CURRENT REPORT no. 18/2024 of December 4, 2024
Rulings of the Supreme Administrative Court regarding proceedings to determine the Company's tax liability in the goods and services tax for individual settlement periods from March 2013 to December 2015.
The Management Board of KRAKCHEMIA S.A., in reference to the information provided in the current report no. 20/2020 of September 10, 2020 and in the current report no. 2/2021 of January 5, 2021, hereby announces to the public that on December 4, 2024, it received information according to which, at the session on December 3, 2024, the Supreme Administrative Court in Warsaw:
Legal basis:
Art. 17 sec. 1 MAR
CURRENT REPORT NO. 10/2024 of July 8, 2024
Notification regarding a significant block of shares
Management Board of Krakchemia S.A. with its registered office in Kraków ("Company") hereby informs that
On July 8, 2024, the Company received a notification dated July 4, 2024 pursuant to Art. 69 pairs 1 point 1 of the Act on public offering and conditions for introducing financial instruments to organized trading and on public companies from the shareholder Peter Gyllenhammar AB regarding changes in the ownership of shares in the Company
in connection with the transaction of sale of shares on July 1, 2024.
Before the transaction, the shareholder held 915,581 shares of the Company, which constituted 10.17% of the Company's share capital and represented 915,581 votes at the general meeting of the Company, which constituted 10.17% of the total number of votes at the general meeting of the Company.
After completing the notified sale transaction of the Company's shares, the shareholder holds 0 (zero) shares of the Company, which constitutes 0.00% of the Company's share capital and represents 0 (zero) votes at the general meeting of the Company, which constitutes 0.00% of the total number of votes at the general meeting. Companies.
The notification constitutes an attachment to this report.
Legal basis:
Art. 70 points 1) Act on Public Offering
CURRENT REPORT NO. 9/2024 of July 4, 2024
Notice of signing the Agreement to act as an issuer's market maker
Management Board of Krakchemia S.A. with its registered office in Kraków (the "Company") hereby notifies that on July 4, 2024, the Company signed a contract with Trigon Dom Maklerski S.A. with its registered office in Kraków, an agreement to act as an issuer's animator, the subject of which is the animator's function as a stock exchange member - issuer's animator on the Warsaw Stock Exchange S.A. for the Company's shares and rights to the Company's shares listed on the WSE. The agreement enters into force on July 8, 2024.
Legal basis:
art. 17 section MAR 1
CURRENT REPORT NO. 8/2024 of July 2, 2024
Notification regarding a significant block of shares
Management Board of Krakchemia S.A. based in Kraków ("Company") hereby notifies that on July 2, 2024, the Company received a notification pursuant to Art. 69 pairs 1 point 1 of the Act on public offering and conditions for introducing financial instruments to organized trading and on public companies from the shareholder, Mr. Jerzy Mazgaj - Chairman of the Supervisory Board of the Company, regarding the change in the ownership of shares in the Company in connection with the share purchase transaction on July 1, 2024.
Before the transaction, the shareholder held 3,220,423 shares of the Company, which constituted 35.78% of the Company's share capital and represented 3,220,423 votes at the Company's general meeting, which constituted 35.78% of the total number of votes at the Company's general meeting.
After completing the notified transaction of purchase of the Company's shares, the shareholder holds 4,136,004 shares of the Company, which constitutes 45.956% of the Company's share capital and represents 4,136,004 votes at the general meeting of the Company, which constitutes 45.956% of the total number of votes at the general meeting of the Company.
The notification constitutes an Annex to this report.
Legal basis:
Art. 70 points 1) Act on Public Offering
CURRENT REPORT NO. 7/2024 of July 2, 2024
Notification of the transaction referred to in Article 19(1) of the MAR Regulation
The Management Board of KRAKCHEMIA S.A. ("Company") informs about receiving on July 2, 2024, notification of the transaction referred to in Art. 19 section 1 of the MAR Regulation sent by Mr. Jerzy Mazgaj - Chairman of the Supervisory Board of the Company.
The notification constitutes an Annex to this report.
Legal basis: Art. 19 section 3 MAR - information on transactions performed by persons discharging managerial responsibilities
CURRENT REPORT NO. 6/2024 of June 19, 2024
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of KRAKCHEMIA S.A. on June 18, 2024
KRAKCHEMIA S.A. Management Board publishes a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting of KRAKCHEMIA S.A. on June 18, 2024:
Jerzy Mazgaj - had 3,220,523 votes, constituting 75.24% of the votes at this Ordinary General Meeting of KRAKCHEMIA S.A., which constituted 35.78% of the total number of votes.
Andrzej Zdebski - had 1,060,000 votes, constituting 24.76% of votes at this Ordinary General Meeting of KRAKCHEMIA S.A., which constituted 11.78% of the total number of votes.
Wojciech Mazgaj - had 305,000 votes, constituting 7.13% of votes at this Ordinary General Meeting of KRAKCHEMIA S.A., which constituted 3.39% of the total number of votes.
Legal basis:
Art.70 points 3 of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies
CURRENT REPORT NO. 5/2024 of June 18, 2024
Resolutions adopted at the Ordinary General Meeting of Shareholders of KRAKCHEMIA S.A. on June 18, 2024.
KRAKCHEMIA S.A. Management Board informs that the Ordinary General Meeting of Shareholders of KRAKCHEMIA S.A. on June 18, 2024, adopted the resolutions indicated in Annex No. 1 to the Report.
Legal basis:
Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information
CURRENT REPORT NO. 4/2024 of May 24, 2024
Signing of the Annex to the Insurance Agreement with COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR (COFACE)
The Management Board of KRAKCHEMIA S.A. ("Company") informs that on May 24, 2024, it received from Compagnie Francaise d'Assurance Pour le Commerce Exterieur (hereinafter: "COFACE") a signed Annex to the Tradeliner Trade Credit Insurance Agreement No. 802004903 (hereinafter: "Agreement "") regarding insurance coverage covering the risk of non-payment of receivables for deliveries made by the Company during the term of the Agreement, in which, in the Annex, the Parties extended the validity of the Agreement for the period from July 1, 2024 to June 30, 2026. The conditions have changed protection.
The Company informed about the conclusion and extension of the above-mentioned Agreement in current reports No. 37/2016 of December 30, 2016, No. 15/2018 of June 29, 2018, No. 19/2020 of September 2, 2020. and No. 12/2022 of June 29, 2022.
Legal basis:
Article 17 section 1 – MAR
CURRENT REPORT NO. 3/2024 of May 14, 2024
Announcement of convening the Ordinary General Meeting of Krakchemia S.A. and draft resolutions for the Ordinary General Meeting of Krakchemia S.A.
Management Board of Krakchemia S.A. with its registered office in Kraków ("Company"), announces the convening of the Ordinary General Meeting of Shareholders of the Company on June 18, 2024, at 12:00
at the Company's headquarters in Kraków, ul. November Uprising of 14
The full text of the announcement convening the Ordinary General Meeting of the Company is attached as Appendix No. 1 to this report.
The Company's Management Board publicly announces draft resolutions for the Ordinary General Meeting of the Company convened on June 18, 2024, which constitute Appendix No. 2 to this report.
Information regarding the Ordinary General Meeting on the Company's website at: www.krakchemia.com.pl.
Legal basis:
Art. 56 section 1 point 2) Act on public offering - current and periodic information.
CURRENT REPORT NO. 2/2024 of May 7, 2024
Selection of the entity authorized to audit the Company's financial statements
The Management Board of KRAKCHEMIA S.A. ("Company") informs that on May 7, 2024, the Supervisory Board of the Company selected Misters Audytor Adviser Sp. z o. o., as the entity authorized to audit and review the Company's financial statements, with which an agreement is to be concluded covering:
- reviewing the Company's semi-annual financial statements for the first half of 2024,
- conducting an audit of the Company's financial statements for the financial year 2024
- reviewing the Company's semi-annual financial statements for the first half of 2025
- conducting an audit of the Company's financial statements for the financial year 2025.
Misters Auditor Adviser Sp. z o. o., with its registered office in Warsaw, ul. Bukowińska 22B, is entered on the list of entities authorized to audit financial statements under number 3704. The Supervisory Board of the Company selected the entity authorized to audit financial statements in accordance with applicable law and the Company's Articles of Association.
The company used the services of Misters Audytor Adviser Sp. z o. o. in the scope of auditing and reviewing the Company's financial statements prepared for the financial years 2020-2021 and 2022-2023.
Legal basis:
Article 17 section 1 – MAR
CURRENT REPORT NO. 1/2024 of January 18, 2024
Deadlines for submitting periodic reports in 2024
KRAKCHEMIA S.A. Management Board announces the deadlines for submitting periodic reports in 2024:
Deadlines for submitting quarterly reports:
for the first quarter of 2024 - May 23, 2024 (Thursday)
for the third quarter of 2024 - November 21, 2024 (Thursday)
Deadline for submitting the semi-annual report for the first half of 2024 - September 26, 2024 (Thursday)
Deadline for submitting the annual report for 2023 - April 25, 2024 (Thursday)
The company does not publish a periodic report for the fourth quarter of 2023 and a periodic report for second quarter of 2024 in accordance with the provisions of § 79(2) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.
Legal basis:
80 section 1 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state