o., INTROL S.A. – conclusion of a major value contract by the Issuer and the Issuer’s subsidiary

1 file(s) 153.41 KB

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2014-11-20

Current report No. 26/2014 of 20 November 2014 - Conclusion of Annex No. 003 to the Multi-Purpose Multi-Currency Credit facility Agreement with Bank Zachodni WBK S.A.

1 file(s) 149.72 KB

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2014-11-04

Current report No. 25/2014 of 4 November 2014 - Change of the release date of the consolidated quarterly report of INTROL S.A. Group for Q3 2014.

1 file(s) 99.07 KB

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2014-10-13

Current report No. 24/2014 of 13 October 2014 - IB Systems Sp. z o.o. – conclusion of agreements by a subsidiary of the Issuer with the aggregate value of a major agreement

1 file(s) 109.07 KB

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2014-10-02

Current report No. 22/2014 of 2 October 2014 - Conclusion of Annex No. 1 to a major agreement with PGE Górnictwo i Energetyka Konwencjonalna S.A.

1 file(s) 98.86 KB

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2014-09-16

Current report No. 21/2014 of 16 September 2014 - Information on transactions with shares of INTROL S.A.

1 file(s) 100.58 KB

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2014-09-15

Current report No. 20/2014 of 15 September 2014 - Information on transactions involving shares of INTROL S.A.

1 file(s) 101.09 KB

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2014-09-04

Current report No. 18/2014 of 4 September 2014

1 file(s) 109.23 KB

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2014-09-04

2014-09-04-2

1 file(s) 101.09 KB

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2014-08-05

Current report No. 17/2014 of 5 August 2014 - Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 98.69 KB

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Current report No. 14/2014 of 23 June 2014 - Resolutions adopted by the Ordinary General Meeting of INTROL S.A. on 23 June 2014

1 file(s) 9.08 KB

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2014-06-23

Current report No. 15/2014 of 23 June 2014 - Dividend distribution

1 file(s) 100.58 KB

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2014-06-23

Current report No. 16/2014 of 23 June 2014 - List of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

1 file(s) 99.19 KB

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2014-06-23

Current report No. 14/2014 of 23 June 2014 - Resolutions adopted by the Ordinary General Meeting of INTROL S.A. on 23 June 2014

1 file(s) 98.61 KB

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2014-06-17

Current report No. 13/2014 of 17 June 2014 - Selection of a statutory auditor

1 file(s) 160.21 KB

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2014-05-28

Current report no. 12/2014 of 28 May 2014

1 file(s) 100.99 KB

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2014-05-22

Current report No. 10/2014 of 22 May 2014 - Agenda of the Ordinary General Meeting of Shareholders of INTROL S.A. convened for 23 June 2014.

1 file(s) 336.26 KB

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2014-05-22

Current report No. 11/2014 of 22 May 2014 - Draft resolutions for the Ordinary General Meeting of Shareholders of INTROL S.A. on 23 June 2014.

1 file(s) 98.60 KB

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2014-05-22b

1 file(s) 45.40 KB

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2014-04-24

Resolution No. 1 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 23 June 2014

1 file(s) 156.73 KB

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2014-04-14

Current report No. 8/2014 of 14 April 2014 - Limatherm S.A., Limatherm Sensor Sp. z o.o. – approval of investment plans of the Companies;

1 file(s) 210.19 KB

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2014-04-09

Current report No. 7/2014 of 9 April 2014 - Conclusion of a major agreement with BNP Paribas Bank Polska S.A.

1 file(s) 107.28 KB

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2014-03-24

Current Report No. 6/2014 of 24 March 2014 - Conclusion of Annex No. 2 to a major contract with Miejskie Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o. with its registered office in Leszno

1 file(s) 105.87 KB

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2014-03-03

Current report no. 5/2014 of 3 March 2014

1 file(s) 101.01 KB

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2014-02-12

Current report No. 4/2014 of 12 February 2014 - Information on transactions with shares of INTROL S.A.

1 file(s) 100.30 KB

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2014-01-29

Current report No. 3/2014 of 29 January 2014 - Limatherm S.A. – conclusion of forward currency contracts

1 file(s) 98.77 KB

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Limatherm S.A. – conclusion of forward currency contracts in Deutsche Bank (‘000 EUR and PLN)

1 file(s) 13.54 KB

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2014-01-08

Current report No. 1/2014 of 8 January 2014 - Conclusion of Annex No. 002 to the multi-purpose multi-currency credit line agreement with Bank Zachodni WBK S.A.

1 file(s) 162.93 KB

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2014-01-08

Current report No. 2/2014 of 8 January 2014 - Publication dates of interim reports in 2014. Legal basis:

1 file(s) 99.79 KB

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2013

2013-12-23

Current report No. 60/2013 of 23 December 2013 - Information on transactions with shares of INTROL S.A.

1 file(s) 164.72 KB

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2013-12-20

Current report No. 58/2013 of 20 December 2013 - Notification from a shareholder of INTROL S.A.

1 file(s) 169.92 KB

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2013-12-20

Current report No. 59/2013 of 20 December 2013 - v

1 file(s) 166.28 KB

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2013-12-18

Current report No. 49/2013 of 18 December 2013 - Information on transactions involving shares of INTROL S.A.

1 file(s) 100.54 KB

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2013-12-18

Current report No. 51/2013 of 18 December 2013 - Notification from Kapral Investment Societe Civile with its registered office in Luxemburg – indirect disposal of the Company’s shares

1 file(s) 169.16 KB

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2013-12-18

Current report No. 53/2013 of 18 December 2013 - Information on transactions with shares of INTROL S.A.

1 file(s) 177.83 KB

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2013-12-18

Current report No. 54/2013 of 18 December 2013 - Notification from a Shareholder of INTROL S.A. – indirect disposal and indirect acquisition of the Company’s shares

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2013-12-18

Current report No. 55/2013 of 18 December 2013 - Notification from Botech Partners Societe Civile with its registered office in Luxembourg – indirect acquisition of the Company’s shares

1 file(s) 183.72 KB

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2013-12-18

Current report No. 56/2013 of 18 December 2013 - Notification from Botech S.a.r.l. with its registered office in Luxembourg – direct acquisition of the Company’s shares

1 file(s) 183.22 KB

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2013-12-18

Current report No. 57/2013 of 18 December 2013 - Notification from Svanser Holdings Limited with its registered office in Cyprus – direct acquisition of the Company’s shares

1 file(s) 183.41 KB

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2013-12-12

Current report No. 45/2013 of 12 December 2013 - Notification from a Shareholder of INTROL S.A. – indirect disposal and direct acquisition of the Company’s shares

1 file(s) 158.01 KB

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2013-12-12

Current report No. 46/2013 of 12 December 2013 - Notification from Kapral Investment Societe Civile with its registered office in Luxemburg – indirect disposal of the Company's shares

1 file(s) 101.83 KB

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2013-12-12

Current report No. 47/2013 of 12 December 2013 - Notification from WEKA S.a.r.l with its registered office in Luxemburg – direct disposal of the Company's shares

1 file(s) 101.56 KB

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2013-12-09

Current report No. 43/2013 of 9 December 2013 - Information on transactions with shares of INTROL S.A.

1 file(s) 87.05 KB

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2013-12-09

Current report No. 39/2013 of 29 November 2013 - Information on transactions with shares of INTROL S.A.

1 file(s) 99.78 KB

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2013-12-06

Current report No. 42/2013 of 6 December 2013 - Information on transactions with shares of INTROL S.A.

1 file(s) 100.48 KB

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2013-12-06

Current report No. 41/2013 of 6 December 2013 - Information on transactions with shares of INTROL S.A.

1 file(s) 100.69 KB

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2013-10-22

Current report No. 38/2013 of 22 October 2013 - Change of the release date of the consolidated quarterly report of INTROL S.A. Group for Q3 2013.

1 file(s) 99.16 KB

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2013-08-29

Current report No. 35/2013 of 29 August 2013 - Resolutions adopted by the Extraordinary General Meeting of INTROL S.A. on 29 August 2013

1 file(s) 98.74 KB

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Resolution No. 1 of the Extraordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 29 August 2013

1 file(s) 14.41 KB

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2013-08-29

Current report No. 36/2013 of 29 August 2013 - Appointment of a member of the Management Board

1 file(s) 114.92 KB

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2013-08-29

Current report No. 37/2013 of 29 August 2013 - List of shareholders with a minimum of 5% of votes at the Extraordinary General Meeting

1 file(s) 99.05 KB

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2013-08-13

Current report no. 34/2013 of 13 August 2013

1 file(s) 97.43 KB

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2013-07-31

Current report No. 32/2013 of 31 July 2013 - Agenda of the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 29 August 2013.

1 file(s) 126.25 KB

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2013-07-31

Current report No. 33/2013 of 31 July 2013 - Draft resolutions for the Extraordinary General Meeting of Shareholders of INTROL S.A. on 29 August 2013.

1 file(s) 98.34 KB

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Resolution No. 1 of the Extraordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 29 August 2013

1 file(s) 9.92 KB

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2013-07-26

Current report No. 31/2013 of 26 July 2013 - INTROL S.A. Group – conclusion of an agreement to issue a guarantee with Bank Zachodni WBK S.A.

1 file(s) 101.89 KB

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2013-07-26

Current report No. 30/2013 of 26 July 2013 - INTROL S.A. Group – conclusion of a working capital facility with Bank Zachodni WBK S.A.

1 file(s) 107.93 KB

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2013-07-24

Current report No. 29/2013 of 24 July 2013 - Conclusion of a major contract with Siemens s.r.o.

1 file(s) 100.22 KB

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2013-07-16

Current report No. 28/2013 of 16 July 2013 - Conclusion of Annex No. 001 to the multi-purpose credit facility with Bank Zachodni WBK S.A.

1 file(s) 157.08 KB

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2013-07-04

Current report No. 27/2013 of 4 June 2013 - INTROL S.A. – conclusion of forward currency contracts

1 file(s) 98.13 KB

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INTROL S.A. - conclusion of forward currency contracts in Bank Zachodni WBK S.A.

1 file(s) 6.44 KB

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2013-07-02

Current report No. 26/2013 of 2 July 2013 - Resignation of a member of the Supervisory Board

1 file(s) 98.14 KB

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2013-07-01

Current report No. 25/2013 of 1 July 2013 - Conclusion of a major contract with Bergen Engines AS

1 file(s) 99.39 KB

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2013-06-28

Current report No. 24/2013 of 28 June 2013 - Conclusion of a material agreement with PGE Górnictwo i Energetyka Konwencjonalna S.A.

1 file(s) 158.08 KB

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2013-06-25

2013-06-25

1 file(s) 105.60 KB

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2013-06-27

Current report No. 21/2013 of 27 June 2013 - Resolutions adopted by the Ordinary General Meeting of INTROL S.A. on 27 June 2013

1 file(s) 98.04 KB

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2013-06-27

Current report No. 22/2013 of 27 June 2013 - Dividend distribution

1 file(s) 100.55 KB

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2013-06-27

Current report No. 23/2012 of 27 June 2013 - List of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

1 file(s) 98.99 KB

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2013-06-25

Current report No. 20/2013 of 25 June 2013 - Conclusion of an annex No. 1 to a major contract with Miejskie Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o. with its registered office in Leszno

1 file(s) 68.00 KB

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2013-06-20

Current report No. 19/2013 of 20 June 2013 - Selection of a statutory auditor

1 file(s) 107.06 KB

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2013-06-17

Current report No. 18/2013 of 17 June 2013 - Limatherm Components Sp. z o.o. – conclusion of forward currency contracts

1 file(s) 98.39 KB

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Limatherm Components Sp. z o.o. - conclusion of forward currency contracts in Bank Zachodni WBK S.A.

1 file(s) 12.11 KB

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2013-06-14

Current report No. 16/2013 of 14 June 2013 - Company’s Shareholder Notification – change of the parent company of INTROL S.A.

1 file(s) 170.55 KB

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2013-06-14

Current report No. 17/2013 of 14 June 2013 - Notification from Botech Partners Société Civile – notification about indirect exceeding of the 33 1/3% threshold of total votes in INTROL S.A.

1 file(s) 169.46 KB

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2013-06-13

Current report No. 14/2013 of 13 June 2013 - Company’s Shareholder Notification – change of the parent company of INTROL S.A.

1 file(s) 168.63 KB

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2013-06-13

Current report No. 15/2013 of 13 June 2013 - Notification from Kapral Investment Société Civile – notification about indirect exceeding the 33 1/3% threshold of total votes in INTROL S.A.

1 file(s) 169.98 KB

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2013-05-29

Current report No. 12/2013 of 29 May 2013 - Agenda of the Ordinary General Meeting of Shareholders of INTROL S.A. convened for 27 June 2013.

1 file(s) 137.05 KB

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2013-05-29

Current report No. 13/2013 of 29 May 2013 - Draft resolutions for the Ordinary General Meeting of Shareholders of INTROL S.A. on 27 June 2013.

1 file(s) 98.15 KB

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2013-05-16

Current report No. 11/2013 of 16 May 2013 - Financial forecasts for 2013

1 file(s) 151.15 KB

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2013-04-18

Current report No. 10/2013 of 18 April 2013 - Conclusion of a major agreement with BNP Paribas Bank Polska S.A.

1 file(s) 106.81 KB

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2013-03-06

Current report no. 9/2013 of 6 March 2013 -

1 file(s) 100.47 KB

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2013-03-01

Current report No. 8/2013 of 1 March 2013 - Conclusion of annex 1 to the major contract with Mostostal Warszawa S.A.

1 file(s) 99.47 KB

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2013-02-26

Current report No. 7/2013 of 26 February 2013 - Conclusion of an annex no. 1 to a major contract with Miejski Zakład Gospodarki Odpadami Komunalnymi Sp. z o.o. in Konin.

1 file(s) 98.80 KB

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2013-02-07

Raport bieżący nr 6/2013 z dnia 7 lutego 2013 roku

1 file(s) 114.67 KB

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Limatherm S.A. - conclusion of forward currency contracts (‘000 EUR and PLN)

1 file(s) 11.71 KB

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2013-02-01

Current Report No. 5/2013 of 1 February 2013 - INTROL S.A. - Signing a guarantee issuance mandate agreement with Getin Noble Bank S.A.

1 file(s) 152.19 KB

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2013-01-17

Current report No. 4/2013 of 17 January 2013 - INTROL S.A. Group – conclusion of a multi-purpose multi-currency credit line agreement with Bank Zachodni WBK S.A.

1 file(s) 214.94 KB

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2013-01-11

Current report No. 3/2013 of 11 January 2013 - Conclusion of a major contract with Mostostal Warszawa S.A.

1 file(s) 155.76 KB

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2013-01-08

Current report No. 1/2013 of 8 January 2013 - Publication dates of interim reports in 2013.

1 file(s) 99.42 KB

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2013-01-08

Current report no. 2/2013 of 8 January 2013 -

1 file(s) 104.32 KB

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LIST OF CURRENT INFORMATION PUBLISHED IN 2012

1 file(s) 20.64 KB

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2012

2012-11-23

Current report no. 51/2012 of 23 November 2012

1 file(s) 7.13 KB

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2012-11-21

Current report No. 48/2012 of 21 November 2012

1 file(s) 99.88 KB

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2012-11-21

Current report No. 49/2012 of 21 November 2012

1 file(s) 99.63 KB

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2012-11-21

Current report No. 50/2012 of 21 November 2012

1 file(s) 160.01 KB

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2012-11-20

Current report No. 47/2012 of 20 November 2012 - Conclusion of a major contract with Miejski Zakład Gospodarki Odpadami Komunalnymi Sp. z o.o. in Konin

1 file(s) 151.13 KB

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2012-10-23

Current report No. 46/2012 of 23 October 2012 - INTROL S.A., Energomontaż Chorzów Sp. z o.o. – conclusion of a major contract

1 file(s) 114.98 KB

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2012-10-22

Current report No. 45/2012 of 22 October 2012 - INTROL S.A. – conclusion of a major contract

1 file(s) 108.02 KB

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2012-09-11

Current report no. 44/2012 of 11 Semptember 2012

1 file(s) 99.03 KB

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Resolution No. 20 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 26 June 2012 on: amendments to the Articles of Association

1 file(s) 24.71 KB

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inclusive of the amendments adopted by Ordinary General Meeting of INTROL S.A. of 26 June 2012

1 file(s) 87.25 KB

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2012-09-07

Current report No. 43/2012 of 7 September 2012 - INTROL S.A. – receipt of notification from AMPLICO PTE S.A. about exceeding the 5% threshold of votes at the Issuer’s General Shareholders Meeting

1 file(s) 101.45 KB

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2012-08-14

Current report No. 42/2012 of 14 August 2012 - Energomontaż Chorzów Sp. z o.o., INTROL S.A. – conclusion of a major value contract by the Issuer and the Issuer’s subsidiary

1 file(s) 163.35 KB

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2012-08-03

Current report No. 41/2012 of 3 August 2012 - INTROL S.A. – signing of an order with the value of a major contract

1 file(s) 101.29 KB

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2012-08-01

Current Report No. 40/2012 of 1 August 2012 - IB Systems Sp. z o.o., INTROL S.A. - conclusion of a contract by the Issuer and its subsidiary for the total value corresponding to a major contract value

1 file(s) 107.55 KB

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2012-07-25

Current report No. 39/2012 of 25 July 2012 - IB Systems Sp. z o.o. – conclusion of agreements by a subsidiary of the Issuer with the aggregate value of a major agreement

1 file(s) 157.29 KB

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2012-07-18

Current report no. 38/2012 of 18 July 2012

1 file(s) 100.51 KB

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2012-07-11

Current report No. 37/2012 of 11 July 2012

1 file(s) 105.84 KB

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2012-06-29

Current report No. 36/2012 of 29 June 2012

1 file(s) 920.98 KB

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2012-06-26

Current report No. 30/2012 of 26 June 2012

1 file(s) 508.74 KB

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Project of Resolution No. 20 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 26 June 2012 on: amendments to the Articles of Association

1 file(s) 24.79 KB

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Resolution No. 20 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 26 June 2012 on: amendments to the Articles of Association

1 file(s) 24.71 KB

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2012-06-26

Current report No. 31/2012 of 26 June 2012

1 file(s) 499.80 KB

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Wiesław Józef Kapral CV

1 file(s) 24.56 KB

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Krzysztof Zyguła CV

1 file(s) 18.61 KB

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Piotr Rybicki CV

1 file(s) 17.84 KB

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Piotr Dudek CV

1 file(s) 11.75 KB

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Edward Kasprzak CV

1 file(s) 23.72 KB

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2012-06-26

Current report No. 32/2012 of 26 June 2012

1 file(s) 1.33 MB

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2012-06-26

Current report No. 33/2012 of 26 June 2012

1 file(s) 497.91 KB

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2012-06-26

Current report No. 34/2012 of 26 June 2012

1 file(s) 506.87 KB

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2012-06-26

Inclusive of the amendments adopted by Ordinary General Meeting of INTROL S.A. of 26 June 2012

1 file(s) 87.25 KB

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2012-06-26

Current report No. 28/2012 of 26 June 2012

1 file(s) 495.02 KB

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Resolution No. 1 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 26 June 2012 on: the appointment of a Chairperson of the General Meeting

1 file(s) 358.12 KB

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2012-06-26

Current report No. 29/2012 of 26 June 2012

1 file(s) 501.93 KB

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2012-06-22

Current report No. 27/2012 of 22 June 2012

1 file(s) 511.93 KB

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2012-06-20

Current report No. 26/2012 of 20 June 2012

1 file(s) 156.41 KB

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2012-05-30

Current report No. 24/2012 of 30 May 2012

1 file(s) 321.12 KB

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2012-05-30

Current report No. 25/2012 of 30 May 2012 - Draft resolutions for the Ordinary General Meeting of Shareholders of INTROL S.A. on 26 June 2012.

1 file(s) 98.21 KB

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Resolution No. 1 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 26 June 2012

1 file(s) 63.25 KB

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2012-05-29

Current report No. 23/2012 of 29 May 2012 - Information on transactions with shares of INTROL S.A.

1 file(s) 101.95 KB

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2012-05-21

Current report No. 22/2012 of 21 May 2012 - Information on transactions with shares of INTROL S.A.

1 file(s) 102.32 KB

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2012-05-07

Current report No. 21/2012 of 7 May 2012 - PWP Katowice Sp. z o.o. – conclusion of a major contract with Liszki commune

1 file(s) 149.81 KB

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2012-04-03

Current report No. 20/2012 of 3 April 2012 - Major contract with Górnośląskie Przedsiębiorstwo Wodociągów S.A. – disclosure of consortium members remuneration

1 file(s) 156.86 KB

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2012-03-20

Current report No. 18/2012 of 20 March 2012 - Energomontaż Chorzów Sp. z o.o., INTROL S.A. - conclusion of contracts by the Issuer and its subsidiary for the total value corresponding to a major contract value

1 file(s) 115.66 KB

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2012-03-20

Current report No. 19/2012 of 20 March 2012 - Appointment of Management Board Member

1 file(s) 101.14 KB

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2012-03-16

Current report No. 14/2012 of 16 March 2012 - Resolutions adopted by the Extraordinary General Meeting of INTROL S.A. on 15 March 2012

1 file(s) 97.55 KB

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Resolution No. 1 of the Extraordinary General Meeting of Shareholders of INTROL S.A. with its registered office

1 file(s) 57.05 KB

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2012-03-16

Current report No. 15/2012 of 16 March 2012 - Dismissal of a member of the Supervisory Board

1 file(s) 97.81 KB

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2012-03-16

Current report No. 16/2012 of 16 March 2012 - Appointment of a member of the Supervisory Board

1 file(s) 108.14 KB

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2012-03-16

Current report No. 17/2012 of 16 March 2012 - List of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

1 file(s) 97.55 KB

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2012-03-15

Current report No. 13/2012 of 15 March 2012 - Supervisory Board of INTROL S.A. issued a positive opinion regarding the resolutions of Extraordinary GM of INTROL S.A.

1 file(s) 97.86 KB

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2012-03-07

Current report No. 12/2012 of 7 March 2012 - IB Systems Sp. z o.o. – conclusion of a major contract with ERBUD S.A. Legal basis Art. 56

1 file(s) 107.73 KB

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2012-02-17

Current report No. 8/2012 of 17 February 2012 - Notification on cancellation of the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 28 February 2012.

1 file(s) 98.61 KB

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2012-02-17

Current report No. 9/2012 of 17 February 2012 - Agenda of the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 15 March 2012.

1 file(s) 127.89 KB

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2012-02-17

Current report No. 10/2012 of 17 February 2012 - Draft resolutions for the Extraordinary General Meeting of Shareholders of INTROL S.A. convened for 15 March 2012.

1 file(s) 97.14 KB

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Resolution No. … of the Extraordinary General Meeting of Shareholders of INTROL S.A. with its registered office in Katowice

1 file(s) 13.18 KB

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2012-02-08

Current report No. 7/2012 of 8 February 2012 - Conclusion of a material agreement with PGE Górnictwo i Energetyka Konwencjonalna S.A.

1 file(s) 208.35 KB

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2012-02-01

Current report No. 5/2012 of 1 February 2012 - Agenda of the Extraordinary General Meeting of Shareholders of INTROL S.A. convened on 28 February 2012.

1 file(s) 289.00 KB

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2012-02-01

Current report No. 6/2012 of 1 February 2012 - Draft resolutions of the Extraordinary General Meeting of Shareholders of INTROL S.A. convened on 28 February 2012.

1 file(s) 174.46 KB

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Resolution No. … of the Extraordinary General Meeting of Shareholders of INTROL S.A. with its registered office in Katowice

1 file(s) 71.62 KB

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2012-01-27

Current report No. 4/2012 of 27 January 2012 - Conclusion of a major contract with Budimex S.A.

1 file(s) 200.14 KB

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2012-01-11

Current report no 3/2012 r. of 11 January 2012 -

1 file(s) 173.04 KB

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2012-01-10

Current report No. 1/2012 of 10 January 2012 - Publication dates of interim reports in 2012.

1 file(s) 180.78 KB

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2012-01-10

Current report no. 2/2012 of 10 January 2012 -

1 file(s) 179.20 KB

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LIST OF CURRENT INFORMATION PUBLISHED IN 2011

1 file(s) 70.04 KB

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2011

2011-12-15

Current report No. 38/2011 of 15 December 2011 - Conclusion of a major contract with Górnośląskie Przedsiębiorstwo Wodociągów S.A..

1 file(s) 205.93 KB

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2011-12-15

Current report No. 39/2011 of 15 December 2011 - INTROL Sp. z o.o. – conclusion of a settlement

1 file(s) 198.42 KB

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2011-12-13

Current report No. 37/2011 of 13 December 2011 - INTROL S.A., Energomontaż Chorzów Sp. z o.o. - conclusion of contracts by the Issuer and its subsidiary for the total value corresponding to a major contract value

1 file(s) 212.57 KB

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2011-11-24

Current report No. 34/2011 of 24 November 2011 - IB Systems Sp. z o.o., INTROL S.A. - conclusion of contracts by the Issuer and its subsidiary for the total value corresponding to a major contract value

1 file(s) 107.25 KB

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2011-11-24

Current report No. 35/2011 of 24 November 2011 - Information on transactions with shares of INTROL S.A.

1 file(s) 102.34 KB

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2011-11-24

Current report No. 36/2011 of 24 November 2011 - Information on the number of shares and votes in INTROL S.A. after conversion of rights from Issuer’s securities

1 file(s) 111.24 KB

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2011-11-03

Current report No. 33/2011 of 3 November 2011: Energomontaż Chorzów Sp. z o.o. – conclusion of a major contract by a subsidiary of the Issuer

1 file(s) 112.95 KB

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2011-09-28

Current report No. 32/2011 of 28 September 2011 - Information on transactions with shares of INTROL S.A.

1 file(s) 101.53 KB

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2011-09-26

Current report No. 31/2011 of 26 September 2011 - Conclusion of a major contract with ECO Kutno Sp. z o.o.

1 file(s) 99.78 KB

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2011-09-21

Current report No. 30/2011 of 21 September 2011 - Conclusion of two annexes to a major contract with Okręgowe Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o.

1 file(s) 103.58 KB

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2011-09-14

Current report no. 29/2011 of 14 Semptember 2011 - Changes in the Company’s Articles of Association, registration of an uniform text of the Articles

1 file(s) 97.60 KB

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Resolution No. 19

1 file(s) 13.22 KB

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Articles of Association of INTROL S.A. - consolidated text

1 file(s) 91.76 KB

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2011-09-06

Current report no. 28/2011 of 6 September 2011 - Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement

1 file(s) 99.40 KB

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2011-09-05

Current report No. 27/2011 of 5 September 2011 - INTROL Sp. z o.o. – receiving an order for payment under the writ-of-payment proceedings

1 file(s) 106.63 KB

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2011-08-25

Current report No. 26/2011 of 25 August 2011 - IB Systems Sp. z o.o. – conclusion of contracts by a subsidiary of the Issuer with the aggregate value of a major contract

1 file(s) 106.26 KB

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2011-08-23

Current report No. 25/2011 of 23 August 2011 - Executing an annex to the major contract concluded with Spółka Energetyczna JASTRZĘBIE S.A.

1 file(s) 103.28 KB

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2011-07-08

Current report No. 21/2011 of 8 July 2011 - Notification from the Company’s Shareholder – acquisition of series A registered shares in INTROL S.A. by BOTECH s.a.r.l.

1 file(s) 113.14 KB

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2011-07-08

Current report No. 22/2011 of 8 July 2011 - Notification from the Company’s Shareholder – acquisition of series A and C registered shares in INTROL S.A. by WEKA s.a.r.l.

1 file(s) 101.65 KB

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2011-07-08

Current report No. 23/2011 of 8 July 2011 - Notification from BOTECH s.a.r.l. – acquisition of series A registered shares in INTROL S.A. by BOTECH s.a.r.l.

1 file(s) 112.37 KB

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2011-07-08

Current report No. 24/2011 of 8 July 2011 - Notification from WEKA s.a.r.l. – acquisition of series A and C registered shares in INTROL S.A. by WEKA s.a.r.l.

1 file(s) 100.02 KB

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2011-07-01

Current report No. 20/2011 of 1 July 2011 - Selection of a statutory auditor

1 file(s) 105.41 KB

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2011-06-29

Current report No. 14/2011 of 29 June 2011 - Resolutions approved at the Ordinary General Meeting of INTROL S.A.

1 file(s) 96.77 KB

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Resolutions approved at the Ordinary General Meeting of INTROL S.A. 28 June 2011

1 file(s) 69.76 KB

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2011-06-29

Current report No. 15/2011 of 29 June 2011 - Dividend distribution

1 file(s) 98.71 KB

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2011-06-29

Current report No. 16/2011 of 29 June 2011 - Dismissal of a member of the Supervisory Board

1 file(s) 97.60 KB

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2011-06-29

Current report No. 17/2011 of 29 June 2011 - Appointment of a member of the Supervisory Board

1 file(s) 100.56 KB

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2011-06-29

Current report No. 18/2011 of 29 June 2011 - Amendments to the Company’s Articles of Association, preparation of a consolidated text of the Articles of Association.

1 file(s) 98.11 KB

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Resolution No. 19 text

1 file(s) 13.22 KB

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ARTICLES OF ASSOCIATION OF INTROL S.A.- CONSOLIDATED TEXT including amendments introduced by the Ordinary General Meeting of Shareholders of INTROL S.A. on 28 June 2011.

1 file(s) 91.76 KB

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2011-06-29

Current report No. 19/2011 of 29 June 2011 - List of shareholders with a minimum of 5% of votes at the Ordinary General Meeting

1 file(s) 97.32 KB

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2011-06-17

Current report No. 13/2011 of 17 June 2011 - Energomontaż Chorzów Sp. z o.o. – conclusion of agreements by a subsidiary of the Issuer with the aggregate value of a major agreement

1 file(s) 108.34 KB

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2011-06-02

Current report No. 11/2011 of 2 June 2011 - Agenda of the Ordinary General Meeting of Shareholders of INTROL S.A. on 28 June 2011.

1 file(s) 137.13 KB

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2011-06-02

Current report No. 12/2011 of 2 June 2011 - Draft resolutions for the Ordinary General Meeting of Shareholders of INTROL S.A. on 28 June 2011.

1 file(s) 96.90 KB

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Draft resolutions - text

1 file(s) 59.21 KB

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2011-05-06

Current report No. 8/2011 of 6 May 2011 - A major contract concluded with Okręgowe Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o.

1 file(s) 107.31 KB

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2011-05-06

Current report No. 9/2011 of 6 May 2011 - INTROL S.A. – amendment to dividend policy

1 file(s) 97.99 KB

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2011-05-06

Current report No. 10/2011 of 11 May 2011 - Securing by INTROL S.A. of the liabilities of Limatherm S.A. company and Limatherm Components Sp. z o.o. company under currency forward transactions performance pursuant to contracts concluded with Deutsche Bank

1 file(s) 98.45 KB

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2011-04-05

Current report no. 7/2011 of 5 April 2011: Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement.

1 file(s) 188.66 KB

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2011-03-11

Current report No. 6/2011 of 11 March 2011: PWP Katowice Sp. z o.o., INTROL S.A. - conclusion of contracts by the Issuer and its subsidiary for the total value corresponding to a major contract value

1 file(s) 101.46 KB

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2011-02-09

Current report No. 5/2011 of 9 February 2011 - A major contract concluded with Spółka Energetyczna JASTRZĘBIE S.A.

1 file(s) 107.30 KB

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2011-01-18

Current report No. 4/2011 of 18 January 2011 - Information on transactions with shares of INTROL S.A.

1 file(s) 99.77 KB

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2011-01-18

Current report No. 3/2011 of 18 January 2011 - Information on transactions with shares of INTROL S.A.

1 file(s) 99.28 KB

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2011-01-10

Current report No. 1/2011 of 10 January 2011 - Publication dates of interim reports in 2011

1 file(s) 98.03 KB

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2011-01-10

Current report no. 2/2011 of 10 January 2011 - A list of information made publicly known in 2010

1 file(s) 102.83 KB

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Current and periodic information

1 file(s) 20.77 KB

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2010

2010-11-29

Current report No. 50/2010 of 29 November 2010 - Energomontaż Chorzów Sp. z o.o. – conclusion of a major contract

1 file(s) 105.63 KB

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2010-11-25

Current report no. 49/2010 of 25 November 2010: - Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement.

1 file(s) 99.32 KB

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2010-11-08

Current report no. 48/2010 of 8 November 2010 - INTROL S.A. – conclusion of a forward currency contract on the basis of an agreement with BZ WBK S.A.

1 file(s) 98.17 KB

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2010-10-29

Current report No. 47/2010 of 29 October 2010 - Change of the issuer’s market maker

1 file(s) 97.47 KB

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2010-10-11

Current report No. 46/2010 of 11 October 2010: Registration of the increase of share capital of Limatherm S.A.

1 file(s) 106.62 KB

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2010-10-04

Current report No. 45/2010 of 4 October 2010: A major contract concluded with Spółka Energetyczna JASTRZĘBIE S.A.

1 file(s) 109.92 KB

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2010-10-01

Current report No. 44/2010 of 1 October 2010 - Conclusion of a major contract with MWM GmbH

1 file(s) 103.25 KB

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2010-09-24

Current report No. 43/2010 of 24 September 2010 - Conclusion of a contract with 3M Wrocław Sp. z o.o.

1 file(s) 99.72 KB

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2010-09-21

Current report No. 42/2010 of 21 September 2010 - INTROL S.A. – closing of an open tender – “Modernisation of the “Podlesie” wastewater treatment plant in Katowice within the project entitled Organisation of wastewater management in Katowice – Stage II”

1 file(s) 105.37 KB

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2010-09-09

Current report No. 41/2010 of 09 September 2010 - Forecast adjustment for 2010.

1 file(s) 104.42 KB

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2010-09-02

Current report No. 40/2010 of 2 September 2010 - Conclusion of an annex to the Margin Facility of 7 April 2010 - Limatherm S.A.

1 file(s) 98.21 KB

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2010-09-01

Current report No. 39/2010 of 1 September 2010 - Conclusion of an annex to the Margin Facility of 5 May 2010 - Limatherm Components Sp. z o.o.

1 file(s) 98.25 KB

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2010-08-19

Current report No. 38/2010 of 19 August 2010 - INTROL S.A. – closing of an open tender – “Installation of two power generation units with heat recovery systems powered with methane gas removed from mines, of about 4.0 MWe each, on a turn-key basis along

1 file(s) 104.65 KB

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2010-07-26

Current report No. 37/2010 of 26 July 2010 - Conclusion of a major contract with Toruńskie Wodociągi Sp. z o.o.

1 file(s) 106.69 KB

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2010-07-15

Current report No. 33/2010 of 15 July 2010 - Notification of a change in the Shareholder’s stake in the total number of votes at the General Shareholders Meeting of INTROL S.A.

1 file(s) 100.16 KB

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2010-07-15

Current report No. 34/2010 of 15 July 2010 - Notification of a change in the Shareholder’s stake in the total number of votes at the General Shareholders Meeting of INTROL S.A.

1 file(s) 100.06 KB

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2010-07-15

Current report No. 35/2010 of 15 July 2010 - BOTECH s.a.r.l - notification of a change in the Shareholder’s stake in the total number of votes at the General Shareholders Meeting of INTROL S.A.

1 file(s) 99.57 KB

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2010-07-15

Current report No. 36/2010 of 15 July 2010 - WEKA s.a.r.l - notification of a change in the Shareholder’s stake in the total number of votes at the General Shareholders Meeting of INTROL S.A.

1 file(s) 100.10 KB

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2010-07-06

Current report No. 32/2010 of 6 July 2010 - Selection of a statutory auditor

1 file(s) 105.41 KB

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2010-06-24

Current report no. 31/2010 of 24 June 2010 - Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement.

1 file(s) 100.83 KB

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2010-06-21

Current report No. 29/2010 of 21 June 2010 - Registration of the increase of share capital of Limatherm S.A.

1 file(s) 106.83 KB

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2010-06-21

Current report No. 30/2010 of 21 June 2010 - INTROL S.A. – settlement of an open tender for the contract entitled „Modernisation of 'Mała Nieszawka' Water Treatment Station No. K-3/W”

1 file(s) 104.31 KB

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2010-06-14

Current report No. 26/2010 of 14 June 2010 - Resolutions approved at the Ordinary General Meeting of INTROL S.A.

1 file(s) 96.79 KB

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Resolutions

1 file(s) 54.61 KB

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2010-06-14

Current report No. 27/2010 of 14 June 2010 - Dividend distribution

1 file(s) 98.66 KB

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2010-06-14

Current report no. 28/2010 of 14 June 2010 - A list of the Shareholders with at least 5% of votes on the General Assembly

1 file(s) 97.18 KB

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2010-06-10

Current report No. 25/2010 of 10 June of 2010 - Change of the issue objectives specified in the Issue Proespectus – allocation of funds obtained via issue to financial restructuring and development of JCommerce S.A.

1 file(s) 98.27 KB

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2010-06-09

Current report No. 24/2010 of 9 June 2010 - Draft resolution of the Extraordinary General Meeting of INTROL S.A. of 14 June 2010 submitted by a Shareholder of the Company

1 file(s) 97.37 KB

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Draft resoultion

1 file(s) 5.35 KB

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2010-05-28

Current report No. 21/2010 of 28 May 2010 - Changes of the issue objectives specified by the Issue Prospectus

1 file(s) 98.89 KB

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2010-05-28

Current report No. 22/2010 of 28 May 2010 - increase of the initial capital of Limatherm S.A.

1 file(s) 99.87 KB

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2010-05-28

Current report No. 23/2010 of 28 May 2010 - Implementation of issue objectives – increase of the initial capital of INTROL Sp. z o.o.

1 file(s) 98.53 KB

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2010-05-24

Current report No. 19/2010 of 24 May 2010 - Additional details concerning financial forecasts for 2010

1 file(s) 101.64 KB

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2010-05-24

Current report No. 20/2010 of 24 May 2010 - – increase of the initial capital of Energomontaż Chorzów Sp. z o.o.

1 file(s) 105.20 KB

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2010-05-19

Current report No. 17/2010 of 19 May 2010 - Agenda of the Ordinary General Meeting of INTROL S.A. - 14 June 2010

1 file(s) 121.91 KB

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2010-05-19

Current report no. 18/2010 of 19 May 2010 - Projects of resolutions of the General Assembly of INTROL S.A.. on the 14th June, 2010

1 file(s) 96.85 KB

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Draft resolutions on 14th June,2010

1 file(s) 34.72 KB

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2010-05-11

Current report No. 16/2010 of 11 May 2010 - Implementation of issue objectives – increase of the initial capital of RAControls Sp. z o.o.

1 file(s) 99.18 KB

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2010-05-07

Current report No. 15/2010 of 7 May 2010 - Limatherm S.A., Limatherm Components Sp. z o.o. – conclusion of two currency forward contracts under two Margin Facility agreements signed with Deutsche Bank S.A

1 file(s) 106.19 KB

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2010-03-24

Current report No. 14/2010 of 24.03.2010 - Financial forecasts for 2010

1 file(s) 92.19 KB

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2010-03-18

Current report No. 13/2010 of 18.03.2010 - Appointment of a Management Board Vice-president to become a member of the INTROL S.A. Management Board

1 file(s) 99.27 KB

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2010-02-19

Current report No. 12/2010 of 19 February 2010 - INTROL S.A. – Issuer has concluded contracts with the aggregate value of a major contract

1 file(s) 100.03 KB

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2010-01-22

Current report No. 11/2010 of 22 January 2010 - Implementation of issue objectives – increase of the initial capital of Limatherm S.A.

1 file(s) 93.52 KB

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2010-01-21

Current report No. 10/2010 of 21 January 2010 - Changes of the issue objectives specified by the Issue Prospectus

1 file(s) 99.10 KB

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2010-01-20

Current report No. 9/2010 of 20 January 2010 - INTROL S.A, Energomontaż Chorzów Sp. z o.o. – conclusion of a major value contract by the Issuer and the Issuer’s subsidiary

1 file(s) 107.81 KB

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2010-01-12

Current report No. 8/2010 of 12 January 2010 - A list of information made publicly known in 2009

1 file(s) 96.62 KB

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Current and periodic information published in 2009

1 file(s) 19.92 KB

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2010-01-06

Current and periodic information published in 2009

1 file(s) 19.92 KB

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2010-01-06

Current report No. 06/2010 of 6 January 2010 - Conclusion of a major contract with Świdnickie Przedsiębiorstwo Wodociągów i Kanalizacji Sp. z o.o.

1 file(s) 102.52 KB

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2010-01-06

Current report No. 07/2010 of 6 January 2010 - Information on transactions with shares of INTROL S.A.

1 file(s) 92.65 KB

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2010-01-06

Current report No. 04/2010 of 6 January 2010 - Information on transactions with shares of INTROL S.A.

1 file(s) 91.53 KB

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2010-01-05

Current report No. 02/2010 of 05.January 2010 - Correction of current report no. 49/2009

1 file(s) 90.22 KB

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2010-01-05

Current report No. 03/2010 of 5 January 2010 - Publication dates of interim reports in 2010

1 file(s) 91.54 KB

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2010-01-04

Current report No. 01/2010 of 4 January 2010 - Information on transactions with shares of Introl SA

1 file(s) 91.61 KB

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2009

2009-12-23

Current report No. 47/2009 of 23 December 2009 - Information on transactions with shares of INTROL S.A.

1 file(s) 91.82 KB

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2009-12-23

Current report No. 48/2009 of 23 December 2009 - Notification of a change of the packet of a Shareholder holding over 33% of the overall number of votes by at least 1% of the overall number of votes .

1 file(s) 94.07 KB

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2009-12-23

Current report No. 49/2009 23 December 2009 - decision on tender proceedings for “Construction of Water Treatment Plant with output of 10 000 m³/day, located at ul. Bokserska in Świdnica – plot of land No. 18/4, cadastral district 0003 Śródmieście AM 16”

1 file(s) 108.75 KB

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2009-12-09

Current report No. 46/2009 of 7 December 2009 - Incorporation of the audit committee duties into the scope of duties of the Company's Supervisory Board

1 file(s) 91.99 KB

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2009-12-02

Current report No. 45/2009 of 2 December 2009 - A major contract concluded with Miejskie Przedsiębiorstwo Wodociągów i Kanalizacji SA in Warsaw

1 file(s) 108.65 KB

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2009-12-01

Current report 44/2009 of 1 December 2009 - Placing orders for the distributor agreement of RAControls Sp. z o.o. with Rockwell Automation for a combined value of a significant agreement

1 file(s) 94.42 KB

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2009-11-18

Current report no 43/2009 of 18 November 2009 - closing of an open tender for comprehensive modernization of the Pumping Station with second-stage pumps at the Zakład Wodociągu Północnego in Wieliszew

1 file(s) 105.36 KB

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2009-09-17

Current report No. 40/2009 of 17 September 2009 - Dividend distribution

1 file(s) 6.74 KB

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2009-09-17

Current report No. 41/2009 of 17 September 2009 - List of shareholders holding minimum 5 % of votes at the Extraordinary General Meeting

1 file(s) 35.53 KB

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2009-09-17

Resolutions approved at the Extraordinary General Meeting of INTROL S.A.

1 file(s) 5.78 KB

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Resolutions adopted

1 file(s) 22.95 KB

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2009-09-07

Current report No. 39/2009 of 7 September 2009 - The Supervisory Board of INTROL S.A. approved draft resolutions of the Extraordinary General Meeting on partial reversal of reserve capital and distribution of dividend

1 file(s) 7.44 KB

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2009-08-20

Current report No. 37/2009 of 20 August 2009 - Agenda of the Extraordinary General Meeting of INTROL S.A. 17.09.09

1 file(s) 27.66 KB

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2009-08-20

Current report No. 38/2009 of 20 August 2009 - Draft resolutions of the Extraordinary General Meeting of INTROL S.A. of 17 September 2009

1 file(s) 5.53 KB

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Current report No. 38/2009 of 20 August 2009 - Draft resolutions

1 file(s) 22.59 KB

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2009-07-03

Current report No. 36/2009 of 3 July 2009 - Conclusion of two major contracts with Elektrociepłownia „Kraków” SA

1 file(s) 21.25 KB

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2009-06-30

Current report No. 34/2009 of 30 June 2009 - Information on transactions with shares of Introl SA

1 file(s) 6.85 KB

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2009-06-30

Current report No. 35/2009 of 30.06.2009 - Change of the Issuer’s market maker

1 file(s) 5.39 KB

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2009-06-29

Current report No. 33/2009 of 29 June 2009 - Information on transactions with shares of Introl SA

1 file(s) 10.31 KB

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2009-06-18

Current report No. 31/2009 of 18.06.2009 - Selection of entity entitled to audit financial statements

1 file(s) 14.93 KB

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2009-06-18

Current report No. 32/2009 of 18.06.2009 - Nomination of the Management Board for the Second Joint Term of Office

1 file(s) 18.70 KB

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2009-06-17

Current report No. 28/2009 of 17.06.2009 - Resolutions approved at the Ordinary General Meeting of Introl S.A. on 17.06.2009

1 file(s) 5.45 KB

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Resolutions of 17 June 2009

1 file(s) 36.09 KB

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2009-06-17

Current report No. 29/2009 of 17 June 2009 - Decision of the Ordinary General Meeting of INTROL S.A. on distribution of dividend

1 file(s) 6.26 KB

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2009-06-17

Current report No. 30/2009 of 17.06.2009 - List of shareholders holding minimum 5% of votes at the General Meeting as at 17.06.2009.

1 file(s) 6.02 KB

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2009-06-17

Current report No. 27/2009 of 17 June 2009 - Information on transactions with shares of Introl SA

1 file(s) 10.27 KB

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2009-06-12

Current report No. 26/2009 of 12 June 2009 - Closing of call for subscription for the sale of shares of Energoaparatura SA

1 file(s) 6.70 KB

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2009-06-09

Current report No. 24/2009 of 9 June 2009 - The Supervisory Board of INTROL S.A. approved the proposal of dividend distribution to Shareholders.

1 file(s) 7.28 KB

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2009-06-09

Current report No. 25/2009 of 09.06.2009 - Draft resolutions for the Ordinary General Meeting of INTROL S.A. of 17 June 2009.

1 file(s) 5.46 KB

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Draft resolutions and enclosures

1 file(s) 29.32 KB

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2009-06-05

Current report No. 23/2009 of 5 June 2009 Energomontaż Chorzów – closing of a public tender for designing and construction of the installation for transportation, storage and processing of biomass at EC Kraków.

1 file(s) 21.50 KB

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2009-06-03

Current report No. 22/2009 of 3 June 2009 - Information on transactions with shares of INTROL S.A.

1 file(s) 9.92 KB

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2009-05-26

Current report No. 21/2009 of 26 May 2009 - Orders under the distribution agreement RAControls Sp. z o.o. with Rockwell Automation for a total amount equivalent to a major contract.

1 file(s) 9.43 KB

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2009-05-13

Current report no 20/2009 of 13.05.2009 - Agenda of the General Assembly

1 file(s) 388.78 KB

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2009-05-05

Current report no 19/2009 of 05.05.2009 - "Summons to register for a sale of shares of Energoaparatura Spółka Akcyjna"

1 file(s) 208.91 KB

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Summons to register for the sale of shares of Energoaparatura Spółka Akcyjna

1 file(s) 47.19 KB

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2009-04-29

Current report no 18/2009 of 29.04.2009 - Annex to the agreement with ZEC SA

1 file(s) 209.51 KB

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2009-03-12

Current report no 17/2009 of 12.03.2009 - Change of publication dates of periodic reports in 2009

1 file(s) 206.20 KB

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2009-03-09

Current report no 16/2009 of 09.03.2009 - Information regarding transactions on Introl S.A. shares

1 file(s) 207.63 KB

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2009-03-04

Current report no 15/2009 of 04.03.2009 - Changes in the Company's Articles of Association, registration of an uniform text of the Articles

1 file(s) 206.98 KB

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Resolution no. 1 of the Special General Assembly of INTROL S.A. based in Katowice adopted on the 15th of January, 2009

1 file(s) 83.03 KB

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Resolution no. 4 of the Special General Assembly of INTROL S.A. based in Katowice adopted on the 15th of January, 2009 changes in the Articles of Association

1 file(s) 19.77 KB

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2009-02-24

Current report no 14/2009 of 24.02.2009 - Correction of current report no. 13/2009

1 file(s) 90.24 KB

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2009-02-23

Current report no 13/2009 of 23.02.2009 - Change in the issue purposes declared in the Issue Prospectus

1 file(s) 205.03 KB

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2009-02-11

Current report no 12/2009 of 11.02.2009 - Information regarding transactions on Introl S.A. shares

1 file(s) 207.74 KB

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2009-02-03

Current report no 11/2009 of 03.02.2009 - Information regarding transactions on Introl S.A. shares

1 file(s) 205.38 KB

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2009-01-28

Current report no 10/2009 of 28.01.2009 - Obtaining financial assets of considerable worth

1 file(s) 211.72 KB

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2009-01-23

Current report no 08/2009 of 23.01.2009 - Correction of current report no. 7/2009

1 file(s) 90.16 KB

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2009-01-23

Current report no 09/2009 of 23.01.2009 - Changes in the Company's Articles of Association, preparing an uniform text of the Articles

1 file(s) 202.43 KB

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Articles of association of INTROL S.A. - uniform text that includes changes made on the Special General Assembly on the 15th of January, 2009

1 file(s) 25.78 KB

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Uchwała nr 4 Nadzwyczajnego Walnego Zgromadzenia w sprawie zmiany Statutu.

1 file(s) 42.55 KB

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2009-01-23

Current report no 07/2009 of 23.01.2009 - Information regarding transactions on Introl S.A. shares

1 file(s) 206.08 KB

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2009-01-23

A list of information made publicly known in 2008

1 file(s) 205.08 KB

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Wykaz raportów bieżących i okresowych przekazanych w 2008r.

1 file(s) 25.78 KB

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2009-01-23

Current report no 05/2009 of 23.01.2009 - Dates of publication of periodic reports in 2009

1 file(s) 208.14 KB

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2009-01-20

Current report no 04/2009 of 20.01.2009 - Buying own shares by Introl S.A. in order to terminate them

1 file(s) 207.82 KB

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Uchwała nr 6 Nadzwyczajnego Walnego Zgromadzenia w sprawie nabycia akcji własnych Spółki w celu ich umorzenia

1 file(s) 34.47 KB

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2009-01-16

Current report no 03/2009 of 16.01.2009 - A list of the Shareholders with at least 5% of votes on the SGA on the 15th January, 2009

1 file(s) 206.35 KB

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2009-01-15

Current report no 02/2009 of 15.01.2009 - The wording of resolutions of the Special General Assembly of Introl S.A. on the 15th January, 2009

1 file(s) 201.56 KB

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Resolutions of the Special General Assembly 15.01.2009

1 file(s) 82.25 KB

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2009-01-06

Current report no 01/2009 of 06.01.2009 - Projects of resolutions of the Special General Assembly of Introl S.A. On the 15th January, 2009

1 file(s) 201.77 KB

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Projects of Resolutions of the Special General Assembly 15.01.2009

1 file(s) 30.06 KB

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2008

2008-12-23

Current report no 61/2008 of 23.12.2008 - Change of the purpose of issuing in issue prospectus.

1 file(s) 196.07 KB

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2008-12-23

Current report no 62/2008 of 23.12.2008 - Obtaining financial assets of considerable worth.

1 file(s) 218.83 KB

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2008-12-10

Current report no 60/2008 of 10.12.2008 - Supplement to the agenda of the Special General Assembly.

1 file(s) 218.83 KB

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2008-12-08

Current report no 59/2008 of 08.12.2008 - Selection of a Statutory Auditor.

1 file(s) 218.01 KB

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2008-12-02

Current report no 58/2008 of 02.12.2008 - The agenda of the Special General Assembly.

1 file(s) 1.12 MB

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2008-11-25

Current report no 57/2008 of 25.11.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.54 KB

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2008-10-30

Current report no 56/2008 of 30.10.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 214.16 KB

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2008-10-22

Current report no 55/2008 of 22.10.2008 - Agreement with ZEC S.A. regarding construction and assembly works.

1 file(s) 403.20 KB

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2008-10-16

Current report no 54/2008 of 16.10.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.84 KB

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2008-10-10

Current report no 53/2008 of 10.10.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.89 KB

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2008-10-03

Current report no 52/2008 of 03.10.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.89 KB

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2008-10-01

Current report no 51/2008 of 01.10.2008 - Obtaining financial assets of considerable worth.

1 file(s) 219.95 KB

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2008-09-10

Current report no 50/2008 of 10.09.2008 - Winning of a bidding for construction and assembly works.

1 file(s) 217.66 KB

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2008-08-28

Current report no 49/2008 of 28.08.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.56 KB

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2008-08-19

Current report no 48/2008 of 19.08.2008 - Placing orders for the distributional agreement between RAControls Sp. z o.o. and Rockwell Automation for a considerable total worth.

1 file(s) 413.30 KB

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2008-08-19

Current report no 47/2008 of 19.08.2008 - Change of the purpose of issuing of D series shares.

1 file(s) 216.05 KB

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2008-08-07

Current report no 47/2008 of 19.08.2008 - Change of the purpose of issuing of D series shares.

1 file(s) 216.05 KB

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2008-08-04

Current report no 45/2008 of 04.08.2008 - Selection of a Statutory Auditor.

1 file(s) 218.74 KB

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2008-07-30

Current report no 44/2008 of 30.07.2008 - Obtaining financial assets of considerable worth.

1 file(s) 210.61 KB

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2008-07-30

Current report no 43/2008 of 30.07.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.50 KB

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2008-07-24

Current report no 42/2008 of 24.07.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 216.77 KB

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2008-07-23

Current report no 41/2008 of 23.07.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.55 KB

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2008-07-21

Current report no 40/2008 of 21.07.2008 - Obtaining financial assets of considerable worth.

1 file(s) 219.84 KB

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2008-07-21

Current report no 39/2008 of 21.07.2008 - Obtaining financial assets of considerable worth.

1 file(s) 220.08 KB

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2008-07-10

Current report no 38/2008 of 10.07.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.28 KB

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2008-07-07

Current report no 37/2008 of 07.07.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.37 KB

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2008-07-03

Current report no 36/2008 of 03.07.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 213.58 KB

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Current report no 36/2008 of 03.07.2008 - Information regarding transactions on Introl S.A. shares. - correction

1 file(s) 216.81 KB

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2008-06-30

Current report no 35/2008 of 30.06.2008 - Resignation of a member of the Supervisory Board of Introl S.A.

1 file(s) 216.31 KB

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2008-06-26

Current report no 34/2008 of 26.06.2008 - List of shareholders with at least 5% of votes on the GA.

1 file(s) 203.89 KB

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2008-06-25

Current report no 33/2008 of 25.06.2008 - Appointment of a member of the Supervisory Board for the First Common Term of Office Supervisory Board.

1 file(s) 204.40 KB

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2008-06-25

Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu INTROL S.A.

1 file(s) 203.99 KB

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Regulamin Walnego Zgromadzenia

1 file(s) 64.38 KB

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Regulamin Rady Nadzorczej

1 file(s) 50.63 KB

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Treść uchwał ZWZ

1 file(s) 50.44 KB

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2008-06-20

Current report no 27/2008 of 20.06.2008 - Final settlement of issuing costs.

1 file(s) 111.96 KB

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2008-06-20

Current report no 31/2008 of 20.06.2008 - Obtaining financial assets of considerable worth.

1 file(s) 203.39 KB

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2008-06-20

Current report no 30/2008 of 20.06.2008 - Obtaining financial assets of considerable worth.

1 file(s) 202.09 KB

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2008-06-20

Current report no 29/2008 of 20.06.2008 - Obtaining financial assets of considerable worth.

1 file(s) 203.56 KB

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2008-06-20

Current report no 28/2008 of 20.06.2008 - Change of the purpose of issuing of D series shares.

1 file(s) 117.44 KB

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2008-06-18

Current report no 26/2008 of 18.06.2008 - Entry of a candidate for the Supervisory Board.

1 file(s) 142.29 KB

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2008-06-16

Projekt uchwał na ZWZ INTROL SA

1 file(s) 172.97 KB

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Regulamin Walnego Zgromadzenia

1 file(s) 69.96 KB

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Projekt Uchwaly ZWZ - 25.06.2008

1 file(s) 172.97 KB

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2008-05-19

Current report no 24/2008 of 19.05.2008 - Agenda of the General Assembly.

1 file(s) 389.21 KB

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2008-05-16

Current report no 23/2008 of 16.05.2008 - Withdrawal from the agreement of selling ZEC Energoservice Sp. z o.o. shares by PKE S.A.

1 file(s) 214.04 KB

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2008-05-15

Current report no 22/2008 of 15.05.2008 - Signing of an important agreement.

1 file(s) 399.72 KB

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2008-04-16

Current report no 21/2008 of 16.04.2008 - Buying important financial assets - shares of PRO-ZAP Sp. z o.o.

1 file(s) 73.58 KB

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2008-04-11

Current report no 20/2008 of 11.04.2008 - Winning of a bidding for buying shares of ZEC Energoservice Sp. z o.o. in Bielsko-Biała.

1 file(s) 68.17 KB

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2008-03-26

Current report no 19/2008 of 26.03.2008 - Financial forecasts for 2008.

1 file(s) 117.27 KB

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2008-02-26

Current report no 18/2008 of 26.02.2008 - Correction of forecasts of financial results for 2007 and making forecasts.

1 file(s) 271.43 KB

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2008-02-01

Current report no 17/2008 of 01.02.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 111.91 KB

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2008-01-31

Current report no 16/2008 of 31.01.2008 - Realisation of an investment in Huta Batory Sp. z o.o.

1 file(s) 94.62 KB

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2008-01-30

Current report no 15/2008 of 30.01.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 99.45 KB

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2008-01-25

Current report no 14/2008 of 25.01.2008 - Information regarding transactions on Introl S.A. shares.

1 file(s) 92.02 KB

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2008-01-22

Current report no 12/2008 of 22.01.2008 - List of information published in 2007.

1 file(s) 112.60 KB

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2008-01-22

Current report no 13/2008 of 22.01.2008 - Deadlines for periodic reports in 2008.

1 file(s) 115.63 KB

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2008-01-21

Current report no 11/2008 of 21.01.2008 - Registration of Introl S.A. shares in the National Depository for Securities (KDPW).

1 file(s) 117.37 KB

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2008-01-17

Current report no 10/2008 of 17.01.2008 - Shares of the B and D series enter stock exchange trade on the WSE in Warsaw.

1 file(s) 121.79 KB

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2008-01-15

Current report no 9/2008 of 15.01.2008 - Correction of the current report no 8/2008

1 file(s) 92.02 KB

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2008-01-14

Current report no 5/2008 of 14.01.2008 - Considerable stock package.

1 file(s) 100.55 KB

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2008-01-14

Current report no 6/2008 of 14.01.2008 - Considerable stock package.

1 file(s) 94.81 KB

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2008-01-14

Current report no 7/2008 of 14.01.2008 - Entering important agreements with Pfeifer & Langen Polska Sp. z o.o.

1 file(s) 197.76 KB

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2008-01-14

Current report no 8/2008 of 14.01.2008 - Obtaining financial assets of considerable worth.

1 file(s) 182.64 KB

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2008-01-11

Current report no 3/2008 of 11.01.2008 - Considerable stock package.

1 file(s) 93.50 KB

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2008-01-11

Current report no 4/2008 of 11.01.2008 - Considerable stock package.

1 file(s) 103.80 KB

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2008-01-08

Current report no 2/2008 of 08.01.2008 - Increase of company capital of Introl S.A.

1 file(s) 350.78 KB

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2008-01-02

Current report no 1/2008 of 02.01.2008 - Appointment of a proxy

1 file(s) 235.70 KB

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2007

2007-12-27

Current report no 19/2007 of 27.12.2007 - Nabycie znaczących aktywów finansowych - nabycie udziałów Biura Inżynierskiego Atechem sp. z o.o.

1 file(s) 285.42 KB

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2007-12-11

Current report no 18/2007 of 11.12.2007 - Nabycie PDA Emitenta przez Przewodniczącego Rady Nadzorczej

1 file(s) 216.76 KB

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2007-12-11

Current report no 17/2007 of 11.12.2007 - Wybór biegłego rewidenta

1 file(s) 57.21 KB

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2007-12-03

Current report no 16/2007 of 03.12.2007 - Nabycie PDA Emitenta przez Przewodniczącego Rady Nadzorczej

1 file(s) 44.82 KB

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2007-11-27

Current report no 15/2007 of 27.11.2007 - Realizacja celów emisji - zawarcie znaczącej umowy inwestycyjnej

1 file(s) 76.84 KB

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2007-11-16

Current report no 14/2007 of 16.11.2007 - Korekta Skonsolidowanego Raportu Kwartalnego za III kwartał 2007

1 file(s) 38.79 KB

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2007-11-15

Current report no 13/2007 of 15.11.2007 - Korekta do skonsolidowanego raportu kwartalnego za III kwartał 2007

1 file(s) 36.66 KB

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2007-11-13

Current report no 12/2007 of 13.11.2007 - Informacje na temat zakończonej oferty publicznej akcji INTROL S.A.

1 file(s) 60.82 KB

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2007-11-13

Current report no 11/2007 of 07.11.2007 - Wprowadzenie do obrotu giełdowego praw do akcji serii D Introl S.A.

1 file(s) 195.80 KB

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2007-11-07

Current report no 10/2007 of 07.11.2007 - Dopuszczenie do obrotu PDA oraz akcji Introl S.A.

1 file(s) 220.06 KB

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2007-11-06

Current report no 9/2007 of 06.11.2007 - Komunikat Działu Operacyjnego KDPW w sprawie rejestracji akcji INTROL S.A.

1 file(s) 159.65 KB

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2007-11-05

Current report no 8/2007 of 05.11.2007 - Terminy publikacji raportów okresowych w 2007 roku

1 file(s) 108.53 KB

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2007-11-05

Current report no 7/2007 of 05.11.2007 - Oświadczenie o zamiarze stałego przekazywania skonsolidowanych raportów kwartalnych

1 file(s) 152.40 KB

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2007-10-31

Current report no 6/2007 of 31.10.2007 - Wysłanie wniosku o dopuszczenie papierów wartościowych INTROL S.A. do obrotu na rynku podstawowym Giełdy Papierów Wartościowych w Warszawie S.A.

1 file(s) 207.35 KB

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2007-10-31

Current report no 5/2007 of 31.10.2007 - Wybrane informacje nt przydziału akcji INTROL S.A

1 file(s) 469.30 KB

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2007-10-31

Current report no 4/2007 of 31.10.2007 - Oświadczenia Zarządu INTROL S.A. dotyczące przyjęcia zasad ładu korporacyjnego

1 file(s) 216.13 KB

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Current report no 3/2007 of 17.10.2007 - Ustalenie ceny emisyjnej akcji i ceny sprzedaży

1 file(s) 196.23 KB

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2007-10-17

Current report no 2/2007 of 17.10.2007 - Informacja o ostatecznej liczbie akcji oferowanych

1 file(s) 306.46 KB

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2007-10-17

Current report no 1/2007 of 17.10.2007 - Przystąpienie do systemu ESPI

1 file(s) 162.99 KB

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