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Current reports

Current reports publicated by Elemental Holding S.A.

Choose the year of publications, please:

 

2019 2018 2017 2016 2015 2014

 

Publication of the reports of 2019 :

Date Report No Title
2019-01-24 16/2019

Schedule of publishing periodic reports in 2019

2019-01-23 15/2019

List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Elemental Holding S.A. held on 23 January 2019 

2019-01-23 14/2019

Information on changes in the composition of the Supervisory Board of ELEMENTAL HOLDING S.A.

2019-01-23 13/2019

The Extraordinary General Meeting of Shareholders of Elemental Holding SA
held on 23 January 2019 – resolutions adopted, resolutions not adopted, information about resignation from voting

attachment:

Resolution draft

2019-01-17 12/2019

Proposed candidacy to the Supervisory Board of ELEMENTAL HOLDING SA

attachment:

CV

2019-01-16 11/2019 Proposed candidacy to the Supervisory Board of ELEMENTAL HOLDING SA
2019-01-15 10/2019

Information of the offer submission

2019-01-04 9/2019

Receipt of notification under Art. 69a of the Act on public offering

attachmnet:

Notification

2019-01-04 8/2019

Receipt of notification under Art. 69 of the Act on public offering

attachment:

Notification

2019-01-04 7/2019

Receiving notifications of transaction under Article 19 section 1 MAR
from the  person closely related to a person discharging managerial responsibilities at Elemental Holding SA

attachment

Notification

2019-01-04 6/2019

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

attachment

Notification

2019-01-04 5/2019

Receiving notifications of transaction under Article 19 section 1 MAR
from the  person closely related to a person discharging managerial responsibilities at Elemental Holding SA

attachment

Notification

2019-01-04 4/2019

Receiving notifications of transaction under Article 19 section 1 MAR
from the  person closely related to a person discharging managerial responsibilities at Elemental Holding SA

attachment

Notification

2019-01-03 3/2019

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

attachment

Notification

2019-01-03 2/2019

Receiving notifications of transaction under Article 19 section 1 MAR
from the  person closely related to a person discharging managerial responsibilities at Elemental Holding SA

attachment:

Notification

2019-01-03 1/2019

Submission by the Company's shareholder of requests to include specific matters on the agenda of the Extraordinary General Meeting of ELEMENTAL HOLDING S.A. along with the content of draft resolutions

attachment:

draft resolution

draft resolution

 

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