Current reports
2023
EBI Reports
| Date | Title |
|---|---|
| 2023-09-19 23:05:30 | Current | 10/2023 Filing a lawsuit for revocation of a resolution of the General Meeting |
| 2023-08-11 21:40:49 | Current | 9/2023 Information on correction of the annual report for Q2 2023 |
| 2023-07-01 12:40:16 | Current | 6/2023 Contents of the resolutions passed by the ZWZ on 30.06.2023 and resolutions included in the agenda but not adopted by the General Meeting Company. Adjournment of the meeting |
| 2023-03-08 13:44:15 | Current | 2/2023 Change of publication date of the annual report for the financial year 2022 |
| 2023-01-31 20:57:14 | Current | 1/2023 Timing of interim reports in 2023 |
ESPI Reports
| Date | Title |
|---|---|
| 2023-10-16 21:09:37 | Current | 8/2023 Conclusion of an annex to the Company’s loan agreement with BNP Paribas Bank Polska S.A. |
| 2023-09-14 00:01:19 | Current | 7/2023 Conclusion of credit agreement |
| 2023-07-04 20:32:30 | Current | 4/2023 Notice from a shareholder of the Company |
| 2023-06-30 15:06:36 | Current | 3/2022 List of Shareholders holding at least 5% of shares at the ZWZA |
| 2023-06-02 22:08:40 | Current | 2/2022 Convening the Ordinary General Meeting of Shareholders of the Company The Mennica Skarbowa Company |
| 2023-06-02 21:39:24 | Current | 4/2022 Recommendation of the Company’s Management Board on the distribution of the Company’s net profit for 2022 and the assessment by the Company’s Supervisory Board of the proposal of the Company’s Management Board on the distribution of profit for 2022 |
| 2023-04-03 00:07:51 | Current | 1/2023 Opening of the new branch of the Mennica Skarbowa in Szczecin |
2022
EBI Reports
ESPI Reports
| Date | Title |
|---|---|
| 05-07-2022 21:57:31 | Current | 6/2022 Extension of the credit limit by BNP Paribas Bank Polska |
| 30-06-2022 20:10:09 | Current | 5/2022 List of shareholders holding at least 5% of shares at the OGM of Shareholders |
| 24-06-2022 2:00:43 | Current | 4/2022 New credit agreement |
| 2022-06-09 13:10:25 | Current | 3/2022 Notification of a change in the shareholding status by a Member of the Management Board of Mennica Skarbowa Spółka Akcyjna (PLGRMNK00014) |
| 2022-06-04 20:23:48 | Current | 2/2022 Convening of the OGM of Shareholders of Mennica Skarbowa Spółka Akcyjna (PLGRMNK00014) |
| 2022-03-24 20:42:53 | Current | 4/2022 Launch of a new branch of Mennica Skarbowa SA in Bydgoszcz (PLGRMNK00014) |
2021
EBI Reports
| Date | Title |
|---|---|
| 2021-06-30 21:35:21 | Current | 6/2021 The content of the resolutions adopted by the OGM on June 30, 2021 |
| 2021-06-04 00:05:04 | Current | 5/2021 Convening the Ordinary General Meeting of Shareholders of the Company |
| 2021-01-12 15:52:32 | Current| 1/2021 Schedule of publication of periodic reports in 2021 by Mennica Skarbowa Spółka Akcyjna |
ESPI Reports
| Date | Title |
|---|---|
| 2021-10-22 09:44:46 | Current 8/2021 Increasing the credit limit by BNP Paribas Bank Polska |
| 2021-08-03 19:55:58 | Current 7/2021 Launch of new branch Mennica Skarbowa in Kalisz |
| 2021-07-30 08:05:57 | Current 6/2021 Increasing the credit limit by Bank BGŻ BNP Paribas |
| 2021-06-30 21:30:19 | Current 5/2021 List of shareholders holding at least 5% of shares at the OGM of Shareholders |
| 2021-06-04 00:01:51 | Current 4/2021 Convening the Ordinary General Meeting of Shareholders of the Company |
| 2021-06-01 00:01:59 | Current 3/2021 Recommendation of the Management Board regarding the payment of dividends |
| 2021-01-14 00:10:42 | Current | 2/2021 Notification of a change in the shareholding status by a Management Board Member |
| 2021-01-14 00:09:09 | Current | 1/2021 Transactions of managers on the Company’s shares |
2020
EBI Reports
| Date | Title |
|---|---|
| 2020-11-04 11:05:20 | Current | 12/2020 Change of the date of publication of the periodic report for Q3 2020 |
| 2020-09-01 17:11:36 | Current | 11/2020 Appointment of Members of the Supervisory Board for a new term |
| 2020-08-31 17:26:16 | Current | 10/2020 The content of the resolutions adopted by the OGM of Shareholders on August 31, 2020 |
| 2020-07-30 13:44:50 | Current | 7/2020 Convening the Ordinary General Meeting of Shareholders of the Company |
| 2020-07-29 22:26:08 | Annual | 6/2020 Annual report of Mennica Skarbowa SA for 2019 |
| 2020-05-21 12:48:09 | Current | 4/2020 Change of the date of publication of the periodic report |
| 2020-04-30 18:36:56 | Current | 3/2020 Change of the date of publication of the periodic report |
| 2020-01-09 19:18:44 | Current | 1/2020 Dates of publication of periodic reports in 2020 |
ESPI Reports
2019
EBI Reports
| Date | Title |
|---|---|
| 2019-12-20 21:39:49 | Current | 21/2019 Appointment of a Member of the Management Board |
| 2019-12-17 13:46:11 | Current | 20/2019 Conclusion of an agreement with a statutory auditor |
| 2019-10-01 12:45:33 | Current | 15/2019 Termination of the contract with the Authorized Adviser |
| 2019-08-30 18:48:07 | Current | 14/2019 Resignation of a Member of the Management Board of the Company |
| 2019-06-28 17:40:34 | Current | 11/2019 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders on June 28, 2019 |
| 2019-06-01 17:45:14 | Current | 10/2019 Convening the Ordinary General Meeting of Shareholders of the Company |
| 2019-05-28 17:35:55 | Current | 7/2019 Change of the date of publication of the annual report of Mennica Skarbowa Spółka Akcyjna |
| 2019-01-15 18:08:43 | Current | 1/2019 Dates of publication of periodic reports in 2019 |
ESPI Reports
| Date | Title |
|---|---|
| 2019-11-15 16:40:44 | Current | 8/2019 Conclusion of an annex to the credit agreement |
| 2019-09-30 19:21:48 | Current | 7/2019 Classification of the Issuer’s shares to the NewConnect Focus segment |
| 2019-09-30 19:15:43 | Current | 6/2019 Reorganization of the Company’s assets |
| 2019-07-01 10:44:19 | Current | 5/2019 List of shareholders holding at least 5% of shares at the Ordinary General Meeting of Shareholders |
| 2019-06-06 08:38:14 | Current | 4/2019 Launch of a new retail store |
| 2019-06-01 17:49:26 | Current | 3/2019 Convening an Ordinary General Meeting of Shareholders |
| 2019-04-03 14:17:24 | Current | 5/2019 Conclusion of an annex to the credit agreement |
| 2019-01-18 23:57:45 | Current | 1/2019 Conclusion of an annex to the credit agreement |
2018
EBI Reports
| Date | Title |
|---|---|
| 2018-10-12 22:34:09 | Current | 19/2018 Signing a contract with an Authorized Adviser |
| 2018-08-15 00:13:12 | Current | 18/2018 Correction to the consolidated periodic report for Q2 2018 – correction of an obvious typing mistake |
| 2018-06-30 00:15:06 | Current | 15/2018 Correction of annual report for 2017 – correction of an obvious typing mistake |
| 2018-06-29 16:19:37 | Current | 14/2018 Appointment of members of the Issuer’s Supervisory Board |
| 2018-06-29 14:46:47 | Current | 13/2018 Resignation of a member of the Supervisory Board |
| 2018-06-29 14:41:48 | Current | 12/2018 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on June 28, 2018 |
| 2018-06-06 18:05:58 | Current | 11/2018 Resignation of a member of the Issuer’s Supervisory Board |
| 2018-05-30 21:43:24 | Current | 7/2018 Convening an Ordinary General Meeting of Shareholders |
| 2018-01-31 09:41:07 | Current | 1/2018 Dates of publication of periodic reports in 2018 |
ESPI Reports
2017
EBI Reports
| Date | Title |
|---|---|
| 2017-12-01 23:36:15 | Current | 18/2017 Resignation from the function of a Member of the Management Board |
| 2017-11-30 14:44:42 | Current | 17/2017 Selection of a certified auditor to audit the Issuer’s financial statements for 2017 |
| 2017-07-01 19:25:44 | Current | 12/2017 Changes in the composition of the Issuer’s Supervisory Board |
| 2017-07-01 19:17:21 | Current | 11/2017 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on June 30, 2017 |
| 2017-06-11 12:49:46 | Current | 10/2017 Introducing changes to the agenda of the Ordinary General Meeting of Shareholders |
| 2017-06-09 21:43:22 | Current | 9/2017 Introducing changes to the agenda of the Ordinary General Meeting of Shareholders |
| 2017-06-04 23:06:02 | Current | 8/2017 Convening of the Ordinary General Meeting of Shareholders of Mennica Skarbowa S.A. as of June 30, 2017 |
| 2017-01-13 19:09:38 | Current | 1/2017 Dates of publication of periodic reports in 2017 |