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GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

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Current report 13/2018 Partial reimbursement of additional entity contributions

According to the current report No. 07/2018 of 30.03.2018 and announcement in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) No. 86 (5474) of 04.05.2018 The Management Board of Suwary S.A. (“Issuer”) informs that today (21.06.2018),

2018-06-21

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Current report 12/2018 Receipt of a material agreement

The Management Board of Suwary S.A. informs that today, i.e. on 7 June 2018, has received a material agreement signed by Orlen Oil Sp. z o.o. with its registered office in Cracow, about which it informed in RB 11/2018 on 21 May 2018.

2018-06-07

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Current report 11/2018 Conclusion of a material agreement

Current report 11/2018 Conclusion of a material agreement The Management Board of Suwary S.A. informs that today a material agreement between the Company and Orlen Oil Sp. z o.o. with its registered office in Kraków (the “Recipient”) has been unilaterally signed. The agreement was sent to the other party for signature. The subject of the agreement is the production and delivery of HDPE plastic packaging with capacity of up to 5 l, including caps. The agreement covers a period of 3 years, until 2021. According to the estimated contract volumes, the total value of the three-year agreement will exceed PLN 7 million.

2018-05-21

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Current report 10/2018 Conclusion of real estate sale agreement

The Management Board of Suwary S.A. informs that on 26 April 2018, an agreement was concluded with ING LEASE (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ [LIMITED LIABILITY COMPANY] WITH ITS SEAT IN WARSAW for the sale of real estates located in Bydgoszcz, for which the District Court in Bydgoszcz, 10th Land and Mortgage Register Division keeps land and mortgage registers number BY1B/00069284/2, BY1B/00067366/7, BY1B/00103471/1, for the total amount not greater than PLN 5,500 (five thousand five hundred Polish zloty).

2018-04-26

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Current report 9/2018 Choosing the entity entitled to audit annual financial statements together with semi-annual reviews

The Management Board of SUWARY S.A. informs that the Supervisory Board of the Company on this 25th of April 2018 by the resolution No. 04/2018 chosen PricewaterhouseCoopers Sp. z o.o. (hereinafter PwC) with its seat in Warsaw, listed as the entities entitled to audit financial statements under the number KIBR 144, as the entity entitled to individual audit and consolidated audit of financial statements for the financial year 2017/2018 covering the period from 01.10.2017 to 30.09.2018 and for the financial year 2018/2019 covering the period from 01.10.2018 to 30.09.2019, together with semi-annual reviews.

2018-04-25

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Current report 8/2018 Partial reimbursement of additional entity contributions

According to the current report No. 02/2018 of 07.02.2018 and announcement in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) No. 42 (5430) of 28.02.2018

2018-04-18

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Current report 7/2018 Partial reimbursement of additional entity contributions

The Management Board of SUWARY S.A., according to the information included in the current report 11/2013 of 18.06.2013 on granting by mBank the investment loan taken over by BGŻ BNP Paribas (RB 24/2016 of 12.12.2016 and RB24/2016K of 19.12.2016) informs that today (30.03.2018),

2018-03-30

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Current report 6/2018 List of stockholders holding at least 5% of votes on the Ordinary General Meeting of Shareholders of the Company which took place on 28th of March 2018.

The Management Board of “SUWARY” S.A. announces to the public the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of the Company held on 28 March 2018.

2018-03-30

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Current report 4/2018 ANNOUNCEMENT OF THE MANAGEMENT BOARD OF SUWARY SPÓŁKA AKCYJNA [LIMITED LIABILITY COMPANY] WITH ITS SEAT IN PABIANICE ON COMMENCING ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“Company”) publishes the draft resolutions and the announcement of convening the Ordinary General Meeting of Shareholders of the Company on 28 March 2018 at 1 p.m.

2018-03-01

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Current report 3/2018 Signing of an annex to a significant agreement

The Management Board of SUWARY S.A. (‘Company’) informs that in connection with the below current reports: • 23/2016 (credit in the current account in PLN for Suwary S.A.) • 26/2016 (credit in the current account in PLN for the subsidiary Kartpol Group Sp. z o.o.) • 27/2016 (credit in the current account in EUR for the subsidiary Kartpol Group Sp. z o.o.) dd. December 12, 2016 and • 23/2016K, 26/2016K i 27/2016K dd. December, 19, 2016

2018-02-15

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Current report 2/2018 Partial return of additional entity contributions

The Management Board of SUWARY S.A., according to the information included in the current report no. 11/2013 of 18.06.2013 on granting by mBank the investment loan taken over by BGŻ BNP Paribas (RB 24/2016 of 12.12.2016 and RB24/2016K of 19.12.2016) informs that

2018-02-07

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Current report 1/2018 Partial return of shareholder contributions

In relation to the current report no. 45/2017 dd November 9, 2017 and the announcement in the Court and Economic Monitor (Monitor Sądowy i Gospodarczy) no. 237 (5374)

2018-01-22

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Current report 49/2017 Appointment Vice President of the Management Board

In relation to the current report no 46/2017 dd. November 28, 2017 the Management of. SUWARY S.A. (Company) hereby informs that during the meeting, which was held today, i.e. on December 14, 2017 Supervisory Board adopted the resolution no 14/2017 on the appointment of Mr Wojciech Gielnik to the position of Vice President of the Company’s Management Board. A valid curriculum vitae of the new Vice President of the Company’s Management Board constitutes an appendix to the current report.

2017-12-14

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Current report 48/2017 Bank statement regarding the consent to make loans available

The Management Board of Suwary S.A. (the "Company") informs that in relation to the current reports no.: • 23/2016 (overdraft in PLN for Suwary S.A.) • 26/2016 (overdraft in PLN for the subsidiary Kartpol Group Sp. z o.o.) • 27/2016 (overdraft in EUR for the subsidiary Kartpol Group Sp. z o.o.) dated 12/12/2016. • and 23/2016K, 26/2016K and 27/2016K dated 19/12/2016.

2017-12-07

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Current report 47/2017 Partial return of shareholder contributions

In relation to the current report no. 42/2017 of 22/09/2017 and the announcement in the Court and Economic Monitor (Monitor Sądowy i Gospodarczy) no. 209 (5346) of 27/10/2017,

2017-11-28

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Current report 46/2017 Candidacy of a Member of the Management Board of the Company

The Management Board of Suwary S.A. informs that a meeting of the Supervisory Board shall be convened on 14th of December 2017, during which the candidacy of Mr.

2017-11-28

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Current report 45/2017 Partial return of additional entity contributions

The Management Board of SUWARY S.A., according to the information included in the current report no. 11/2013 of 18.06.2013 on granting by mBank the investment loan taken over by BGŻ BNP Paribas (RB 24/2016 of 12.12.2016 and RB24/2016K of 19.12.2016) informs that

2017-11-09

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Current report 44/2017 Dates of the publication of the periodical reports in the financial year 2017/2018 lasting from 01.10.2017 until 30.09.2018.

Acting under § 103 sec. 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and conditions of deeming information required by the regulations of a non-member country equal ("Regulation"), the Management Board of Suwary S.A. (the Issuer) presents dates of the publication of the periodical reports in the financial year 2017/2018 lasting from 01.10.2017 until 30.09.2018:

2017-10-27

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Current report 43/2017 Conclusion of the master agreement

The Management Board of Suwary S.A. (The Issuer) informs that on this 29.09.2017, a master agreement was concluded by and between the Issuer and subsidiary Suwary Development Sp. z o.o. (Lender). The subject matter of the agreement id granting the Issuer a loan up to the total amount of PLN 9 million.

2017-09-29

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Current report 42/2017 Partial return of additional entity contributions

The Management Board of SUWARY S.A., according to the information included in the current report no. 11/2013 of 18.06.2013 on granting by mBank the investment loan taken over by BGŻ BNP Paribas (RB 24/2016 of 12.12.2016 and RB24/2016K of 19.12.2016) informs that

2017-09-22

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Current report 41/2017 Extending the co-operation with entity entitled to audit the financial statements for the financial year 2016/2017

The Management Board of SUWARY S.A. informs that the Supervisory Board of the Company on this 8th of September 2017 extended by resolution no. 10/2017 the co-operation with Grant Thornton Polska Sp. z o.o. Sp. k. with its seat in Poznań at ul. Abpa Antoniego Baraniaka 88E 61-131 Poznań, listed as the entity entitled to audit financial statements under the number 4055,

2017-09-08

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Current report 40/2017 Confidential information on the statement of Voivodeship Administrative Court

According to the current reports no. 16/2016 of 04.07.2016 and no. 19/2016 of 26.09.2016 The Management Board of Suwary S.A. (Company) informs that on this 06.09.2017,

2017-09-06

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Current report 39/2017 Conclusion of the annex to the master agreement

The Management Board of Suwary S.A. informs that on this day, the annex to the master agreement of the subsidiary Suwary Tech Sp. z o.o. with Orlen Oil Sp. z o.o. with its seat in Cracow was concluded (Current report 32/2014 dd. December 2, 2014).

2017-08-24

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Current report 38/2017 Conclusion of the annex to the master agreement

The Management Board of Suwary S.A. informs that on this day, the annex to the master agreement with Orlen Oil Sp. z o.o. with its seat in Cracow was concluded (Current report 32/2014 of December 2, 2014)

2017-08-24

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Current report 37/2017 Conclusion of the master agreement

Suwary S.A. Management Board (The Issuer) informs that on this 03.08.2017, a master agreement was concluded by and between the Issuer's subsidiary, Kartpol Group Sp. z o.o. (Seller) and Carina Silicones Sp. z o.o. with its registered seat in Siechnice and Libra Sp. z o.o with its seat in Dzierżoniów. The subject matter of the agreement is determining the conditions of cooperation between the parties consisting on manufacturing and delivering by Kartpol specified products – cartridges and related accessories.

2017-08-03

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Current report 36/2017 Decision on legally binding entry of register pledges from Registry of Pledges

Relating to the current reports no. 30/2017 and 31/2017 dd 04.07.2017r dd regarding the credit contract no WAR/3060/16/317/CB and WAR/3060/16/318/CB with Bank BGŻ BNP Paribas Spółka Akcyjna registered in Warszawie, the Management of Suwary S.A. informs, that today 01.08.2017r. received the decision on entry of a positions of pledges entered from the Registry of Pledges of the subsidiary Kartpol Group.

2017-08-01

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Current report 35/2017 Decision on legally binding entry of register pledges from Registry of Pledges

Relating to the current reports no. 30/2017 and 31/2017 dd 04.07.2017r regarding the credit contract no WAR/3060/16/317/CB and WAR/3060/16/318/CB with Bank BGŻ BNP Paribas Spółka Akcyjna registered in Warszawie, the Management of Suwary S.A. informs, that today 24.07.2017r. received the decision on entry of a positions of pledges entered from the Registry of Pledges of the subsidiary Kartpol Group.

2017-07-24

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Current report 34/2017 Decision on legally binding entry of register pledges from Registry of Pledges

Relating to the current reports no. 23/2016, 24/2016 and 25/2016 dd 12.12.2016 and 23/2016K, 24/2016K and 25/2016K dd. 19.12.2016r, regarding credit contracts no WAR/3060/16/314/CB, WAR/3060/16/315/CB and WAR/3060/16/316/CB with Bank BGŻ BNP Paribas Spółka Akcyjna registered in Warszawie,

2017-07-17

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Current report 33/2017 Decision on legally binding removal of register pledges from Registry of Pledges

Relating to the current reports no. 11/2013 dd18.06.2013r. regarding credit contract no 03/014/13/Z/IN investment credit with mBank (earlier BRE Bank)

2017-07-13

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Current report 32/2017 Notice on entry of tangible collaterals in the form of mortgages

According to the current reports No. 23/2016, 24/2016 i 25/2016 dd. 12.12.2016 and 23/2016K, 24/2016K i 25/2016K dd. 19.12.2016r 2016 on concluding new credit agreements with BGŻ BNP Paribas the Management Board of Suwary S.A. informs that on 07.07.2017r. it became aware of:

2017-07-07

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Current report 31/2017 Signing an annex to the agreement on revolving credit facility in EUR of the Kartpol Group Sp. z o.o. subsidiary.

Management Board of SUWARY S.A. ("The Company") informs that in relation to the current report no. 27/2016 of 12.12.2016 and 27/2016K of 19.12.2016, today, that is 04.07.2017, an annex to the agreement on the overdraft ("Annex") in PLN with the no. WAR/3060/16/318/CB with Bank BGŻ Paribas Spółka Akcyjna with its seat in Warsaw, was signed.

2017-07-04

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Current report 30/2017 Signing an annex to the agreement on revolving credit facility in PLN of the Kartpol Group Sp. z o.o. subsidiary

Management Board of SUWARY S.A. ("The Company") informs that in relation to the current report no. 26/2016 of 12.12.2016 and 26/2016K of 19.12.2016, today, that is 04.07.2017, an annex to the agreement on the overdraft ("Annex") in PLN with the no. WAR/3060/16/317/CB with Bank BGŻ Paribas Spółka Akcyjna with its seat in Warsaw, was signed.

2017-07-04

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Current report 29/2017 Resignation of the Suwary S.A. Management Board Member

The Management Board of Suwary S.A. with its seat in Pabianice ("the Company") informs that today, that is 30 June 2017, the Company received a declaration of resignation from the position of the Vice-President of the Suwary S.A. Management Board from the Vice-President of the Management Board - Mr. Wojciech Gielnik with effect from 30 June 2017.

2017-06-30

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Current report 28/2017 Emendation of information on the number of shares held

According to the received today, i.e. on 28.06.2017, declaration of Mr Petre Manzelov, member of the Suwary S.A. Supervisory Board (declaration attached), submitted to the Company at its request for inclusion in the semi-annual report of Suwary S.A. the number of shares held by the member of the Supervisory Board and the removal of doubts concerning the number of shares held by entities affiliated with Mr Petre Manzelov (constituting the Cooperating Entities), the Management Board of Suwary S.A. emendates the information on the number of Suwary S.A shares held by entities affiliated with the member of the Supervisory Board, Mr Petre Manzelov, contained in the following periodic reports:

2017-06-28

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Current report 27/2017 Decision on the legally binding entry of the registered pledge into the registry of pledges

In relation to the current reports no. 23/2016, 24/2016 and 25/2016 of 12.12.2016 and 23/2016K, 24/2016K and 25/2016K of 19.12.2016 on the credit agreements no. WAR/3060/16/314/CB, WAR/3060/16/315/CB and WAR/3060/16/316/CB with Bank BGŻ BNP Paribas Spółka Akcyjna with its seat in Warsaw, the Management Board of Suwary S.A. informs that today, on 23.06.2017, the Company received a notification on decision to enter the registered pledge to the registry of pledges.

2017-06-23

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Current report 26/2017 Decision on the legally binding entry of the registered pledge into the registry of pledges

In relation to the current reports no. 23/2016, 24/2016 and 25/2016 of 12.12.2016 and 23/2016K, 24/2016K and 25/2016K of 19.12.2016 on the credit agreements no. WAR/3060/16/314/CB, WAR/3060/16/315/CB and WAR/3060/16/316/CB with Bank BGŻ BNP Paribas Spółka Akcyjna with its seat in Warsaw, the Management Board of Suwary S.A. informs that today, on 20.06.2017, the Company received a notification on decision to enter the registered pledge to the registry of pledges.

2017-06-20

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Correction to the current report no. 25/2017 on the decision on the legally binding entry of the registered pledge into the registry of pledges

In relation to the current report no. 25/2017 of 19.06.2017, we correct the obvious mistake regarding the value of the registered pledge covering the movable property of the company Suwary Tech Sp. z o.o.

2017-06-20

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Correction to the current report no. 24/2017 on the decision on the legally binding entry of the registered pledge into the registry of pledges

In relation to the current report no. 24/2017 of 19.06.2017, we correct the obvious mistake regarding the value of the registered pledge covering the movable property of the company Suwary S.A.

2017-06-20

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Current report 25/2017 Decision on the legally binding entry of the registered pledge into the registry of pledges

In relation to the current reports no. 21/2017, 22/2017 and 23/2017 of 30.05.2017 on the credit agreements no. WAR/3060/16/314/CB, WAR/3060/16/315/CB and WAR/3060/16/316/CB with Bank BGŻ BNP Paribas Spółka Akcyjna with its seat in Warsaw, the Management Board of Suwary S.A. informs that today, on 19.05.2017, the Company decided to enter the registered pledge to the registry of pledges.

2017-06-19

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Current report 24/2017 Decision on the legally binding entry of the registered pledge into the registry of pledges

In relation to the current reports no. 21/2017, 22/2017 and 23/2017 of 30.05.2017 on the credit agreements no. WAR/3060/16/314/CB, WAR/3060/16/315/CB and WAR/3060/16/316/CB with Bank BGŻ BNP Paribas Spółka Akcyjna with its seat in Warsaw, the Management Board of Suwary S.A. informs that today, on 19.05.2017, the Company decided to enter the registered pledge to the registry of pledges.

2017-06-19

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Current report 23/2017 Signing of annex to the agreement on non-revolving credit

The Management Board of SUWARY S.A. („Company”) informs that in connection with the current report No. 25/2016 of 12.12.2016 and 25/2016K of 19.12.2016 of today, 30.05.2017, the annex to the overdraft agreement was signed („Agreement”) in PLN under the No. WAR/3060/16/316/CB with Bank BGŻ BNP Paribas Spółka Akcyjna with its seat in Warsaw („Bank”).

2017-05-30

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Current report 22/2017 Signing of annex to the agreement on non-revolving credit, refinance the loan

The Management Board of SUWARY S.A. („Company”) informs that in connection with the current report No. 24/2016 of 12.12.2016 and 24/2016K of 19.12.2016 of today, 30.05.2017, the annex to the overdraft agreement was signed („Agreement”) in PLN under the No. WAR/3060/16/315/CB with Bank BGŻ BNP Paribas Spółka Akcyjna with its seat in Warsaw („Bank”).

2017-05-30

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Current report 21/2017 Signing of annex to the overdraft agreement

The Management Board of SUWARY S.A. („Company”) informs that in connection with the current report No. 23/2016 of 12.12.2016 and 23/2016K of 19.12.2016 of today, 30.05.2017, the annex to the overdraft agreement was signed („Agreement”) in PLN under the No. WAR/3060/16/314/CB with Bank BGŻ BNP Paribas Spółka Akcyjna with its seat in Warsaw („Bank”).

2017-05-30

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Current report 20/2017K Correction of the current report No. 20/2017 on the selection of the entity authorised to review financial statements for the first half of the financial year 2016/2017

The Management Board of SUWARY S.A. informs that the correct name of the entity authorised to review separate financial statements and consolidated financial statements for the first half of financial year covering the period from 01.10.2016 to 30.09.2017

2017-05-19

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Current report 14/2016K Correction of the current report No. 14/2016 on the selection of the entity authorised to review financial statements for the first half of the financial year 2015/16 and examine financial statements for the financial year 2015/16

The Management Board of SUWARY S.A. informs that the correct name of the entity authorised to review separate financial statements and consolidated financial statements for the first half of financial year covering the period from 01.10.2015 to 30.09.2016

2017-05-19

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Current report 20/2017 Choosing the entity authorised to audit the financial statement for the first half of the financial year 2016/2017

The Management Board of SUWARY S.A. informs that May 12th, 2017, the Supervisory Board of the Company adopted resolution No. 8/2017 on choosing Grant Thornton Frąckowiak Sp. z o.o. Sp. k. (limited liability company, limited partnership company)

2017-05-12

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Current report 19/2017 Appointing Vice-President of the Management Board of the Company

SUWARY S.A. informs that on the meeting on dd. May 12th, 2017, the Supervisory Board of the Company adopted resolution No. 7/2017 on appointing Mr Wojciech Gielnik to perform the function of Vice-President of the Management Board.

2017-05-12

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Current report 18/2017 Notice on deletion and entry of tangible collaterals in the form of mortgages of Kartpol Group Sp. z o.o. subsidiary

According to the current reports No. 26/2016, 27/2016 of 12.12.2016 and 26/2016K, 27/2016K of 19.12.2016 on concluding new credit agreements with BGŻ BNP Paribas by Kartpol Group Sp. z o.o., the Management Board of Suwary S.A. informs that on 11.05.2017, it became aware of:

2017-05-11

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Current report 17/2017 Recording the modification of Articles of Association of the Company in the National Court Register

The Management Board of Suwary sp. z o.o. informs that on 11th of May 2017, it became aware of recording the modification of the Articles of Association of the Company within §16 sec. 4 by the District Court for Łódź – Śródmieście in Łódź, the 20th Division of the National Court Register.

2017-05-11

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Current report 16/2017 Notice on deletion of tangible collaterals in the form of mortgages of Suwary Tech Sp. z o.o. subsidiary

According to the current reports No. 23/2016, 24/2016, 25/2016 of 12.12.2016 and 23/2016K, 24/2016K, 25/2016K of 19.12.2016 on concluding new credit agreements with BGŻ BNP Paribas, the Management Board of Suwary S.A. informs that on 26.04.2017,

2017-04-26

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Current report 15/2017 Notice on deletion of tangible collaterals in the form of mortgages

According to the current reports No. 23/2016, 24/2016, 25/2016 of 12.12.2016 and 23/2016K, 24/2016K, 25/2016K of 19.12.2016 on concluding new credit agreements with BGŻ BNP Paribas, the Management Board of Suwary S.A. informs that on 11.04.2017, the Company received notice on deletion of the tangible collaterals in the form of mortgages from the following land and mortgage registers:

2017-04-11

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Current report 14/2017 Decision on legally binding removal of register pledges from Registry of Pledges

Relating to the current reports no. 40/2010 of 14.09.2010, 38/2011 of 14.09.2011, 30/2012 of 12.09.2012, 22/2013 of 13.09.2013, 28/2013 of 07.10.2013, 28/2014 of 12.09.2014, 17/2015 of 11.09.2015, 18/2016 of 08.09.2016 and 5/2017 of 24.01.2017 concerning credit agreement no. 03/079/10/Z/VV on overdraft in PLN with mBank

2017-03-24

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Current report 13/2017 Decision on legally binding removal of register pledges from Registry of Pledges

Relating to the current reports no. 40/2010 of 14.09.2010, 38/2011 of 14.09.2011, 30/2012 of 12.09.2012, 22/2013 of 13.09.2013, 28/2013 of 07.10.2013, 28/2014 of 12.09.2014, 17/2015 of 11.09.2015, 18/2016 of 08.09.2016 and 5/2017 of 24.01.2017 concerning credit agreement no. 03/079/10/Z/VV on overdraft in PLN with mBank and concerning current report no 50/2010 dd 20.12.2010 regarding credit agreement

2017-03-24

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Current report 12/2017 Decision on legally binding removal of register pledges from Registry of Pledges

Relating to the current reports no. 40/2010 of 14.09.2010, 38/2011 of 14.09.2011, 30/2012 of 12.09.2012, 22/2013 of 13.09.2013, 28/2013 of 07.10.2013, 28/2014 of 12.09.2014, 17/2015 of 11.09.2015, 18/2016 of 08.09.2016 and 5/2017 of 24.01.2017 concerning credit agreement no. 03/079/10/Z/VV on overdraft in PLN with mBank and concerning current report no 50/2010 dd 20.12.2010 regarding credit agreement

2017-03-20

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Current report 11/2017 Decision on legally binding removal of register pledges from Registry of Pledges

Relating to the current reports no. 40/2010 of 14.09.2010, 38/2011 of 14.09.2011, 30/2012 of 12.09.2012, 22/2013 of 13.09.2013, 28/2013 of 07.10.2013, 28/2014 of 12.09.2014, 17/2015 of 11.09.2015, 18/2016 of 08.09.2016 and 5/2017 of 24.01.2017 concerning credit agreement no. 03/079/10/Z/VV on overdraft in PLN with mBank,

2017-03-20

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Current report 10/2017 Decision on legally binding removal of register pledges from Registry of Pledges

Relating to the current reports no. 40/2010 of 14.09.2010, 38/2011 of 14.09.2011, 30/2012 of 12.09.2012, 22/2013 of 13.09.2013, 28/2013 of 07.10.2013, 28/2014 of 12.09.2014, 17/2015 of 11.09.2015, 18/2016 of 08.09.2016 and 5/2017 of 24.01.2017 concerning credit agreement no. 03/079/10/Z/VV on overdraft in PLN with mBank,

2017-03-17

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Current report 9/2017 A list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company’s Shareholders on March 8th, 2017

The Management Board of Suwary S.A. publish a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders convened to be held at the Ordinary General Meeting of the Company’s Shareholders on March 8th, 2017.

2017-03-14

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Current report 8/2017 Information on the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Suwary S.A. on 08/03/2017.

The Management Board of SUWARY S.A. informs that on 08/03/2017 the Ordinary General Meeting of Shareholders of the Company ("OGM”) adopted 19 resolutions,

2017-03-08

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Current report 7/2017 Appointment of the new Member of the Company’s Management Board

SUWARY S.A. hereby informs that during the meeting, which was held today, i.e. on March 8, 2017, the Supervisory Board adopted the resolution no. 6/2017 on the appointment of Mr Wojciech Gielnik to the position of Member of the Company’s Management Board.

2017-03-08

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Current report 6/2017 ANNOUNCEMENT OF THE MANAGEMENT BOARD OF SUWARY SPÓŁKA AKCYJNA ON CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

2017-02-09

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Current report 5/2017 Signing of an annex to the master agreement

The Management Board of Suwary S.A. ("Company") announces that on this day, the Management Board signed Annex No. 8 (“Annex”) to the credit agreement No. 03/079/10/Z/VV for credit in current account in PLN currency.

2017-01-24

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Current report 4/2017 Conclusion of the Interest Rate Swap transaction by Suwary S.A.

The Management Board of Suwary S.A. (“Company”) announces that on this day, in connection to the signing of a credit in PLN currency with No. WAR/3060/16/316/CB (“Agreement”) with Bank BGŻ BNP Paribas S.A. (“Bank”) (RB 25/2016 dated on 12.12.2016 and RB 25/2016K dated on 19.12.2016), the Company concluded with the Bank the Interest Rate Swap (IRS) transaction (“Transaction”).

2017-01-20

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Current report 3/2017 Conclusion of the Interest Rate Swap transaction by Suwary S.A.

The Management Board of Suwary S.A. (“Company”) announces that on this day, in connection to the signing of a non-revolving credit in PLN currency with No. WAR/3060/16/315/CB (“Agreement”) with Bank BGŻ BNP Paribas S.A. (“Bank”) (RB 24/2016 dated on 12.12.2016 and RB 24/2016K dated on 19.12.2016), the Company concluded with the Bank the Interest Rate Swap (IRS) transaction (“Transaction”).

2017-01-20

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Current report 2/2017 Signing of an annex to the master agreement by subsidiary

Current report 2/2017 Signing of an annex to the master agreement by subsidiary

2017-01-10

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Current report 1/2017 Signing of an annex to the master agreement

The Management Board of Suwary S.A. ("Company") announces that on this day of 10.01.2017, an Annex No. 1 to the master agreement ("Agreement") with Orlen Oil Sp. z o.o. with its registered office in Cracow was signed, of which the Company informed in the current report No. 32/2014 dated on 01.12.2014.

2017-01-10

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Correction of the current report 27/2016 - The conclusion of the agreement for revolving credit in EUR by the subsidiary Kartpol Group Sp. z o.o.

In relation to the current report no 27/2016 dated 12.12.2016, we correct an obvious mistake in the name of the bank with which the overdraft agreement was concluded. An incorrect name of the bank "Bank BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw, was given in the report 27/2016. The correct name of the bank is "Bank BGŻ BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw. We also inform that the term "Borrower" used in the original version of the report refers to Kartpol Group Sp. z o.o.

2016-12-19

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Correction of the current report 26/2016 - The conclusion of the agreement for revolving credit in PLN by the subsidiary Kartpol Group Sp. z o.o.

In relation to the current report no 26/2016 dated 12.12.2016, we correct an obvious mistake in the name of the bank with which the overdraft agreement was concluded. An incorrect name of the bank "Bank BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw, was given in the report 26/2016. The correct name of the bank is "Bank BGŻ BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw. We also inform that the term "Borrower" used in the original version of the report refers to Kartpol Group Sp. z o.o.

2016-12-19

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Correction of the current report 25/2016 Conclusion of the non-revolving credit agreement

In relation to the current report no 25/2016 dated 12.12.2016, we correct an obvious mistake in the name of the bank with which the non-revolving credit agreement was concluded. An incorrect name of the bank "Bank BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw, was given in the report 25/2016. The correct name of the bank is "Bank BGŻ BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw.

2016-12-19

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Correction of the current report 24/2016 Conclusion of the agreement on non-revolving credit, refinance the loan

In relation to the current report no 24/2016 dated 12.12.2016, we correct an obvious mistake in the name of the bank with which the overdraft agreement was concluded. An incorrect name of the bank "Bank BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw, was given in the report 24/2016. The correct name of the bank is "Bank BGŻ BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw.

2016-12-19

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Correction of the current report 23/2016 - Conclusion of the overdraft agreement

In relation to the current report no 23/2016 dated 12.12.2016, we correct an obvious mistake in the name of the bank with which the overdraft agreement was concluded. An incorrect name of the bank "Bank BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw, was given in the report 23/2016. The correct name of the bank is "Bank BGŻ BNP Paribas Spółka Akcyjna", with its registered seat in Warsaw. We also inform that the term "Borrower B" used in the original version of the report refers to Suwary Tech Sp. z o.o.

2016-12-19

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Current report 27/2016 The conclusion of the agreement for revolving credit in EUR by the subsidiary Kartpol Group Sp. z o.o.

Management Board of SUWARY S.A. ("Issuer") informs that on this day 12.12.2016 an overdraft agreement (“Agreement”) (“Credit”) in PLN no WAR/3060/16/318/CB with the bank "Bank BNP Paribas Spółka Akcyjna" with its registered office in Warsaw (“Bank”) was concluded by Kartpol Group Sp. z o.o., subsidiary of the Issuer.

2016-12-12

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Current report 26/2016 The conclusion of the agreement for revolving credit in PLN by the subsidiary Kartpol Group Sp. z o.o.

Management Board of SUWARY S.A. ("Issuer") informs that on this day 12.12.2016 an overdraft agreement (“Agreement”) (“Credit”) in PLN no WAR/3060/16/317/CB with the bank "Bank BNP Paribas Spółka Akcyjna" with its registered office in Warsaw (“Bank”) was concluded by Kartpol Group Sp. z o.o., subsidiary of the Issuer.

2016-12-12

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Current report 25/2016 Conclusion of the agreement on non-revolving credit.

Management Board of SUWARY S.A. ("Company") informs that on this day 12.12.2016 the Companies of the Suwary Capital Group (Suwary S.A., Suwary Tech Sp. z o.o., Suwary Development Sp. z o.o. and Kartpol Group Sp. z o.o.) as well as Wentworth Tech Sp. z o.o. and Amhil Europa Sp. z o.o. concluded an agreement on non-revolving credit ("Agreement") in PLN no WAR/3060/16/316/CB with the bank “Bank BNP Paribas Spółka Akcyjna” with its registered seat in Warsaw ("Bank").

2016-12-12

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Current report 24/2016 Conclusion of the agreement on non-revolving credit, refinance the loan

Management Board of SUWARY S.A. ("Company") informs that on this day 12.12.2016 the Companies of the Suwary Capital Group (Suwary S.A., Suwary Tech Sp. z o.o., Suwary Development Sp. z o.o. and Kartpol Group Sp. z o.o.) concluded an agreement on non-revolving credit ("Agreement") in PLN no WAR/3060/16/315/CB with the bank “Bank BNP Paribas Spółka Akcyjna” with its registered seat in Warsaw ("Bank").

2016-12-12

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Current report 23/2016 Conclusion of the overdraft agreement

Management Board of SUWARY S.A. ("Company") informs that on this day 12.12.2016 the Companies of the Suwary Capital Group (Suwary S.A., Suwary Tech Sp. z o.o., Suwary Development Sp. z o.o. and Kartpol Group Sp. z o.o.) concluded an overdraft agreement ("Agreement") in PLN no WAR/3060/16/314/CB with the bank “Bank BNP Paribas Spółka Akcyjna” with its registered seat in Warsaw ("Bank").

2016-12-12

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Correction of the current report 22/2016 Signing of the significant agreement

Regarding the current report no 22/2016 of 02.11.2016 we correct the obvious mistake in the name of the buyer's company.

2016-11-03

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Current report 22/2016 Signing of a significant agreement

The Management Board of Suwary S.A. ("Issuer") informs that on 02.11.2016 a significant agreement was signed by the subsidiary of the Issuer, Kartpol Group Sp. z o.o. („Kartpol” or „Seller”) with Saudal Manufacturing Sp. z o.o. with its registered office in Pionki („Saudal” or „Purchaser”). The subject of the agreement is the determination of the rules for cooperation between the parties consisting of manufacturing and delivering by Kartpol to Saudal of defined products - complete cartouches.

2016-11-02

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Current report 21/2016 Dates of the publication of the periodical reports in the financial year 2016/2017 lasting from 01.10.2016 until 30.09.2017.

Acting under § 103 sec. 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and conditions of deeming information required by the regulations of a non-member country equal ("Regulation"), the Management Board of Suwary S.A. (the Issuer) presents dates of the publication of the periodical reports in the financial year 2016/2017 lasting from 01.10.2016 until 30.09.2017:

2016-10-25

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Current report 20/2016 Correction to the remaining information for the periodical reports for the periods: for the 3rd and 4th quarter of the financial year 2014/2015 and the 1st and 3rd quarter of the financial year 2015/2016, re. warrants and guarantees

The Management Board informs that the Remaining information to the periodical reports for the 3rd and 4th quarter of the financial year 2014/2015 and the 1st and 3rd quarter of the financial year 2015/2016 there was an error in the date until which the promissory note can be made for the agreement on the preliminary sale of shares concluded with Mr Szczepan Kwiatek.

2016-10-11

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Current report 19/2016 Confidential information on provision liquidation

The Company informs that it has made payment to the benefit of the State Fund for Rehabilitation of Disabled Persons on account of realisation of final decision of the Minister of Labour and Social Policy dated of 22/06/2016, which the Company was informing about in current report No. 16/2016.

2016-09-26

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Current report 18/2016 Signing of an annex to a significant agreement

The Management Board of SUWARY S.A. (‘Company’) informs that on the present date the Management Board of the Company has signed Annex 7 (‘Annex’) to credit agreement No. 03/079/10/Z/VV on credit in PLN current account.

2016-09-08

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Current report 17/2016 Selected preliminary consolidated financial results of Suwary Capital Group for the 3rd quarter of financial year 2015/2016

The Management Board of Suwary S.A. (‘Company’) announces publicly the selected preliminary consolidated financial results of Suwary Capital Group as at the end of the 3rd quarter of financial year 2015/2016:

2016-08-03

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Current report 16/2016 Confidential information on the decision relating to the proceeding

In accordance with the information which Suwary S.A. (the Company) disclosed in the periodic reports starting from 13.08.2015, during the fiscal year 2013/2014 a proceeding has been initiated on application by PFRON (State Fund of Rehabilitation of the Disabled) against Suwary S.A concerning the dates of transferring the funds into a dedicated ZFRON (Company Fund of Rehabilitation of the Disabled) bank account.

2016-07-04

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Current report 15/2016 Establishing of the Supervisory Board for the new term of office

The Management Board of "Suwary" S.A. ("the Company”) informs that on today's meeting, i.e. 2 June 2016, the Supervisory Board of the Company, in the composition appointed by virtue of resolutions adopted by the Ordinary General Meeting of the Company on 22 March 2016, was established in the following composition:

2016-06-02

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Correction of the current report no. 10/2016

The Management Board of Suwary S.A. corrects the obvious typographical error which occurred in the current report 10/2016 of 18.04.2016 regarding the number of the purchased shares of Suwary S.A. In the subject report the number of the purchased shares was incorrect, i.e. 800,000 instead of correct 80,000. The correct content of the report 10/2016 of 18.05.2016 is as follows:

2016-05-19

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Current report 14/2016 Selection of an entity authorised to review financial reports for the first half of the financial year 2015 / 2016 and to audit financial reports for the financial year 2015 / 2016

The Management Board of SUWARY S.A. informs that the Supervisory Board today, that is on 16 May 2016, by the resolution no. 3/2016 selected the company Grant Thornton Frąckowiak Sp. z o.o. Sp. k. with registered office in Poznań, ul. Abpa Antoniego Baraniaka 88E 61-131 Poznań,

2016-05-16

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Current report 13/2016 Information provided pursuant to Art. 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. ("the Company") informs that on 19 April 2016 it received from a Member of the Supervisory Board of the Company (“the obliged person”), pursuant to Art. 160 sec. 1 p. 1 of the Act of 29 July 2005 on Trading in Financial Instruments ("Trading in Act"),

2016-04-19

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Current report 12/2016 Announcement on acquisition of the shares of Suwary S.A.

The Management Board of SUWARY S.A. informs that today, i.e. on 18 April 2016, it received from Mr. Walter T. Kuskowski ("Shareholder"), the parent entity of Amhil Europa Sp. z o.o., an announcement sent pursuant to Art. 69, par. 2.2 and par. 4 of the Act on public offering and introducing financial instruments into an organized trading system and on public companies (Dz. U. of 2005 no. 184, item 1539, as amended),

2016-04-18

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Current report 11/2016 Announcement on acquisition of the shares of Suwary S.A.

The Management Board of SUWARY S.A. informs that today, i.e. on 18 April 2016, it received from Amhil Europa Sp. z o.o. ("Shareholder") an announcement sent pursuant to Art. 69, par. 1 and par. 4 of the Act on public offering and introducing financial instruments into an organized trading system and on public companies (Dz. U. of 2005 no. 184, item 1539, as amended),

2016-04-18

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Current report 10/2016 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Amhil Europa Sp. z o. o. (entity the obliged person is the member of the management)

2016-04-18

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Current report 9/2016 CORRECTION OF THE CONSOLIDATED QUARTERLY REPORT QSr 1/2016

The Management Board of SUWARY S.A submits corrected Consolidated Quarterly Report for the 1 quarter of the financial year 2015/2016, i.e. for the period from 1 October 2015 o 31 December 2015

2016-04-07

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Current report 8/2016 A list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company’s Shareholders on March 22nd, 2016

The Management Board of Suwary S.A. publish a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders convened to be held at the Ordinary General Meeting of the Company’s Shareholders on March 22, 2016.

2016-03-25

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Current report 7/2016 Information on the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Suwary S.A. on 22/03/2016.

The Management Board of SUWARY S.A. informs that on 22/03/2016 the Ordinary General Meeting of Shareholders of the Company ("OGM”) adopted 22 resolutions, the content of which, as well as number of shares from which valid votes regarding the above mentioned resolutions were exercised and percentage of these shares in the capital share as at 6 March 2016,

2016-03-22

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Current report 6/2016 ANNOUNCEMENT OF THE MANAGEMENT BOARD OF SUWARY SPÓŁKA AKCYJNA ON CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of the company Suwary SA ("Company") hereby presents the drafts of resolutions and the content of the announcement of convening on 22 March 2016 at 2PM the Ordinary General Meeting of Shareholders of the Company.

2016-02-24

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Current report 5/2016 Notification of the acquisition of stocks of Suwary S.A.

The Management Board of SUWARY S.A. announces that as of today, i.e. 1 February 2016, it received from Mr Walter T. Kuskowski ('Stockholder'), the top-level dominant entity towards Wentworth Tech Sp. z o.o. and Amhil Europa Sp. z o.o., as the sole stockholder of Savtec Sp. z o.o., a notification delivered pursuant to Article 69 (2.2) and (4) of the Law on public offering and conditions of introducing financial instruments for organized trade, and on public companies (Journal of Laws of 2005 No. 184, item 1539, as amended), stating that as a result of the purchase of stocks of Suwary S.A.

2016-02-01

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Current report 4/2016 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Amhil Europa Sp. z o. o. (entity the obliged person is the member of the management)

2016-02-01

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Current report 3/2016 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits)

2016-02-01

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Current report 2/2016 Decision on a legally valid entry of the registered pledge into the Pledge Register

With reference to the Current Report No. 36/2015 of 23.12.2015 on the conclusion of a significant agreement and pledge over assets carrying significant value, the Management Board of Suwary S.A. announces that today it obtained the information that its subsidiary company, Suwary Tech Sp. z o.o., received two decisions of 20.01.2016 concerning the entry of the registered pledge into the Pledge Register in favour of mLeasing Spółka z ograniczoną odpowiedzialnością [limited liaiblity company], with its registered office in Warsaw, from the District Court for Łódź – Śródmieście in Łódź, 15th Commercial Division of the Pledge Register.

2016-01-26

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Current report 1/2016 Change of the deadline for the submission of the individual annual statements and consolidated annual statements for the accounting year 2014/2015

The Management Board of "SUWARY" S.A. announces that the individual annual statements of Suwary S.A. and consolidated annual statements of the Suwary Capital Group for the accounting year 2014/2015

2016-01-25

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Current report 36/2015 Concluding a significant contract and establishing a pledge on assets of significant value

The Management Board of Suwary S.A., pursuant to § 5 section 1 items 1 and 3, and § 7 and 9 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent, hereby informs that today, i.e. on 23 December 2015,

2015-12-23

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Current report 35/2015 Appointment of the new Member of the Company’s Management Board

SUWARY S.A. hereby informs that during the meeting, which was held today, i.e. on 10 December 2015, the Supervisory Board adopted the resolution no. 15/2015 on the appointment of Mr Piotr Stachowicz to the position of Member of the Company’s Management Board.

2015-12-10

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Current report 34/2015 Resignation of a Member of the Company’s Management Board

The Management Board of Suwary S.A. hereby informs that today, i.e. on 10 December 2015 one of the Members of the Management Board –

2015-12-10

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Current report 33/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2015-11-10

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Current report 32/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2015-11-06

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Current report 31/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2015-11-04

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Current report 30/2015 Acquisition of organised part of an enterprise

The Management Board of Suwary S.A. (the “Company”, “Suwary”), with reference to the current report no. 25/2015 of 30 September 2015 and current report no. 29/2015 of 30 October 2015, hereby informs that today, i.e. on 30 October 2015 the Company concluded an agreement with ONICO Trade Mark Spółka z ograniczoną odpowiedzialnością IPR Spółka komandytowo-akcyjna, entered into the Register of Entrepreneurs under the following number: 0000477296, tax identification number (NIP): 524-276-28-74, statistical identification number (REGON): 146876710 (the “Creditor”).

2015-10-30

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Current report 29/2015 Loan contract conclusion

The Management Board of Suwary S.A. (“Company”, “Suwary”) in relation to current report no. 25/2015 dated 30 September 2015 informs that on 30 October 2015 the Company and ONICO Trade Mark Spółka z ograniczoną odpowiedzialnością IPR Spółka komandytowo-akcyjna, entered in the Register of Entrepreneurs under number 0000477296, NIP (Tax Identification Number) 524-276-28-74, REGON (National Business Registry Number) 146876710 (“Lender”),

2015-10-30

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Current report 28/2014 Dates of publishing periodical reports in fiscal year 2015/2016 running from 1 October 2015 to 30 September 2016

Acting pursuant to § 103 par. 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Regulation), Management Board of Suwary S.A. (Issuer) presents the dates of informing the public about periodical reports in fiscal year 2015/2016 running from 1 October 2015 to 30 September 2016:

2015-10-27

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Current report 27/2015 Co-opting Supervisory Board Member

The Management Board of Suwary S.A. informs that the day October 16th 2015 by the resolution No 12/2015 the Supervisory Board co- opted Mr Petre Manzelov to its composition.

2015-10-16

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Current Report 26/2015 Resignation of Supervisory Board member

The Management Board of Suwary S.A. (Company) informs that today October 12, 2015 the Company received from Vice President of the Supervisory Board Mr. Marcin Raszka

2015-10-12

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Current Report 25/2015 Letter of intent execution

The Management Board of “SUWARY” S.A. (‘Company’) hereby announces that today the Company signed a letter of intent with Onico Trade Mark Spółka z ograniczoną odpowiedzialnością IPR spółka komandytowo-akcyjna, with its registered office in Warsaw (address: 00-586 Warszawa, ulica Flory 3 lok. 4, REGON (Statistical Number): 146876710, NIP (Tax Identification Number): 5242762874),

2015-09-30

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Current Report 24/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-29

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Current Report 23/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-29

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Current Report 22/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-25

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Current Report 21/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-24

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Current Report 20/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-22

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Current Report 19/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-22

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Current Report 18/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-14

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Current Report 17/2015 Signing an annex to the master agreement

The management board of SUWARY S.A. (the “Company”) informs that yesterday was signed the Annex no. 6 (the “Annex”) to the credit agreement no. 03/079/10/Z/VV for current account overdraft facility in PLN has been received from mBank Spółka Akcyjna (formerly BRE Bank).

2015-09-11

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Current Report 16/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-10

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Current Report 17/2015 Signing an annex to the master agreement

The management board of SUWARY S.A. (the “Company”) informs that yesterday was signed the Annex no. 6 (the “Annex”) to the credit agreement no. 03/079/10/Z/VV for current account overdraft facility in PLN has been received from mBank Spółka Akcyjna (formerly BRE Bank).

2015-09-11

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Current Report 14/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o.

2015-09-08

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Current Report 13/2015 Registration of amendments to the Company’s Articles of Association

The Management Board of Suwary S.A. pursuant to the § 38.1.2 and §100.4 of the Regulation of the Finance Minister dated 19 February 2009 related to the current and periodic information published by securities issuers, and the terms and conditions recognized as equivalent to the information required by the law of a non-member state, informs that today, July 27th, 2015

2015-07-27

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Current Report 12/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2015-06-26

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Current Report 11/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2015-06-25

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Current Report 10/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2015-06-22

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Current Report 9/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2015-06-12

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Current Report 8/2015K Additional information concerning appointment of Members of the Company's Management Board

In accordance with letter of Polish Financial Supervision Authority from May 29th, 2015 the Management Board of "SUWARY" S.A. with its registered office in Pabianice, presents additional information to current report no. 8/2015 from May 27th, 2015 concerning appointment of Members of the Company's Management Board.

2015-06-03

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Current Report 8/2015 Appointment of the members of the Company’s Management Board

In connection with the expiry of the Management Board’s tenure of office, at the meeting of May 27th 2015

2015-05-27

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Current Report 7/2015 Selection of an entity authorized to review financial statements for the first half financial year 2014/2015 and audit the financial statements for the financial year 2014/2015

The Management Board of SUWARY S.A. informs that today, May 7th, 2015, pursuant to Resolution No. 5/2014, the Company's Supervisory Board selected Grant Thornton Frąckowiak Sp. z o.o. Sp. k with its registered office in Poznań, ul. Abpa Antoniego Baraniaka 88E 61-131 Poznań,

2015-05-07

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Current Report 6/2015 A list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company’s Shareholders on March 9th, 2015

The Management Board of SUWARY S.A. hereby reports that on March 9, 2015 Ordinary General Meeting of Shareholders of the Company ("OGMS") adopted 16 resolutions,

2015-03-12

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Current Report 5/2015 Information on the content of resolutions adopted by the Ordinary General Meeting of Shareholders of Suwary S.A. [Joint-stock company] on March 9,2015

The Management Board of SUWARY S.A. hereby reports that on March 9, 2015 Ordinary General Meeting of Shareholders of the Company ("OGMS") adopted 16 resolutions,

2015-03-10

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Current Report No 4/2015 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“the Company”) hereby publishes the notice of convening an Ordinary General Meeting of the Company (“the EGM”) to be held on at 13.30 a.m. on March 9th 2015.

2015-02-11

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Current Report No 3/2015 Correction of the Consolidated Management Report for the Financial Year 2013/2014

The Management of SUWARY S.A. informs that the introduction to Section 4 of the Consolidated Management Report of Suwary Capital Group for the financial year 2013/2014 (the ‘Report’) ‘The Financial Situation of the Suwary Capital Group’ contained incorrect information.

2015-02-11

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Current Report No 2/2015 Correction of the Management Report of Suwary S.A. for the Financial Year 2013/2014

The Management of SUWARY S.A. informs that section 4.2 of the Management Report of Suwary S.A. (the ‘Company’) for the financial year 2013/2014 (the ‘Report’) ‘The Evaluation of Financial Feasibility of Investment Plans, Including Capital Investments, in Comparison to the Available Resources, Taking into Account Possible Changes in the Structure of Financing’ contained incorrect information.

2015-02-11

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Current Report No. 1/2015 Signing of the share purchase agreement of Kartpol Group Sp. z o.o.

The Management Board of Suwary S.A. in Pabianice (“The Company”) informs that on January 26th, 2015, in connection with concluding the preliminary agreement with Mr. Szczepan Kwiatek (“The Seller”), about which the Company informed in the current report no. 42/2010 of 20 September 2010 and in the report no. 46/2010 of 23 December 2011, the Company signed an agreement for sale (“The Agreement”) of 2 shares (“The Shares”) Kartpol Group Sp. z o.o. with the nominal value of PLN 500 each. The acquisition price of the Shares amounted to 1.704.456,00 PLN (one million seven hundred and four thousand four hundred fifty six PLN).

2015-01-26

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Current Report 33/2014 Conclusion of the significant agreement3

Management Board of Suwary S.A. notifies that today the significant agreement signed by Orlen Oil Sp. z o.o. with its registered seat in Cracow ("Customer") was submitted to the Suwary Tech Sp. z o.o. , subsidiary of Suwary S.A.. The subject of the agreement is manufacture and delivery of plastic packages of the capacity up to 5 l, with caps.

2014-12-01

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Current Report 32/2014 Conclusion of the significant agreement

Management Board of Suwary S.A. notifies that the significant agreement signed by Orlen Oil Sp. z o.o. with its registered seat in Cracow ("Customer") was submitted to the Company today. The subject of the agreement is manufacture and delivery of plastic packagings of the capacity up to 5 l, with caps.

2014-12-01

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Current Report 31/2014 Information communicated on the basis of Article 160 of the Act on Trading in Financial Instruments

The Management Board of "SUWARY" S.A. notifies that today the Company received from a person in charge for the organizational structure of "SUWARY" S.A. and having a constant access to confidential information and competence to take the decisions on the development and economic perspectives of the issuer (the Obligated person) information

2014-11-18

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Current Report 30/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that,

2014-10-14

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Current Report 29/2014 The dates of submitting periodic reports in the financial year 2014/2015

The Management Board of Suwary S.A., acting in pursuance of § 103 of the Regulation of the Minister of Finance dated October 19th 2005 on the current and periodic information, informs of the dates of periodic reports publication in the financial year 2014/2015 for the period of 01.10.2014 - 30.09.2015:

2014-10-08

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Current Report 28/2014 Signing an annex to the master agreement

The management board of SUWARY S.A. (the “Company”) informs that on the present day Annex no. 5 (the “Annex”) to the credit agreement no. 03/079/10/Z/VV for current account overdraft facility in PLN has been received from mBank Spółka Akcyjna (formerly BRE Bank).

2014-09-12

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Current Report 27/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2014-09-10

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Current Report 26/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits)

2014-09-10

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Current Report 25/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits)

2014-08-28

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Current Report 24/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits)

2014-08-27

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Current Report 23/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits)

2014-08-26

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Current Report 22/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits)

2014-07-04

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Current Report 21/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits)

2014-07-04

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Current Report 20/2014 Acquisition of shares of Suwary S.A. - exceeding the limit of 20% votes

The Management Board of SUWARY S.A. hereby informs that today, i.e. on 2 June 2014, the Company received from Ms Maria Racheva acting on her own behalf and on behalf of Sungai PE Holdings Ltd. (hereinafter referred to as "Sungai") as the Sungai director pursuant to Article 69(1) and (4) and 87(4) (3) of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing.

2014-06-02

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Current Report 19/2014 Selection of an entity authorized to review financial statements for the first half financial year 2013/2014 and audit the financial statements for the financial year 2013/2014

The Management Board of SUWARY S.A. informs that today, 30 April 2014, pursuant to Resolution No. 5/2014, the Company's Supervisory Board selected Grant Thornton Frąckowiak Sp. z o.o. Sp. k with its registered office in Poznań, ul. Abpa Antoniego Baraniaka 88E 61-131 Poznań,

2014-04-30

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Current Report 18/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits)

2014-04-25

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Current Report 17/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Person close related to the person managing in Suwary S.A. (“the Person Obligated”)

2014-04-18

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Current Report 16/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2014-04-18

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Current Report 15/2014 Announcement on a subsidiary's obtainment of a certificate of occupancy of a production-and-warehouse building

In relation to current reports numbered as follows: • 51/2010 of 23 Dec 2010, • 40/2011 of 27 Sep 2011, and • 8/2013 of 17 May 2013,

2014-04-17

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Current Report 14/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2014-04-17

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Current Report 13/2014 Announcement on acquisition of shares of Suwary S.A.

The management board of Suwary S.A. announces that today, i.e. on 10 April 2014, it received from Mr Walter T. Kuskowski ("Shareholder") a notification sent pursuant to art. 69 (2.2) and (4) of the act on public offering and conditions of introducing financial instruments into organized trading system and on public companies (Dz. U. of 2005, No. 184, item 1539, as amended)

2014-04-10

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Current Report 12/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2014-04-10

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Current Report 11/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2014-04-08

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Current Report 10/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2014-04-07

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Current Report 9/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2014-04-04

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Current Report 8/2014 A list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company’s Shareholders on March 31st, 2014

The Management Board of Suwary S.A. publish a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders convened to be held at the Ordinary General Meeting of the Company’s Shareholders on March 31st, 2014

2014-04-04

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Current report 7/2014 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538),

2014-04-03

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Current report 6/2014 Information on the content of resolutions adopted by the Ordinary General Meeting of Shareholders of Suwary S.A. [Joint-stock company] on 31 March 2014.

The Management Board of SUWARY S.A. hereby reports that on 31 March 2014 the Ordinary General Meeting of Shareholders of the Company ("OGMS") adopted 16 resolutions,

2014-04-01

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Current report no 5/2014 ANNOUNCEMENT BY THE MANAGEMENT BOARD OF SUWARY SPÓŁKA AKCYJNA ON THE CHANGE OF THE DATE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary SA ("Company") seated in Pabianice informs that today, i.e. on 3 March 2014, the Management Board of the Company decided to change the date of the Ordinary General Meeting of Shareholders ("GM") of Suwary SA convened for the day of 13 March 2014 by current report no. 4/2014 on 14 February 2014.

2014-03-03

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Current report 4/2014 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“the Company”) hereby publishes the notice of convening an Ordinary General Meeting of the Company (“the EGM”) to be held on at 10.30 a.m. on March 13th 2014.

2014-02-14

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Current report 3/2014 The acquisition of shares of Suwary S.A.

The Management Board of "SUWARY" S.A. informs that today, i.e. 17 January 2014, the Company obtained from Mrs. Maria Rascheva operating under Article 69, paragraph 1 and paragraph 4 of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws No. 184, item 1539 as amended) (hereinafter referred to as: the Act) the notice:

2014-01-17

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Current report 2/2014 The qualifying shareholdings of Suwary S.A.

The Management Board of "SUWARY" S.A. informs that today, i.e. 17 January 2014, the Company obtained from Mr. Petre Manzelov operating under Article 69 paragraph 1 and paragraph 4, of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws No. 184, item 1539, as amended) (hereinafter referred to as: the Act) the notice:

2014-01-17

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Current report 1/2014 Signing of the share purchase agreement of Kartpol Group Sp. z o.o.

The Management Board of Suwary S.A. in Pabianice (“The Company”) informs that on 8 January 2014, in connection with concluding the preliminary agreement with Mr. Szczepan Kwiatek (“The Seller”), about which the Company informed in the current report no. 42/2010 of 20 September 2010 and in the report no. 46/2010 of 23 December 2011, the Company signed an agreement for sale (“The Agreement”) of 3 shares (“The Shares”) Kartpol Group Sp. z o.o. with the nominal value of PLN 500 each.

2014-01-09

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Current report 40/2013 Disposal of shares of Suwary S.A.

The SUWARY S.A. Management announces that today, i.e. on November 15, 2013, it received from Mr Piotr Bodych, Solicitor acting for and on behalf of Pegasus Investments Limited based in F.T. Labuan, Malaysia (the "Shareholder"), a notice sent pursuant to Art. 69 section 1, Art. 69 section 4 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) (the "Act"), stating that as a result of the sale settlement of shares of Suwary S.A. based in Pabianice (the "Company") on November 8, 2013, Pegasus Investments Limited does not hold any shares in the Company.

2013-11-15

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Current report 39/2013 Large blocks of Suwary S.A. shares

The SUWARY S.A. Management announces that today, i.e. on November 15, 2013, the Company received from Mr Petre Manzelov acting on the basis of Art. 69 section 1 and section 4 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) (the "Act") for and on behalf of his subsidiary Capital Consultants v.o.s. based in Bratislava, the Slovak Republic, in which he is a shareholder entitled to single representation of the company, which in turn is the parent company for Pegasus Investments Ltd. based in Malaysia, a notice stating that as of November 8, 2013 as a result of the sale settlement of shares of SUWARY S.A. based in Pabianice (the "Company"), Mr Petre Manzelov does not indirectly holds any shares of the Company.

2013-11-15

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Current report 38/2013 Purchase of Suwary S.A. shares

The SUWARY S.A. Management announces that today, i.e. on November 15, 2013, the Company received from Ms Maria Rascheva acting on the basis of Art. 69 section 1 and section 4 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) (the"Act"), a notice stating that on November 8, 2013 as a result of settlement of the acquisition of shares of SUWARY S.A. based in Pabianice (the "Company"), she became an owner of 452.006 shares of the Company, representing 9,79% of share capital and entitling to 452.006 votes at the General Meeting of the Company, representing 9,79% of the total number of votes.

2013-11-15

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Current report 37/2013 Large blocks of Suwary S.A. shares

The SUWARY S.A. Management announces that today, i.e. on November 12, 2013, the Company received from Mr Petre Manzelov, acting on his own behalf, the notice pursuant to Art. 69 section 1 and section 4 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) (the"Act"), stating that on 4 November 2013 as a result of settlement of the shares acquisition of SUWARY S.A. based in Pabianice (the "Company"), he acquired directly 430.360 shares of the Company, representing 9,33% of share capital and entitling to 430.360 votes at the General Meeting of the Company, representing 9,33% of the total number of votes. Prior to the settlement of this transaction, Mr Petre Manzelov has not hold the Company’s shares directly.

2013-11-12

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Current report 36/2013 Disposal of shares of Suwary S.A.

The SUWARY S.A. Management announces that today, i.e. on November 12, 2013, it received from Mr Piotr Bodych, Solicitor, acting for and on behalf of Pegasus Investments Limited based in Malaysia (the "Shareholder"), a notice sent pursuant to Art. 69 section 1, Art. 69 section 4 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) (the "Act"), stating that as a result of the disposal settlement of shares of Suwary S.A. based in Pabianice (the "Company") on November 4, 2013, the share of Pegasus Investments Limited in the total number of votes at the General Meeting of Suwary S.A. after settlement of this transaction dropped below 10% of the total number of votes at the general meeting of the Company.

2013-11-12

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Current report 35/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) November 6th, 2013 purchased 849 pcs. of SUWARY shares at an average price PLN 13,40 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-11-07

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Current report 34/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) October 25th, 2013 purchased 2000 pcs. of SUWARY shares at an average price PLN 13,50 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-10-28

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Current report 33/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) October 24th, 2013 purchased 500 pcs. of SUWARY shares at an average price PLN 13,25 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-10-25

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Current report 32/2013 The dates of submitting periodic reports in the financial year 2013/2014

The Management Board of Suwary S.A., acting in pursuance of § 103 of the Regulation of the Minister of Finance dated October 19th 2005 on the current and periodic information, informs of the dates of periodic reports publication in the financial year 2013/2014 for the period of 01.10.2013 - 30.09.2014:

2013-10-25

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Current report 31/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) October 22nd, 2013 purchased 500 pcs. of SUWARY shares at an average price PLN 13,15 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-10-23

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Current report 30/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) October 7th, 2013 purchased 1.190 pcs SUWARY shares at an average price PLN 13,42 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-10-23

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Current report 29/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) October 7th, 2013 purchased 317 pcs. of SUWARY shares at an average price PLN 13,10 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-10-09

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Current report 28/2013 Signing an annex to the master agreement

The management board of SUWARY S.A. (the “Company”) informs that on the present day Annex no. 4 (the “Annex”) to the credit agreement no. 03/079/10/Z/VV for current account overdraft facility in PLN has been signed with BRE Bank Spółka Akcyjna. The Annex increases the value of the credit agreement for current account overdraft facility in PLN concluded with BRE Bank up to 7,000,000 PLN (seven million), about which the Company announced in current report: no. 40/2010 of 14.09.2010, 38/2011 of 14.09.2011 as well as 30/2012 of 12.09.2012 and 22/2013 of 13.09.2013. The pecuniary resources from the credit will be purposed and applied to finance the current activity of Suwary S.A.

2013-10-07

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Current report 27/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) October 3rd, 2013 purchased 140 pcs. of SUWARY shares at an average price PLN 13,05 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-10-04

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Current report 26/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) October 1st, 2013 purchased 98 pcs. of SUWARY shares at an average price PLN 13,05 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-10-02

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Current report 25/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) September 23th, 2013 purchased 200 pcs. of SUWARY shares at an average price PLN 12,13 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-10-01

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Current report 24/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) September 18th, 2013 purchased 233 pcs. of SUWARY shares at an average price PLN 12,45 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-09-19

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Current report 23/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) September 11th, 2013 purchased 5 pcs. of SUWARY shares at an average price PLN 11,35 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-09-13

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Current Report 22/2012 The signature of an annex to a significant agreement

The Management Board of Suwary S.A. inform that today the Company received an annex to the credit agreement No. 03/079/10/Z/VV for credit in current account in PLN with BRE Bank Spółka Akcyjna, thus extending by another year , i.e. to September 11th 2013, the agreement for credit in PLN in current account about which the Company informed in its Current Report 40/2010 dated September 14th 2010 and 38/2010 dated September 14th 2011 and 30/2011 dated September 12th, 2012. The total value of the annexed agreement amounts to PLN 5 000 000 (five million). Cash from the credit will be allocated to and used for the current financial operations of Suwary S.A. The interest rate will be equal to the WIBOR variable interest rate for the O/N deposits as of the first business day prior to the date of making the funds available (and prior to the date of the interest rate revaluation) increased by the Bank margin.

2013-09-13

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Current report 21/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) September 9th, 2013 purchased 1000 pcs. of SUWARY shares at an average price PLN 11,10 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-09-10

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Current report 20/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) September 6th, 2013 purchased 469 pcs. of SUWARY shares at an average price PLN 11,10 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-09-10

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Current report 19/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of “SUWARY” S.A. ) (hereinafter referred to the Company) announces that on the present day the Company has received from Mr. Petre Manzelov, acting on behalf of Capital Consultants v.o.s., with its registered office in Bratislava in Slovak Republic as its partner and as a private person, a notification pursuant to Art. 69 (1) (1) and (4), in connection with Art. 69a (1) (3) and Art. 87 (5) (1)of the of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (OJ No. 184, pos. 1539, as amended) (hereinafter referred to the “Act”) that on August 16th, 2013Capital Consultants v.o.s. purchased Pegasus Investments Limited. Pegasus Investments Limited is the shareholder of Suwary S.A. shares and as a result of obtaining a status of the parent company in Capital Consultants v.o.s.

2013-09-06

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Current report 18/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of “SUWARY” S.A. ) (hereinafter referred to the Company) announces that on the present day the Company has received from Mr. Petre Manzelov, acting on behalf of Capital Consultants v.o.s., with its registered office in Bratislava in Slovak Republic as its partner and as a private person, a notification pursuant to Art. 69 (1) (1) and (4), in connection with Art. 69a (1) (3) and Art. 87 (5) (1)of the of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (OJ No. 184, pos. 1539, as amended) (hereinafter referred to the “Act”) that on August 16th, 2013Capital Consultants v.o.s. purchased Pegasus Investments Limited. Pegasus Investments Limited is the shareholder of Suwary S.A. shares and as a result of obtaining a status of the parent company in Capital Consultants v.o.s.

2013-09-05

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Current report 17/2013 The indirect purchase of shares of the Company

The Management Board of “SUWARY” S.A. ) (hereinafter referred to the Company) announces that on the present day the Company has received from Mr. Petre Manzelov, acting on behalf of Capital Consultants v.o.s., with its registered office in Bratislava in Slovak Republic as its partner and as a private person, a notification pursuant to Art. 69 (1) (1) and (4), in connection with Art. 69a (1) (3) and Art. 87 (5) (1)of the of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (OJ No. 184, pos. 1539, as amended) (hereinafter referred to the “Act”) that on August 16th, 2013Capital Consultants v.o.s. purchased Pegasus Investments Limited. Pegasus Investments Limited is the shareholder of Suwary S.A. shares and as a result of obtaining a status of the parent company in Capital Consultants v.o.s.

2013-08-23

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Current Report 16/2013 Revision of the other information for the quarterly report for the first quarter of the financial year 2012/2013.

Suwary S.A. Management Board informs that the additional information from the quarterly report for the first quarter of the financial year 2012/2013 included a typographical error in the table “The basic data to compare

2013-08-13

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Current Report 15/2013 - The indirect purchase of shares of the Company

The Management Board of “SUWARY” S.A. announces that on the present day the Company has received from Mr. Petre Manzelov a notification pursuant to Art. 69 (1) (1) and (4), in connection with Art. 69a (1) (3) and Art. 87 (5) (1)of the of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (OJ No. 184, pos. 1539, as amended) (hereinafter referred to the “Act”) that on 18 July 2013 as a result of obtaining a status of the parent company in Pegasus Investments Limited with its registered office in Malaysia who is a shareholder of SUWARY S.A. with its registered office in Pabianice (hereinafter referred to the “Company”).

2013-07-26

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Current Report 14/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) July18, 2013 purchased 990 pcs. of SUWARY shares at an average price PLN 11,60 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-07-10

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Current Report 13/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) July 4th, 2013 purchased 2000 pcs. of SUWARY shares at an average price PLN 11,60 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-07-05

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Current Report 12/2013 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) June 20th, 2013 purchased 1352 pcs. of SUWARY shares at an average price PLN 11,60 on Warsaw Stock Exchange. The Person Obligated did not agree to the publication of their personal data.

2013-06-21

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Current report 11/2013 Signing master agreement

The management board of SUWARY S.A. (the “Debtor”) announces that on the present day, i.e. 18 June 2013 the Company has signed an investment credit agreement (the “Agreement”) in PLN with BRE Bank Spółka Akcyjna (the “Bank”). Total value of the Agreement amounts to 18 million PLN (eighteen million złotys). The pecuniary resources from the credit will be purposed and applied to finance by the Debtor capitalization in a form of extras to the capital of a subsidiary Suwary Tech sp. z o.o. with its registered office in Pabianice. The capitalization is purposed to finance achievement by Suwary Tech sp. z o.o. of the investment project „Organization of plastic processing plant within the area of Łódzka Special Economic Zone in Ksawerów” on land plots of registration numbers: 2161/42 and 2162/7 belonging to Suwary Tech Sp. z o.o. (current report 51/2010 of 23.12.2011, 12/2011 of 03.03.2011, 40/2011 of 27.09.2011).

2013-06-18

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Current report 10/2013 Concluding the Annex to the agreement for the sale of shares in Kartpol Group Sp z o.o.

The Management Board of Suwary S.A. in Pabianice (“the Company”) inform that, today was concluded the Annex changing the price for Kartpol Group shares to the Agreement dd. December 18th, 2012. The Company informed of the Agreement in current report no 37/2012 dd. December 19th, 2012. The new price for shares will be PLN 1.999.999,89 PLN. The remaining conditions remain unchanged.

2013-06-03

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Current report 9/2013 The change of the date of the consolidated interim report of the first half-year 2012/2013

The Management Board of Suwary S.A., informs that the consolidated interim report of the first half-year 2012/2013will be presented May 29th, 2013. It will not be presented May 31st 2013 as the current report no 34/2012 dd. October 17th, 2012 informed.

2013-05-22

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Current report 8/2013 Signing the master agreement by the subsidiary

The management board of SUWARY S.A. (the “Company”) announces that on the present day, 17 May, 2013 the Company has received from a subsidiary Suwary Tech Sp. z o.o. (“Suwary Tech” or the “Investor”) information about signing on 16 May 2013 by Suwary Tech an agreement (the “Agreement”) with Firma Budowlana Rafał Hoffer with its registered office in Działdowo entered into the register of economic activity conducted by Działdowo City Commune under the number 2921 (the “General Contractor”). The subject-matter of the Agreement is to construct on plots of numbers: 2161/42 and 2162/7, belonging to Suwary Tech, located within the area of the Łódź Special Economic Zone, Subzone Ksawerów, a production – warehouse building, to provide any building works, to purchase materials necessary to execute the agreement, as well as to provide works to remove the existing development and the earlier infrastructure elements and to obtain permits and decisions essential to final acceptance of the subject-matter of the agreement.

2013-05-17

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Current report 7/2013 Appointment of the entity authorised to review financial statement on the first half-year of 2012/2013 and audit the financial statement for the financial year 2012/2013

Informs that the Company’s Supervisory Board at the meeting of May 14th 2013 by the Resolution no 7/2013 2011 appointed the company Grant Thornton Frackowiak Sp z o.o. Sp k. as the entity authorised to review the individual and consolidated financials statements for the first half-year 2012/2013

2013-05-14

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Current report 6/2013 A list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company’s Shareholders on March 28th 2013

The Management Board of Suwary S.A. publish a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders convened to be heldat the Ordinary General Meeting of the Company’s Shareholders on March 28th 2013

2013-04-03

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Current report 5/2013The constitute of the Supervisory Board Members of the new cadence.

The Management of Suwary s.A. informs, that during the Meeting of the Supervisory Board Members dd March 28th 2013, the new Supervisory Board constituted as below:

2013-03-29

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Current report 4/2013 Information about the content of the resolutions adopted by the Annual General Meeting of Shareholders of Suwary S.A. dated 28.03.2013

The Management Board of SUWARY SA announces that on 28.03.2013 the Annual General Meeting of Shareholders ("AGM") adopted 23 resolutions, the content of which and the number of shares for which valid votes were cast on the mentioned resolutions and the percentage of share capital as at 12 March 2013,

2013-03-29

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Current report 3/2013 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“the Company”) hereby publishes the notice of convening an Ordinary General Meeting of the Company (“the EGM”) to be held on at 2p.m. on March 28nd 2013.

2013-02-27

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Current Report 2/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), the obliged person purchased/sale following shares of Suwary S.A.:

2013-02-07

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Current report 1/2013 List of information published within the period January 1st 2011 - September 9th ,2012

The Management Board of "SUWARY" S.A. submits a list of all information defined in article 56 section 1 of the Act on Public Offering and Conditions for Listing Financial Instrument and quoted companies dated 29 July 2005 (Journal of Laws 2005, No. 184, item 1539) published by “SUWARY” S.A. within the period January 1st 2011 - September 9th ,2012. All the reports are available on the Company website www.suwary.com.pl

2013-02-06

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Current report 37/2012 Concluding the agreements for the sale of shares in Kartpol Group Sp z o.o

TThe Management Board of SUWARY S.A. in Pabianice (the Company) informs that December 18th, 2012, in connection with the conclusion of the preliminary agreement with Mr. Szczepan Kwiatek, communicated in current report no 42/2010 dd. September 20th, 2010 and current report no 46/2011 dd. December 23rd, 2011., the Company concluded the Agreement for the sale of 3 shares of Kartpol Group Sp. Z o.o. of the face value of PLN 500.00 each.

2012-12-19

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Current Report 36/2012 Increase of the share in total number of votes at GM of Suwary S.A. by over 2%

The Management Board of SUWARY S.A. announces that on that on the present day, i.e. 8 November 2012 has received from Mr. Piotr Bodych, Solicitor, acting in the name of Pegasus Investments Limited with its registered office in F.T. Labuan, Malaysia (hereinafter referred to the “Shareholder”) a notification submitted pursuant to art. 69 (2) (1) (A) and art. 69 (4) of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (OJ No. 184 pos. 1539, as amended) that as a result of purchase transaction of shares of Suwary S.A. (hereinafter referred to the “Company”) concluded on 6 November 2012, the share of Pegasus Investments Limited in total number of votes at the General Meeting of Suwary S.A. after settlement of that transaction has increased by over 2%.

2012-11-08

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Current report 35/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (“the Person Obligated”) that Savtec Sp z o.o.

2012-10-26

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Current report 34/2012 The dates of submitting periodic reports in the financial year 2012/2013

The Management Board of Suwary S.A., acting in pursuance of § 103 of the Regulation of the Minister of Finance dated October 19th 2005 on the current and periodic information, informs of the dates of periodic reports publication in the financial year 2012/2013 containing the period of October 1st 2012 – September 30th 2013.

2012-10-17

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Current report 33/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board ...

2012-10-15

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Current report 32/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-10-11

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Current report 31/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-10-11

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Current Report 30/2012 The signature of an annex to a significant agreement

The Management Board of Suwary S.A. inform that yesterday the Company received an annex to the credit agreement No. 03/079/10/Z/VV for credit in current account in PLN with BRE Bank Spółka Akcyjna, thus extending by another year , i.e. to Septembe...

2012-09-12

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Current report 29/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-08-31

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Current report 28/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-08-31

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Current report 27/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-07-30

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Current report 26/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-07-30

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Current report 25/2012 Concluding a significant agreement

The Management Board of Suwary S.A. inform that today the Company received a significant agreement (“the Agreement”) signed by Orlen Oil Sp z o.o. with its registered office in Kraków (“the Customer”). The subject of the agre...

2012-07-27

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Current report 24/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-07-25

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Current report 23/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-07-25

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Current report 22/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-07-20

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Current report 21/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-07-20

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Current Report 19/2012 Concluding an annex to the agreement

In connection with published CR 192012 dated July 3rd 2012 we correct the name of the agreement for technology credit. Instead of the correct name Implementation of a New Technology for the Manufacturing of Plastic Packaging for Application in Ex-Zo...

2012-07-10

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Current report 20/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-07-09

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CR 19/2012 Signing an annex to the agreement

The Suwary S.A. Management Board inform that, in relation to the current report 50/2012 dated December 20th 2010, yesterday the Company received a signed by BRE Bank S.A. annex to the technology credit agreement for the funding of the technology inve...

2012-07-03

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Current report 18/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-05-22

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Current report 17/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-05-18

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Current report 16/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-04-30

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Current report 15/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-04-30

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Current report 14/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-04-27

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Current report 13/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-04-26

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Current report 12/2012 Information submitted pursuant to article 160 on trading in financial instruments

The Management Board of Suwary S.A. inform that today, pursuant to Article 160 of the Act on Trading in Financial Instruments (Journal of Laws No 183, item 1538), the Company received information from a member of the Suwary S.A. Management Board (...

2012-04-25

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Current report 11/2012 Information on the independence of a Supervisory Board member

The Management Board of “Suwary” S.A.( “the Company”) inform that yesterday the Company received from a member of the Supervisory Board Mr Bruce McNichol the information that currently Mr Bruce McNichol is not an entity re...

2012-04-17

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Current Report 10/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments...

2012-03-23

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Current Report 9/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments...

2012-03-23

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Current Report 8/2012 Concluding a significant contract

The Suwary S.A. Management Board inform that today the Company has received a significant contract signed by Orlen Oil Sp z o.o. with its registered office in Kraków (“Customer”). The subject of the agreement is the manufacturing and sup...

2012-03-21

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Current Report 7/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments...

2012-03-19

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Current report 6/2012 Signature of annexes to significant contracts

The Suwary S.A. Management Board inform that today annexes to two contract for a supply of packaging by Suwary S.A. to Lotos Oil S.A. with its registered office in Gdańsk (“Lotos Oil”) were signed. The Company informed about the contract...

2012-03-13

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Current Report 5/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instrume...

2012-01-31

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Current report 4/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Supervisory Board Member (“the Person Obligated”) that the Person, pursuant to Article 160 of the Act on Trading in Financi...

2012-01-24

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Current Report 3/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments...

2012-01-13

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Current Report 2/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Supervisory Board Member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instr...

2012-01-12

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Current Report 1/2012 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instrume...

2012-01-11

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Current report 48/2011 A list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders on December 22nd 2011

The Management Board of Suwary S.A. publish a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders convened to be held on December 22nd 2011. Shareholder/Number of votes/Share ...

2011-12-23

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Current report 47/2011 Signature of an Agreement of Kartpol Group Sp z o.o. Share Transfer

The Management Board of Suwary S.A. in Pabianice (“the Company”) informs that on December 22nd 2011, in connection with the conclusion of a preliminary agreement with Mr Szczepan Kwiatek (“the Seller”), of which the Compa...

2011-12-23

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Current report 46/2011 Signature of an Annex to the Preliminary Agreement of Kartpol Group Sp z o.o. Share Transfer

The Management Board of Suwary S.A. in Pabianice (“the Company”) informs that on December 22nd 2011, in connection with the conclusion of a preliminary agreement with Mr Szczepan Kwiatek (“the Seller”), of which the Compa...

2011-12-23

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Current report 45/2011 Information on the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Suwary S.A. dated December 22nd 2011

The Management Board of Suwary S.A. inform that on December 22nd 2011 an Extraordinary General Meeting of the Company’s Shareholders (“the Extraordinary Meeting”) adopted 3 resolutions whose contents, the number of shares from wh...

2011-12-22

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Current report 44/2011 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“the Company”) hereby publishes the notice of convening an Extraordinary General Meeting of the Company (“the EGM”) to be held on at 10.00 on December 22nd 2011.

Enclosures:

2011-11-25

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Current Report 43/2011 Registration of amendments to the Company’s Articles of Association

The Management Board of Suwary S.A. (“the Company”), acting pursuant to §38 section 1 point 2 of the Minister’s of Finance regulation dated February 19th 2009 on the current and periodic information submitted by the issuers ...

2011-10-26

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Current Report 42/2011 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments...

2011-10-07

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Current report 41/2011 Information conveyed pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the Company has received information from the Suwary S.A. Management Board member (“ the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instrum...

2011-10-06

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Current Report 40/2011K Error correction in the Current Report 40/2011

The Management Board of Suwary S.A. with its registered office in Pabianice corrects the obvious writing error related to the date of the coming into force of the Decision No. 663/2011. The Decision No. 663/2011 approving a construction project and g...

2011-09-28

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Current Report 40/2011 Coming into force of a building permit

The Management Board of Suwary S.A. (“the Company”) informs that on October 27th 2011 they were notified of the coming into force of the Decision No. 663/2011 approving a construction project and granting a building permit to the daughter...

2011-09-27

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Current report 39/2011 Concluding an agreement for the sale of shares in Kartpol Group Sp z o.o.

The Management Board of Suwary S.A. in Pabianice (“the Company”) inform that on September 14th 2011, in connection with the conclusion of a preliminary agreement with Mr Jerzy Marek Kamiński (“Transferor”) about which the Com...

2011-09-15

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Current Report 38/2011 The signature of an annex to a credit agreement

The Management Board of Suwary S.A. inform that on September 13th 2011 the Company signed an annex to the credit agreement No. 03/079/10/Z/VV for credit in current account in PLN with BRE Bank Spółka Akcyjna, thus extending by another year , i.e. t...

2011-09-14

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Current report 37/2011 Appointment of the Vice President of the Supervisory Board

The Suwary S.A. Management Board inform that the Supervisory Board by resolution No. 29/2011 appointed Mr Paweł Powada as the Vice Chairman of the Suwary S.A. Supervisory Board

2011-08-24

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Current report 36/2011 A list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders on August 18th 2011

The Management Board of Suwary S.A. publish a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders convened to be held on August 18th 2011. Shareholder/Number of votes/Share pe...

2011-08-19

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Current report 35/2011 Information on the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Suwary S.A. dated August 18th 2011

The Management Board of Suwary S.A. inform that on August 18th 2011 an Extraordinary General Meeting of the Company’s Shareholders (“the Extraordinary Meeting”) adopted 5 resolutions whose contents, the number of shares from whic...

2011-08-19

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Current report 34/2011 The appointment of a member of the Company’s Management Board

 The Management Board of Suwary S.A. inform that the Company’s Supervisory Board appointed Piotr Adam Laskowski as a member of the Company’s Management at the today’s meeting, i.e. on August 18th 2011.

The resume of ...

2011-08-18

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Current report 33/2011 Resignation of the Vice President of the Company’s Management Board

The Management Board of Suwary S.A. inform that today, i.e. August 9th 2011 Mrs Iwona Menes-Malinowska resigned from the position held. Mrs Iwona Menes-Malinowska did not explain the reasons for her resignation.

2011-08-09

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Current Report 32/2011 Concluding an agreement by the Company for funding under the Action 4.3 Technology Credit, Priority Axis 4 Investments in Innovative Ventures of the Operational Programme Innovation Economy 2007 – 2013

The Management Board of Suwary S.A. in Pabianice (the Company”) notifies about receiving the information that on July 27th 2011 Kartpol Group Sp z o.o. , which in 80% is a subsidiary of Suwary S.A., concluded an agreement with BGK for funding u...

2011-08-02

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Current Report 31/2011 Submitting a draft resolution by a shareholder

The Management Board inform that on July 26th 2011 they received from Wentworth Tech Sp z o.o., a shareholder representing at least one twentieth of the Company’...

2011-07-27

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Current report 30/2011 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of “Suwary” Spółka Akcyjna (“the Company”) acting pursuant to article 430 § 1 of the Code of Commercial Companies (“CCC”) convenes an Extraordinary General Mee...

2011-07-21

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Current report 29/2011 Co – option of the Supervisory Board Member

The Management  Board of Suwary S.A. informs that the day July 11th 2011 by the resolution No 21/2011 the Supervisory  Board  co- opted Mr Paweł Powada to its composit...

2011-07-12

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Current Report 28/2011 Resignation of a member of the Supervisory Board

The Management Board of Suwary S.A. informs that on June 28th 2011 they received the information that Mr Marcin Dumała, a member of the Supervisory Board, had resigned from the position occupied by him as of June 24th 2011. Mr Marcin Dumała did ...

2011-06-29

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Correction to Current Report 27/2011

The Management Board of Suwary S.A. informs that in Current Report 27/2011 in which the Company published a list of the shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders convened to be held on June 15th 2011, u...

2011-06-20

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Current Report 27/2011 A list of shareholders holding 5% of votes at an Ordinary General Meeting of the Company’s Shareholders

The Management Board of Suwary S.A. publishes a list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company’s Shareholders convened to be held on June 15th 2011. Shareholder/ Number of votes/ % share in ...

2011-06-17

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Current Report 26/2011 Appointment of the entity authorised to review financial statement on the first half-year of 2011 and audit the financial statement for the financial year 2011/2012

The Management Board of Suwary S.A. informs that the Company’s Supervisory Board at the meeting of June 15th 2011 by Resolution No. 20/2011 appointed the company Grant Thornton Frackowiak Sp z o.o. Sp k. as the entity authorised to review the i...

2011-06-16

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Current report 25/2011 Appointment of the members of the Company’s Management Board

In connection with the expiry of the Management Board’s tenure of office, at the meeting of June 15th 2011 the Supervisory Board adopted Resolution 16/2011 on ap...

2011-06-16

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Current Report 24/ 2011 Information on the content of the resolutions adopted by the Ordinary General Meeting of Suwary S.A. Shareholders dated June 15th 2011.

The Management Board of Suwary S.A. informs that on June 15th 2011 the Ordinary General Meeting of the Company Shareholders adopted 19 resolutions whose content a...

2011-06-16

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Current report 23/2011 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of SUWARY S.A. informs that today June 5th 2011, , the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial ...

2011-06-15

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Current report 22/2011 Concluding a significant agreement

The Management Board of Suwary informs that on June 8th 2011 the Company concluded a credit agreement for an investment credit in PLN with BRE Bank Spółka Akcyjna. The total value of the agreement amounts to PLN 12 500 000 (twelve million five ...

2011-06-09

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Current Report 21/2011 Admittance and introduction of the C series shares to trading.

The Management Board of Suwary S.A. (“the Company”) with its registered office in Pabianice informs that, in accordance with the information received on June 6th 2011, the Management Board of Giełda Papierów Wartosciowych w Warszawie S....

2011-06-07

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CR 20/2011 Contingent registration of the Company’s shares in the National Depository of Securities

The Management Board of Suwary S.A. (“the Company”) informs that today, i.e. on May 25th 2011 Krajowy Depozyt Papierów Wartosciowych w Warszawie S.A. (“the National Depository of Securities”) adopted Resolution No. 458/11, b...

2011-05-25

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CR 18 The registration of an increase in the share capital of Suwary S.A.

The Management Board of Suwary S.A. (hereinafter referred to as “the Issuer”) informs about having been notified that on April 28th 2011 the District Court for Łódź –Śródmieście, XX Commercial Department of the National Court ...

2011-04-29

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THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of “Suwary” Spółka Akcyjna (“the Company”) acting pursuant to articles 395 and 399 § 1 of the Code of Commercial Companies (“CCC”) convenes an Ordinary General Meeting of Shareh...

2011-05-19

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Current report 17/2011 The completion of subscription and sale of the C Series Shares.

The Management Board of Suwary S.A. informs that the issue of 419 550 C Series Shares of the nominal value PLN 2.00 each was effected through private offering on the basis of: 1) Resolution No. 4 and 5 dated February 15th 2011 of the Extraordinar...

2011-04-20

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Current report 16/2011 The resolution of the Management Board of Krajowy Depozyt Papierów Wartosciowych S.A. (The National Depository of Securities) on fixing the date of the Issuer’s share split

The Management Board of Suwary S.A. Spółka Akcyjna with its registered office in Pabianice (“the Company”) informs that on April 18th 2011, pursuant to § 2 section 1 and 4 and § 85 section 2 point 1 of the regulations of Krajowy Depoz...

2011-04-18

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Current report 15/2011 Submitting an application to the National Depository of Securities concerning the split of the Issuer’s shares

The Management Board of Suwary Spółka Akcyjna (“the Company”) informs that it has submitted an application to the National Depository of Securities (“KDPW”) for a 1 : 5 split of shares by converting each Company’s sha...

2011-04-15

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Current report 14/2011 Registration of Amendments to the Company’s Articles of Association

The Management Board of Suwary S.A. (“the Company”) informs that today, on March 24th 2011, the Company received the Decision of the District Court for the City of Łódź – Sródmieście in Łódź, XX Departme...

2011-03-24

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Current report 13/2011 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of SUWARY S.A. informs that today 3rd March 2011, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial I...

2011-03-03

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Current report 12/2011 Concluding an agreement for the sale of real property

The Management Board of Suwary S.A. with its registered office in Pabianice (“the Company”) informs that yesterday, on March 2nd 2011 the Company concluded an agreement for the transfer of ownership of real properties plots No. 2162 /7...

2011-03-03

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Current report 11/2011 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of SUWARY S.A. informs that today 28th February 2011, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financi...

2011-02-28

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Current report 10/2011 Adjustment of the Q 3 2010 report

The Management Board of Suwary S.A. informs that in the Q 3 2010 report in the items reporting contracted contingent liabilities in the individual and consolidated financial statements, in the information on increase/decrease in contingent liabil...

2011-02-24

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Adjustment of the current report 9/2011

The Management Board of Suwary S.A. informs that in its current report 9/2011 in which the Company published a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company Shareholders convene...

2011-03-21

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Current report 9/2011 A list of shareholders holding 5% of the votes at an Extraordinary General Meeting of the Company Shareholders 15 February 2011

The Management Board of Suwary S.A. publishes a list of shareholders holding at least 5% of the votes at an Ordinary General Meeting of the Company Shareholders convened to be held on 15 February 2011. Shareholders / Number of shares / % share in...

2011-02-18

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Current report 8/2011 Information on the contents of the resolutions adopted by an Extraordinary General Meeting of Suwary S.A. Shareholders dated 15.02.2011

The Management Board of Suwary S.A. informs that on February 15th 2011 the Extraordinary General Meeting of the Company’s Shareholders adopted 6 resolutions whose contents and the number of shares for which valid votes on the aforementioned ...

2011-02-15

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Current report 8/2011 Information on the contents of the resolutions adopted by an Extraordinary General Meeting of Suwary S.A. Shareholders dated 15.02.2011

The Management Board of Suwary S.A. informs that on February 15th 2011 the Extraordinary General Meeting of the Company’s Shareholders adopted 6 resolutions whose contents and the number of shares for which valid votes on the aforementioned res...

2011-01-15

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Current report 8/2011 Information on the contents of the resolutions adopted by an Extraordinary General Meeting of Suwary S.A. Shareholders dated 15.02.2011

The Management Board of Suwary S.A. informs that on February 15th 2011 the Extraordinary General Meeting of the Company’s Shareholders adopted 6 resolutions whose contents and the number of shares for which valid votes on the aforementioned res...

2011-01-15

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Current report 8/2011 Information on the contents of the resolutions adopted by an Extraordinary General Meeting of Suwary S.A. Shareholders dated 15.02.2011

The Management Board of Suwary S.A. informs that on February 15th 2011 the Extraordinary General Meeting of the Company’s Shareholders adopted 6 resolutions whose contents and the number of shares for which valid votes on the aforementioned res...

2011-01-15

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Current Report 47/2010 The Development Strategy for Suwary S.A. until the year 2016

The Management Board of Suwary S.A. informs that today a resolution was taken on adopting the development strategy for Suwary S.A, until 2016. The basic assumptions for this strategy are enclosed to this report.

The Strategy enclosed does ...

2010-11-29

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Current report 07/2011 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that yesterday 8th February 2011, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Fina...

2011-02-09

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RB 06/2011 List of information published in 2010

The Management Board of "SUWARY" S.A. submits a list of all information defined in article 56 section 1 of the Act on Public Offering and Conditions for Listing Financial Instrument and quoted companies dated 29 July 2005 (Journal of Law...

2011-02-04

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Current report 05/2011 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today 3rd February 2011, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financia...

2011-02-03

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Adjustment of Current Report 4/2011

The Management Board of Suwary S.A. with its registered office in Pabianice , in accordance with the letter of the Polish Financial Supervision Authority dated January 31st 2011, hereby makes an adjustment to the publication date of the Q 3 2011/201...

2011-02-04

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Current report 05/2011 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today 3rd February 2011, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financia...

2011-02-03

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Current report 4/2011 The dates of submitting periodic reports in the financial year 2011/2012

The Management Board of Suwary S.A., acting in pursuance of § 103 of the Regulation of the Minister of Finance dated October 19th 2005 on the current and periodic information, informs of the dates of periodic reports publication. Also, the Managemen...

2011-01-28

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Current report 03/2011 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today 21st January 2011, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financia...

2011-01-21

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Current report 02/2011 concluding a contract for the purchase of a production line

The Management Board of Suwary S.A. with its registered office in Pabianice (“the Company” ) informs that yesterday, i.e. on January 20th 2011 the Company concluded a contract for the purchase of a production line for up to 30 L multi-lay...

2011-01-21

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Current report 1/2011 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of “Suwary” Spółka Akcyjna (“the Company”) acting pursuant to articles 398 and 399 § 1 with respect to art. 430 and 431 and 444-447 of the Code of Commercial Companies (“CCC”) c...

2011-01-19

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Current report 52/2010 Concluding two co-funding agreements under Action 4.3 Technology Credit Priority Axis 4 Investment in Innovative Ventures of the Operational Programme Innovative Economy 2007 – 2013

The Management Board of Suwary S.A. in Pabianice (“the Company”) informs that yesterday, i.e. on December 28th 2010, following the receipt from Bank Gospodarstwa Krajowego S.A. (“BGK) a notification of granting a Technology Credit ...

2010-12-29

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Current report 51/2010 Obtaining a business licence to run economic activity in the Łódzka Special Economic Zone

The Management Board of Suwary S.A. in Pabianice („the Company”) informs that today, i.e. on 23 December 2010 it has been notified of granting the business licence No. 174 (“the Licence”) on 21 December 2010 by the Łódzka ...

2010-12-23

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Current report 50/2010 Concluding two agreements for granting a technology credit partly refinanced by Bank Gospodarstwa Krajowego S.A. in support of the innovative activity.

The Management Board of Suwary S.A. in Pabianice (“the Company”) informs that today, i.e. on December 20th 2010, in connection with the received from Bank Gospodarstwa Krajowego S.A. (BGK) notification of granting a technology bonus commi...

2010-12-20

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Current report 49/2010 Registration of amendments to the Suwary S.A. Articles of Association and the uniform text of the Company’s Articles of Association

The Management Board of Suwary S.A. (“the Company”) informs that on December 6th 2010 the Company received a decision of the District Court for Łódź – Śródmieście, XX Commercial Department of the National Court...

2010-12-07

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Current report 48/2010 Information on concluding a co-funding agreement

The Management Board of Suwary S.A. with its registered office in Pabianice (“the Company”) informs that yesterday, i.e. December 2nd 2010 the Company concluded an agreement for the co-funding of a project under III Priority Axis: Econom...

2010-12-03

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Current report 46/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that November 26th 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Ins...

2010-11-28

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Current report 45/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that 18th November 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial ...

2010-11-19

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Current report 44/2010 Change to the deadline for submission of the 2010 Q3 report and the declaration of an intention to submit periodic consolidated reports

The Management Board of Suwary S.A. informs that the 2010 Q3 report, which in accordance with the information in the current report 68/2010 of December 3rd, 2009, was to be submitted on October 22nd, 2010, will be submitted on November 4th, 2010. Al...

2010-10-14

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Current report 43/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that on Friday, 9 October 2010 roku, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in F...

2010-10-11

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Current report 42/2010 Concluding two agreements for the sale of shares in Kartpol Group Sp z o.o. in Wołomin and the declarations of taking up shares in Kartpol Group Sp z o.o. in Wołomin, and two preliminary agreements for the sale of shares in Kartpol Group Sp. Z o.. in Wołomin

The Management Board of SUWARY S.A. in Pabianice (the Company”) informs that today, i.e. on September 20th, 2010, in connection with the conclusion of the agreement communicated in the current report 41/2010 dated September 20th, 2010 the Compa...

2010-09-20

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Current report 41/2010 Concluding a significant transaction

The Management Board of SUWARY S.A. with its registered office in Pabianice (“the Company”) informs that today, i.e. on September 20th, 2010 the Company signed an agreement with Mr Szczepan Kwiatek, Mr Jerzy Marek Kamiński and the Kartpo...

2010-09-20

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Current report 40/2010 The conclusion of a significant agreement

The Management Board of Suwary S.A. informs that on September 13th, 2010 the Company signed a credit agreement for a credit on the current account in PLN with BRE Bank Spólka Akcyjna. The total value of the agreement amounts to PLN five million....

2010-09-14

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Current report 39/2010 Notification of an increase in the share in the total number of votes at the General Meeting of Suwary S.A. Shareholders.

The Management Board of Suwary S.A. informs on the basis of the notification received today, i.e. on 9th September 2010, from Mr Piotr Bodych, an Attorney acting on behalf of the company Pegasus Investments Limited with its registered office in F.T. ...

2010-09-09

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Current report 33/2010 K Correction of the information published pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that in the Current Report No. 33/2010 dated 25 August 2010 an error appeared which consists in notifying by the Company of purchasing the shares by a member of the Supervisory Board (the Obligated Person)...

2010-09-09

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Current report 38/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 9 September 2010 roku, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Fin...

2010-09-08

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Current report 37/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that on Friday, 3 September 2010 roku, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in...

2010-09-06

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Current report 36/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 30 August 2010 roku, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Finan...

2010-08-30

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Current report 35/2010 Notification of the acquisition of a significant block of shares

The Management Board of “Suwary” S.A. informs, based on the notification received on 27th August 2010 from the company Wentworth Tech Sp z o.o.. with the registered office in Poniatowa, ul. Przemysłowa 19, 24-320 Poniatowa, entered in th...

2010-08-30

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Current report 34/2010 Notification of the disposal of a significant block of shares

The Management Board of Suwary S.A. informs that on 27th August 2010 they received from Wentworth Tech Inc. with its registered office in Burlington, Ontario, 5330 Mainway Drive, Canada, incorporated at the Ministry of Consumer and Commercial Relatio...

2010-08-30

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Current report 33/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 25 August 2010 roku, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Finan...

2010-08-25

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Current report 32/2010 Correction of the manifest error in writing in the Management Board interim report on the first half of 2010.

The Management Board of Suwary S.A. with its registered office in Pabianice makes a correction to the manifest error in writing related to the number of Wentworth Tech Inc. votes at the General Meeting of Suwary S.A. Shareholders as on 24th August 20...

2010-08-25

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RB 31/2010 Change of the date of submitting half year report for half year financial report 2010

The Management Board of Suwary S.A. announces that the half year financial report 2010, will be announced 24 August 2010, not 31 August 2010 as it was presented in current report no 68/2009 dd. 3 December 2009.

2010-08-20

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Current report 30/2010 Uniform text of the Articles of Association

The Management Board of Suwary S.A. informs that 2 August 2010 the Supervisory Board, by the Resolution  undertaken in correspondence way, accepted the uniform text of the Articles of Association prepared ...

2010-08-02

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Current report 29/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 30 July 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial In...

2010-07-30

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Current report 25/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 12 July 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial In...

2010-07-12

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Current Report 28/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 27 July 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Ins...

2010-07-28

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Current Report 27/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 27 July 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Ins...

2010-07-28

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Current Report 26/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 23 July 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Ins...

2010-07-23

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Current report 24/2010 Notification of the acquisition of a block of shares

The Management Board of Suwary S.A. with its registered office in Pabianice (“the Company”) informs that today i.e. on 1 July 2010, pursuant to Article 69 sections 2 and 3 of the Act on Public Offering, Trading in Financial Instrument and...

2010-07-01

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Current report 23/2010 Notification of the acquisition of a block of shares

The Management Bard of Suwary S.A. with its registered office in Pabianice (“the Company”) informs that today i.e. 30 June 2010 , pursuant to Article 69 sections 2 and 3 of the Act on Public Offering, Trading in Financial Instrument and P...

2010-06-30

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Current Report 22/2010 Information on concluding an own share sale agreement

The Management Board of Suwary S.A. with its registered office in Pabianice (“ the Company”) informs that on 28 June 2010 it concluded a share sale agreement for the disposal of 51 936 shares. The Company obtain...

2010-06-28

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Current report 21/2010 Notification of a change of the intent in relation to share acquisition

The Management Board of Suwary S.A. informs that today it received from the company Wentworth Tech Sp z o.o. with its registered office at 19 Przemysłowa Street, Poniatowa, registered at the District Court in Lublin , XI Commercial Department R...

2010-06-28

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Current report 20/2010 Notification of a change of the intent to purchase shares

The Management Board of Suwary S.A. informs that today it received from the company Wentworth Tech Inc. with its registered office in Burlington, Ontario, Canada, 5330 Mainway Driver, L7L 5ZI registered at the Ministry of Consumer and Commercial Rela...

2010-06-28

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Current report 19/2010 A list of shareholders holding 5% of the votes at an Ordinary General Meeting of the Company Shareholders

The Management Board of Suwary S.A. publishes a list of shareholders holding at least 5% of the votes at an Ordinary General Meeting of the Company Shareholders convened to be held on 24 June 2010. Shareholders / Number of shares / % share in the...

2010-06-28

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Current report 18/2010K Correction to the report 18/2010

The Management Board of Suwary S.A. informs that in the contents of the Minutes of the General Meeting, which are Attachment 1 to this Current Report No 18/2010 there occurred insignificant errors, which are not related to the contents of the resolut...

2010-06-25

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Current report 18/2010 Information on the contents of the resolutions adopted at the Ordinary General Meeting of Suwary S.A. Shareholders on 24 June 2010

The Management Board of Suwary S.A. informs that on 24 June 2010 an Ordinary General Meeting of the Company Shareholders adopted 23 resolutions whose contents, the number of shares for which valid votes were cast on the resolutions referred to, th...

2010-06-25

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Current report 17/2010 Appointment of the entity authorized to review the 2010 interim financial statement and audit the 2010 financial statement.

The Management Board of Suwary S.A. informs that the Supervisory Board of the Company, at the meeting held on 22 June 2010 by resolution No. 15/2010, appointed the company Grant Thornton Frąckowiak Sp z o.o. as the entity authorized to review the 20...

2010-06-23

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Current report 16/2010 Appointment of the Chairman and the Vice Chairman of the Suwary S.A. Supervisory Board

The Management Board of Suwary S.A. informs that at the meeting held on 22 June 2010 by Resolution No. 13/2010 it removed Mr Thaddeus Kuskowski from the position of the Vice Chairman of the Suwary S.A. Supervisory Board and at the same time it appoin...

2010-06-23

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Current report 14/2010K Supplement to the information published in Current Report No. 14/2010

The Management Board of Suwary S.A. informs that the following draft resolution is added to the draft resolutions published in Current Report No. 14/2010 on the Ordinary General Meeting of Shareholders convened to be held on 24 June 2010 RESOLUTIO...

2010-06-15

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Current report no 15/2010 A shareholder’s motion to include a new resolution in point 15 of the Agenda of the Ordinary General Meeting of Shareholders convened to be held on 24 June 2010.

The Management Board of Suwary S.A. informs that today, i.e. 4 June 2010, it received from the shareholder of Suwary S.A. with its registered office in Pabianice, the company Wentworth Tech Inc., holding in total 491 378 (four hundred ninety one tho...

2010-06-11

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Current Report no 14/2010 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF AN ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of “Suwary” Spółka Akcyjna (“the Company”) acting pursuant to articles 255 and 399 § 1 of the Code of Commercial Companies (“CCC”) convenes an Ordinary General Meeting of Shareh...

2010-05-27

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Current Report 13/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 21 May 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Ins...

2010-05-21

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Current Report 12/ Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 13 May 2010, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Ins...

2010-05-13

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Current report 11/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that yesterday, 8 March 2010, the Company received a notification from a member of the Suwary S.A. Supervisory Board (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Instrume...

2010-04-08

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Current Report 10/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that yesterday, 31 March 2010 roku, the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Fi...

2010-04-01

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Correction of the report 70/2009 K

The Management Board of Suwary S.A. with its registered office in Pabianice, pursuant to the letter of the Polish Financial Supervision Commission dated 26 February 2010, hereby makes a correction of a writing error concerning the date of the transac...

2010-03-10

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Current report 9/2010 Changes in the composition of the Supervisory Board

The Management Board of Suwary S.A. informs that today, i.e. on 4 th March 2010, at a meeting of the Company Supervisory Board, Mr Wojciech Sobczak submitted his resignation from the position held. Also, at the meeting of the Supervisory Board of 4...

2010-03-08

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Current report 8/2010 Changes in the composition of the Supervisory Board

The Management Board of Suwary S.A. informs that on 4 th March 2010, at a meeting of the Company Supervisory Board, Mr Walter Tymon Kuskowski submitted his resignation from the position of a Supervisory Board member.

At the same meeting th...

2010-03-08

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Current report 7/2010 Change of the date of submitting the quarterly report for 4 Q 2009

The Management Board of Suwary S.A. announces that the quarterly report for 4 Q 2009, will be announced 26th February 2010, not 12 February as it was presented in current report no 68/2009 dd. 3rd December 2009.

2010-02-08

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Current report 6/2010 Exceeding the level of 10% of the total number of votes at the General Meeting of Suwary S.A.

The Management Board of Suwary S.A. informs that on the basis of the received today notification from Mr Piotr Bodych, Attorney at Law, acting on the behalf of the Pegasus Investments Limited Company with its registered office in F.T. Labuan, Mala...

2010-01-29

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Current report No 5/2010 Notification of disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs on the basis of the received today notification from Mr Witold Kowalczuk sent pursuant to Article 69 par 1 point 2 and article 69 par 4 point 4 of the Act on Public Offering, Conditions for Trading in Finan...

2010-01-29

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Current Report 4/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 28 January 2010 the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial ...

2010-01-28

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Current report 3/2010 List of information published in 2009

The Management Board of "SUWARY" S.A. submits a list of all information defined in article 56 section 1 of the Act on Public Offering and Conditions for Listing Financial Instrument and quoted companies dated 29 July 2005 (Journal of Law...

2010-01-27

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Current Report 2/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 19 January 2010 the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial ...

2010-01-27

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Current Report 1/2010 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today, 14 January 2010 the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial ...

2010-01-15

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Current report 70/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today 15 December 2009 the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial...

2009-12-15

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Current report 69/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that yesterday, 8 December 2009 the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financ...

2009-12-09

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Current report 68/2009 Dates of submitting financial reports in 2010

The Management Board of “Suwary” S.A. announces the dates of submitting financial reports for the financial year 2010: - 12 February 2010 – quarterly report for 4 Q 2009 - 23 April 2010 - quarterly report for 1 Q 2010 - 30 Ap...

2009-12-03

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Current report 67/2009 Confidencial information, Purchase of real estate by Suwary S.A.

The Managent of SUWARY S.A. acting pursuant to Article 56 p. 1 of the Act on Public Offering, Conditions for Trading in Financial Instruments and on Public, informs that November 27th 2009 was signed the notarial purchase deed for the real estate in ...

2009-11-27

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Current report 66/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Instruments of 29...

2009-11-09

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Current report 65/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Instruments of 29...

2009-11-04

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Current report 64/2009 Rectification to the current report no 60/2009 regarding the Member of the Management Board resignation

The Management Board of SUWARY S.A. informs that today received from Mr Warter T. Kuskowski the rectification that the real date of his resignation from the fulfilled function as the Member of the Management Board was 22nd October 2009, not 23rd Oc...

2009-10-29

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Current report no 63/2009 Schedule of shareholders with at least 5% of shares on the Extraordinary General Meeting

The Management Board of SUWARY S.A. informs about Shareholders with at least 5% of shares on the Extraordinary General Meeting of Shareholders Suwary S.A. dd. 26 October 2009. Shareholder/ number of shares / % of shares on the General Meeting / % ...

2009-10-28

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Current report 62/2009 Appointment of the President and the Vice President of SUWARY S.A. Supervisory Board

The Management Board of SUWARY S.A. informs that at the meeting of 26 October 2009 the Supervisory Board, in accordance with § 17 article 1 of Suwary S.A. Articles of Association , appointed Mr Walter T. Kuskowski as the President of the Supervisor...

2009-10-28

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Current report 61/2009 Resolutions undertaken on Company’s Extraordinary General Meeting

The Management Board of „Suwary” S.A. publishes the resolutions adopted by the Extraordinary General Meeting of Shareholders of „Suwary” S.A. with the registered office in Pabianice, held on 26 October 2009.

RESOLUT...

2009-10-28

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Current Report 60/2009 Resignation of the Member of Management Board

The Management Board of SUWARY S.A. informs that today a member of the Management Board Mr Walter Kuskowski has sent the statement of his resignation from the fulfilled function since 23rd October 2009.

2009-10-23

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Current Report 59/2009 Change of the date of submitting the quarterly report for 3 Q 2009

The Management Board of Suwary S.A. announces that the quarterly report for 3 Q 2009, will be announced 27th October 2009, not 16th November as it was presented in current report no 10/2009 dd. 17th March 2009

2009-10-21

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Current report 58/2009 Appointment of a member of the “Suwary” S.A. Management Board

The Management Board of “Suwary” S.A. informs that at the meeting held on 12 October 2009 the Company Supervisory Board appointed Mr Walter Kuskowski as a member of the “Suwary” S.A. Management Board.

In accordance ...

2009-10-13

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Current report 57/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Instruments of 29...

2009-10-08

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Current report 56/2009 Justification of the draft resolutions of the Suwary S.A. Extraordinary General Meeting of Shareholders

The Management Board of Suwary S.A. announces its justification of the draft resolution No. 12 prepared for the Extraordinary General Meeting of the Company Shareholders which will be held on 26 October 2009. Resolution No. 12 (DRAFT) The Ext...

2009-10-08

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Current report 55/2009 The disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from Mrs Grażyna Wanda Karkosik, sent pursuant to article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on Pub...

2009-10-05

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Current report 54/2009 The Suwary S.A. Management Board Announces Convening an Extraordinary General Meeting of Shareholders

The Management Board of “Suwary” Spółka Akcyjna, acting pursuant to articles 398 and 399 § 1 and in connection with articles 400 and 402.2 of the Code of Commercial Companies convenes an Extraordinary General Meeting of Sh...

2009-09-29

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Current report 53/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Instruments of 29...

2009-09-28

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Current report 52/2009 Notification of an acquisition of a significant block of shares

The Management Board of Suwary S.A. informs, based on the received today notification from the company Wentworh Tech Inc with the registered office in Burlington Ontario, Canada, 5330 Mainway Drive, L7L 5Z1, registered in the Ministry of Consumer and...

2009-09-28

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Current report 51/2009 Notification of a disposal of a significant block of shares

The Management Board of Suwary S.A., based on the received today notification from the company Amhil Europa Sp z o.o. with the registered office in Kartoszyn, ul. Okrężna 3, Krokowa, entered into the National Court Register under the number 36122 i...

2009-09-28

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Current report 50/2009 Notification of the disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from the National Investment Fund KREZUS S.A., sent pursuant to article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instrumen...

2009-09-28

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Current report 49/2009 Acquisition of a significant block of the Company’s shares

The Management Board of Suwary S.A., based on the received today notification from the company Amhil Europa Sp z o.o. with the registered office in Kartoszyn, entered into the National Court Register under the number 36122 in the District Court for G...

2009-09-28

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Current report 48/2009 Acquisition and disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from Mrs Grażyna Wanda Karkosik, sent pursuant to article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on Pub...

2009-09-22

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Current report 47/2009 The position of the Suwary S.A. Management Board on the announced Invitation to Sell Shares

Acting pursuant to Article 80 of the Act dated 29 July 2005 on Public Offering, Conditions for Trading in Financial Instruments and on Public Companies (Journal of Laws No 184 item 1539 with subsequent amendments), based on the information published ...

2009-09-01

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Current report 46/2009 A material agreement

The Management Board of Suwary S.A. informs that the signed copies of two supply agreements with the company Lotos Oil for deliveries of packaging from Suwary S.A. were delivered to the company yesterday. The agreements have been in force since 1 J...

2009-08-25

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Current report 45/2009 Notification of a disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from the company Unibax Sp z o.o., sent in accordance with article 69 section 1 of the Act of 29 July 2005 on Public Offering and Conditions for Trading in Financia...

2009-08-13

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Current report 44/2009 Dissolution of the Shareholders’ Agreement

The Management Board of Suwary S.A. informs that today the Company received a notification in accordance with Article 69 in connection with article 87 section 1 item 5 of the Act of 29 July 2005 on Public Offering and Conditions for Trading in Financ...

2009-08-13

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Current report 43/2009 Notification of a disposal of a substantial share package of “Suwary” S.A.

The Management Board of Suwary S.A. informs, based on the notification received on 12 August 2009 from the company Wentworth Sp z o.o. with the registered office in Poniatowa, ul. Przemysłowa 19, Poniatowa, entered in the National Court Register ...

2009-08-13

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Current report 42/2009 Notification of an acquisition of a substantial share package of “Suwary” S.A.

The Management Board of “Suwary” S.A. informs, based on the notification received on 12 August 2009 from the company Wentworth Sp z o.o. with the registered office in Poniatowa, ul. Przemysłowa 19, Poniatowa, entered in the National C...

2009-08-13

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Current report 41/2009 Notification of an acquisition of a substantial share package of “Suwary” S.A.

The Management Board of Suwary S.A. informs, based on the received today notification from the company Amhil Europa Sp z o.o. with the registered office in Kartoszyno, ul. Okrężna 3 , Krokowa , entered in the National Court Register kept by the ...

2009-08-13

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Current report 40/2009 Notification of a disposal of „Suwary” S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from Mr Wiesław Jakubowski, sent in accordance with article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instruments and o...

2009-08-13

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Current report 39/2009 Notification of acquisition of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from UNIBAX Sp z o.o. company, sent in accordance with article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on...

2009-07-15

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Current report 38/2009 Appointment of the President and the Vice President of SUWARY S.A. Supervisory Board

The Management Board of SUWARY S.A. informs that at the meeting of 15 July 2009 the Supervisory Board, in accordance with § 17 article 1 of Suwary S.A. Articles of Association , appointed Mr Damian Pakulski as the President of the Supervisory Board...

2009-07-15

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Current report 37/2009 Notification of the acquisition of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from the National Investment Fund KREZUS S.A. sent in accordance with article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Ins...

2009-07-15

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Current report 36/2009 Notification of a disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from Mr Roman Karkosik sent in accordance with article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on Public ...

2009-07-14

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Current report 35/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover

The Management Board of SUWARY S.A. informs that a member of the Supervisory Board of SUWARY S.A. (an obligated person) notified the Company, based on Article 160 of the Act on the Financial Instruments Turnover (Dz.U. No. 183 article 1538) about pur...

2009-07-14

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Current report 34/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover

The Management Board of SUWARY S.A. informs that a member of the Supervisory Board of SUWARY S.A. (an obligated person) notified the Company, based on Article 160 of the Act on the Financial Instruments Turnover (Dz.U. No. 183 article 1538) about pur...

2009-07-13

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Current report 33/2009 Schedule of shareholders with at least 5% of shares on the Ordinary General Meeting

The Management Board of SUWARY S.A. informs about Shareholders with at least 5% of shares on the Extraordinary General Meeting of Shareholders Suwary S.A. dd. 24 June 2009. Shareholder/ number of shares / % of shares on the General Meeting / % of ...

2009-07-07

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Current report 32/2009K Supplementary information to the current report 32

The Management Board of Suwary S.A. informs that on 24 June 2009 at the Ordinary General Meeting of Shareholders, during the debate of item 11 on the agenda, a notification was submitted of establishing a group comprised of shareholders holding the t...

2009-07-07

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Current report 32/2009 Resolutions undertaken on Company’s Ordinary General Meeting

The Management Board of „Suwary” S.A. publishes the resolutions adopted by the Ordinary General Meeting of Shareholders of „Suwary” S.A. with the registered office in Pabianice, held on 24 June 2009.
Draft resolution...

2009-07-07

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Current report 31/2009 Resignation of the Member of the Supervisory Board

The Management Board of SUWARY S.A. informs that today a member of the Supervisory Board of SUWARY S.A. has sent the statement of his resignation from the fulfilled function since 19th June 2009.

2009-06-19

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Current report 30/2009 The 2008 reports of Suwary S.A. Supervisory Board

In accordance with principle III item 1 sub-items 1 and 2 specified in “Good Practices of the Companies Listed on the Stock Exchange” the Management Board of Suwary S.A. enclosed presents a report on the activities of Suwary S.A. Super...

2009-06-18

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Current report 29/2009 Draft resolutions of the Ordinary General Meeting of Shareholders of Suwary S.A. convened to be held on 24 June 2009, including justification thereof

The Management Board of Suwary S.A., acting in accordance with § 38 section 1 item 3 of the Minister’s of Finance Ordinance related to the current and periodic information disclosed by securities issuers and terms and conditions for rec...

2009-06-10

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Current report 28/2009 Choosing an entity entitled to audit financial statements

The Management Board of SUWARY S.A. informs that on 4 June 2009 the Supervisory Board of the Company chose an entity entitled to audit financial statement. The Company chosen is Grant Thornton Frąckowiak Sp z o.o. with the registered office in Pozna...

2009-06-08

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Current report 27/2009 Information submitted subject to article 160 of the Act on Trading Financial Instruments

The Management Board of Suwary S.A. informs that today the Company received from a member of the Suwary S.A. Supervisory Board (the Obliged Person) a notification resulting from the obligation under Article 160 of the Act on Trading Financial Instrum...

2009-06-03

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Current report 26/2009 Acquisition of Suwary S.A. shares

The Management Board of Suwary S.A. informs that, based on the received today notification from Mrs Grażyna Wanda Karkosik, written in accordance with Article 69 section 1 of the Act of 29 July 2005 on Public Offering, Conditions for Listing Financi...

2009-06-03

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Current report 25/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover

The Management Board of SUWARY S.A. informs that a member of the Supervisory Board of SUWARY S.A. (an obligated person) notified the Company, based on Article 160 of the Act on the Financial Instruments Turnover (Dz.U. No. 183 article 1538), that t...

2009-05-29

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Current report 24/2009 Acquisitions of shares of Suwary S.A.

Based on a notification received today, from Mr Wiesław Jakubowski, sent in accordance with article 69 section 4 in relation to article 69 section 1 point 2 of the Act on Public Offering dated 29 July 2005, the Management Board of “SuwaryR...

2009-05-25

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Current report 23/2009 Acquisitions of shares of

Based on a notification received from NFI Krezus S.A., sent in accordance with article 69 section 4 in relation to article 69 section 1 point 2 of the Act on Public Offering dated 29 July 2005, the Management Board of “Suwary” SA infor...

2009-05-25

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Current report 22/2009 Acquisitions of shares of Suwary S.A.

Based on a notification received today, from Ms Grażyna Wanda Karkosik, sent in accordance with article 69 section 4 in relation to article 69 section 1 point 2 of the Act on Public Offering dated 29 July 2005, the Management Board of “Suwa...

2009-05-25

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Current report 21/2009 Current agenda of the Ordinary General Meeting of Shareholders of „Suwary „ S.A. convened for 24 June 2009, after changes according to article 400 § 1 of the Code of Commercial Companies

In connection with placing application according to art. 385 §3 of the Code of Commercial Companies the Management Board of SUWARY S.A. made the changes in agenda of the Ordinary General Meeting of Shareholders of „Suwary „ S.A. b...

2009-05-25

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Current report 20/2009 Notification of the sale of “SUWARY” S.A. shares

The Management Board of Suwary S.A. informs, based on notification received from Mr Dariusz Orłowski, sent in accordance with article 69 section 4 in relation to article 69 section 1 point 2 of the Act on Public Offering dated 29 July 2...

2009-05-21

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Current report No. 19/2009 Date and agenda of the Ordinary General Meeting of Shareholders of Suwary S.A.

The Management Board of “Suwary” Spółka Akcyjna with the registered office in Pabianice, acting based on article 399 § 1 of the Code of Commercial Companies convenes the Ordinary General Meeting of Shareholders of “Suwary” ...

2009-05-15

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Current report 18/2009 Schedule of shareholders with at least 5% of shares on the Extraordinary General Meeting

The Management Board of SUWARY S.A. informs about Shareholders with at least 5% of shares on the Extraordinary General Meeting of Shareholders Suwary S.A. dd. 6th May 2009. Shareholder/ number of shares / % of shares on the General Meeting / % of ...

2009-05-12

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Current report 17/2009K Correction of current report 17/2009

The Management Board of Suwary SA with the registered office in Pabianice, informs about the typing error regarding the day of Extraordinary General Meeting. Extraordinary General Meeting of Shareholders of “Suwary” S.A., was hold on 6...

2009-05-07

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Current report 17/2009 Resolutions undertaken on Company’s Extraordinary General Meeting

The Management Board of „Suwary” S.A. publishes the resolutions adopted by the Extraordinary General Meeting of Shareholders of „Suwary” S.A. with the registered office in Pabianice, held on 6 May 2008.

Resolution No 1...

2009-05-07

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Current report 16/2009 List of information published in 2008

The Management Board of "SUWARY" S.A. submits a list of all information defined in article 56 section 1 of the Act on Public Offering and Conditions for Listing Financial Instrument and quoted companies dated 29 July 2005 (Journal of Law...

2009-04-30

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Current report 15/2009 Statement of reasons for drafts resolutions for the Company’s Extraordinary General Meeting

The Management Board of Suwary S.A. publishes the statement of reasons for draft resolutions prepared for the Company’s Extraordinary General Meeting scheduled for 6 May 2009:

 

Resolution No 1 – draft

The ...

2009-04-30

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Current report no 14/2008 Draft Resolutions of the Extraordinary General Meeting of “SUWARY” S.A.

Acting based on § 38 Article 1 item 3 of the Regulation of the Finance Minister dated 19 February 2009 related to the current and periodic information published by securities issuers, and the terms and conditions recognized as equivalent to the inf...

2009-04-28

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Current report no 13/2009 Information disclosed pursuant to article 160 of the Act on the Financial Instruments Turnover

Legal basis: Article 160 item 4 of the Act on the Turnover of Financial Instruments; Information on Transactions from Person Having Access to Confidential Information. The Management Board of SUWARY S.A. informs that on 9 April 2009 in a transaction ...

2009-04-16

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Current report No. 12/2009 NFI Krezus S.A. increased its share in the total number of votes in SUWARY SA

Based on a notification from NFI Krezus S.A., the Management Board of SUWARY S.A. informs that on 9 April 2009 in a transaction at WSE S.A. (the transaction will be settled on 15.04.2009) NFI Krezus acquired 38.660 shares in SUWARY S.A. As a resul...

2009-04-14

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Current report No. 11/2009/K Correction of current report no 11/2009

The Management Board of Suwary SA with the registered office in Pabianice, informs about the typing error regarding the registration of attendance in the content of the current report no 11/2009 informing about convenes of Extraordinary General Meet...

2009-04-01

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Current report No. 11/2009 Date and agenda of the Extraordinary General Meeting of Shareholders of Suwary S.A

The Management Board of Suwary SA with the registered office in Pabianice, acting pursuant to Article 399 § 1 of the Code of Commercial Companies, in connection with the Article 393 of the Code of Commercial Companies, convenes the Extraordinary Gen...

2009-03-31

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Current report 10/2009 Current dates of submitting periodical reports in 2009

In connection with the coming in force of the Regulation of the Finance Minister dated 19 February 2009 related to the current and periodic information published by securities issuers, and the terms and conditions recognized as equivalent to the i...

2009-03-17

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Current report 9/2009 Significant contract

The Management Board of “Suwary” S.A. announces that on 19th February 2009 the Company signed a contract with Kemetyl Group AS, the object of which is production and delivery of packages. Based on the existing cooperation the estimated v...

2009-02-19

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Current report No. 08/2009 Dates of submitting periodical reports – correction to the report no 7/2009

Herewith we inform that the dates of 2008 annual report and quarterly report for 1 Q 2009 in our report no 7/2009 have been mutually replaced. Below we present all dates of submitting periodical reports for year 2009: - 12 February 2009 – qu...

2009-02-04

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Current report No. 07/2009 Dates of submitting periodical reports

The Management Board of “Suwary” S.A. announces the dates of submitting  periodical reports for the financial year 2008:

- 12 February 2009 – quarterly report for 4 Q 2008
- 5 May 2009 – 2008 ...

2009-01-29

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Current report No. 06/2009 Acquisitions of shares

Based on a notification received yesterday, the Management Board of “Suwary” SA informs that Mr Dariusz Orłowski, in a block transaction in “Suwary” S.A. shares concluded on 27.01.2009, increased his participation in the t...

2009-01-29

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Current report No. 5/2009 Information disclosed pursuant to article 160 of the Act on the Financial Instruments Turnover

Legal basis: Article 160 item 4 of the Act on the Turnover of Financial Instruments; Information on Transactions from Person Having Access to Confidential Information Current report No. 5/2009 The Management Board of SUWARY S.A. informs that ...

2009-01-13

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Current report No. 4/2009 NFI Krezus S.A. decreased its share in the total number of votes in SUWARY SA

Legal basis: Article 70 item 1 of the Act on Public Offering – acquisition/disposal of a significant block of share Current report No. 4/2009 Based on a notification from NFI Krezus S.A., the Management Board of SUWARY S.A. informs that...

2009-01-13

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Current report No. 3/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover

Legal basis: Article 160 item 4 of the Act on the Turnover of Financial Instruments; Information on Transactions from Person Having Access to Confidential Information

Current report No. 3/2009

The Management Board of SUWARY S.A.&nb...

2009-01-05

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Current report No. 2/2009 NFI Krezus S.A. increased its share in the total number of votes in SUWARY SA

Legal basis: Article 70 item 1 of the Act on Public Offering – acquisition or selling a significant block of shares

Current report No. 2/2009

Based on a notification  from NFI Krezus S.A.,  the Management Boa...

2009-01-05

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Current report No. 1/2009 Information on the application of Good Practices of the Companies Quoted at WSE

Legal basis: other regulations Current report No. 1/2009 In connection with the current report No. 2/2008 dated 11 January 2008, the Management Board of Suwary S.A., acting in accordance with § 29 article 3 of the Regulations of the Warsaw St...

2009-01-05

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