2018-09-12
2018-09-07
2018-09-07
RB 38/2018 ang resolutions
1 file(s) 22.08 KB
2018-09-07
RB 37/2018 zał ang resolutions
1 file(s) 18.42 KB
2018-08-31
RB 36/2018 zał. ang resolutions
1 file(s) 29.47 KB
2018-08-31
RB 35/2018 ang resolutions
1 file(s) 14.05 KB
2018-08-06
RB 34/2018 BZ WBK info
1 file(s) 420.37 KB
2018-08-01
RB 33/2018 ang draft resolutions
1 file(s) 40.17 KB
2018-08-01
2018-07-31
2018-07-30
2018-07-30
2018-07-30
MAR transaction
1 file(s) 28.36 KB
2018-07-30
2018-07-12
2018-06-28
2018-06-28
Current Report No. 24/2018 of 28 June 2018: attachment
1 file(s) 11.69 KB
2018-06-28
Resolutions of Ordinary General Meeting 28.06.18 - text
1 file(s) 85.99 KB
2018-06-22
2018-06-20
Draft resolution proposed by a Management Board of INTROL S.A.
1 file(s) 16.67 KB
2018-06-04
2018-05-30
Draft resolutions 28.06.18 text
1 file(s) 71.70 KB
2018-05-23
Limatherm S.A. – conclusion of forward currency contracts
1 file(s) 16.32 KB
2018-05-08
2018-05-02
2018-04-20
2018-03-27
2018-03-23
Limatherm S.A. - list of transactions 22.03.2018
1 file(s) 17.55 KB
2018-03-19
2018-03-16
2018-02-22
2018-02-22
2018-01-17
2018-01-16
2018-01-15
2018-01-15
2018-01-05
2017-12-22
2017-12-22
2017-12-22
2017-12-15
2017-11-17
2017-11-14
2017-11-07
2017-10-23
2017-10-20
2017-10-10
2017-10-10
Józef Bodziony notification: 10.10.2017
1 file(s) 19.56 KB
2017-10-05
2017-10-04
2017-09-28
Limatherm S.A. - list of transactions
1 file(s) 10.24 KB
2017-08-28
2017-08-16
2017-07-05
2017-06-22
2017-06-22
CV Wiesław Kapral
1 file(s) 35.56 KB
CV Krzysztof Zyguła ang
1 file(s) 11.66 KB
CV Piotr Dudek ang
1 file(s) 4.66 KB
CV Michał Szafrański ang
1 file(s) 31.17 KB
CV Katarzyna Kapral ang
1 file(s) 4.98 KB
2017-06-22
Current Report No. 33/2017 of 22 June 2017: dividend distribution
1 file(s) 41.69 KB
2017-06-22
2017-06-21
2017-06-21
MAR Notification Svanser 20.06.2017
1 file(s) 28.39 KB
2017-05-30
2017-05-30
2017-05-29
2017-05-26
Draft resolutions - text
1 file(s) 54.85 KB
2017-05-26
2017-05-26
2017-04-20
2017-04-19
2017-03-28
2017-03-28
2017-03-28
Notification art 19 MAR WEKA 280317
1 file(s) 24.66 KB
2017-03-27
2017-03-27
2017-03-27
Notification 19MAR Svanser 270317
1 file(s) 27.86 KB
2017-03-23
2017-03-23
Katarzyna Kapral CV ang
1 file(s) 5.84 KB
Wojciech Bodziony CV ang
1 file(s) 12.17 KB
2017-03-23
Resolutions 230317 NWZ - text
1 file(s) 32.03 KB
2017-03-16
2017-03-16
2017-03-16
MAR Notification JBodziony 160317
1 file(s) 25.56 KB
2017-03-06
2017-02-23
2017-02-22
Draft resolutions: 23.03.2017 - text
1 file(s) 26.07 KB
2017-02-22
2017-02-06
2017-02-03
Wiesław Kapral notification
1 file(s) 15.52 KB
2017-02-01
Svanser notification
1 file(s) 25.58 KB
2017-01-23
2017-01-12
2016-12-19
2016-12-19
Current Report No. 44/2016 of 19 December 2016: Payment of dividend
1 file(s) 63.96 KB
2016-12-19
Resolutions - text
1 file(s) 51.31 KB
2016-12-16
2016-12-14
2016-12-05
2016-12-01
2016-11-25
2016-11-22
Draft resolutions - project
1 file(s) 9.13 KB
2016-11-22
2016-09-27
2016-09-27
2016-08-30
2016-08-29
2016-08-19
2016-08-08
2016-07-14
2016-07-14
2016-07-08
2016-07-08
2016-07-07
2016-07-07
Current Report No. 24/2016 of 7 July 2016 - Selection of a statutory auditor
1 file(s) 265.24 KB
2016-06-23
2016-06-07
2016-06-07
2016-06-06
2016-06-06
2016-06-06
2016-06-06
2016-06-06
2016-06-02
2016-06-02
2016-06-02
Current report No. 13/2016 of 2 June 2016: Dividend distribution
1 file(s) 63.82 KB
2016-06-02
Resolution approved: text
1 file(s) 55.34 KB
2016-05-30
2016-05-19
2016-05-19
2016-05-19
2016-05-17
2016-05-06
2016-05-06
2016-04-01
2016-03-14
Current report no. 3/2016 of 14 March 2016
1 file(s) 98.19 KB
2016-01-21
2016-01-12
2015-12-30
2015-12-23
2015-12-15
2015-12-11
2015-12-09
2015-12-01
2015-11-30
Current report no. 54/2015 of 30 November 2015
1 file(s) 98.22 KB
2015-10-30
2015-10-08
2015-10-05
2015-10-05
Current Report No. 50/2015 of 05 October 2015 - Payment of dividend
1 file(s) 97.27 KB
2015-10-05
2015-10-05
2015-09-30
2015-09-22
STATEMENT OF FINANCIAL POSITION
1 file(s) 50.90 KB
2015-09-22
Current report no. 46/2015 of 22 September 2015
1 file(s) 98.17 KB
2015-09-17
2015-09-15
2015-09-11
2015-09-11
2015-09-11
2015-09-11
2015-09-04
2015-09-03
2015-09-03
2015-09-03
2015-08-28
ARTICLES OF ASSOCIATION OF INTROL S.A. – CONSOLIDATED TEXT
1 file(s) 94.21 KB
2015-08-28
2015-08-18
2015-07-08
2015-07-06
2015-07-06
Current report no. 30/2015 of 6 July 2015
1 file(s) 98.10 KB
2015-06-29
2015-06-29
2015-06-20
2015-06-15
2015-06-15
2015-06-10
Current Report No. 21/2015 dated 10 June 2015 - Dividend payment
1 file(s) 99.80 KB
2015-06-10
2015-06-10
2015-06-03
2015-06-03
2015-06-03
2015-06-02
2015-05-28
2015-05-22
2015-05-15
2015-05-15
2015-05-15
2015-04-30
2015-04-30
2015-04-20
Current report no. 8/2015 of 20 April 2015
1 file(s) 82.95 KB
2015-04-01
2015-03-03
Current report no. 6/2015 of 3 March 2015
1 file(s) 83.24 KB
2015-02-27
2015-02-25
2015-01-28
2015-01-20
2015-01-16
2014-12-19
2014-12-19
2014-12-18
2014-12-17
2014-12-17
2014-12-12
2014-12-10
2014-11-28
2014-11-28
2014-11-26
2014-11-20
2014-11-04
2014-10-13
2014-10-02
2014-09-16
2014-09-15
2014-09-04
Current report No. 18/2014 of 4 September 2014
1 file(s) 109.23 KB
2014-09-04
2014-09-04-2
1 file(s) 101.09 KB
2014-08-05
2014-06-23
Current report No. 15/2014 of 23 June 2014 - Dividend distribution
1 file(s) 100.58 KB
2014-06-23
2014-06-23
2014-06-17
2014-05-28
Current report no. 12/2014 of 28 May 2014
1 file(s) 100.99 KB
2014-05-22
2014-05-22
2014-05-22b
1 file(s) 45.40 KB
2014-04-24
2014-04-14
2014-04-09
2014-03-24
2014-03-03
Current report no. 5/2014 of 3 March 2014
1 file(s) 101.01 KB
2014-02-12
2014-01-29
2014-01-08
2014-01-08
2013-12-23
2013-12-20
2013-12-20
Current report No. 59/2013 of 20 December 2013 - v
1 file(s) 166.28 KB
2013-12-18
2013-12-18
2013-12-18
2013-12-18
2013-12-18
2013-12-18
2013-12-18
2013-12-12
2013-12-12
2013-12-12
2013-12-09
2013-12-09
2013-12-06
2013-12-06
2013-10-22
2013-08-29
2013-08-29
2013-08-29
2013-08-13
Current report no. 34/2013 of 13 August 2013
1 file(s) 97.43 KB
2013-07-31
2013-07-31
2013-07-26
2013-07-26
2013-07-24
2013-07-16
2013-07-04
2013-07-02
2013-07-01
2013-06-28
2013-06-25
2013-06-25
1 file(s) 105.60 KB
2013-06-27
2013-06-27
Current report No. 22/2013 of 27 June 2013 - Dividend distribution
1 file(s) 100.55 KB
2013-06-27
2013-06-25
2013-06-20
2013-06-17
2013-06-14
2013-06-14
2013-06-13
2013-06-13
2013-05-29
2013-05-29
2013-05-16
Current report No. 11/2013 of 16 May 2013 - Financial forecasts for 2013
1 file(s) 151.15 KB
2013-04-18
2013-03-06
Current report no. 9/2013 of 6 March 2013 -
1 file(s) 100.47 KB
2013-03-01
2013-02-26
2013-02-07
Raport bieżący nr 6/2013 z dnia 7 lutego 2013 roku
1 file(s) 114.67 KB
2013-02-01
2013-01-17
2013-01-11
2013-01-08
2013-01-08
Current report no. 2/2013 of 8 January 2013 -
1 file(s) 104.32 KB
LIST OF CURRENT INFORMATION PUBLISHED IN 2012
1 file(s) 20.64 KB
2012-11-23
Current report no. 51/2012 of 23 November 2012
1 file(s) 7.13 KB
2012-11-21
Current report No. 48/2012 of 21 November 2012
1 file(s) 99.88 KB
2012-11-21
Current report No. 49/2012 of 21 November 2012
1 file(s) 99.63 KB
2012-11-21
Current report No. 50/2012 of 21 November 2012
1 file(s) 160.01 KB
2012-11-20
2012-10-23
2012-10-22
2012-09-11
Current report no. 44/2012 of 11 Semptember 2012
1 file(s) 99.03 KB
2012-09-07
2012-08-14
2012-08-03
2012-08-01
2012-07-25
2012-07-18
Current report no. 38/2012 of 18 July 2012
1 file(s) 100.51 KB
2012-07-11
Current report No. 37/2012 of 11 July 2012
1 file(s) 105.84 KB
2012-06-29
Current report No. 36/2012 of 29 June 2012
1 file(s) 920.98 KB
2012-06-26
Current report No. 30/2012 of 26 June 2012
1 file(s) 508.74 KB
2012-06-26
Current report No. 31/2012 of 26 June 2012
1 file(s) 499.80 KB
Wiesław Józef Kapral CV
1 file(s) 24.56 KB
Krzysztof Zyguła CV
1 file(s) 18.61 KB
Piotr Rybicki CV
1 file(s) 17.84 KB
Piotr Dudek CV
1 file(s) 11.75 KB
Edward Kasprzak CV
1 file(s) 23.72 KB
2012-06-26
Current report No. 32/2012 of 26 June 2012
1 file(s) 1.33 MB
2012-06-26
Current report No. 33/2012 of 26 June 2012
1 file(s) 497.91 KB
2012-06-26
Current report No. 34/2012 of 26 June 2012
1 file(s) 506.87 KB
2012-06-26
2012-06-26
Current report No. 28/2012 of 26 June 2012
1 file(s) 495.02 KB
2012-06-26
Current report No. 29/2012 of 26 June 2012
1 file(s) 501.93 KB
2012-06-22
Current report No. 27/2012 of 22 June 2012
1 file(s) 511.93 KB
2012-06-20
Current report No. 26/2012 of 20 June 2012
1 file(s) 156.41 KB
2012-05-30
Current report No. 24/2012 of 30 May 2012
1 file(s) 321.12 KB
2012-05-30
2012-05-29
2012-05-21
2012-05-07
2012-04-03
2012-03-20
2012-03-20
2012-03-16
2012-03-16
2012-03-16
2012-03-16
2012-03-15
2012-03-07
2012-02-17
2012-02-17
2012-02-17
2012-02-08
2012-02-01
2012-02-01
2012-01-27
2012-01-11
Current report no 3/2012 r. of 11 January 2012 -
1 file(s) 173.04 KB
2012-01-10
2012-01-10
Current report no. 2/2012 of 10 January 2012 -
1 file(s) 179.20 KB
LIST OF CURRENT INFORMATION PUBLISHED IN 2011
1 file(s) 70.04 KB
2011-12-15
2011-12-15
2011-12-13
2011-11-24
2011-11-24
2011-11-24
2011-11-03
2011-09-28
2011-09-26
2011-09-21
2011-09-14
Resolution No. 19
1 file(s) 13.22 KB
Articles of Association of INTROL S.A. - consolidated text
1 file(s) 91.76 KB
2011-09-06
2011-09-05
2011-08-25
2011-08-23
2011-07-08
2011-07-08
2011-07-08
2011-07-08
2011-07-01
Current report No. 20/2011 of 1 July 2011 - Selection of a statutory auditor
1 file(s) 105.41 KB
2011-06-29
2011-06-29
2011-06-29
2011-06-29
2011-06-29
Resolution No. 19 text
1 file(s) 13.22 KB
2011-06-29
2011-06-17
2011-06-02
2011-06-02
Draft resolutions - text
1 file(s) 59.21 KB
2011-05-06
2011-05-06
2011-05-06
2011-04-05
2011-03-11
2011-02-09
2011-01-18
2011-01-18
2011-01-10
2011-01-10
Current and periodic information
1 file(s) 20.77 KB
2010-11-29
2010-11-25
2010-11-08
2010-10-29
2010-10-11
2010-10-04
2010-10-01
2010-09-24
2010-09-21
2010-09-09
2010-09-02
2010-09-01
2010-08-19
2010-07-26
2010-07-15
2010-07-15
2010-07-15
2010-07-15
2010-07-06
Current report No. 32/2010 of 6 July 2010 - Selection of a statutory auditor
1 file(s) 105.41 KB
2010-06-24
2010-06-21
2010-06-21
2010-06-14
Resolutions
1 file(s) 54.61 KB
2010-06-14
Current report No. 27/2010 of 14 June 2010 - Dividend distribution
1 file(s) 98.66 KB
2010-06-14
2010-06-10
2010-06-09
Draft resoultion
1 file(s) 5.35 KB
2010-05-28
2010-05-28
2010-05-28
2010-05-24
2010-05-24
2010-05-19
2010-05-19
Draft resolutions on 14th June,2010
1 file(s) 34.72 KB
2010-05-11
2010-05-07
2010-03-24
Current report No. 14/2010 of 24.03.2010 - Financial forecasts for 2010
1 file(s) 92.19 KB
2010-03-18
2010-02-19
2010-01-22
2010-01-21
2010-01-20
2010-01-12
Current and periodic information published in 2009
1 file(s) 19.92 KB
2010-01-06
Current and periodic information published in 2009
1 file(s) 19.92 KB
2010-01-06
2010-01-06
2010-01-06
2010-01-05
2010-01-05
2010-01-04
2009-12-23
2009-12-23
2009-12-23
2009-12-09
2009-12-02
2009-12-01
2009-11-18
2009-09-17
2009-09-17
2009-09-17
Resolutions adopted
1 file(s) 22.95 KB
2009-09-07
2009-08-20
2009-08-20
Current report No. 38/2009 of 20 August 2009 - Draft resolutions
1 file(s) 22.59 KB
2009-07-03
2009-06-30
2009-06-30
2009-06-29
2009-06-18
2009-06-18
2009-06-17
Resolutions of 17 June 2009
1 file(s) 36.09 KB
2009-06-17
2009-06-17
2009-06-17
2009-06-12
2009-06-09
2009-06-09
Draft resolutions and enclosures
1 file(s) 29.32 KB
2009-06-05
2009-06-03
2009-05-26
2009-05-13
Current report no 20/2009 of 13.05.2009 - Agenda of the General Assembly
1 file(s) 388.78 KB
2009-05-05
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
2009-03-12
2009-03-09
2009-03-04
2009-02-24
2009-02-23
2009-02-11
2009-02-03
2009-01-28
2009-01-23
2009-01-23
2009-01-23
2009-01-23
A list of information made publicly known in 2008
1 file(s) 205.08 KB
Wykaz raportów bieżących i okresowych przekazanych w 2008r.
1 file(s) 25.78 KB
2009-01-23
2009-01-20
2009-01-16
2009-01-15
Resolutions of the Special General Assembly 15.01.2009
1 file(s) 82.25 KB
2009-01-06
Projects of Resolutions of the Special General Assembly 15.01.2009
1 file(s) 30.06 KB
2008-12-23
2008-12-23
2008-12-10
2008-12-08
Current report no 59/2008 of 08.12.2008 - Selection of a Statutory Auditor.
1 file(s) 218.01 KB
2008-12-02
2008-11-25
2008-10-30
2008-10-22
2008-10-16
2008-10-10
2008-10-03
2008-10-01
2008-09-10
2008-08-28
2008-08-19
2008-08-19
2008-08-07
2008-08-04
Current report no 45/2008 of 04.08.2008 - Selection of a Statutory Auditor.
1 file(s) 218.74 KB
2008-07-30
2008-07-30
2008-07-24
2008-07-23
2008-07-21
2008-07-21
2008-07-10
2008-07-07
2008-07-03
2008-06-30
2008-06-26
2008-06-25
2008-06-25
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu INTROL S.A.
1 file(s) 203.99 KB
Regulamin Walnego Zgromadzenia
1 file(s) 64.38 KB
Regulamin Rady Nadzorczej
1 file(s) 50.63 KB
Treść uchwał ZWZ
1 file(s) 50.44 KB
2008-06-20
Current report no 27/2008 of 20.06.2008 - Final settlement of issuing costs.
1 file(s) 111.96 KB
2008-06-20
2008-06-20
2008-06-20
2008-06-20
2008-06-18
2008-06-16
Projekt uchwał na ZWZ INTROL SA
1 file(s) 172.97 KB
Regulamin Walnego Zgromadzenia
1 file(s) 69.96 KB
Projekt Uchwaly ZWZ - 25.06.2008
1 file(s) 172.97 KB
2008-05-19
Current report no 24/2008 of 19.05.2008 - Agenda of the General Assembly.
1 file(s) 389.21 KB
2008-05-16
2008-05-15
Current report no 22/2008 of 15.05.2008 - Signing of an important agreement.
1 file(s) 399.72 KB
2008-04-16
2008-04-11
2008-03-26
Current report no 19/2008 of 26.03.2008 - Financial forecasts for 2008.
1 file(s) 117.27 KB
2008-02-26
2008-02-01
2008-01-31
2008-01-30
2008-01-25
2008-01-22
2008-01-22
2008-01-21
2008-01-17
2008-01-15
2008-01-14
Current report no 5/2008 of 14.01.2008 - Considerable stock package.
1 file(s) 100.55 KB
2008-01-14
Current report no 6/2008 of 14.01.2008 - Considerable stock package.
1 file(s) 94.81 KB
2008-01-14
2008-01-14
2008-01-11
Current report no 3/2008 of 11.01.2008 - Considerable stock package.
1 file(s) 93.50 KB
2008-01-11
Current report no 4/2008 of 11.01.2008 - Considerable stock package.
1 file(s) 103.80 KB
2008-01-08
2008-01-02
Current report no 1/2008 of 02.01.2008 - Appointment of a proxy
1 file(s) 235.70 KB
2007-12-27
2007-12-11
2007-12-11
Current report no 17/2007 of 11.12.2007 - Wybór biegłego rewidenta
1 file(s) 57.21 KB
2007-12-03
2007-11-27
2007-11-16
2007-11-15
2007-11-13
2007-11-13
2007-11-07
2007-11-06
2007-11-05
2007-11-05
2007-10-31
2007-10-31
2007-10-31
2007-10-17
2007-10-17
Current report no 1/2007 of 17.10.2007 - Przystąpienie do systemu ESPI
1 file(s) 162.99 KB