Current reports print
Year 2014
No. 14/2014 Appointment of the Vice-President for the new term of office
No. 13/2014 Dismissal of the Vice-President
No. 12/2014 The list of shareholders with at least 5 % of votes at the Annual General Meeting of Farmacol S.A. on 24 June 2014
No. 11/2014 Resolutions adopted at the Annual General Meeting of Farmacol S.A. on 24 June 2014
No. 10/2014 Current Report no. 10/2014 of 23 June 2014
No. 09/2014 Draft Resolution reported by a shareholder for the Annual General Meeting of Farmacol S.A. convened for 24 June 2014
No. 08/2014 Appointment of a Member of the Management Board
No. 07/2014 Notice of the Annual General Meeting of Farmacol S.A
No. 06/2014 Appointment of the Vice-President
No. 05/2014 Resignation of the Issuer’s Management Board Member
No. 04/2014 Information on the application of Code of Best Practice for WSE Listed Companies by the Issuer
No. 03/2014 Share Purchase Agreement by the Issuer
No. 02/2014 Shared capital increase at the Issuer’s subsidiary.
No. 01/2014 Release dates for periodic reports in 2014 and representation about non-release of the separate quarterly and semi-annual reports
Year 2013
No. 19/2013 The increase of share capital at the Issuer's subsidiary company
No. 18/2013 The increase of share capital at the Issuer's subsidiary company
No. 17/2013 Conclusion of significant contracts - taking up shares of a subsidiary company, in kind contribution, financial lease agreements
No. 16/2013 Registration of the Issuer’s and the Issuer’s subsidiary’s company under the business name FARMACOL FINANSE spółka z .o.o. WROCŁAW spółka komandytowo-akcyjna.
No. 15/2013 Corrigendum to the interim financial report
No. 14/2013 Appointment of the Member of the Management Board
No. 13/2013 Change of the release date of the consolidated semi-annual report for 2013
No. 12/2013 Corrigendum to the Current Report No 11/2013 of 19 July 2013.
No. 11/2013 Additional information on the current report no. 10/2013
No. 10/2013 Resignation of the Issuer’s President of the Management Board
No. 09/2013 Resolutions adopted at the Annual General Meeting of Farmacol S.A. on 28 June 2013
No. 08/2013 The list of shareholders with at least 5 % of votes at the Annual General Meeting of Farmacol S.A. on 28 June 2013
No. 07/2013 Convening of the Annual General Meeting of Farmacol S.A.
No. 06/2013 Notice of the Annual General Meeting of Farmacol S.A.
No. 05/2013 Establishment of a new subsidiary
No. 04/2013 Change of the Issuer's subsidiary's name and its registered office.
No. 03/2013 Release dates for periodic reports in 2013 and statement about non-release of the separate quarterly and semi-annual reports
No. 02/2013 Change of the Issuer's subsidiary's name and its registered office.
No. 01/2013 The list of current and periodic reports published in 2012. Pursuant to Art. 65.1 of the Act on Public Offering - The list of published current and periodic reports.
Year 2012
No. 13/2012 Share capital increase at the Issuer’s subsidiary
No. 12/2012 The Issuer's sale of shares to a subsidiary
No. 11/2012 Purchase of shares by the Issuer's subsidiary and changes in the Capital Group
No. 10/2012 Resignation of the Issuer’s Management Board Member
No. 09/2012 Appointment of an Auditor
No. 08/2012 Resolutions adopted at the Ordinary General Meeting of Shareholders of Farmacol S.A. on 27 June 2012
No. 07/2012 The list of shareholders holding more than 5% votes at the Annual General Meeting of Farmacol S.A.. on 27 June 2012
No. 06.2012 Appointment of the Vice-President
No. 05.2012 Appointment of a Member of the Management Board
No. 04.2012 Merger of the Issuer’s Subsidiary Companies
No. 03.2012 Registration of the Issuer’s subsidiary.
No. 01.2012 Release dates for periodic reports in 2012 and representation about non-release of the separate quarterly reports.
