Current report no. 14/2026 dated 14.07.2026
Conclusion of annexes to banking product agreements with Erste Bank Polska SA
Current report no. 13/2026 dated 30.06.2026
Conclusion of a disposal agreement concerning the acquisition by the Issuer’s subsidiary of shares in a limited liability company in connection with a completed acquisition project.
Current report no. 12/2026 dated 29.06.2026
Appointment of persons supervising Makarony Polskie S.A.
Current report no. 11/2026 dated 29.06.2026
The shareholders having more than 5% of the votes at the General Meeting of Makarony Polskie SA on June 29,
2026
Current report no. 10/2026 dated 29.06.2026
Content of resolutions adopted by the Annual General Meeting of Makarony Polskie SA on June 29, 2026
Current report no. 9/2026 dated 29.06.2026
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 8/2026 dated 05.06.2026
Decision of the President of the Office of Competition and Consumer Protection regarding consent to the concentration by a subsidiary of the Issuer
Current report no. 7/2026 dated 02.06.2026
Annoucement of Annual General Meeting convening
Current report no. 6/2026 dated 02.06.2025
Report on the remuneration for the reporting year 2025
Current report no. 5/2026 dated 02.06.2026
Supervisory Board Report for the reporting year 2025
Current report no. 4/2026 dated 25.05.2026
Recommendation of the dividend payout
Current report no. 3/2026 dated 12.05.2026
Submission of a notification of a proposed concentration by the Issuer’s subsidiary to the President of the Office of Competition and Consumer Protection.
Current report no. 2/2026 dated 27.04.2026
Disclosure of delayed inside information regarding the conclusion of an agreement to commence negotiations on the acquisition of shares and the conclusion of a conditional agreement to purchase 100% of the shares in Joyfood Sp. z o.o.
Current report no. 1/2026 dated 12.01.2026
Fixed dates of disclosing interim reports in 2026
Current report no. 39/2025 dated 04.12.2025
Adoption of the ESG Strategy of the Makarony Polskie Group for 2026-2031
Current report no. 38/2025 dated 30.10.2025
Conclusion of annexes and agreements for banking products with BNP Paribas Bank Polska SA
Current report no. 37/2025 dated 25.07.2025
Registration of amendments to the Articles of Association of Makarony Polskie SA
Current report no. 36/2025 dated 26.06.2025
Shareholders holding more than 5% of votes at the Ordinary General Meeting of Makarony Polskie SA on 26 June 2025
Current report no. 35/2025 dated 26.06.2025
Content of resolutions adopted by the Annual General Meeting of Makarony Polskie SA on 26 June 2025, including amendments to the Articles of Association of the Company
Current report no. 34/2025 dated 26.06.2025
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 33/2025 dated 09.06.2025
Suspension of the buyback of equity shares by Makarony Polskie SA
Current report no. 32/2025 dated 05.06.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 30 May 2025 to 5 June 2025
Current report no. 31/2025 dated 30.05.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 23 May 2025 to 29 May 2025
Current report no. 30/2025 dated 27.05.2025
Annoucement of Annual General Meeting convening
Current report no. 29/2025 dated 26.05.2025
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the reporting year 2024
Current report no. 28/2025 dated 26.05.2025
Supervisory Board Report for the reporting year 2024
Current report no. 27/2025 dated 26.05.2025
Appointment of the person managing Makarony Polskie SA
Current report no. 26/2025 dated 23.05.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 16 May 2025 to 22 May 2025
Current report no. 25/2025 dated 15.05.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 9 May 2025 to 15 May 2025
Current report no. 24/2025 dated 14.05.2025
Recommendation of the dividend payout
Current report no. 23/2025 dated 08.05.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 2 May 2025 to 8 May 2025
Corrective current report no. 19/2025/K dated 30.04.2025
A correction of the current report no. 19/2025 of 17 April 2025. Buyback of equity shares of Makarony Polskie S.A. in the period from 11 April 2025 to 17 April 2025.
Corrective current report no. 18/2025/K dated 30.04.2025
A correction of the current report no. 18/2025 of 10 April 2025. Buyback of equity shares of Makarony Polskie S.A. in the period from 4 April 2025 to 10 April 2025.
Corrective current report no. 17/2025/K dated 30.04.2025
A correction of the current report no. 17/2025 of 3 April 2025. Buyback of equity shares of Makarony Polskie S.A. in the period from 28 March 2025 to 3 April 2025.
Current report no. 22/2025 dated 30.04.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 25 April 2025 to 1 May 2025
Corrective current report no. 16/2025/K dated 28.04.2025
A correction of the current report no. 16/2025 of 28 March 2025. Buyback of equity shares of Makarony Polskie S.A. in the period from 21 March 2025 to 27 March 2025.
Current report no. 21/2025 dated 25.04.2025
Selection of the audit company
Current report no. 20/2025 dated 24.04.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 18 April 2025 to 24 April 2025
Current report no. 19/2025 dated 17.04.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 11 April 2025 to 17 April 2025
Current report no. 18/2025 dated 10.04.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 4 April 2025 to 10 April 2025
Current report no. 17/2025 dated 03.04.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 28 March 2025 to 3 April 2025
Current report no. 16/2025 dated 28.03.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 21 March 2025 to 27 March 2025
Current report no. 15/2025 dated 21.03.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 14 March 2025 to 20 March 2025
Current report no. 14/2025 dated 14.03.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 7 March 2025 to 13 March 2025
Current report no. 13/2025 dated 10.03.2025
Continuation of the equity share buy-back programme.
Current report no. 12/2025 dated 06.03.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 28 February 2025 to 6 March 2025
Current report no. 11/2025 dated 27.02.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 21 February 2025 to 27 February 2025
Current report no. 10/2025 dated 20.02.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 14 February 2025 to 20 February 2025
Current report no. 9/2025 dated 13.02.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 7 February 2025 to 13 February 2025
Current report no. 8/2025 dated 07.02.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 31 January 2025 to 6 February 2025
Current report no. 7/2025 dated 31.01.2025
Conclusion of an important agreement by the subsidiary Stoczek Natura Sp. z o.o. with the National Centre of
Agricultural Support for the supply of foodstuffs under the European Funds for Food Aid Programme 2021-2027
Current report no. 6/2025 dated 30.01.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 24 January 2025 to 30 January 2025
Current report no. 5/2025 dated 23.01.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 17 January 2025 to 23 January 2025
Current report no. 4/2025 dated 21.01.2025
Fixed dates of disclosing interim reports in 2025
Current report no. 3/2025 dated 16.01.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 10 January 2025 to 16 January 2025
Current report no. 2/2025 dated 10.01.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 3 January 2025 to 9 January 2025
Current report no. 1/2025 dated 02.01.2025
Buyback of equity shares of Makarony Polskie S.A. in the period from 27 December 2024 to 2 January 2025
Current report no. 29/2024 dated 27.12.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 20 December 2024 to 26 December 2024
Current report no. 28/2024 dated 20.12.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 13 December 2024 to 19 December
2024
Current report no. 27/2024 dated 13.12.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 6 December 2024 to 12 December 2024
Current report no. 26/2024 dated 09.12.2024
Continuation of the equity share buy-back programme.
Current report no. 25/2024 dated 05.12.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 29 November 2024 to 5 December 2024
Corrective current report no. 24/2024/K dated 02.12.2024
Correction of the report: Making a decision to implement a significant development investment
Current report no. 24/2024 dated 02.12.2024
Making a decision to implement a significant development investment
Current report no. 23/2024 dated 28.11.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 22 November 2024 to 28 November 2024
Current report no. 22/2024 dated 22.11.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 15 November 2024 to 21 November 2024
Current report no. 21/2024 dated 31.10.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 25 October 2024 to 31 October 2024
Current report no. 20/2024 dated 24.10.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 18 October 2024 to 24 October 2024
Current report no. 19/2024 dated 18.10.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 11 October 2024 to 17 October 2024
Current report no. 18/2024 dated 10.10.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 4 October 2024 to 10 October 2024
Current report no. 17/2024 dated 30.09.2024
Information concerning the submission of the most advantageous offer by the subsidiary Stoczek Natura Sp. z o.o. within the framework of the public procurement procedure organised by the National Centre for Agricultural Support.
Current report no. 16/2024 dated 20.09.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 13 September 2024 to 19 September 2024.
Corrective current report no. 15/2024/K dated 20.09.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 9 September 2024 to 12 September 2024 - correction and supplement
Current report no. 15/2024 dated 13.09.2024
Buyback of equity shares of Makarony Polskie S.A. in the period from 9 September 2024 to 12 September 2024.
Current report no. 14/2024 dated 09.09.2024
Adoption by the Management Board of the Regulations of the Eqiuity Shares Buyback Programme and
commencement of the buyback.
Current report no. 13/2024 dated 04.07.2024
Notifications under art. 69 of the Act on Public Offering - regarding the threshold of 10% of shares in the share
capital and votes at the General Meeting.
Current report no. 12/2024 dated 25.06.2024
Appointment of persons supervising Makarony Polskie S.A.
Current report no. 11/2024 dated 24.06.2024
The shareholders having more than 5% of the votes at the General Meeting of Makarony Polskie SA on 24 June
2024
Current report no. 10/2024 dated 24.06.2024
Contents of the resolutions passed by the Annual General Meeting of Makarony Polskie SA on 24 June 2024,
including the contents of the authorisation for the Company Management Board to repurchase the Company own
shares
Current report no. 9/2024 dated 24.06.2024
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 8/2024 dated 28.05.2024
Annoucement of Annual General Meeting convening
Current report no. 07/2024 dated 24.05.2024
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the reporting year 2023
Current report no. 6/2024 dated 24.05.2024
Supervisory Board Report for the reporting year 2023
Current report no. 5/2024 dated 23.04.2024
Recommendation of profit distribution and dividend payment
Current report no. 4/2024 dated 04.04.2024
Termination of the existing Agreement with the Issuer's Market Maker and conclusion of a new Agreement for
the performance of the function of the Issuer's Market Maker
Current report no. 3/2024 dated 04.04.2024
Intention of the Management Board of Makarony Polskie S.A. regarding payment of dividend for 2023
Current report no. 2/2024 dated 04.04.2024
Selected unaudited, estimated consolidated financial data of the Makarony Polskie Group
Current report no. 1/2024 dated 31.01.2024
Fixed dates of disclosing interim reports in 2024
Current report no. 15/2023 dated 26.10.2023
Conclusion of banking product agreements with Bank BNP Paribas Bank Polska SA
Current report no. 14/2023 dated 27.06.2023
The shareholders having more than 5% of the votes at the Annual General Meeting of Makarony Polskie SA on 27 June 2023
Current report no. 13/2023 dated 27.06.2023
Resolutions adopted by the Annual General Meeting of Makarony Polskie
Current report no. 12/2023 dated 27.06.2023
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 11/2023 dated 26.06.2023
Registration of the merger between Makarony Polskie SA and its subsidiary SAS Sp. z o.o
Current report no. 10/2023 dated 30.05.2023
Annoucement of Annual General Meeting convening
Current report no. 9/2023 dated 20.05.2023
Recommendation of the dividend payout
Current report no. 08/2023 dated 20.05.2023
Appointment of the person managing Makarony Polskie SA
Current report no. 07/2023 dated 20.05.2023
Selection of the audit company
Current report no. 06/2023 dated 20.05.2023
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the reporting year 2022
Current report no. 5/2023 dated 20.05.2023
Supervisory Board Report for the reporting year 2022
Current report no. 4/2023 dated 12.04.2023
The shareholders having more than 5% of the votes at the General Meeting of Makarony Polskie SA on 12 April 2023
Current report no. 3/2023 dated 12.04.2023
Resolutions adopted by the Extraordinary General Meeting of Makarony Polskie on 12 April 2023, including the Resolution on the merger of Makarony Polskie SA and SAS Sp. z o. o.
Current report no. 2/2023 dated 16.03.2023
Announcement of convening the Extraordinary General Meeting of Shareholders of Makarony Polskie SA
Current report no. 1/2023 dated 30.01.2023
Fixed dates of disclosing interim reports in 2023
Current report no. 29/2022 dated 2.11.2022
Change of the date of publication of the report for third quarter of 2022
Current report no. 28/2022 dated 12.10.2022
Information about not holding the Extraordinary General Meeting
Current report no. 27/2022 dated 28.09.2022
Information on the manner of implementation of the condition included in the dispositive contract regarding the acquisition of Przedsiębiorstwo Produkcyjno-Handlowe ?SAS? Andrzej Świderski sp. z o.o.
Current report no. 26/2022 dated 23.09.2022
The Supervisory Board?s opinion on the plan of merger of the Company with the subsidiary
Current report no. 25/2022 dated 15.09.2022
Announcement of convening the Extraordinary General Meeting of Shareholders of Makarony Polskie SA and second notification to the shareholders of the intention to merge
Current report no. 24/2022/K dated 31.08.2022
Signing a plan of merger of Makarony Polskie SA and Przedsiębiorstwo Produkcyjno-Handlowe ?SAS? Andrzej Świderski sp. z o.o. and first notification to the shareholders of the intention to merge
Current report no. 24/2022 dated 31.08.2022
Signing a plan of merger of Makarony Polskie SA and Przedsiębiorstwo Produkcyjno-Handlowe ?SAS? Andrzej Świderski sp. z o.o. and first notification to the shareholders of the intention to merge
Current report no. 23/2022 dated 1.08.2022
The shareholders having more than 5% of the votes at the General Meeting held on 1 August 2022
Current report no. 22/2022 dated 1.08.2022
Resolutions adopted by the Extraordinary General Meeting of Makarony Polskie
Current report no. 21/2022 dated 11.07.2022
Letter of intent between Makarony Polskie SA and KSG Agro SA
Current report no. 20/2022 dated 05.07.2022
Announcement of extraordinary general meeting convening
Current report no. 19/2022 dated 04.07.2022
Supplementary information of the Board of Directors on the payment of dividend for the financial year of 2021
Current report no. 18/2022 dated 01.07.2022
The shareholders having more than 5% of the votes at the General Meeting of Makarony Polskie SA on 30 June 2022
Current report no. 17/2022 dated 30.06.2022
Resolutions adopted by the Annual General Meeting of Makarony Polskie
Current report no. 16/2022 dated 30.06.2022
Appointment of persons supervising Makarony Polskie S.A.
Current report no. 15/2022 dated 30.06.2022
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 14/2022 dated 03.06.2022
ANNOUNCEMENT OF ANNUAL GENERAL MEETING
CONVENING
Current report no. 13/2022 dated 27.05.2022
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the financial year 2021
Current report no. 12/2022 dated 27.05.2022
Supervisory Board Report for the reporting year 2021
Current report no. 11/2022 dated 27.05.2022
Registration of series F shares with the National Depository of Securities
Current report no. 10/2022 dated 27.05.2022
Recommendation for dividend payment
Current report no. 9/2022 dated 27.05.2022
Admission and introduction of F series shares to exchange trading on the WSE Main Market
Current report no. 08/2022 dated 24.05.2022
Conditional registration of series F shares with the National Depository for Securities
Current report no. 7/2022 dated 09.03.2022
Significant blocks of shares - information pursuant to Article 69 of the Public Offering Act - acquisition of a significant block of shares
Current report no. 6/2022 dated 09.03.2022
Significant blocks of shares - information pursuant to Article 69 of the Public Offering Act - indirect acquisition of a significant block of shares
Current report no. 5/2022 dated 09.03.2022
Significant blocks of shares - information pursuant to Article 69 of the Public Offering Act - change in the Company's shareholding structure
Current report no. 04/2022 dated 07.03.2022
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering ? acquisition of a major share stake
Current report no. 03/2022 dated 04.03.2022
Registration of the increase in the share capital of the Company
The company Makarony Polskie SA ("Company") informs that on March 4, 2022 it was informed that the registry court registered an amendment to the Company Articles in the form of an increase in the share capital carried out pursuant to the resolution of the General Meeting No. 18 of July 7, 2021 year.
Company Articles (PDF)
Current report no.02/2022 dated 21.02.2022
Establishing future collaterals for the investment loan agreement
Current report no.01/2022 dated 31.01.2022
Fixed dates of disclosing interim reports in 2022
Current report no. 32/2021 dated 28.12.2021
Conclusion of a disposition agreement regarding the purchase by the Issuer of shares in a limited liability company, in connection with the ongoing acquisition project
Current report no. 31/2021 dated 14.12.2021
Information about the end of private subscription
Current report no. 30/2021 dated 08.12.2021
Conclusion of significant loan agreements with Santander Bank Polska SA
Current report no. 29/2021 dated 03.12.2021
Information on transactions related to the Company shares made by a person discharging managerial responsibilities
Current report no. 28/2021 dated 02.12.2021
Information on transactions related to the Company shares made by a person closely related
Current report no. 27/2021 dated 26.11.2021
Information on transactions related to the Company shares made by a person closely related
Current report no. 26/2021 dated 24.11.2021
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering ? acquisition of a major share stake
Current report no. 25/2021 dated 24.11.2021
Information on transactions related to the Company shares made by a person closely related
Current report no. 24/2021 dated 17.11.2021
Decision by the Supervisory Board regarding the issue of series F shares, including the determination of the share issue price, the final number of shares offered to selected entities, selection of offer addressees and determination of the date of payment
Current report no. 23/2021 dated 09.09.2021
Decision of the OCCP President on the consent to implement a concentration consisting in the planned acquisition by the Issuer of shares in a limited liability company, created as a result of transformation into a one-person limited liability company
Current report no. 22/2021 dated 03.08.2021
Submitting an application to the President of the Office for Competition and Consumer Protection constituting a notification of the intended concentration as part of the acquisition project planned by Makarony Polskie SA
Current report no. 21/2021 dated 09.07.2021
The shareholders having more than 5% of the votes in the General Meeting of Makarony Polskie SA on 7 July 2021
Current report no. 20/2021 dated 07.07.2021
Contents of the resolutions passed by the Annual General Meeting of Makarony Polskie SA on 7 July 2021, such
such as making a decision by the General Meeting to issue series F shares
Current report no. 19/2021 dated 07.07.2021
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no. 18/2021 dated 10.06.2021
Convening of the Annual General Meeting for 7 July 2021 roku
Current report no. 17/2021 dated 07.06.2021
Conclusion of a conditional agreement concerning the acquisition of shares in a limited liability company established as a result of prior transformation of the enterprise being a sole proprietorship into a single-person limited liability company
Current report no.16/2021 dated 02.06.2021
The consent of the Supervisory Board to implementation of the acquisition project planned by the Management Board
Current report no.15/2021 dated 02.06.2021
Recommendation of the dividend payout - positive opinion by the Supervisory Board of the proposal of the Management Board to distribution of the net profit for the reporting year 2020
Current report no.14/2021 dated 02.06.2021
Appointment of the person managing Makarony Polskie SA
Current report no.13/2021 dated 02.06.2021
Report on the remuneration of members of the Management Board and the Supervisory Board of Makarony Polskie SA for the financial years 2019-2020
Current report no.12/2021 dated 02.06.2021
Report of the Supervisory Board of Makarony Polskie SA for the reporting year 2020
Current report no.11/2021 dated 28.05.2021
Recommendation of the dividend payout - proposal for determining the dividend record date and the dividend payout date for the reporting year 2020
Current report no.10/2021 dated 27.04.2021
Information on transactions related to the Company shares made by a person closely related
Current report no.09/2021 dated 26.04.2021
Major stakes of shares - information pursuant to Article 69 of the Act on Public Offering - indirect acquisition of a major share stake
Current report no.08/2021 dated 26.04.2021
Information on transactions related to the Company shares
Current report no.07/2021 dated 26.04.2021
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering ? disposal of a major share stake
Current report no.06/2021 dated 26.04.2021
Information on transactions related to the Company shares
Current report no.05/2021 dated 26.04.2021
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering - acquisition of a major share stake
Current report no.04/2021 dated 20.04.2021
Disclosure of the delayed confidential information about signing the Letter of Intent as regards the opening of negotiations on the potential acquisition of shares in the limited liability company
Current report no.03/2021 dated 19.04.2021
Change in the date of publication of a consolidated extended quarterly report for Q.1, 2021
Current report no.02/2021 dated 15.04.2021
Recommendation of the dividend payout
Current report no.01/2021 dated 29.01.2021
Fixed dates of disclosing interim reports in 2021
Current report no.20/2020 dated 21.10.2020
Information about not selecting a tender submitted by the subsidiary Stoczek Natura Sp. z o.o. within the open tender procedure organised by the National Support Centre for Agriculture (KOWR)
Current report no.19/2020 dated 25.09.2020
The shareholders having more than 5% of the votes in the Annual General Meeting of Makarony
Polskie SA on 24 September
Current report no.18/2020 dated 25.09.2020
Appointment of supervisors of Makarony Polskie SA
Current report no.17/2020 dated 24.09.2020
Contents of the resolutions passed by the Annual General Meeting of Makarony Polskie SA on 24 September 2020, such as the adoption of the Remuneration Policy for Members of the Management Board and the Supervisory Board at Makarony Polskie SA
Current report no.16/2020 dated 24.09.2020
Passing of a resolution by the Annual General Meeting of Makarony Polskie SA on dividend payout
Current report no.15/2020 dated 23.09.2020
Information about subsidiary Stoczek Natura Sp. z o.o. submitting the most advantageous tender within
the limited tender procedure organised by the National Support Centre for Agriculture (KOWR)
Current report no.14/2020 dated 26.08.2020
Announcement of convening the Annual General Meeting of Shareholders of Makarony Polskie SA
Current report no.13/2020 dated 03.07.2020
Conclusion by the subsidiary Stoczek Natura Sp. z o.o. an agreement on security bond for repayment of the credit liabilities incurred by Makarony Polskie SA at Bank Gospodarstwa Krajowego
Current report no.12/2020 dated 03.07.2020
Conclusion of an annex to the credit agreement with Bank Gospodarstwa Krajowego
Current report no.11/2020 dated 25.06.2020
Selection of the statutory auditor
Current report no.10/2019 dated 25.06.2020
Current report no.9/2019 dated 26.04.2019
Current report no.9/2020 dated 02.04.2020
Establishment of the revaluation write-down for impairment of an asset in the form of Tenczynek brand
Current report no.8/2020 dated 02.04.2020
Establishment of the revaluation write-down for impairment of an asset in the form of Tenczynek brand
Current report no.7/2020 dated 18.03.2020
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering ? disposal of a major share stake
Current report no.6/2020 dated 13.03.2020
The impact of coronavirus epidemic and COVID-19 on the activity of Makarony Polskie SA
Current report no.5/2020 dated 05.03.2020
Occurrence of premises for writing off the value of assets
Current report no.4/2020 dated 05.02.2020
Conclusion of an annex to the co-finance agreement concerning the project entitled ?Creation of an
R&D Centre of the Pasta Industry at MAKARONY POLSKIE SA?
Current report no.3/2020 dated 31.01.2020
Fixed dates of disclosing interim reports in 2020
Current report no.2/2020 dated 14.01.2020
Information about concluding by Stoczek Natura Sp. z o.o. an annex to the agreement on a security bond with regard to the credit liability of Makarony Polskie SA
Current report no.1/2020 dated 14.01.2020
Conclusion of annexes to the credit agreements with Santander Bank Polska SA
Current report no.26/2019 dated 20.12.2019
Conclusion of a significant agreement with Limited Liability Company ?ATB-Market? Ukraine
Current report no.25/2019 dated 15.11.2019
Conclusion of an annex to the credit agreement with Santander Bank Polska SA
Current report no.24/2019 dated 22.08.2019
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering ? acquisition of a major share stake
Current report no.23/2019 dated 08.07.2019
Granting of a security bond to Stoczek Natura Sp. z o.o. by Makarony Polskie SA for the repayment of a credit liability to Bank Gospodarstwa Krajowego
Current report no.22/2019 dated 08.07.2019
Conclusion of credit agreements with Bank Gospodarstwa Krajowego by the subsidiary Stoczek Natura Sp. z o.o.
Current report no.21/2019 dated 28.06.2019
Change in security bond with regard to repayment of credit liabilities to Bank Gospodarstwa Krajowego, granted to Makarony Polskie SA by its subsidiary Stoczek Natura Sp. z o.o.
Current report no.20/2019 dated 27.06.2019
Conclusion of annexes to credit agreements with Santander Bank Polska SA
Current report no.19/2019 dated 27.06.2019
Conclusion of an annex to a credit agreement with Bank Gospodarstwa Krajowego
Current report no.18/2019 dated 21.06.2019
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering - disposal of a major share stake
Current report no.17/2019 dated 21.06.2019
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering - acquisition of a major share stake
Current report no.16/2019 dated 19.06.2019
List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Makarony Polskie Spółka Akcyjna on 18 June 2019
Current report no.15/2019 dated 19.06.2019
Content of the resolutions adopted by the Annual General Meeting of Makarony Polskie SA on 18 June 2019
Current report no.14/2019 dated 19.06.2019
Adoption of the resolutions on dividend payment by the Annual General Meeting of Makarony Polskie SA
Current report no.13/2019 dated 13.06.2019
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering - acquisition of a major share stake
Current report no.12/2019 dated 14.05.2019
Appointment of the person managing Makarony Polskie SA
Current report no.11/2019 dated 14.05.2019
Announcement of convening the Annual General Meeting of Makarony Polskie SA
Current report no.10/2019 dated 29.04.2019
Submission of a request by the Shareholder of the Company to include certain matters in the agenda of the coming Annual General Meeting of the Company
Current report no.9/2019 dated 26.04.2019
Report of the Supervisory Board of Makarony Polskie SA for the reporting year 2018
Current report no.8/2019 dated 26.04.2019
Recommendation of the dividend payout ? determination of the dividend record and payout dates
Current report no.7/2019 dated 17.04.2019
Recommendation of the dividend payout
Current report no.6/2019 dated 05.04.2019
Change in the date of publication of an annual report and a consolidated annual report for the year 2018
Current report no.5/2019 dated 26.03.2019
Conclusion of an annex to the co-finance agreement concerning the project entitled ?Implementation of the Results of R&D Works on Functional Food at Makarony Polskie SA? under Measure 1.4 ? Support for SMEs of the Regional Operational Programme of the Pod
Current report no.4/2019 dated 20.03.2019
Conclusion of an annex to the co-finance agreement concerning the project entitled ?Creation of an R&D Centre of the Pasta Industry at MAKARONY POLSKIE SA?
Current report no.3/2019 dated 26.02.2019
Conclusion of an annex to the co-finance agreement concerning the project entitled ?Implementation of the Results of R&D Works on Functional Food at Makarony Polskie SA? under Measure 1.4 ? Support for SMEs of the Regional Operational Programme of the Pod
Current report no.2/2019 dated 28.01.2019
Dates of publication of interim reports in 2019
Current report no.1/2019 dated 21.01.2019
Conclusion of an annex to a significant credit agreement with Santander Bank Polska SA
Current report no.23/2018 dated 31.07.2018
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering ? acquisition of a major share stake
Current report no.22/2018 dated 16.07.2018
Conclusion of an annex to the co-finance agreement concerning the project entitled ?Implementation of the Results of R&D Works on Functional Food at Makarony Polskie SA? under Measure 1.4 ? Support for SMEs of the Regional Operational Programme of the Pod
Current report no.21/2018 dated 04.07.2018
Change in security bond with regard to repayment of credit liabilities to Bank Gospodarstwa
Krajowego granted to Makarony Polskie SA by its subsidiary Stoczek Natura Sp. z o.o.
Current report no.20/2018 dated 04.07.2018
Conclusion of significant credit agreements with Bank Gospodarstwa Krajowego
Current report no.19/2018 dated 30.06.2018
Appointment of the Audit Committee of the Supervisory Board of the 8th term
Current report no.18/2018 dated 29.06.2018
Appointment of supervisors of Makarony Polskie SA
Current report no.17/2018 dated 28.06.2018
Content of the resolutions adopted by the Ordinary General Meeting of Makarony Polskie SA on 28 June 2018
Current report no.16/2018 dated 28.06.2018
List of shareholders holding at least 5% of
the total number of votes at the Ordinary General Meeting of Makarony Polskie Spółka Akcyjna on June 28, 2018
Current report no.15/2018 dated 28.06.2018
Adoption of the resolutions on dividend payment by the Ordinary General Meeting of Makarony Polskie SA
Current report no.14/2018 dated 26.06.2018
Conclusion of an amendment to a material loan agreement with Bank Zachodni WBK SA
Current report no.13/2018 dated 22.06.2018
Extension of the deadline for completion of the project entitled ?Implementation of the results of
research and development works in the field of functional food at Makarony Polskie SA" implemented
under Measure 1.4 Support for SMEs, Regional Operationa
Current report no.12/2018 dated 08.06.2018
Submission by a Shareholder of a draft resolution concerning a matter included in the agenda of the Annual General Meeting convened for 28 June 2018
Current report no.11/2018 dated 30.05.2018
Confirmation by the Ministry of Investments and Development of the fulfilment of the condition set out in the co-finance agreement concerning the project entitled ?Creation of a Research and Development Centre of the Pasta Industry at Makarony Polskie SA?
Current report no.10/2018 dated 30.05.2018
Announcement of convening the Annual General Meeting of Makarony Polskie SA
Current report no.9/2018 dated 14.05.2018
Estimated selected financial data for the first quarter of 2018
Current report no.8/2018 dated 11.05.2018
Report of the Supervisory Board of Makarony Polskie SA for the reporting year 2017
Current report no.7/2018 dated 11.05.2018
Request of the Management Board to the General Meeting for the issue of bonds convertible into the Company shares, conditional increase of the share capital, amendment of the Company Articles and exclusion of the rights issue
Current report no.6/2018 dated 11.05.2018
Request of the Management Board to the General Meeting for amendment of the Company Articles consisting in granting the Management Board the authorisation to increase the share capital within the limit of the authorised capital
Current report no.5/2018 dated 11.05.2018
Selection of the statutory auditor
Current report no.4/2018 dated 29.03.2018
List of current and interim information disclosed in public in the period subject to annual disclosure for the year 2017
Current report no.3/2018 dated 19.03.2018
Information about the decision made by Stoczek Natura Sp. z o.o. subsidiary on resignation from the performance of the project covered with co-finance within Measure 2.1 ?Support for Investments in R&D Infrastructure of Enterprises?, under the Smart Growt
Current report no.2/2018 dated 19.03.2018
Company Management Board stand with regard net profit distribution in the years 2018?2019
Current report no.1/2018 dated 30.01.2018
Fixed dates of disclosing interim reports in 2018
Current report no.49/2017 dated 28.11.2017
Information about conclusion by the Company of a significant agreement with the Material Reserves Agency
Current report no.48/2017 dated 24.11.2017
Fulfilment of the precondition for effecting a significant credit agreement by and between the Company and Bank Zachodni WBK SA
Current report no.47/2017 dated 24.11.2017
Conclusion by subsidiary Stoczek Natura Sp. z o.o. of a co-finance agreement within Measure 3.7 ?Growth of SME Competitiveness? under the Regional Operational Programme of the Lubelskie Province for the years 2014?2020
Current report no.46/2017 dated 23.11.2017
Granting of a security bond to Makarony Polskie SA by Stoczek Natura Sp. z o.o. for the repayment of a credit liability to Bank Zachodni WBK SA
Current report no.45/2017 dated 23.11.2017
Granting of a security bond to Makarony Polskie SA by Stoczek Natura Sp. z o.o. for the repayment of a credit liability to Bank Zachodni WBK SA
Current report no.44/2017 dated 17.11.2017
Information about Makarony Polskie SA winning a part of a tender announced by the Material Reserves Agency
Current report no.43/2017 dated 16.11.2017
Determination of new commercial conditions with the Lidl Group
Current report no.42/2017 dated 16.11.2017
Conclusion by a subsidiary with Bank Gospodarstwa Krajowego of agreements which jointly fulfil the criteria of a significant agreement
Current report no.41/2017 dated 31.10.2017
Information about the conclusion by subsidiary Stoczek Natura Sp. z o.o. of a significant agreement with Material Reserves Agency
Current report no.40/2017 dated 30.10.2017
Positive assessment of the application of Stoczek Natura Sp. z o.o. for co-finance within Measure 3.7 ?Growth of SME Competitiveness? under the Regional Operational Programme of the Lubelskie Province for the years 2014?2020
Competition No. RPLU.03.07.0
Current report no.39/2017 dated 26.09.2017
Information on winning by Stoczek Natura Sp. z o.o. subsidiary of a part of a tender announced by the Material Reserves Agency (ARM)
Current report no.38/2017 dated 21.09.2017
Conclusion of significant credit agreements with Bank Zachodni WBK
Current report no.37/2017 dated 08.09.2017
Conclusion of a co-finance agreement for a project named ?Creation of an R&D centre at Stoczek Natura Sp. z o.o.? within Measure 2.1 Support for Investments in R&D Infrastructure of Enterprises within Smart Growth Operational Programme
Current report no.36/2017 dated 28.08.2017
Failure to increase the share capital of MP Trade Sp. z o.o.
Current report no.35/2017 dated 24.08.2017
Conclusion of an annex to the agreement for co-financing of the project ?Creation of a Research and Development Centre for the Pasta Industry at MAKARONY POLSKIE SA?
Current report no.34/2017 dated 23.08.2017
Conclusion of a significant supply agreement with CESSI
Current report no.33/2017 dated 16.08.2017
Information about conclusion of a significant agreement with the Agricultural Market Agency by a subsidiary Stoczek Natura Sp. z o.o.
Current report no.32/2017 dated 31.07.2017
Change in security bond with regard to repayment of credit liabilities to BGK, granted to Makarony Polskie SA by its subsidiary Stoczek Natura Sp. z o.o.
Current report no.31/2017 dated 31.07.2017
Conclusion of annexes to major credit agreements with Bank Gospodarstwa Krajowego
Current report no.30/2017 dated 25.07.2017
MP Trade Sp. z o.o. share capital increase
Current report no.29/2017 dated 04.07.2017
Shareholders with 5% votes in the Annual General Meeting of Makarony Polskie SA held on 29 June 2017
Current report no.28/2017 dated 30.06.2017
Contents of resolutions of passed by the Annual General Meeting of Makarony Polskie SA on 29 June 2017
Current report no.27/2017 dated 29.06.2017
Passing of a dividend payout resolution by the Annual General Meeting of Makarony Polskie SA
Current report no.26/2017 dated 12.06.2017
Information about contract awarding to Stoczek Natura Sp. z o.o. within a tender announced by the Agricultural Market Agency
Current report no.25/2017 dated 01.06.2017
Positive assessment of the application of Stoczek Natura Sp. z o.o. for co-finance within Measure 2.1 ?Support for Investments in R&D Infrastructure of Enterprises?, under the Smart Growth Operational Programme 2014?2020
Current report no.24/2017 dated 30.05.2017
Announcement of convening the Annual General Meeting of Makarony Polskie SA
Current report no.23/2017 dated 25.05.2017
Report of the Supervisory Board of Makarony Polskie SA for the reporting year 2016
Current report no.22/2017 dated 24.05.2017
Selection of an entity authorised to audit the financial statements of Makarony Polskie SA
Current report no.21/2017 dated 24.05.2017
Appointment of the person managing Makarony Polskie SA
Current report no.20/2017 dated 24.05.2017
Dividend payout recommendation ? determination of the dividend record and payout dates
Current report no.19/2017 dated 11.05.2017
Dividend payment recommendation
Current report no.18/2017 dated 20.04.2017
Conclusion of annexes to major credit agreements with BZ WBK SA
Current report no.17/2017 dated 18.04.2017
Information on transactions related to the Company shares
Current report no.16/2017 dated 13.04.2017
Information on taking a decision on withdrawal from the application for a subsidy for the project entitled ?Growth of competitiveness of Makarony Polskie SA by implementation of the results of research and development works in the form of process innovati
Current report no.15/2017 dated 05.04.2017
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering ? disposal of a major share stake
Current report no.14/2017 dated 03.04.2017
Conclusion of co-financing agreement for the project entitled ?Creation of a Research and Development Centre for the Pasta Industry at Makarony Polskie SA? carried out within Measure 2.1 ? Support for Investments in R&D Infrastructure of Enterprises, unde
Current report no.13/2017 dated 31.03.2017
Conclusion of co-financing agreement for the project entitled ?Implementation of the Results of R&D Works on Functional Food at Makarony Polskie SA? carried out within Measure 1.4 ? Support to SME, under the Regional Operational Programme of the Podkarpac
Current report no.12/2017 dated 30.03.2017
Acquisition of a major share stake
Current report no.11/2017 dated 29.03.2017
Major stakes of shares ? information pursuant to Article 69 of the Act on Public Offering ? disposal of a major share stake
Current report no.10/2017 dated 28.03.2017
List of current and periodical information submitted for public disclosure in the period subject to annual periodical disclosure obligation for the reporting year 2016
Current report no.9/2017 dated 24.03.2017
Disposal of a major share stake
Current report no.8/2017 dated 20.03.2017
Commencement of preliminary negotiations with RAYA Holding for Technology & Telecommunications S.A.E. with regard to determining the principles of cooperation and strategic partnership in the area of potential activities on the African markets
Current report no.7/2017 dated 20.02.2017
Notification of the Company shares trading made by a closely associated person
Current report no.6/2017 dated 20.02.2017
Notification of the Company shares trading made by a closely associated person
Current report no.5/2017 dated 20.02.2017
Notification of Company shares trading
Current report no.4/2017 dated 20.02.2017
Major share stakes ? information pursuant to Article 69 of the Act on Public Offering ? disposal of a
major share stake
Current report no.3/2017 dated 16.02.2017
Positive assessment of Makarony Polskie SA application for co-financing withthin sub measure 3.2.2 ? Loan on engineering innovation, under the Smart Growth Operational Programme 2014?2020.
Current report no.2/2017 dated 08.02.2017
Conclusion of a significant loan agreement with BZ WBK SA
Current report no.1/2017 dated 31.01.2017
Fixed dates of submitting periodical reports in 2017
Current report no.33/2016 dated 08.11.2016
Shareholders with over 5% of votes in the Extraordinary General Meeting of Makarony Polskie SA as at 3 November 2016
Current report no.32/2016 dated 04.11.2016
Termination of consortium agreement by Stoczek Natura Sp. z o.o. subsidiary
Current report no.31/2016 dated 04.11.2016
Resolutions adopted by the Extraordinary General Assembly on 3 November 2016
Current report no.30/2016 dated 04.11.2016
Appointment of the Member of the Supervisory Board of Makarony Polskie SA.
Current report no.29/2016 dated 27.10.2016
A positive assessment of an application submitted by Makarony Polskie S.A. for a subsidy to Measure 1.4 Support for SMEs, Regional Operating Programme of the Podkarpacie Region 2014-2020
Current report no.28/2016 dated 25.10.2016
Resignation of a member of Makarony Polskie SA Supervisory Board
Current report no.27/2016 dated 21.10.2016
Determination of new commercial conditions with the Lidl Group
Current report no.26/2016 dated 19.10.2016
Significant share packages ? information pursuant to Article 69 of the Act on the Public Offer ? sale and acquisition of a significant share package
Current report no.25/2016 dated 17.10.2016
Significant share packages ? information pursuant to Article 69 of the Act on the Public Offer ? sale and acquisition of a significant share package by Raya Holding for Technology & Telecommunications S.A.E. with its registered office in Giza
.
Current report no. 22/2012 dated 25.05.2012
Appointment of the managing person of Makarony Polskie S.A.
Current report no. 21/2012 dated 25.05.2012
Resignation of the executive personnel of Makarony Polskie S.A.
Current report no. 20/2012 dated 22.05.2012
Shareholders with 5% votes at the General Annual Meeting of Makarony Polskie S.A. on 21 May 2012.
Current report no. 15/2012 dated 8.05.2012
x
Current report no. 14/2012 dated 25.04.2012
The announcement of calling an Annual General Meeting of Makarony Polskie S.A.
Current report no. 13/2012 dated 25.04.2012
The statements and selfevaluation of Makarony Polskie S.A. Supervisory Board for the financial year 2011
Current report no. 11/2012K dated 20.04.2012
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Current report no. 12/2012 dated 20.04.2012
The first notice for the shareholders of Makarony Polskie S.A. on the company?s intention to merge with Stoczek
Current report no. 11/2012 dated 20.04.2012
A decision on the intention of merging Makarony Polskie S.A. with its subsidiary - Stoczek Limited Liability Company
Current report no. 10/2012 dated 6.04.2012
Estimated data on the sales implemented by Makarony Polskie Group in March 2012
Current report no. 9/2012 dated 29.03.2012
List of current and periodic reports made public in the annual reporting period for the fiscal year of 2011
Current report no. 8/2012 dated 07.03.2012
Estimated data on the sales implemented by Makarony Polskie Group in February 2012
Current report no. 7/2012 dated 6.03.2012
Annex to a significant contract of assets acquisition
Current report no. 6/2012 dated 8.02.2012
Estimated data on the sales implemented by Makarony Polskie Group in January 2012
Current report no. 5/2012 dated 25.01.2012
Defined dates of presenting periodical reports in 2012
Current report no. 4/2012 dated 09.01.2012
Information on the estimates of actual sales related to the conditional provision included in the signifi
Current report no. 3/2012 dated 09.01.2012
Estimated data on the sales implemented by Makarony Polskie Group in December 2011
Current report no. 2/2012 dated 05.01.2012
Assigning the power of procuration
Current report no. 1/2012 dated 05.01.2012
Revoking the power of procuration.
Current report no.47/2011 dated 23.12.2011
Annexes for significant agreements with BGŻ S.A. Bank
Current report no.46/2011 dated 20.12.2011
A significant factoring contract with ING Commercial Finance Polska S.A.
Current report no.45/2011 dated 08.12.2011
Estimated data on the sales implemented by Makarony Polskie Group in November 2011
Current report no.44/2011 dated 01.12.2011
Annexes for significant agreements with
Current report no.43/2011 dated 23.11.2011
Change in collaterals extended to the subsidiary company Stoczek Sp. z o.o.
Current report no.42/2011 dated 23.11.2011
Change in a significant crediting agreement concluded by the subsidiary
Current report no.41/2011 dated 15.11.2011
A significant contract with Kaufland
Current report no.40/2011 dated 08.11.2011
Estimated data on the sales implemented by Makarony Polskie Group in October 2011
Current report no.39/2011K dated 31.10.2011
Correction for Current Report 39/2011 dated 27 October 2011: Endorsement of blank promissory notes constituting credit collateral for loans drawn b
Current report no.39/2011 dated 27.10.2011
Endorsement of blank promissory notes constituting credit collateral for loans drawn by the subsidiary company
Current report no.38/2011 dated 07.10.2011
Estimated data on the sales implemented by Makarony Polskie Group in September 2011
Current report no.37/2011 dated 04.10.2011
Revocation of projected consolidated financial results of Makarony Polskie Group.
Current report no.36/2011 dated 09.09.2011
Estimated data on the sales implemented by Makarony Polskie Group in August 2011
Current report no.35/2011 dated 10.08.2011
Estimated data on the sales implemented by Makarony Polskie Group in July 2011
Current report no. 34/2011 dated 03.08.2011
Annexes to significant crediting agreements with BNP Paribas Bank Polski S.A. (formerly Fortis Bank Polska SA)
Current report no.33/2011 dated 11.07.2011
Estimated data on the sales implemented by Makarony Polskie Group in June 2011
Current report no.32/2011 dated 29.06.2011
A significant contract with the subsidiary company Stoczek sp. z o.o. concerning the sale of selected Tenczynek assets.
Current report no.31/2011 dated 16.06.2011
Choice of an entity authorized to audit financial statements of Makarony Polskie S.A.
Current report no.30/2011 dated 10.06.2011
Estimated data on the sales implemented by Makarony Polskie Group in May 2011
Current report no.29/2011k dated 09.06.2011
Shareholders with 5% votes at the General Annual Meeting of Makarony Polskie S.A. on 24 May 2011.
Current report no.29/2011 dated 25.05.2011
Shareholders with 5% votes at the General Annual Meeting of Makarony Polskie S.A. on 24 May 2011
Current report no.28/2011 dated 24.05.2011
The contents of the resolutions adopted by Annual General Meeting of Makarony Polskie S.A. on 22 May 2012
Current report no.27/2011 dated 20.05.2011
The appointment of a managing persons of Makarony Polskie S.A.
Current report no.26/2011 dated 12.05.2011
Terminating activities aimed at the merger of Makarony Polskie S.A. and Mispol S.A.
Current report no.25/2011 dated 10.05.2011
Estimated data on the sales implemented by Makarony Polskie Group in April 2011
Current report no. 24/2011 dated 09.05.2011
Significant contract regarding the sale of barley grains concluded by Stoczek sp. z o.o.
Current report no. 23/2011 dated 28.04.2011
The announcement of calling an Annual General Meeting of Makarony Polskie S.A. issuers
Current report no. 22/2011 dated 28.04.2011
The statements and selfevaluation of Makarony Polskie S.A. Supervisory Board for the financial year 2010
Current report no. 21/2011 dated 14.04.2011
Significant contract regarding the sale of barley grains
Current report no. 20/2011 dated 10.04.2011
Estimated data on the sales implemented by Makarony Polskie Group in March 2011
Current report no. 19/2011 dated 30.03.2011
List of current and periodic reports made public in the annual reporting period for the fiscal year of 2010
Current report no. 18/2011 dated 30.03.2011
Appointment of a member of the Supervisory Borad of Makarony Polskie S.A.
Current report no. 17/2011 dated 30.03.2011
Shareholders with 5% votes at the Extraordinary General Assembly of Makarony Polskie S.A. on 29 March 2011.
Current report no. 16/2011 dated 30.03.2011
Contents of resolutions passed by the Extraordinary General Assembly of Shareholders of Makarony Polskie S.A. on 29 March 2011.
Current report no. 15/2011 dated 14.03.2011
Financial forecast for 2011.
Current report no. 14/2011 dated 14.03.2011
Estimated financial results for 2010.
Current report no. 13/2011 dated 10.03.2011
Estimated data on the sales implemented by Makarony Polskie Group in February 2011
Current report no. 12/2011 dated 02.03.2011
Announcement on calling an Extraordinary General Meeting of the Shareholders of Makarony Polskie S.A.
Current report no. 11/2011 dated 01.03.2011
A significant contract concluded between the Commodity Brokerage House (TDM) ARRTRANS S.A. and the subsidiary company Stoczek sp. z o.o.
Current report no. 10/2011 dated 26.02.2011
Acquisition of an organized part of Tenczynek enterprise.
Current report no. 9/2011 dated 26.02.2011
Resignation of a person supervising Makarony Polskie S.A.
Current report no. 8/2011 dated 17.02.2011
Significant contract regarding the sale of barley grains.
Current report no. 7/2011 dated 15.02.2011
Significant contract concluded with the Agricultural Market Agency.
Current report no. 6/2011 dated 14.02.2011
A significant contract concluded between the subsidiary company Stoczek Sp. z o.o. and Pamapol S.A .
Current report no. 5/2011 dated 14.02.2011
Endorsement of blank promissory note consituting a surety for performance guarantee for a contract concluded by the subsidiar
Current report no. 4/2011 dated 14.02.2011
Information on a significant contract concluded between the Agricultural Market Agency and the subsidiary company Stoczek Sp. z o.o.
Current report no. 3/2011 dated 09.02.2011
Estimated data on the sales implemented by Makarony Polskie Group in January 2011
Current report no. 2/2011 dated 28.01.2011
Defined dates of presenting periodical reports in 2011
Current report no. 1/2011 dated 10.01.2011
Estimated data on the sales implemented by Makarony Polskie Group in December 2010
Current report no.39/2010 dated 29.12.2010
Annexes to significant crediting agreements with Fortis Bank Polska SA
Current report no. 38/2010 dated 29.12.2010
Information on the contracts awarded to Makarony Polskie SA and its affiliate Company Stoczek sp. z o.o. resulting from
Current report no. 37/2010 dated 23.12.2010
Annexes to significant crediting agreements with HSBC Bank Polska SA
Current report no. 36/2010 dated 22.12.2010
Agreement concluded by Makarony Polskie S.A. and Mispol S.A. on proceeding with activities aimed at the merger of the companies.
Current report no. 35/2010 dated 12.12.2010
Information on the intended merger of Makarony Polskie S.A. and Mispol S.A.
Current report no. 34/2010 dated 09.12.2010
Estimated data on the sales implemented by Makarony Polskie Group in November 2010
Current report no. 33/2010 dated 03.12.2010
Significant agreements with Bank Gospodarki Żywnościowej S.A.
Current report no. 32/2010 dated 09.11.2010
Estimated data on the sales implemented by Makarony Polskie Group in October 2010
Current report no. 31/2010 dated 05.11.2010
The change in terms and conditions of a significant contract with Kaufland chain
Current report no. 30/2010 dated 08.10.2010
Estimated data on the sales implemented by Makarony Polskie Group in September 2010
Current report no. 29/2010 dated 17.09.2010
Appointment of a proxy
Current report no. 25/2010 dated 18.08.2010
Extension of the deadline for the conclusion of the training project implemented under a binding significant contract
Current report no. 24/2010 dated 10.08.2010
Estimated data on the sales implemented by Makarony Polskie Group in July 2010
Current report no. 19/2010K dated 15.07.2010
Supplement to the current report containing the contents of the resolutions adopted by Annual General Meeting
Current report no. 22/2010K dated 15.07.2010
Supplement to the current report containing a list of current and peri
Current report no. 23/2010 dated 29.07.2010
The choice of the entity authorized to the review of the financial statement for the 1st half of 2010
Current report no. 16/2010 dated 20.05.2010
Notification of transaction involving Makarony Polskie S.A. shares made by a Member of the Supervisory Board
Current report no. 9/2010 dated 05.03.2010
The correction of the writing mistake in the quarterly report for the 4th quarter 2009
Current report no. 8/2010 dated 25.02.2010
Significant packets of shares - 5% threshold of the overall number of votes in the Company exceeded by OFE Polsat
Current report no. 7/2010 dated 23.02.2010
A change in terms and conditions of a significant contract with Kaufland chain.
Current report no. 6/2010 dated 22.02.2010
Information about concluding the significant contracts between Companies from Makarony Polskie Group and Agricultural Market Agency
Current CG report no. 2/2010 dated 10.02.2010
Estimated data on the sales implemented by Makarony Polskie Group in January 2010
Current report no. 5/2010 dated 10.02.2010
The notification of shares transakction of Makarony Polskie JSC concluded by the subject, in whi
Current report no. 4/2010 dated 10.02.2010
The notification of shares transactions of Makarony Polskie JSC concluded by the Member of the Supervisory Board
Current report no. 3/2010 dated 01.02.2010
The notification of shares transactions of Makarony Polskie JSC concluded by the Member of the Management Board
Current report no. 2/2010 dated 30.01.2010
Fixed dates of submission of periodical reports in the year 2010
Current report no. 1/2010 dated 15.01.2010
Information about winning by Makarony Polskie S.A. and the subsidary Stoczek Sp. z o.o. the tender announced by Agricul.
Current CG report no. 1/2010 dated 08.01.2010
Estimated data on the sales implemented by Makarony Polskie Group in December 2009
Current report no. 44/2009 dated 30.12.2009
Concluding significant credit agreements with Fortis Bank Polska S.A.
Current report no. 43/2009 dated 18.12.2009
Concluding contracts connected with the introduction of information system ERP in Makarony Polskie Group
Current report no. 42/2009 dated 10.12.2009
Estimated data on the sales implemented by Makarony Polskie Group in November 2009
Current report no. 39/2009 dated 09.11.2009
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Current report no. 38/2009 dated 06.11.2009
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Current report no. 37/2009 dated 30.10.2009
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Current report no. 36/2009 dated 30.10.2009
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Current report no. 35/2009 dated 20.10.2009
Concluding a significant supply contract with Polskie Zakłady Zbożowe ?PZZ? in Cracow
Current report no. 34/2009 dated 09.10.2009
Estimated data on the sales implemented by the Makarony Polskie Group in September 2009
Current report no. 33/2009 dated 11.09.2009
Concluding a significant contract with the chain of stores Lidl
Current report no. 32/2009 dated 06.09.2009
Estimated data on the sales implemented by the Makarony Polskie Group in August 2009
Current report no. 31/2009 dated 01.09.2009
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Current report no. 29/2009 dated 29.07.2009
Supplement to the consolidated annual report of Makarony Polskie for the financial year 2008
Current report no. 28/2009 dated 29.07.2009
Supplement to the annual report of Makarony Polskie SA for the financial year 2008
Current report no. 22/2009/K dated 29.07.2009
Supplement to the curriculum vitae of the member of the Supervisory Board
Current report no. 27/2009 dated 21.07.2009
The appointment of a managing persons of Makarony Polskie S.A.
Current report no. 26/2009 dated 09.07.2009
Concluding the annexe to the significant credit agreement and establishment of limited right in property on assets of significant
Current report no. 25/2009 dated 09.07.2009
Estimated data on the sales implemented by the Makarony Polskie Group
Current report no. 24/2009 dated 16.06.2009
The appointment of a managing person of Makarony Polskie S.A.
Current report no. 23/2009 dated 16.06.2009
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Current report no. 22/2009 dated 16.06.2009
Appointment of the supervising person of Makarony Polskie S.A.
Current report no. 21/2009 dated 15.06.2009
Contents of the the resolutions adopted by Annual General Meeting of Makarony Polskie S.A. on 15 June 2009
Current report no. 18/2009/K dated 02.06.2009
Correction of the title of the current report no. 18/2009
Current report no. 20/2009 dated 02.06.2009
Receiving by the Company the final payment of the subsidy in the framework of SPO WKP 2.2.1 and the partial repayment of the credit
Current report no. 19/2009 dated 01.06.2009 r.
Schemes of the resolutions of Annual General Meeting on 15 June 2009
Raport bieżący nr 18/2009 z dnia 01.06.2009 r.
Resignation of the supervising person of Makarony Polskie JSC
Current report no. 17/2009 dated 29.05.2009 r.
Statements and self-evaluation of the Makarony Polskie JSC Management Board for the financial year 2008
Current report no. 16/2009 dated 29.05.2009 r.
The choice of entity authorized to audit the financial statements of Makarony Polskie JSC
Current report no. 15/2009 dated 21.05.2009 r.
The date, the place and the agenda of the General Meeting of the Makarony Polskie S.A.
Current report no. 14/2009 dated 05.05.2009 r.
The actualization of the information about the dates of periodical reports in year 2009
Current report no. 13/2009 dated 04.05.2009 r.
The list of current and periodical information which were made public known in the period covered with annual
Current report no. 12/2009 dated 30.03.2009 r.
The amendment of credit agreement concluded by the subsidary Stoczek Ltd. with Fortis Bank Polska S.A.
Current report no. 11/2009 dated 03.03.2009 r.
Concluding a significant contract with the Polskie Młyny JSC
Current report no. 10/2009 dated 10.02.2009 r.
Appointment of the new managing person
Current report no. 9/2009 dated 10.02.2009 r.
Concluding the annexe to the significant credit agreement
Current report no. 8/2009 dated 03.02.2009 r.
Concluding a significant contract with Agricultural Market Agency.
Current report no. 7/2009 dated 30.01.2009 r.
Conluding by the subsidary company Stoczek Ltd. a contract with Agricultural Market Agency
Current report no. 6/2009 dated 28.01.2009 r.
Receipt by the Company partial payment of the subsidy within the framework of SPO WKP 2.2.1
Current report no. 5/2009 dated 27.01.2009 r.
The publication dates of periodical reports in year
Current report no. 4/2009 dated 20.01.2009 r.
Fulfillment of the condition of a significant subsidy contract within the framework of Operation Programme - Human Capital
Current report no. 3/2009 dated 16.01.2009 r.
Information concerning securing financial instruments
Current report no. 2/2009 dated 06.01.2009 r.
Conclusion of a significant grant agreement within the framework of Operation Programme - Human Capital
Current report no. 1/2009 dated 06.01.2009
Signing an annexe to the significant subsidy contract
