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Current reports

Current reports publicated by Elemental Holding S.A.

Choose the year of publications, please:

 

2017 2016 2015 2014 2013 2012

 

Publication of the report of 2017 :

 

Date Raport No Title
2017-07-12 38/2017

Receiving a notification pursuant to Article 69 of the Act on public offering

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2017-07-11 37/2017

Receiving a notification pursuant to Article 69 of the Act on public offering

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2017-07-06 36/2017

Transfer of the title to shares

2017-06-30 35/2017

Extension to the Memorandum of Understanding signed with JX Nippon Mining & Metals Corporation

2017-06-09 34/2017

Receiving notifications of transaction under Article 19 section 1 MAR from the managers of Elemental Holding S.A.

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2017-06-07 33/2017

List of shareholders having at least 5% of votes at the Ordinary General Meeting on June 7th, 2017

2017-06-07 32/2017

Resolutions passed by the Ordinary General Meeting of Elemental Holding S.A. on June 7 th, 2017

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2017-06-02 31/2017

Receiving notifications of transaction under Article 19 section 1 MAR from the managers of Elemental Holding S.A.

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2017-05-31 30/2017

Update of the information relating to the acquisition of a company from the used automotive catalyst processing sector

2017-05-29 29/2017

Addendum to the Investment Agreement

2017-05-22 28/2017

Selection of an entity authorized to examine financial statements

2017-05-11 27/2017

Convening of the Ordinary General Meeting for 7 June 2017

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2017-05-09 26/2017

Put-option purchase of shares in the UAB “EMP Recycling” subsidiary company based in Lithuania

2017-04-28 25/2017

Receiving notifications of transaction under Article 19 section 1 MAR from the managers of Elemental Holding S.A.

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2017-04-28 24/2017

Receiving notifications of transaction under Article 19 section 1 MAR from the managers of Elemental Holding S.A.

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2017-04-28 23/2017

Receiving notifications of transaction under Article 19 section 1 MAR from the managers of Elemental Holding S.A.

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2017-04-28 22/2017

Receiving notification of transactions under Article 19 section 1 MAR from the person closely related to the managers of Elemental Holding S.A.

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2017-04-28 21/2017

Receiving notification of transactions under Article 19 section 1 MAR from the person closely related to the managers of Elemental Holding S.A.

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2017-04-28 20/2017

Submission of a certificate of compliance

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2017-04-25 19/2017

Information about the appointment of Members of the Management Board of ELEMENTAL HOLDING S.A. for the next term and the election of a new Member of the Board

2017-04-24 18/2017

Receiving notifications of transaction under Article 19 section 1 MAR from the managers of Elemental Holding S.A.

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2017-04-24 17/2017

Receiving notification of transactions under Article 19 section 1 MAR from the person closely related to the managers of Elemental Holding S.A.

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2017-04-24 16/2017

Receiving notification of transactions under Article 19 section 1 MAR from the person closely related to the managers of Elemental Holding S.A.

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2017-04-19 15/2017

Receiving a notification pursuant to Article 69 of the Act on public offering

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2017-04-18 14/2017

Receiving notifications of transaction under Article 19 section 1 MAR from the managers of Elemental Holding S.A.

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2017-04-13 13/2017

Stage of implementation of the investment agreement

2017-04-12 12/2017

Registration of an amendment to the Company’s Articles of Association

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2017-04-07 11/2017

Signing by a subsidiary  of a letter of intent relating to the acquisition of a company from the used automotive catalyst processing sector

2017-04-03 10/2017

Correction of the consolidated annual report of the Issuer

2017-03-23 9/2017

Identifying the value of liability in the consolidated financial statement of the Issuer when compared to the previous reporting period

2017-03-17 8/2017

Satisfying the condition concerning the agreement executed by the Issuer's subsidiary

2017-02-24 7/2017

Receiving a notification pursuant to Article 69 of the Act on public offering

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2017-02-17 6/2017

Organizational changes in Elemental Holding S.A. Capital Group

2017-02-10 5/2017

Signing an investment agreement concerning launching a sampling line for printed circuit boards in the Bydgoszcz plant

2017-02-01 4/2017

Formalising the investment in the extension of the subsidiary plant in Bydgoszcz

2017-01-31 3/2017

Schedule of submitting periodic reports in 2017

2017-01-11 2/2017 Extension of the Memorandum of Understanding  with JX Nippon Mining & Metals Corporation
2017-01-10 1/2017

Receiving notifications of transaction under Article 19 section 1 MAR from the managers of Elemental Holding S.A.

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About Us

Elemental Holding is a leading Polish group operating in the recycling and recyclable material trading industry and a top supplier of recyclable material for metalworks and foundries all over the country. It runs its operations using recycling facilities located in Poland, Germany, Lithuania, Finland, United Kingdom, Turkey and Middle East countries.

The Holding mainly specialises in trading in and processing non-ferrous metals a as well as electronic circuits.  (more)

 

Elemental Group