CR 30/2024 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of TORPOL S.A.
25 June 2024 11:19
CR 29/2024 Contents of the resolutions adopted by the Ordinary General Meeting of TORPOL S.A. on 24 June 2024
24 June 2024 16:19
CR 28/2024 Appointment of the supervisors for a new term of office
24 June 2024 16:01
CR 27/2028 Information on dividend payment
24 June 2024 12:58
CR 26/2024 Submission by PKO Towarzystwo Funduszy Inwestycyjnych S.A. of a candidacy to the Supervisory Board of TORPOL S.A.
20 June 2024 12:54
CR 25/2024 Submission by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. of candidates to the Supervisory Board of TORPOL S.A.
20 June 2024 08:40
CR 24/2024 Changes in the membership of the Management Board of TORPOL S.A.
17 June 2024 18:16
CR 23/2024 Disclosure on transactions in the Issuer’s shares
5 June 2024 10:30
CR 22/2024 Draft resolutions of the Ordinary General Meeting of TORPOL S.A. convened on 24 June 2024
24 May 2024 12:48
CR 21/2024 Convocation of the Ordinary General Meeting of TORPOL S.A. to be held on 24 June 2024
24 May 2024 12:39
CR 20/2024 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of TORPOL S.A.
20 May 2024 15:19
CR 19/2024 Changes to the Supervisory Board of TORPOL S.A.
20 May 2024 15:12
CR 18/2024 Resolutions of the Extraordinary General Meeting of TORPOL S.A. held on 20 May 2024
20 May 2024 15:01
CR 17/2024 Information on the completion of talks regarding the sale of shares in Torpol Oil&Gas Sp. z o.o.
17 May 2024 08:53
CR 16/2024 Submission of candidacy by PKO Towarzystwo Funduszy Inwestycyjnych S.A. to the Supervisory Board of TORPOL S.A.
16 May 2024 18:43
CR 15/2024 Submission of candidacy by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. to the Supervisory Board of TORPOL S.A.
16 May 2024 18:30
CR 14/2024 Recommendation of profit distribution for 2023 and payment of dividend
13 May 2024 12:34
CR 13/2024 Information on consolidated and separate preliminary financial results for 1Q 2024
7 May 2024 20:40
CR 12/2024 Resignation of a member of the Supervisory Board of TORPOL S.A.
6 May 2024 08:37
CR 11/2024 Information on cooperation with BNP Paribas Bank Polska S.A.
26 April 2024 13:31
CR 10/2024 Draft resolutions of Ordinary General Meeting of TORPOL S.A. to be held on 20 May 2024
23 April 2024 09:43
CR 09/2024 Convening of the Extraordinary General Meeting of TORPOL S.A. for 20 May 2024
23 April 2024 09:38
CR 08/2024 Conclusion of a construction works agreement with PKP Polskie Linie Kolejowe S.A.
5 April 2024 09:09
CR 07/2024 Information on preliminary financial results for the year 2023
7 March 2024 20:12
CR 06/2023 Conclusion of a guarantee agreement with Bank Gospodarstwa Krajowego
6 March 2024 12:39
CR 05/2024 Information on cooperation with UNIQA Towarzystwo Ubezpieczeń S.A.
14 February 2024 13:54
CR 04/2023 Dates for publications of periodic reports in 2024
23 January 2024 09:13
CR 03/2024 Conclusion of an annex to the contractual insurance guarantee agreement with PZU S.A.
12 January 2024 10:04
CR 02/2024 Selection of the offer submitted with the Issuer’s participation as the most favourable in the tender procedure organised by PKP Polskie Linie Kolejowe S.A.
9 January 2024 13:42
CR 01/2024 Conclusion of an agreement to terminate the contract with the auditing firm and selection of a new Auditor company
4 January 2024 17:45
