CURRENT REPORT No. 11/2025 of June 18, 2025
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of KRAKCHEMIA S.A. on June 16, 2025
The Management Board of KRAKCHEMIA S.A. hereby publishes a list of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders of KRAKCHEMIA S.A. on June 16, 2025:
Jerzy Mazgaj - held 2,084,356 votes, constituting 66.29% of votes at this Ordinary General Meeting of Shareholders of KRAKCHEMIA S.A., which constituted 23.16% of the total number of votes.
Andrzej Zdebski – held 1,060,000 votes, constituting 33.71% of votes at this Ordinary General Meeting of Shareholders of KRAKCHEMIA S.A., which constituted 11.78% of the total number of votes.
Legal basis:
Art. 70 item 3 of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to an organised trading system and on public companies
CURRENT REPORT NO. 10/2025 of 16/06/2025
Resolutions adopted at the Ordinary General Meeting of Shareholders of KRAKCHEMIA S.A. on 16/06/2025.
The Management Board of KRAKCHEMIA S.A. informs that the Ordinary General Meeting of Shareholders of KRAKCHEMIA S.A. on June 16, 2025 adopted the resolutions indicated in Annex No. 1 to the Report.
Legal basis:
Art. 56 section 1 item 2 of the Public Offering Act - current and periodic information
Current report no. 7/2025 of May 26, 2025
Ruling of the Voivodship Administrative Court in Kraków regarding the proceedings regarding the determination of the Company's tax liability in the goods and services tax for the period from January to December 2015
KRAKCHEMIA S.A. Management Board with its registered office in Kraków (hereinafter referred to as the "Company"), with reference to the information provided in current report no. 20/2020 of September 10, 2020 and in current report no. 2/2021 of January 5, 2021, as well as with reference to the information provided in current report no. 18/2024 of December 4, 2024 and in current report no. 5/2025 of May 15, 2025, hereby announces to the public that on May 23, 2025, it received information according to which, at the session on May 23, 2025, the Provincial Administrative Court in Kraków (hereinafter referred to as the "PAC") dismissed the complaint of Krakchemia SA in the case against the Director of the Fiscal Administration Chamber in Kraków regarding the goods and services tax for 2015. The Company intends to immediately take further legal actions to defend its position by filing a cassation appeal to the Supreme Administrative Court.
Legal basis:
Art. 17 sec. 1 MAR
Current report no. 6/2025 of May 19, 2025
Announcement of convening the Ordinary General Meeting of Krakchemia S.A. and draft resolutions for the Ordinary General Meeting of Krakchemia S.A.
The Management Board of Krakchemia S.A. with its registered office in Kraków (the “Company”) announces the convening of the Ordinary General Meeting of Shareholders of the Company on June 16, 2025, at 12:00 p.m. at the Company's registered office in Kraków, ul. Powstania Listopadowego 14.
The full text of the announcement on convening the Annual General Meeting of the Company constitutes Appendix 1 to this report.
The Management Board of the Company hereby publishes draft resolutions for the Ordinary General Meeting of the Company convened for 16 June 2025, which constitute Appendix No. 2 to this report.
Information regarding the Annual General Meeting is available on the Company’s website at: www.krakchemia.com.pl.
Legal basis:
Article 56 section 1 item 2 of the Public Offering Act – current and periodic information.
Current Report No. 4/2025 of April 22, 2025
CHANGE OF THE DATE OF PUBLICATION OF THE PERIODIC REPORT
The Management Board of KRAKCHEMIA S.A. ("Company"), in reference to the current report no. 1/2025 of January 16, 2025 regarding the dates of submitting periodic reports in 2025, hereby informs about the change of the date of publishing the Company's annual report for 2024.
The original publication date of the above-mentioned report was set for April 24, 2025. The Company informs that the above-mentioned periodic report will be published on April 28, 2025.
The remaining dates and information indicated in the current report no. 1/2025 remain unchanged as of the date of publication of this report.
Legal basis:
Current report no. 2/2025 of February 27, 2025
INFORMATION ON THE TERMINATION OF THE AGREEMENT WITH THE MARKET MAKER BY THE ISSUER
KRAKCHEMIA S.A. Management Board with its registered office in Kraków (the "Company") informs that in connection with the notice of termination submitted by the Company, as of February 28, 2025, the contract for acting as a market maker concluded by the Company with Trigon Dom Maklerski S.A. is terminated. based in Kraków.
Legal basis:
art. 17 section MAR 1
Current Report No. 1/2025 of January 16, 2025
Deadlines for submitting periodic reports in 2025
The Management Board of KRAKCHEMIA S.A. hereby announces the dates for submitting periodic reports in 2025:
Dates for submitting quarterly reports:
for the first quarter of 2025 – 29.05.2025 (Thursday)
for the third quarter of 2025 – 27.11.2025 (Thursday)
Deadline for submitting the semi-annual report for the first half of 2025 – 25.09.2025 (Thursday)
Deadline for submitting the annual report for 2024 – 24.04.2025 (Thursday)
The Company does not publish a periodic report for the fourth quarter of 2024 or a periodic report for the second quarter of 2025 in accordance with the provisions of § 79 section 2 of the Regulation of the Minister of Finance of 29 March 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: