Reports
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- 2006
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Recommendation to retain profit for 2023
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Completion of transactions under preliminary share sale agreement concerning PV Project Companies
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Publication dates for periodic reports in 2024
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Execution of project finance facility agreement in PV segment
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Execution of credit facility agreement in e-mobility segment
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Full early redemption of Series B notes by Company (call option)
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GRENEVIA Group consolidated quarterly report for Q3 2023
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Execution of factoring agreements within e-mobility segment
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Execution by subsidiary of preliminary share sale agreement concerning PV Project Companies
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Presentation of the Grenevia Group H1 2023
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Consolidated Report of the Grenevia Group for the six months ended June 30th 2023
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Presentation – Annual General Meeting of Grenevia S.A. – June 27th 2023
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Sustainability report for 2022
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Appointment of Supervisory Board members for a new term of office
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Shareholders holding 5% or more of voting rights at GRENEVIA Annual General Meeting on June 27th 2023
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Resolutions passed by GRENEVIA Annual General Meeting on June 27th 2023
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Nomination of Supervisory Board candidates for another term of office and submission of draft resolution
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Investment agreement concerning photovoltaics – update
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Execution of loan agreement in Solar PV segment
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Summary of Q1 2023 – GRENEVIA Group
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GRENEVIA Group consolidated quarterly report for Q1 2023
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Notice of Annual General Meeting
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Changes on Grenevia Management Board
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Notification made under Art. 69 of the Public Offering Act
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Summary of Q4 2022 – GRENEVIA Group
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INDIVIDUAL ANNUAL REPORT OF GRENEVIA S.A. FOR THE YEAR 2022
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CONSOLIDATED ANNUAL REPORT OF GRENEVIA GROUP FOR THE YEAR 2022
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Recommendation to retain profit for 2022
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Change of corporate website address
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Registration of amendment to Articles of Association
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FAMUR Group 2016 business results summary
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FAMUR Group – 2017 business results
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Grupa FAMUR – fact sheet 3Q 2017
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Grupa FAMUR – fact sheet IH 2017
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FAMUR Group – fact sheet IQ 2017
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FAMUR GROUP – business results summary 2018
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FAMUR Group – Q3 2018 business results summary
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FAMUR GROUP Q1 2018 business results summary
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FAMUR Group – surface reorganization plan and Famur Group 2019 preliminary estimated results
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FAMUR GROUP Q3 2019 business results summary
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FAMUR GROUP H1 2019 business results summary
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FAMUR Group – Q1 2019 business results summary
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FAMUR Group Q3 2020 business results summary
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FAMUR GROUP – H1 2020 Business results summary
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FAMUR GROUP Q1 2020 business results summary
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Presentation of the FAMUR Group Summary of Q3 and 9M 2021
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Presentation of the FAMUR Group Summary of Q2 and H1 2021
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FAMUR Group presentation Q1 2021 results and new strategic directions
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FAMUR Group presentation Q4 and FY 2020 summary
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Summary of Q3 2022 and new strategy implementation
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Presentation of the FAMUR Group Summary of Q2 and H1 2022
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Presentation of the FAMUR Group – Annual General Meeting – June 2022
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Summary of Q1 2022 – FAMUR Group
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Summary of Q4 2021 – FAMUR Group
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Change of address of the Company’s registered office
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Shareholders holding 5% or more of voting rights at FAMUR Extraordinary General Meeting on February 16th 2023
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Resolutions passed by FAMUR Extraordinary General Meeting on February 16th 2023
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Notice of Extraordinary General Meeting
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Notification made under Art. 69 of the Public Offering Act
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Publication dates for periodic reports in 2023
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INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF THE FAMUR GROUP FOR THE SIX MONTHS ENDED JUNE 30TH 2022
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2006
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CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2006
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2007
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CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2007
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CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2008
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2008
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2009
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CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2009
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2010
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CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2010
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2011
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CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2011
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2012
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CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2012
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2013
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CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2013
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2014 (PL VER)
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CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2014 (PL VER)
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INDVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2015
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CONSOLIDATED ANNUAL REPORT OF THE FAMUR CAPITAL GROUP FOR THE YEAR 2015
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INDVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2016
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CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2016
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CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2017
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2017
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CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2018
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INDIVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2019
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CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2019
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INDIVIDUAL ANNUAL REPORT OF FAMUR S.A. FOR THE YEAR 2020
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CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2020
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CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2021
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Termination by subsidiary of preliminary agreement to sell portfolio of solar farms
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Notification of transaction received under Article 19 of MAR
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Execution of preliminary agreement to sell portfolio of solar farms by subsidiary – update
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Resignation of Management Board member
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Appointment of Supervisory Board Member
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Execution of preliminary agreement to sell portfolio of solar farms by subsidiary – execution of amending annex
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Execution of preliminary agreement to sell portfolio of solar farms by subsidiary – update
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FAMUR Group consolidated quarterly report for Q3 2022
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Execution of agreement to acquire 51% of shares in Impact Clean Power Technology S.A.
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Change of release date for Q3 2022 report
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Execution of preliminary agreement to sell portfolio of solar farms by subsidiary – update
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Loss of control of the Company’s Russian subsidiary and recognition of a related loss of PLN 58m in the second-quarter 2022 consolidated profit or loss
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Answers to questions asked by shareholder pursuant to Art. 428.6 of Commercial Companies Code
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Integrated report of the FAMUR Group for 2021
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Investment agreement concerning photovoltaics – update
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Execution of preliminary agreement to sell portfolio of solar farms by subsidiary
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Shareholders holding 5% or more of total voting rights at FAMUR Annual General Meeting of June 22nd 2022
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Resolutions passed by FAMUR Annual General Meeting on June 22nd 2022
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Appointment of Management Board members for new term
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Selection of FAMUR bid and call to sign lease contract for mining equipment for Polish customer
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Notice of Annual General Meeting
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FAMUR Group consolidated quarterly report for Q1 2022
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Transaction notification made under Article 19 of MAR
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Notification made by TDJ S.A. under Art. 69 of the Public Offering Act
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Notification made by Tomasz Domogała under Art. 69 of the Public Offering Act
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Notification made by shareholder TDJ Equity I sp. z o.o. under Art. 69 of the Public Offering Act
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Notification of transaction received under Article 19 of MAR
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Recommendation to retain 2021 profit
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Contracts with Polskie Maszyny Group – agreement
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Notification made under Art. 69 of the Public Offering Act
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Registration of amendments to FAMUR S.A.’s Articles of Association
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Execution of project finance credit facility agreement in the PV segment
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Investment agreement concerning photovoltaics – update
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Agreement with Polskie Maszyny Group – notification of force majeure
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Notification made under Art. 69 of the Public Offering Act
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Notification of transaction received under Article 19 of MAR
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Notification made under Art. 69 of the Public Offering Act
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Notification made by Tomasz Domogała under Art. 69.2.2 of the Public Offering Act
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Notification of transaction received under Article 19 of MAR
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Notification made by shareholder TDJ Equity I sp. z o.o. under Art. 69.2.2) of the Public Offering Act
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Notification made by TDJ S.A. under Art. 69.2.2) of the Public Offering Act
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Selection of FAMUR bid and call to sign lease contract for mining equipment for Polish customer
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Recognition of impairment loss
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Publication dates for periodic reports in 2022
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INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF THE FAMUR GROUP FOR THE SIX MONTHS ENDED JUNE 30TH 2021
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INDIVIDUAL ANNUAL REPORT OF FAMUR S.A. FOR THE YEAR 2021
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Notification of transaction received under Article 19 of MAR
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Execution of contracts with Polskie Maszyny Group
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Notification of transaction received under Article 19 of MAR
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Shareholders holding 5% or more of total voting rights at FAMUR Extraordinary General Meeting on December 14th 2021
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Resolutions passed by FAMUR Extraordinary General Meeting on December 14th 2021
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Notification of transaction received under Article 19 of MAR
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Execution of framework contract for supply of photovoltaic panels – update
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FAMUR Group consolidated quarterly report for Q3 2021
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Notice of Extraordinary General Meeting
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Change of release date for Q3 2021 report
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Execution of contract for deliveries to a Chinese trading partner
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Successful issue of Series C Notes
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Execution of master agreement for delivery of photovoltaic panels – an update
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Execution of annex to agreement with Santander Bank Polska
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Admission of Series C notes to trading as of their registration by CSDP
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Decision to issue Series C Notes and define the terms and conditions of Series C Notes
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Execution of contract for deliveries to Indonesian customer
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Wrapping up of share buyback programme
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Summary of share buyback carried out under invitation to tender
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Execution of bond programme agreement and potential green bonds issue
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Invitation to FAMUR S.A. shareholders to tender shares
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Amendments to Notes Programme
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Execution of Contract for deliveries to AO SUEK-Kuzbass
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Change of release date for H1 2021 report
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Resolutions passed by FAMUR Extraordinary General Meeting on August 17th 2021
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Shareholders holding 5% or more of total voting rights at FAMUR Extraordinary General Meeting on August 17th 2021
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Contract for delivery of powered roof support system to the US market
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Acceptance of binding offer to purchase electricity
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Investment agreement with TDJ concerning photovoltaics – update
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Notice of Extraordinary General Meeting
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Execution of annex to loan agreemnt with TDJ Equity I sp. z o.o.
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Investment agreement with TDJ concerning photovoltaics – update
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Contract with Polskie Maszyny Group sp. z o.o. of November 18th 2020 – implementation of agreement and delivery of certificates
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Contract with Polskie Maszyny Group sp. z o.o. of November 18th 2020 – conclusion of an agreement
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Selection of FAMUR’s bid for deliveries to AO SUEK-Kuzbass
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Appointment of Supervisory Board members for a new term of office
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Resolutions passed by FAMUR Annual General Meeting on June 22nd 2021
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Shareholders holding 5% or more of total voting rights at FAMUR Annual General Meeting of June 22nd 2021
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Contract with Polskie Maszyny Group sp. z o.o. of November 18th 2020 – update related to the counterparty’s claims
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Nomination of candidates for Supervisory Board members for another term of office
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Resignation of Management Board member
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Notice of Annual General Meeting
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Investment agreement with TDJ concerning photovoltaics
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FAMUR Group’s new strategic directions
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FAMUR Group consolidated quarterly report for Q1 2021
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Announcement by the Central Securities Depository of Poland of the registration date of E series ordinary bearer shares
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Admission and introduction of Series E ordinary bearer shares to trading on stock exchange
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Execution of several loan agreements with Special Purpose Vehicles implementing PV farm construction projects
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Execution of equipment delivery and upgrade contract with Lubelski Węgiel Bogdanka S.A. – supplementary information
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Execution of equipment delivery and upgrade contract with Lubelski Węgiel Bogdanka S.A.
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CSDP’s representation on registration of Series E shares in securities depository
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Execution of loan agreemnt with TDJ Equity I sp. z o.o.
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Contract for delivery of mining machinery to Inaglinsky mine (Russia) – update
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Selection of FAMUR’s bid concerning equipment delivery and upgrade for Lubelski Węgiel Bogdanka S.A.
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Recommendation to retain 2020 earnings
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Execution of agreements with TAURON Group company
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Execution of master agreement for delivery of photovoltaic panels
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Execution of annexes to agreements with Bank Gospodarstwa Krajowego
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Decision to close down Company branch
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Execution of annex to agreement with Credit Agricole Bank Polska S.A.
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Contract for delivery of mining machinery to Inaglinsky mine (Russia) – update
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Execution of annexes to agreements with PKO BP
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Resolutions passed by FAMUR Extraordinary General Meeting on January 18th 2021
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Shareholders holding 5% or more of total voting rights at FAMUR Extraordinary General Meeting on January 18th 2021
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Publication dates for periodic reports in 2021
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Execution of annex to Multi-Purpose Facility Agreement with Haitong Bank Poland Branch
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Execution of annex to agreement with BNP Paribas Bank Polska S.A.
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Execution of annex to agreement with Santander Bank Polska S.A.
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INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF THE FAMUR GROUP FOR THE SIX MONTHS ENDED JUNE 30TH 2020
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INTEGRATED REPORT OF THE FAMUR GROUP FOR 2020
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INTEGRATED REPORT OF THE FAMUR GROUP FOR 2020
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Signing of letter of intent with TDJ on joint project in power generation and renewable energy
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Notice of Extraordinary General Meeting
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Execution of agreement with mBank S.A.
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Extension of Notes Programme term
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Execution of another EUR 20m contract for delivery of mining machinery to Inaglinsky mine in Russia
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Execution of contract for delivery of equipment worth EUR 20m
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FAMUR Group consolidated quarterly report for Q3 2020
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Change of release date for Q3 2020 report
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Execution of annex to agreement with Santander Bank Polska
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Execution of contract for delivery of roof supports to AO SUEK-Kuzbass
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Annex to credit facility agreement with Bank Polska Kasa Opieki S.A.
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Receipt of a decision to discontinue CIT investigation
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Decision to close down Company branch
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Annex to credit facility agreement with Bank Polska Kasa Opieki S.A.
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Resolutions passed by FAMUR Annual General Meeting on June 29th 2020
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Shareholders holding 5% or more of total voting rights at FAMUR Annual General Meeting of June 29th 2020
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Notice of Annual General Meeting
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FAMUR Group consolidated quarterly report for Q1 2020
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Change of release date of Q1 2020 report
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Execution of contract for supplies to OOO UK Anzherskaya-Yuzhnaya
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Measures taken with respect to anti-crisis shield: 20% reduction of working time and remuneration at FAMUR
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Decision to close down Company branch
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Notice from PGG about temporary suspension of performance of selected contracts due to force majeure
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Selection of FAMUR’s bid for deliveries to AO SUEK-Kuzbass – update
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Execution of agreement with mBank S.A.
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Execution of annex to agreement with Credit Agricole Bank Polska S.A.
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Execution of annexes to agreements with BNP Paribas Bank Polska S.A.
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Preliminary estimated consolidated financial data of the FAMUR Group for 2019
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TDJ Equity I Sp. z o.o. takes up controlling stake in Famur Famak S.A., subsidiary of the Company
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Delayed disclosure of inside information about decision made by FAMUR S.A. Management Board to invite TDJ Equity I Sp. o.o. to acquire a controlling stake or subscribe for new shares in Famur Famak S.A., a subsidiary of the Company, and to hold negotiations with TDJ Equity I Sp. z o.o.
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Publication dates for periodic reports in 2020
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Series A bonds redeemed at maturity
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INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF THE FAMUR GROUP FOR THE SIX MONTHS ENDED JUNE 30TH 2019
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Extension of Notes Programme term
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Non-core asset divestment by way of tender – bidding procedure closed
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Cancellation of decision to award contract in Bosnia and Herzegovina to FAMUR FAMAK
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Extension of cooperation agreement with Hans Künz GmbH
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Selection of FAMUR’s bid for deliveries to AO SUEK-Kuzbass
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Execution of annex with Santander Bank Polska S.A.
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Resignation of Supervisory Board Member
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FAMUR Group consolidated quarterly report for Q3 2019
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Supply contract signed with Lubelski Węgiel Bogdanka
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Selection of FAMUR FAMAK’s bid for deliveries to Bosnia and Herzegovina
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Preliminary estimates of consolidated financial data for the first nine months of 2019
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Termination of agreement with PKO BP S.A.
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Changes in composition of Management Board
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Execution of contract for delivery of longwall system to Indonesia
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Change of release date for Q3 2019 report
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Selection of FAMUR’s bid for deliveries to Lubelski Węgiel Bogdanka S.A.
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Designation of first listing day for Series B bonds
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Admission of Series B notes to trading
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Receipt of a CIT tax decision by the Company
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Execution of annex with Santander Bank Polska
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Execution of contract with OOO Polskie Maszyny of Moscow
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Execution of contract for delivery of roof supports to Polska Grupa Górnicza S.A. KWK Ruda Branch in 2019−2020
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Launch of non-core asset divestment by way of tender
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Execution of annex to guarantee facility with Haitong Bank
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Selection of FAMUR’s bid for delivery of roof supports to Polska Grupa Górnicza S.A.KWK Ruda Branch in 2019−2020
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Execution of lease contracts for 10 roadheaders along with equipment for JSW S.A. KWK Knurów-Szczygłowice hard coal mine
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Registration of Series B Notes
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Allotment of Series B notes
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Shareholders holding 5% or more of total voting rights at FAMUR Annual General Meeting of June 17th 2019
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Resolutions passed by FAMUR Annual General Meeting on June 17th 2019
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Appointment of Supervisory Board members for a new term of office
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Adoption of dividend resolution by Annual General Meeting
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Submission by shareholder of new draft resolution on matter included in agenda of Annual General Meeting of FAMUR S.A. convened for June 17th 2019
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FAMUR to announce tender offer for Primetech shares.
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Appointment of Management Board members for new term
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Decision to issue Series B Notes and define the terms and conditions of Series B Notes
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Contract for lease of five new roadheader systems for Borynia-Zofiówka-Jastrzębie coal mine
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Correction of FAMUR S.A. Full-Year Report for 2018 and FAMUR Group Full-Year Consolidated Report for 2018
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FAMUR Group consolidated quarterly report for Q1 2019
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Selection of FAMUR bid and call to sign lease contract for 10 roadheaders along with equipment for JSW S.A. KWK Knurów-Szczygłowice hard coal mine
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Execution of contract with OOO Polskie Maszyny of Moscow
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Notice of Annual General Meeting
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Draft resolutions and documents to be considered at FAMUR Annual General Meeting on June 17th 2019
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Execution of agreement for sale of Przedsiębiorstwo Budowy Szybów S.A. with Jastrzębska Spółka Węglowa S.A.
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Early repayment of debt assigned to Tranche B of the Restructuring Agreement
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Dividend payment date
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Selection of FAMUR bid and call to sign lease contract for gallery drilling systems with JSW
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Execution of contract for delivery of longwall system with necessary equipment to JSW S.A. KWK Knurów-Szczygłowice Ruch Szczygłowice
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Fulfilment of last condition precedent in conditional agreement for sale of shares in Przedsiębiorstwo Budowy Szybów
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Execution of bond programme agreement and contemplated issuance of bonds
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Execution of annexes to agreements with ICBC – Industrial and Commercial Bank of China (Europe) S.A. (Spółka Akcyjna), Polish Branch)
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Execution of contract for delivery of powered roof supports for LW BOGDANKA S.A.
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Notification of exceeding the threshold of 10% of total voting rights in the Company
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Notification of exceeding the threshold of 10% of total voting rights in Famur
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Execution of contract for delivery of longwall system to Kazakhstan
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Contracts signed for delivery of new conveyors for PGG KWK Piast-Ziemowit Branch
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Notification of transactions received under Article 19 of MAR
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Selection of FAMURs bid for contract with LW BOGDANKA
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Execution of contract for delivery of new conveyors for PGG KWK ROW in 2019 and 2020
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Changes in composition of Management Board
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FAMUR bid for delivery of longwall system to Kazakhstan wins
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FAMUR bid for delivery of new conveyors for PGG KWK Piast-Ziemowit Branch selected as winning bid
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FAMUR bid for delivery of new conveyors for PGG KWK ROW in 2019 and 2020 selected as winning bid
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Publication dates for periodic reports in 2019
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Correction to Current Report No. 5/2019 concerning notification received from TDJ S.A. under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Correction to Current Report No. 4/2019 concerning notification received from TDJ Equity I (shareholder) under Art. 69.2.2 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in prercentage share of total voting rights held
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Notification of transaction received under Article 19 of MAR
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Notification received from TDJ S.A. under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Notification received from TDJ Equity I (shareholder) under Art. 69.2.2 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Notification from the shareholder regarding the completion of accelerated book-building process
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Notification from the shareholder regarding the commencement of accelerated book-building process
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Correction to Current Report No. 6/2019 concerning notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF THE FAMUR GROUP FOR THE SIX MONTHS ENDED JUNE 30TH 2018
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Notification received from TDJ S.A. under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: increase in percentage share of total voting rights held
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Notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Notification of transaction received under Article 19 of MAR
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Notification of transaction received under Article 19 of MAR
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Execution of conditional agreement for sale of shares in Przedsiębiorstwo Budowy Szybów of Tarnowskie Góry
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Extension of Notes Programme term
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Wydłużenie czasu trwania Programu Emisji Obligacji
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Execution of framework bank guarantee agreement with PKO BP S.A. by Group company
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Entry into force of conditional contract to deliver Mikrus equipment to Shenhua Logistics Group Corporation Ltd of China
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Contract signed with PGG for delivery of 96 new powered roof support sections
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Execution of bank multi-facility guarantee line with Santander Bank Polska
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Subsidiary signs contract for horizontal work with JSW
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Execution of credit facility agreements with PKO BP S.A.
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Execution of annex 2 to Term Sheet of July 17th 2018 for acquisition of shares in Przedsiębiorstwo Budowy Szybów by JSW
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Execution of contract for delivery of new scraper conveyors and crushers to PGG
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Selection of FAMUR’s bid for delivery of 96 new powered roof support systems to PGG
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Execution of contract with OOO Polskie Maszyny of Moscow
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Execution of conditional contract to deliver Mikrus equipment to Shenhua Logistics Group Corporation Ltd of China
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FAMUR Group consolidated quarterly report for Q3_18
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Change of release date for Q3 2018 report
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FAMUR S.A. bid for delivery of new scraper conveyors and crushers selected as winning bid by PGG
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Execution of annex 1 to Term Sheet of July 17th 2018 for acquisition of shares in Przedsiębiorstwo Budowy Szybów by JSW
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Appointment of Supervisory Board Member
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Resolutions passed by FAMUR Extraordinary General Meeting on October 10th 2018
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Shareholders holding 5% or more of total voting rights at FAMUR Extraordinary General Meeting on October 10th 2018
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Nomination of candidate to FAMUR Supervisory Board
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Receipt by Famur of findings of the customs and tax inspection of CIT settlements
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Changes in composition of Management Board
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Delayed disclosure of inside information on Approval of FAMUR Strategy 2019–2023 and FAMUR’s dividend policy provided for therein
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Draft resolutions to be considered at FAMUR Extraordinary General Meeting on October 10th 2018
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Notice of Extraordinary General Meeting of FAMUR
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Resignation by Supervisory Board member
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Change of release date for H1 2018 report
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Execution of contract for lease of roadheaders to Branches of Polska Grupa Górnicza – deliveries to be completed by end of 2019
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CSDP’s resolution to assimilate Series F shares
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Admission of Series F shares to trading
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Execution of contract with JSW for rental of 14 gallery drilling systems
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Shareholders holding 5% or more of voting rights at FAMUR Annual General Meeting on June 29th 2018
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Adoption of dividend resolution by the Annual General Meeting
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Resolutions passed by the Annual General Meeting on June 29th 2018 and draft resolutions put to vote but not passed
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Selection of FAMUR bid and call to sign lease contract for new roadheaders and related equipment with JSW SA
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Submission of draft resolution and amendments to the agenda of the Annual General Meeting of FAMUR SA convened for June 29th 2018
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Draft resolutions and documents to be considered at FAMUR Annual General Meeting on June 29th 2018
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Notice of Annual General Meeting of FAMUR
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Date of request for assimilation of Series F shares
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CSDP’s resolution on date of registration of Series F shares with CSDP, Reference Day, and date of withdrawal of KOPEX shares
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Execution of annexes to agreements with Raiffeisen Bank Polska S.A.
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Notification received from TDJ S.A. under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Notification received from TDJ Equity I (shareholder) under Art. 69.2.2 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
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Change of release date of the Q1 2018 report
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Proposed reference date
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Registration of share capital increase, amendments to FAMUR’s Articles of Association and KOPEX demerger
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Resolutions passed by FAMUR Extraordinary General Meeting on April 13th 2018
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Shareholders holding 5% or more of total voting rights at FAMUR Extraordinary General Meeting on April 13th 2018
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Execution of contract for delivery of roof support systems to JSW
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Selection of FAMUR’s bid for delivery of roof support system sections to JSW S.A.
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PFSA’s approval of Annex 1, Annex 2 and Annex 3 to Information Memorandum
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Execution of contract with OOO Polskie Maszyny of Moscow
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Execution of annexes to agreements with Bank Gospodarstwa Krajowego
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Second notification of intention to demerge KOPEX S.A. and transfer part of its assets to FAMUR S.A
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Submission of instruction to repay liabilities under credit facility agreements with PKO Bank Polski
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Extension of validity date for letter of intent
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Execution of credit facility agreement with Credit Agricole Bank Polska S.A.
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Execution of agreement with Bank Zachodni WBK S.A.
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Termination by mutual agreement of contract for delivery of longwall system with the Yubileynaya Mine
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Estimated consolidated financial data for 2017
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First notification of intention to demerge KOPEX SA and transfer part of its assets to FAMUR SA
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Draft resolutions for Extraordinary General Meeting of FAMUR SA
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Notice of Extraordinary General Meeting of FAMUR SA
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Date of publication of Information Memorandum
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Approval of Information Memorandum
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FAMUR and OOO Polskie Maszyny sign letter of intent
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Implications of conditional offer to purchase PBSz SA shares addressed to subsidiary
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Fulfilment of condition precedent under agreement between Famur, Polski Fundusz Rozwoju and Mining Equipment Finance
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Publication dates for FAMUR periodic reports in 2018
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Execution of contract for delivery of longwall system with the Yubileynaya Mine
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Decision by the President of the Office of Competition and Consumer Protection
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Explanation regarding Current Report No. 87 of December 22nd 2017
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Decision to correct a tax return
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Decision to extend the term of the Notes Programme
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Loan repayment by subsidiary
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Annex to credit facility agreement with Bank Pekao SA
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Resignation from and appointment to the Management Board
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Registration of amendments to the Company’s Articles of Association
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Execution of contract for delivery of longwall system with АО UК Sibirskaja
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Signing of contract with Tata Steel IJmuiden BV by Famur Famak SA
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Joint investment project by FAMUR and Polski Fundusz Rozwoju
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Delayed disclosure of inside information about commencement of negotiations with Polski Fundusz Rozwoju SA
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Contract for shaft deepening at KWK Pniówek signed by subsidiary
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Summary of costs of subscription for Series D and Series E shares
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Execution of contracts on finance lease and delivery of new scraper conveyors, beam stage loaders, and light-duty and auxiliary conveyors to PGG
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Appointment of new Supervisory Board members
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Resolutions passed by Extraordinary General Meeting of FAMUR SA
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Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of FAMUR S.A
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Submission of draft resolution on matters included in the agenda of the Extraordinary General Meeting convened for October 18th 2017, as well as candidates to the Supervisory Board of FAMUR SA
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Resignation by Supervisory Board member
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Famur Famak SA signs Letter of Intent
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Execution of contract for delivery of longwall system to Kazakhstan
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Correction of Current Report No. 64/2017 – FAMUR SA bid for delivery of longwall system to Kazakhstan wins
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Contract with Przedsiębiorstwo Górnicze Silesia Sp. z o.o
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FAMUR SA bid for finance lease and delivery of new scraper conveyors and beam stage loaders as well as light-duty and auxiliary conveyors selected as winning
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FAMUR SA Management Board’s report presenting rationale for the demerger
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FAMUR SA bid for delivery of longwall system to Kazakhstan wins
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Draft resolutions for Extraordinary General Meeting of FAMUR SA
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Notice of Extraordinary General Meeting of FAMUR SA
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New appointment to the Management Board
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Series D shares registered with the CSDP
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Admission of Series D shares to trading
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Change of release date of the H1 2017 report
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Auditor’s opinion on the demerger plan of Kopex SA
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Notification of transactions received under Art. 19 of MAR
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Acquisition of organised part of business of FAMAGO Sp. z o.o. w upadłości (in bankruptcy) of Wroclaw
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Notification from TDJ Equity I Sp. z o.o., a shareholder, of an increase in the percentage share of total voting rights held by the shareholder, received under Art. 69.2.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies − correction of Current Report No. 52/2017
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Notification from Mr Tomasz Domogała of an increase in the percentage share of total voting rights held, received pursuant to Art. 69.2.2 in conjunction with Art. 87.5.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
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Notification from TDJ SA of an increase in the percentage share of total voting rights held, received pursuant to Art. 69.2.2 in conjunction with Art. 87.5.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
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Notification from TDJ Equity I Sp. z o.o., a shareholder, of an increase in the percentage share of total voting rights held by the shareholder, received under Art. 69.2.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
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Agreements between Bumech SA and FAMUR SA
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Registration of share capital increase
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Notification of transactions received under Art. 19 of MAR
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Management Boards of FAMUR SA and Kopex SA agree on plan of demerger of Kopex S.A
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Appointment of Supervisory Board members for new term of office
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Resolutions passed by the Annual General Meeting of FAMUR SA on June 27th 2017
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Shareholders holding 5% or more of total voting rights at the Annual General Meeting of FAMUR S.A
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Settlement of transactions related to controlling interest in Kopex SA
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Execution of transactions related to controlling interest in Kopex SA
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Nominations for appointments to the Supervisory Board of FAMUR SA
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Answers to questions asked by a shareholder during the Extraordinary General Meeting of FAMUR S.A
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Regional Court’s decision to dismiss a shareholder’s request for injunctive relief
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Notification of transactions received under Art. 19 of MAR − correction of Current Report No. 362017
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Notification from Mr Tomasz Domogała of a decrease in the percentage share of total voting rights
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Notification from TDJ SA of a decrease in the percentage share of total voting rights
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Notification from TDJ Equity I Sp. z o.o. of a decrease in the percentage share of total voting rights
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Notification of transactions received under Art. 19 of MAR
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Management Board’s representation on the amount of subscribed share capital
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Signing of the subscription agreement for Series D and Series E shares and closing of the subscription
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Appointment of qualified auditor of financial statements
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Company shareholder closes accelerated bookbuild
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Annex to share placement agreement
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Company shareholder commences accelerated bookbuild
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Company and TDJ Equity I sp. z o.o. sign private placement agreement with financial advisers
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Objections against resolutions at FAMUR SA Extraordinary General Meeting of June 5th 2017
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Resolutions passed by the Extraordinary General Meeting of FAMUR SA on June 5th 2017
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Amendment to Section 2 of draft Resolution No. 3 proposed during the Extraordinary General Meeting of FAMUR SA held on June 5th 2017
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Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of FAMUR SA held on June 5th 2017
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Draft resolutions for Annual General Meeting of FAMUR SA
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Notice of the Annual General Meeting of FAMUR SA
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Signing of the contract for construction works and construction of the Grzegorz Shaft
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FAMUR Group consolidated quarterly report for Q1_17
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Draft resolutions for Extraordinary General Meeting of FAMUR S.A
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Notice of Extraordinary General Meeting of FAMUR SA
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Delayed disclosure of inside information – Submission of KOPEX shares acquistion offer and adoption of integration model with FAMUR
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Contract for delivery of roof support systems to JSW
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Invitation to conclude contract for construction works and construction of Grzegorz Shaft
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Selection of FAMUR’s bid for delivery of roof support system sections to JSW
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Change of release date of the Q1 2017 report
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Contract with İMBAT MADENCILIK ENERJI TURIZM SAN. Ve TiC. A.S of Turkey
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Contract for expansion and upgrade of the Coal Dressing Plant at JSW SA’s Budryk Hard Coal Mine signed
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Contract with Hans Künz GmbH
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Acquisition of all shares in Fugo Zamet sp. z o.o.
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Preliminary offer to acquire all shares in Fugo Zamet sp. z o.o. − Information update
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Execution of contract for delivery of powered roof support system to Russia
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Re-selection of bid by consortium of Kopex PBSz and FAMUR PEMUG for construction works and construction of the Grzegorz Shaft
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Selection of FAMUR PEMUG’s bid in the tender for expansion and upgrade of the Coal Dressing Plant at JSW SA’s Budryk Hard Coal Mine
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Preliminary offer to acquire all shares in Fugo Zamet sp. z o.o.
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Change of release date of the Q4 2016 report
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FAMUR Group consolidated quarterly report for Q4_16
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Execution of contract for delivery of longwall system to Chertinskaya-Koksovaya mine
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Selection of FAMUR SA’s bid for delivery of powered roof support system to Russia
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Release dates of FAMUR SA’s periodic reports in 2017
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Re-examination and re-evaluation of bids submitted by Kopex PBSz and FAMUR PEMUG consortium for construction of the Grzegorz Shaft
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2016
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FAMUR SA bid for delivery of longwall system to Russia wins
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Finalisation of investment agreement between TDJ and Mr K. Jędrzejewski
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Surety for Kopex Group
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Execution of annexes to credit facility agreements with PKO BP SA
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Bid submitted by Kopex PBSz and FAMUR PEMUG consortium for construction works and construction of Grzegorz Shaft wins
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FAMUR Group consolidated quarterly report for Q3_16 (PL ver)
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FAMUR Group preliminary consolidated financial results for Q1-Q3 2016
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Contract for delivery of longwall system to Nowe Brzeszcze Tauron sp. z o.o. signed
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Entry into force of contract with MINI MARITZA IZTOK EAD
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Best bid for delivery of longwall system to Nowe Brzeszcze Grupa Tauron mine selected
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Contract with Nowe Brzeszcze Grupa Tauron sp. z o.o. Zakład Górniczy Brzeszcze (Brzeszcze Coal Mine)
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Intention to sign a contract with Nowe Brzeszcze Grupa Tauron sp. z o.o. Zakład Górniczy Brzeszcze (Brzeszcze Coal Mine)
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Admission of Series C shares to trading
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Estimated consolidated financial data for the first half of 2016
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Court registration of merger with Elgór + Zamet sp. z o.o.
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Appointment of Supervisory Board member − supplementary information
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Execution of significant agreement with ICBC
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Shareholders holding 5% or more of the total vote at the Annual General Meeting of FAMUR SA held on June 24th 2016
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Resolutions adopted by Annual General Meeting of FAMUR SA on June 24th 2016
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Inside information
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Draft resolution submitted by an entitled shareholder for inclusion in the agenda of the Annual General Meeting
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Correction of Current Report No. 312016 of June 17th 2016
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Resignation of supervisory board member
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Appointment of the Management Board for next term
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Appointment of qualified auditor of financial statements
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Draft resolutions for Annual General Meeting
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Notice of Annual General Meeting
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Conclusion of significant agreement with MINI MARITZA IZTOK EAD
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Resolutions adopted by the Extraordinary General Meeting of FAMUR SA on May 20th 2016
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Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of FAMUR SA held on May 20th 2016
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FAMUR Group consolidated quarterly report for Q1_16 (PL ver)
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Contract for Kyrgayskaya Mine – increase of contract price
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Second notice of intention to merge
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Reports by the Management Boards of FAMUR SA and ELGÓR+ZAMET Sp. z o.o. presenting the rationale for the merger of the companies
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Management Board’s position on the intended merger
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Draft resolutions for Extraordinary General Meeting of FAMUR SA
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Notice of Extraordinary General Meeting of FAMUR SA
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Court registration of merger with subsidiary Famur Brand Sp. z o.o.
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Inside information
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Auditor’s opinion on the plan of merger of FAMUR SA and ELGÓR+ZAMET sp. z o.o.
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Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of FAMUR SA held on March 7th 2016
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Resolutions adopted by the Extraordinary General Meeting of FAMUR SA on March 7th 2016
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Resignation by Management Board member
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Consolidated quarterly report of FAMUR Group for Q4 2015 (PL ver)
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Second notice of intention to merge
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Management Board’s written position on intended merger
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Draft resolutions for Extraordinary General Meeting of FAMUR SA
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Notice of Extraordinary General Meeting of FAMUR SA
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Status of contract with Turkish trading partner
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Inside information
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Release dates of FAMUR SA’s periodic reports in 2016
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Agreed merger plan of FAMUR SA and ELGÓR+ZAMET sp. z o.o.
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Registration of amendments to the Company’s Articles of Association
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Registration of Series A Notes
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Court registration of the Company’s demerger
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2015 (PL VER)
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Consolidated quarterly report of FAMUR Group for Q3 2015 (PL ver)
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Consolidated quarterly report of FAMUR Group for Q1 2015 (PL ver)
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Consolidated quarterly report of FAMUR Group for Q4 2014 (PL ver)
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2014 (PL VER)
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Consolidated quarterly report of FAMUR Group for Q3 2014 (PL ver)
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Consolidated quarterly report of FAMUR Group for Q1 2014 (PL ver)
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Consolidated quarterly report of FAMUR Group for Q4 2013 (PL ver)
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2013 (PL VER)
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Consolidated quarterly report of FAMUR Group for Q3 2013 (PL ver)
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Consolidated quarterly report of FAMUR Group for Q1 2013 (PL ver)
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Consolidated quarterly report of FAMUR Group for Q4 2012
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2012
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Consolidated quarterly report of FAMUR Group for Q3 2012
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Reduction of holding below 5%
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Consolidated quarterly report of FAMUR Group for Q1 2012
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Consolidated quarterly report of FAMUR Group for Q4 2011
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Conclusion of a material agreement with Glinik Capital Group
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2011
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Consolidated quarterly report of FAMUR Group for Q3 2011
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Consolidated quarterly report of FAMUR Group for Q1 2011
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Consolidated quarterly report of FAMUR Group for Q4 2010
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Amendment to the material agreement with Katowicki Holding Węglowy SA
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2010
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Draft resolutions for the Extraordinary General Meeting of FAMUR SA
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Convocation of an Extraordinary General Meeting of FAMUR SA
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Conclusion of a material agreement with Towarzystwo Leasingowe K4 spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna
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Appointment of a manager
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Agreement on the acquisition of an organised part of enterprise of Pemug SA and letter of intent concerning Remag SA
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Famur Group development strategy
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Material agreement with Dalkia Paliwa Sp. z o.o.
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Material agreement within Famur Group
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Consolidated quarterly report of FAMUR Group for Q3 2010
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Conclusion of a material agreement with Katowicki Holding Węglowy SA
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Conclusion of a material agreement with Katowicki Holding Węglowy SA
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Dismissal of a manager
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Conclusion of a material agreement with Kompania Węglowa SA
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Conclusion of a material agreement with Jastrzębska Spółka Węglowa SA
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Transformation of Przedsiębiorstwo Usługowe “AB Consulting” Sp. z o.o. with its registered office in Opole into TDJ Spółka Akcyjna with its registered office in Katowice
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List of shareholders entitled to 5% of the total number of votes at the last Ordinary General Meeting
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Contents of the resolutions adopted by the Ordinary General Meeting of FAMUR SA
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Appointment of the Management Board for another term of office
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Selection of an entity authorised to audit the Issuer’s financial statements
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Wybór podmiotu uprawnionego do badania sprawozdań finansowych Emitenta
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Draft resolutions for the Ordinary General Meeting of the Company FAMUR SA
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Convocation of an Ordinary General Meeting of FAMUR SA
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Consolidated quarterly report of FAMUR Group for Q1 2010
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Closing of the deal consisting in the acquisition of shares of the Company Zamet-Budowa Maszyn SA
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List of information made publicly available in 2009
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Conclusion of a material agreement with Kompania Węglowa SA
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Resignation of a manager
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Material agreement within Grupa FAMUR SA
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Establishment of a mortgage on the Issuer’s real estate
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Establishment of a mortgage on the Issuer’s real estate
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Conclusion of an agreement on the acquisition of shares of the Company ZAMET-BUDOWA MASZYN SA
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Conclusion of an agreement on additional financing
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Material agreement with Przedsiębiorstwo Handlowo-Usługowe Energokrak Sp. z o.o.
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Merger of Przedsiębiorstwo Usługowe “AB Consulting” Sp. z o.o. with “TDJ Investments” Sp. z o.o.
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Consolidated quarterly report of Grupa FAMUR SA for Q4 2009
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Deadlines for filing of periodic reports by FAMUR SA in 2010
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Signing of an agreement with the Company Skanska SA
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Conclusion of a material credit agreement between the Issuer and Nordea Bank Polska SA
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Initiation of a dispute by the Issuer and his Subsidiary concerning a claim whose value exceeded 10% of the Issuer’s equity.
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2009
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Consolidated quarterly report of Grupa FAMUR SA for Q3 2009
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Consolidated quarterly report of Grupa FAMUR SA for Q1 2009
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Consolidated quarterly report of Grupa FAMUR SA for Q4 2008
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2008
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Consolidated quarterly report of Grupa FAMUR SA for Q3 2008
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Consolidated quarterly report of Grupa FAMUR SA for Q2 2008
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Consolidated quarterly report of Grupa FAMUR SA for Q1 2008
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Consolidated quarterly report of Grupa FAMUR SA for Q4 2007
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2007
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Consolidated quarterly report of Grupa FAMUR SA for Q3 2007
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Consolidated quarterly report of Grupa FAMUR SA for Q2 2007
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Material agreement conditions fulfillment
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Consolidated quarterly report of Grupa FAMUR SA for Q1 2007
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Consolidated quarterly report of Grupa FAMUR SA for Q4 2006
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CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2006
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Consolidated quarterly report of Grupa FAMUR SA for Q3 2006
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Conclusion of a material agreement
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Consolidated quarterly report of Grupa FAMUR SA for Q2 2006
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