Reports EBI

Report 4/2019 (08.02.2019)
Ogłoszenie o zwołaniu Nadwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał

Report 3/2019 (31.01.2019)
Terminy publikacji raportów okresowych w 2019 roku – korekta raportu bieżącego nr 2/2019

Report 2/2019 (31.01.2019)
Terminy publikacji raportów okresowych w 2019 roku

Report 1/2019 (28.01.2019)
Rozwiązanie umowy z Autoryzowanym Doradcą

Report 22/2018 (07.12.2018)
Rejestracja zmiany Statutu Spółki

Report 21/2018 (13.11.2018)
Raport kwartalny za II kwartał 2018

Report 20/2018 (13.08.2018)
Raport kwartalny za II kwartał 2018

Report 19/2018 (29.06.2018)
Powołanie członka Zarządu na kolejną kadencję

Report 18/2018 (29.06.2018)
Powołanie członków Rady Nadzorczej na kolejną kadencję

Report 17/2018 (29.06.2018)
Treść uchwał podjętych na Walnym Zgromadzeniu Spółki Boruta-Zachem Spółka Akcyjna

Report 16/2018 (01.06.2018)
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał

Report 16/2018 (01.06.2018)
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał

Report 14/2018 (29.05.2018)
Odwołanie i powołanie członków Rady Nadzorczej

Report 13/2018 (28.05.2018)
Treść uchwał podjętych na Walnym Zgromadzeniu Spółki

Report 11/2018 (02.05.2018)
Korekta raportu nr 10/2018 – zwołanie Zwyczajnego Walnego Zgromadzenia Spółki

Report 10/2018 (23.04.2018)
Announcement about convening the ordinary General Meeting Boruta-Zachem SA along with drafts of resolutions

Report 9/2018 (05.04.2018)
Informacja zgodnie z Dobrymi Praktykami Spółek notowanych na NewConnect

Report 8/2018 (05.04.2018)
Korekta raportu nr 5/2018 – odwołanie Zwyczajnego Walnego Zgromadzenia Spółki

Report 7/2018 (05.04.2018)
Odwołanie Zwyczajnego Walnego Zgromadzenia Spółki

Report 6/2018 (8.03.2018)
Announcement about convening the ordinary General Meeting Boruta-Zachem SA along with drafts of resolutions

Report 5/2018 (08.03.2018)
Odwołanie Zwyczajnego Walnego Zgromadzenia Spółki

Report 2/2018 (31.01.2018)
Announcement about convening the ordinary General Meeting Boruta-Zachem SA along with drafts of resolutions

Report 1/2018 (30.01.2018)
Terminy publikacji raportów okresowych w 2018 roku

Report 11/2017 (29.05.2017)
Odwołanie Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał

Report 9/2017 (10.05.2017)
Wprowadzenie zmian do porządku obrad ZWZ na żądanie akcjonariusza

Report 8/2017 (02.05.2017)
Announcement about convening the ordinary General Meeting Boruta-Zachem SA along with drafts of resolutions

Report 7/2017 (20.04.2017)
Odwołanie Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał

Report 5/2017 (31.03.2017)
Announcement about convening the ordinary General Meeting Boruta-Zachem SA along with drafts of resolutions

Report 4/2017 (31.31.2017)
Zmiana terminu publikacji raportu rocznego za 2016 r.

Report 2/2017 (10.02.2017)
Zmiana terminu publikacji raportu okresowego za IV kwartał 2016 r.

Report 1/2017 (27.01.2017)
Publication schedule of periodical reports in 2017

Report 21/2016 (31.12.2016)
Information regarding the resignation of Members of the Supervisory Board.

Report 18/2016 (02.08.2016)
Appointment of a new Vice President of the Management Board

Report 17/2016 (30.06.2016)
Resolutions adopted at the General Meeting of Shareholders

Report 16/2016 (10.06.2016)
Sale of shares in Boruta-Zachem Biochemistry Sp. o.o.

Report 15/2016 (02.06.2016)
Announcement about convening the ordinary General Meeting Boruta-Zachem SA along with drafts of resolutions

Report 13/2016 (25.05.2016)
Revoking the procuration

Report 12/2016 (25.05.2016)
Court registration of the share capital increase and changes in Articles of Association

Report 11/2016 (21.05.2016)
Acceptance of resignation of the former President of the Board and the appointment of a new President of the Board

Report 10/2016 (13.05.2016)
Report for the 1st quarter of 2016

Report 9/2016 (29.04.2016)
Post-inspection report on the project within the OPIE Activity 4.4.

Report 8/2016 (19.04.2016)
Discontinuance of the proceedings for the annulment of the resolutions of the Board

Report 7/2016 (03.03.2016)
Receiption of an action for annulment of the resolutions of the Board and establishing non-pre-emptive rights

Report 6/2016 (19.02.2016)
Singing the hand over protocol an investment to use

Report 5/2016 (15.02.2016)
Report for the 4th quarter of 2015

Report 4/2016 (29.01.2016)
The loan repayment

Report 3/2016 (29.01.2016)
Conclusion of an agreement to acquire shares

Report 2/2016 (20.01.2016)
The share capital increase in frames of target capital.

Report 1/2016 (13.01.2016)
Publication schedule of periodical reports in 2016

Report 37/2015 (31.12.2015)
Signing of the annex to the agreement with the Polish Agency for Enterprise Development ("PARP")

Report 36/2015 (31.12.2015)
Relevant information

Report 34/2015 (30.10.2015)
The refusal to grant funding within the program Horizon 2020

Report 33/2015 (04.09.2015)
Signing the appendix to the loan agreement

Report 31/2015 (12.08.2015)
The assignment of the first day of trading shares of series B on the NewConnect stockmarket

Report 30/2015 (07.08.2015)
The implementation of series B shares to trading on NewConnect stockmarket

Report 29/2015 (07.07.2015)
Termination of the investment agreement

Report 28/2015 (06.07.2015)
Submission of the application for the implementation of series B shares to trading on NewConnect market

Report 27/2015 (03.07.2015)
Conditional registration of series B shares in KDPW

Report 26/2015 (23.06.2015)
Content of adopted resolutions at the ordinary General Meeting on June 22, 2015

Report 25/2015 (19.06.2015)
Registration of the amendment to Articles of Association in the National Register of Court

Report 24/2015 (18.06.2015)
Registration of increasing the share capital into the National Court Register

Report 23/2015 (27.05.2015)
Announcement about convening the ordinary General Meeting Boruta-Zachem SA along with drafts of resolutions

Report 22/2015 (26.05.2015)
Correction of the current report no. 20 / 2015 – completion the subscription for shares of B series

Report 21/2015 (22.05.2015)
Amendment to the Articles of Association

Report 20/2015 (22.05.2015)
Completion of Subscription for shares of series B

Report 18/2015 (22.04.2015)
Publication of Annex No. 1 to the Information Memorandum in connection with the public offering of Series B shares

Report 17/2015 (22.04.2015)
Adoption of a Board of Management resolution no. 2/04/2015 of April 10, 2015 of the share capital increase in frames of target capital

Report 16/2015 (15.04.2015)
Publication of Information Memorandum in connection with the public offer of series B shares

Report 15/2015 (10.04.2015)
Adoption of a Board of Management resolution about the share capital increase in frames of target capital

Report 14/2015 (08.04.2015)
Adoption of a resolution about renouncement from the bond issue

Report 12/2015 (02.04.2015)
Change of the publication date of the annual report for the 2014 year

Report 11/2015 (30.03.2015)
Submission of the application for financing under the Horizon 2020

Report 10/2015 (20.02.2015)
Board of Management comment for the Company’s share price

Report 9/2015 (17.02.2015)
Content of adopted resolutions at the Extraordinary General Meeting on 16th February 2015 r.

Report 7/2015 (11.02.2015)
Signing the appendix to the loan agreement

Report 6/2015 (28.01.2015)
Schedule of submission of periodic reports in 2015

Report 5/2015 (24.01.2015)
Conclusion of the loan agreement

Report 4/2015 (17.01.2015)
Announcement of the Management Board of Boruta-Zachem S.A. on the convening of the
Extraordinary General Meeting and draft resolutions

Report 3/2015 (17.01.2015)
Extraordinary General Meeting cancellation

Report 2/2015 (16.01.2015)
Information on the progress in the implementation of business strategy Boruta-Zachem S.A. for 2014

Report 1/2015 (16.01.2015)
Conclusion of a significant agreement

Report 23/2014 (31.12.2014)
Announcement of the Management Board of Boruta-Zachem S.A. on the convening of the
Extraordinary General Meeting and draft resolutions

Report 22/2014 (03.12.2014)
Failure to adopt resolutions at the EGM of the Company

Report 21/2014 (28.11.2014)
Board comment to decrease in the stock price of the Company

Report 20/2014 (21.11.2014)
Conclusion of the relevant agreement for the supply of biosurfactants

Report 18/2014 (12.11.2014)
Conclusion of the investment agreement

Report 17/2014 (07.11.2014)
Candidates for the Supervisory Board – relevant informations

Report 16/2014 (06.11.2014)
Announcement of the Management Board of Boruta-Zachem S.A. on the convening of the
Extraordinary General Meeting and draft resolutions

Report 15/2014 (12.09.2014)
Adoption of a resolution about the bond issue

Report 14/2014 (10.09.2014)
Conclusion of a significant agreement

Report 13/2014 (10.09.2014)
Registration of the amendment to Articles of Association

Report 12/2014 (12.08.2014)
Content of adopted resolutions at the Extraordinary General Meeting on 12th August 2014

Report 10/2014 (07.08.2014)
Change of the publication date of the report for the 2nd quarter of 2014

Report 9/2014 (18.07.2014)
Conclusion of a significant agreement

Report 8/2014 (16.07.2014)
Announcement of the Management Board of Boruta-Zachem S.A. on the convening of the
Extraordinary General Meeting and draft resolutions.

Report 7/2014 (16.07.2014)
Announcement of the Management Board of Boruta-Zachem S.A. on the convening of the
Extraordinary General Meeting and draft resolutions.

Report 6/2014 (28.06.2014)
The assignment of the first day of trading in the alternative trading system on the NewConnect stockmarket ordinary bearer shares of series A

Report 5/2014 (26.06.2014)
Conclusion of a grant agreement with PARP

Report 4/2014 (26.06.2014)
Information on corporate governance

Report 3/2014 (23.06.2014)
Schedule of submission of periodic reports in 2014

Report 2/2014 (23.06.2014)
The implementation of series A shares to trading on NewConnect market

Report 1/2014 (23.06.2014)
Access to EBI system