CR 47/2024 Extension of the agenda of the Extraordinary General Meeting of TORPOL S.A. convened for 7 January 2025 in connection with a shareholder’s request
17 December 2024 11:50
CR 46/2024 Draft resolutions of the Extraordinary General Meeting of TORPOL S.A. convened for the date of 07 January 2025
28 November 2024 11:54
CR 45/2024 Convening of the Extraordinary General Meeting of TORPOL S.A. for 07 January 2024
28 November 2024 11:37
CR 44/2024 Update on cooperation with mBank S.A.
21 November 2024 12:46
CR 43/2024 Information on consolidated and unconsolidated preliminary financial results for Q3 2024
24 October 2024 21:05
CR 42/2024 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of TORPOL S.A.
24 October 2024 12:07
CR 41/2024 Contents of the resolutions of the Extraordinary General Meeting of TORPOL S.A. held on 24 October 2024
24 October 2024 11:45
CR 40/2024 Appointment of a member of the Supervisory Board of TORPOL S.A.
24 October 2024 11:31
CR 39/2024 Submission of nomination to the Supervisory Board of TORPOL S.A. by MIRBUD S.A.
21 October 2024 13:53
CR 38/2024 Draft resolutions of the Extraordinary General Meeting of TORPOL S.A. convened for 24 October 2024
27 September 2024 10:21
CR 37/2024 Convening of the Extraordinary General Meeting of TORPOL S.A. for 24 October 2024
27 September 2024 10:15
CR 36/2024 Notification of exceeding the 10% threshold of the total number of votes in TORPOL S.A.
10 September 2024 11:56
CR 35/2024 Correction of the interim report for 1H2024
9 September 2024 14:56
CR 34/2024 Information on consolidated and separate preliminary financial results for the first half of 2024
20 August 2024 21:32
CR 33/2024 Information update on cooperation with Bank Pekao S.A.
20 August 2024 11:29
CR 32/2024 Conclusion of a guarantee facility agreement with Bank Gospodarstwa Krajowego
2 August 2024 12:24
CR 31/2024 Information on cooperation with a subcontractor
30 July 2024 11:18
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
