Announcements for Shareholders – Złotniki

2025-05-20 Announcement on convening the Ordinary General Meeting of Shareholders of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław

2024-05-31 Announcement on convening the Ordinary General Meeting of Shareholders of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław

2023-05-25 Announcement on convening the Ordinary General Meeting of Shareholders of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław

2023-04-12 Announcement on convening the Extraordinary General Meeting of Shareholders of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław

2023-02-13 Announcement on convening the Extraordinary General Meeting of Shareholders of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław

2023-01-10 Letter to the Shareholders of Zakłady Chemiczne „Złotniki” S.A.

2023-01-09 Invitation to shareholders to submit bids for the sale of shares in Zakłady Chemiczne „Złotniki” S.A.

2023-01-04 Nouryon and ADOB Integration

2022-07-20 Announcement on the cancellation the Extraordinary General Meeting of Shareholders 2022 of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław scheduled for July 28, 2022 at 12:00

2022-07-05 Announcement on convening the Extraordinary General Meeting of Shareholders 2022 of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław

2022-05-31 Announcement on convening the Ordinary General Meeting of Shareholders 2022 of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław

2021-05-21 Announcement on convening the Ordinary General Meeting of Shareholders 2021 of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław

2020-11-27 Dematerialisation of shares - call 5 – 2020.11.27

2020-11-06 Dematerialisation of shares - call 4 – 2020.11.06

2020-10-16 Dematerialisation of shares - call 3 – 2020.10.16

2020-09-25 Dematerialisation of shares - call 2 – 2020.09.25

2020-09-04 Dematerialisation of shares - call 1 – 2020.09.04

2020-05-27 Announcement on convening the Ordinary General Meeting of Shareholders of Z.Ch. "ZŁOTNIKI" S. A. with its registered office in Wrocław