25.09.2015

CURRENT REPORT No 13/2015 of 25.09.2015
CONCLUDING A CONSIDERABLE AGREEMENT

Krakchemia SA with the seat in Kraków (“The Company” or “The Issuer”) informs that on 25 September 2015 a considerable agreement was concluded between the Company as the purchaser and the dominating entity regarding the Company, Alma Market SA with a seat in Kraków as the seller. The preliminary real estate sale agreement concerns the perpetual usufruct of the ground lot number 930/10 located in Kraków and the title of separate ownership of the building located in estate lot in question (“The Real Estate”). The price of sale of the Real estate was agreed at the amount of 12 000 000, 00 PLN. The date of concluding the Final Agreement was settled to be 29 February 2016. The agreement incorporates standard declarations and assurances of the selling party and commitments regarding the state of the agreement subject. The agreement also provides the suspending stipulation for the conclusion of the final sale contract, which is the acquisition of the decision on land development for the real estate, which will enable to execute the investment in the form of constructing the building for service and office purposes. The contract also provides for the obligation to sell the architectural concept along with the copyright to the Company, which are the basis for the motion for the issue of the administrative decision on land development.

The criterion of classifying the above-mentioned agreement as considerable is its value exceeding 10 per cent of the Company own capital.

 
Legal basis:

20.07.2015

CURRENT REPORT NO. 12/2015 OF JULY 20, 2015 
CHOICE OF THE ENTITY AUTHORIZED TO SURVEY THE FINANCIAL REPORTS OF THE COMPANY

KRAKCHEMIA S.A Board informs that on July 20, 2015 the Supervisory Board appointed Kancelaria Biegłych Rewidentów “Konto” Sp. z.o.o. as the entity authorised to execute the review of financial reports. The contract to be signed encompasses the review of the Company mid-year financial report review for the first half of 2015 as well as the financial report review for the accounting year 2015.

Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o. with a seat in Kraków, ul. Syrokomli 17 is inscribed in the registrar of entities authorized to survey the financial reports under the entry 327.

KRAKCHEMIA S.A has already taken advantage of Kancelaria Biegłych Rewidentów “Konto” Sp. z o.o. services within the scope of yearly financial reports review as well as mid-year reports reviews, which took place in years 2007-2014.

The Supervisory Board made the choice of the entity authorized to examine its financial statements in accordance with legal regulations in force and according to Company’s Statute.

The legal basis:  § 5 para. 1 item 19 of the Ministry of Finance Regulation on the current and periodical information issued by the securities issuers and the conditions of qualifying as important of the information required by the legal stipulations of the non-member country of the European Union (Dz. U. z 2009 r. Nr 33 poz. 259; Legal Journal 2009, No 33, item 259).  

17.07.2015

CURRENT REPORT No 11/2015 of 17.07.2015
CONCLUDING A CONSIDERABLE AGREEMENT

KRAKCHEMIA S.A. Board (The Company) informs that on 17 July 2015 it has received and signed the trading credit risk insurance policy with an option of receivables` collection issued on 14 July 2015 in favour of the Company by Towarzystwo Ubezpieczeń Euler Hermes S.A. with a seat in Warsaw.

The policy is valid in the period from 01 July 2015 until 31 December 2016 and it is the continuation of the hitherto co-operation. The subject of the contract is insuring the Company receivables by virtue of trading. The insurance conditions, including the decreased amount of insurance contribution and own input for the non-named customer, underwent a change. The control threshold by the Insurer was raised.

The criterion for regarding the agreement as considerable is the maximum amount of indemnity in the course of the insurance year exceeding 10 % of KRAKCHEMIA SA. Own equity.

Legal basis

§ 5 para 1 point 3 of the Minister of Finance Regulation on the current and periodical information Publisher by the securities issuers` and on the conditions of regarding as equivalent of the information required by the laws of a non-member state (Dz. U. z 2009 r. Nr 33 poz. 259 Journal of Laws of 2009 No 33 item 259).
 

30.04.2015

CURRENT REPORT No. 10/2015 of April 30, 2015
THE LIST OF SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING KRAKCHEMIA S.A. OF APRIL 29, 2015.

KRAKCHEMIA S.A. Board announces the list of shareholders possessing at least 5% of votes at The Ordinary General Meeting KRAKCHEMIA S.A. of April 29, 2015:

1. ALMA MARKET S.A. with seat in Kraków – possessing 4 184 962 votes, represented 74,28% of votes at the OGSM and 46,50% of the overall number of votes.

2. Otwarty Fundusz Emerytalny PZU „Złota Jesień” with seat in Warszawa – possessing 968 000 votes, represented 17,18% of votes at the OGSM and 10,76% of the overall number of votes.

3. Jerzy Mazgaj - possessing 446 342 votes, represented 7,92% of votes at the OGSM and 4,96% of the overall number of votes.

30.04.2015

CURRENT REPORT No 9/2015 of April 30, 2015
LISTING OF RESOLUTIONS PASSED AT KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDERS MEETING OF APRIL 29, 2015

KRAKCHEMIA S.A. Board informs that Krakchemia S.A. Ordinary General Shareholders Meeting of April 29, 2015 passed the following resolutions :

Resolution No 1 in the wording:

“KRAKCHEMIA S.A General Shareholders Meeting appoints Mr. Tomasz Świerczyński as the Chairman of the Meeting.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.304 of votes “in favour”, 0 votes “against”, 90 votes “abstain”.

Resolution No 2 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves, acting on the basis of art.420 § 3 of CCC, to annul the secret ballot with regard to the choice of the Returning Officers Panel composition”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.394 of votes “in favour”, 0 votes “against”, 0 votes “abstain”.

Resolution No 3 in the wording:

 “KRAKCHEMIA S.A General Shareholders Meeting appoints the Returning Officers Panel in the following composition:

-             Andrzej Zdebski,

-             Włodzimierz Oprzędek,

-             Sebastian Dulewicz.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.394 of votes “in favour”, 0 votes “against”, 0 votes “abstain”.

Resolution No 4 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting adopts the agenda presented.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.394 of votes “in favour”, 0 votes “against”, 0 votes “abstain”.

Resolution No 5 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting approves the Company financial report for the trading year 2014, which is composed of:

1. The report on the financial situation compiled on 31 December 2014, which on the assets as well as on the own equity and liabilities side presents the amount of 182 341 216,05 PLN
2. The report on the result and other total income for the period from 1 January 2014 to 31 December 2014, which presents the net profit  on the total income in the amount of 3 535 452,91 PLN
3. The report on the monetary flow for the period from 1 January 2014 to 31 December 2014, which presents the increase in the cash and credit on the current account by the amount of 1 724 724,21 PLN
4. The report on the own equity changes for the period from 1 January 2014 to 31 December 2014, presenting the increase in the own equity by the amount of 3 204 089,43 PLN
5. Additional information on the adopted accountancy principles and other explanatory information for the period from 1 January 2014 to 31 December 2014.”

 Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.394 of votes “in favour”, 0 votes “against”, 0 votes “abstain”.

Resolution No 6 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting approves the Company Board report on activity for the trading year 2014.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.394 of votes “in favour”, 0 votes “against”, 0 votes “abstain”.

Resolution No 7 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Andrzej Zdebski a vote of approval on the fulfilment of duties as the Chairman of the Company Board in the trading year  2014.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.394 of votes “in favour”, 0 votes “against”, 0 votes “abstain”.

Resolution No 8 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Włodzimierz Oprzędek a vote of approval on the fulfilment of duties as the Deputy Chairman of the Company Board in the financial year  2014.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.394 of votes “in favour”, 0 votes “against”, 0 votes “abstain”.

 Resolution No 9 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Jerzy Mazgaj a vote of approval on the fulfilment of duties as the Chairman of the Supervisory Board in the trading year 2014.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.188.052, with the percentage stake of the shares in the initial equity amounted to 57,65%.

For the adoption of the resolution were: 5.153.052 of votes “in favour”, 0 votes “against”, 35.000  votes “abstain”.

Resolution No 10 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Ms. Barbara Mazgaj a vote of approval on the fulfilment of duties as the Deputy Chairman of the Supervisory Board in the trading year 2014.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.599.394 of votes “in favour”, 0 votes “against”, 35.000  votes “abstain”.

Resolution No 11 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Kazimierz Sowa a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the trading year 2014.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.599.394 of votes “in favour”, 35.000 votes “against”, 0 votes “abstain”.

Resolution No 12 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Marian Janicki a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the trading year 2014.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.599.394 of votes “in favour”, 35.000 votes “against”, 0 votes “abstain”.

Resolution No 13 in the wording:

 “KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2014.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.634.394 of votes “in favour”, 0 votes “against”, 0 votes “abstain”.

Resolution No 14 in the wording:

„ KRAKCHEMIA S.A  Ordinary  General Shareholders Meeting destines the net profit for the trading year 2014 in the amount of 3 535 452,91 PLN  for the Company reserve equity.”

Total number of shares represented at the Ordinary General Meeting, of which valid shares` votes amounted to 5.634.394, with the percentage stake of the shares in the initial equity amounted to 62,60%.

For the adoption of the resolution were: 5.599.394 of votes “in favour”, 35.000 votes “against”, 0 votes “abstain”.

Legal basis:
§ 38 ust. 1 pkt 7 of the Minister of Finance Regulation on the current and periodical information transferred by the securities` issuers and on the conditions of regarding as equivalent of the information required by the laws of non-member states (Bill of Laws of 2014, No 133- Dz. U. z 2014 r. Nr 133).

1.04.2015

CURRENT REPORT No. 8/2015 of 1.04.2015
PROLONGING THE BANK GUARANTEE GRANTED BY PKO BP S.A.

KRAKCHEMIA S.A. Board informs that on 1.04.2015 Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna with the seat in Warsaw, acting upon the Company`s commission, prolonged the irrevocable unconditional guarantee of payment execution up to the amount of 22.000 thousand PLN (verbatim : twenty two million PLN), in favour of Basell Orlen Polyolefins Sprzedaż Sp. z o.o. with the seat in Płock (Guarantee`s Beneficiary), by virtue of trade liabilities resulting from the Distribution Agreement of 19.03.2015 concluded between Basell Orlen Polyolefins Sprzedaż Sp. z o.o. and KRAKCHEMIA S.A.  The Guarantee is a continuation of the previously granted one, of which the Board informed with a report No. 1/2015 of 15.01.2015.

The guarantee collateral was established in the credit agreement with PKO BP S.A. published in report No. 19/2010. The guarantee is valid until 28.02.2016. The guarantee is transferrable i.e. the Beneficiary`s rights by virtue of this guarantee may be transferred upon the having received the Bank`s agreement.

Legal basis:

1.04.2015

CURRENT REPORT No. 7/2015 of April 1, 2015
SUMMONING THE ORDINARY GENERAL SHAREHOLDERS MEETING

I.

KRAKHEMIA Joint Stock Company Board with the seat in Kraków, under the address ul. Pilotów 10, enlisted in the Company register by the Regional Court for Kraków– Śródmieście in Kraków, XI Wydział Gospodarczy Krajowego Rejestru Sądowego (Department 11 of the National Court Register) under the entry KRS: 0000217348 (henceforth called „The Company”), on the basis of Art. 399 § 1 in connection with art. 402¹ § 1 Commercial Company Code,  summons herewith the Ordinary Shareholders Meeting due on 29 April 2015, 12:00 o`clock, which is to be held in Sala Konferencyjna Izby Przemysłowo – Handlowej w Krakowie (Conference Room of the Chamber of Commerce and Industry in Kraków), ul. Floriańska 3 (Floriańska St.).

II.

The Company Board suggests the following agenda:

1. Opening of the General Meeting.
2. Selecting the Chairman of the General Meeting.
3. Stating the validity of summoning the General Meeting as well as its capability to vote resolutions.
4. Passing the resolution of annulling the secret ballot in the matters concerning the choice of the Returning Officers Panel.
5. Choice of the Returning Officers Panel
6. Presenting and accepting the agenda.
7. Presenting the Company Board report on the Company activity and the financial report of the Company for the trading year 2014.
8. Presenting the Supervisory Board report on the review of the Company Financial Report and the Company Board on the activity for the year 2014 as well as the motion concerning the use of profit for the trading year 2014 and also presenting the Company situation taking into consideration the evaluation of the system of inner control and the system of managing the risks relevant for the Company.
9. Passing resolutions concerning:

9.1.     Approval of the financial report for the trading year 2014;

9.2.     Approval of the Company Board on the Activity for the year 2014;

9.3.     Granting members of the Company Board the vote of approval in the trading year 2014;

9.4.     Granting members of the Supervisory Board the vote of approval on the execution of their duties in the trading year 2014;

9.5.     The use of Company profit for the trading year 2014;

     10. Closing the meeting.

III.

In reference to Art. 402² of CCC, the Board publishes information concerning the participation in the General Shareholders Meeting:

1. The shareholders possessing at least 1/20 of the initial capital are entitled to demand the placement of particular matters in the General Shareholders Meeting agenda. The demand should be announced to KRAKCHEMIA S.A. Board no later than 21 days before the appointed date of the Meeting i.e. not later than on 8 April 2015. The demand should contain justification or the draft of a proposed resolution concerning the agenda item proposed.  The demand may be submitted in a written form at the Company seat (Kraków, ul. Pilotów 10), or in the electronic form and transferred only to the following electronic mail address: wza@krakchemia.pl

The shareholder should indicate that he/she is in the possession of the required number of shares as on the date of the demand presentation i.e. he/she should enclose the certificate of shares  or the certificate granting the right of participation in the General Meeting together with the demand. In case of legal persons and organisational entities without the legal person status, one needs additionally present the right of acting as a proxy on behalf of this entity through enclosing an up-to-date copy of the appropriate registry for the entity.

In case of shareholders presenting a demand by means of electronic media of communication, the documents should be transferred in the PDF format.

 The demand transferred by the shareholders using the electronic communication means in a manner different than through the aforementioned email address, or without meeting the aforementioned requirements, do not have any legal effects with regard to the Company and as such are not considered.

2. The shareholders possessing at least 1/20 of the initial capital may present the resolutions drafts concerning the matters introduced to the agenda of the General Meeting or the matters, which are to be introduced to the agenda in the written form at the Company seat (Kraków, ul. Pilotów 10), or in the electronic form (in the manner indicated in item 1 above).

The drafts of resolutions transferred by the shareholders using the electronic communication means in the manners other than through the email address mentioned above or without meeting the conditions described above, do not have any legal effects with regard to the Company.

3. Each of the shareholders entitled to participate in the General Meeting can introduce drafts of resolutions concerning the matters placed in the agenda during the General Meeting.

4. A shareholder may participate in the General Meeting and execute his right of vote personally or by means of a proxy. A sample of the form  for right of vote execution by means of a proxy was placed on the internet page: www.krakchemia.com.pl/850,gsm,2648,en

The proxy is not obliged to vote by means of the aforementioned form.

 At the same time, the Company Board informs that in case where the shareholder appoints a proxy together with an instruction concerning the vote, the Company will not verify if the proxies execute the right in accordance with the instruction, which was granted by the shareholder.

The right of representation in the voting through the proxy should be granted in a written form or in an electronic one. Granting the right of proxy in the electronic manner does not require an authorized digital  signature verified by a valid signer`s private key.

The shareholder is obliged to transfer to the Company a note informing of granting the right of proxy in the electronic form at the electronic mail address wza@krakchemia.pl, not later than by 28 April 2015, 12 o`clock Warsaw Mean Time.

In case of transfer of the note on granting the right of proxy in the electronic manner, the shareholder or the person authorized to take part in the General Meeting, sends, at the afore-mentioned electronic address the following :

1)       A scan of the certificate of share concerning the Company stocks or the notification on the right of participation in the General Meeting of the Company,

2)    The text or scan of the right of proxy granted, containing the data of the person granting the right or the people acting on his/her behalf in accordance with the rules of proxy representation valid with the person granting the right,

3)    A scan of ID or passport (including the date allowing the identification of the holder) of the proxy being a natural person,

4)    A Scan of a copy from the register pertaining to the proxy being a legal person or an organizational unit without legal personality,

5)    An electronic mail address for communication with the shareholder or his/her proxy.

 The aforementioned stipulations are applied accordingly, to the notification on withdrawal of the right of proxy in an electronic form.

The notifications transferred by the shareholders in the form other than through the aforementioned electronic mail or without meeting the requirements outlined above, will not cause legal effects with regard to the Company.

The shareholders will be allowed to participate in the General Meeting upon the identity card presentation, and the proxies upon the identity card presentation accompanied by the valid right of proxy granted in the written manner or through an electronic manner (the proxy should present the printout of the right of proxy).

The proxies of legal persons or the organisational units without legal personality are additionally obliged to present an up-to-date copies from respective registers, naming the people authorized to represent the entities.

5. The Company Articles do not stipulate possibility of General Meeting attendance via the use of electronic communication means.

6. The Company Articles do not stipulate possibility of voicing opinions at the General Meeting via the use of electronic communication means

7. The Company Articles do not stipulate possibility of right of vote execution via correspondence nor via the use of electronic communication means during the General Meeting.

8. The date for registration of General Meeting participation is 13 April 2015.

9. The right of participation in KRAKCHEMIA S.A. General Meeting belongs to the people who:

a)            As on 16 days before the General Meeting (i.e. 13 April 2015) are the Company shareholders,

b)            In the period between the day of publishing this announcement and 14 April 2015 submit to the entity carrying the security account, where the Company shares are inscribed, a demand of issuing a name-bearing certificate on the right of vote in the General Meeting

KRAKCHEMIA S.A. determines a list of shareholders authorized to participate in the General Meeting on the basis of a list received from the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych).

On the days of 25, 27 and 28 April 2015, in the hours from 9 a.m to 3 p.m, at the seat of KRAKCHEMIA S.A (Kraków, ul. Pilotów 10), a list of shareholders authorized to participate at the General Shareholders Meeting will be presented. A shareholder is entitled to demand the list to be transferred to his electronic email address upon request (providing the email address).

10. People authorized to participate in the General Meeting may obtain the complete documentation text which is to be presented at the General Meeting and the drafts of resolutions at KRAKCHEMIA S.A. seat (Kraków, ul.  Pilotów 10) or at the Company website: www.krakchemia.com.pl/850,gsm,2648,en

11.KRAKCHEMIA S.A. will make available all necessary information concerning the General Meeting at the Company website at www.krakchemia.com.pl/850,gsm,2648,en

IV.

KRAKCHEMIA S.A. Board publishes the texts of resolution drafts to be presented at the General Meeting:

Resolution No 1 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting appoints Mr./Ms ______ as the Chairman of the Meeting”

Resolution No 2 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves, acting on the basis of art.420 § 3 of CCC, to annul the secret ballot with regard to the choice of the Returning Officers Panel composition”

Resolution No 3 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting appoints the Returning Officers Panel in the following composition:  ________________”

Resolution No 4 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting adopts the agenda presented.”

Resolution No 5 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting approves the Company financial report for the trading year 2014, which is composed of:

1. The report on the financial situation compiled on 31 December 2014, which on the assets as well as on the own equity and liabilities side presents the amount of 182 341 216,05 PLN
2. The report on the result and other total income for the period from 1 January 2014 to 31 December 2014, which presents the net profit  on the total income in the amount of 3 535 452,91 PLN
3. The report on the monetary flow for the period from 1 January 2014 to 31 December 2014, which presents the increase in the cash and credit on the current account by the amount of 1 724 724,21 PLN
4. The report on the own equity changes for the period from 1 January 2014 to 31 December 2014, presenting the increase in the own equity by the amount of 3 204 089,43 PLN
5. Additional information on the adopted accountancy principles and other explanatory information for the period from 1 January 2014 to 31 December 2014.”

Resolution No 6 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting approves the Company Board report on activity for the trading year 2014.”

Resolution No 7 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Andrzej Zdebski a vote of approval on the fulfilment of duties as the Chairman of the Company Board in the trading year  2014.”

Resolution No 8 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Włodzimierz Oprzędek a vote of approval on the fulfilment of duties as the Deputy Chairman of the Company Board in the financial year  2014.”

Resolution No 9 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Jerzy Mazgaj a vote of approval on the fulfilment of duties as the Chairman of the Supervisory Board in the trading year 2014.”

Resolution No 10 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Ms. Barbara Mazgaj a vote of approval on the fulfilment of duties as the Deputy Chairman of the Supervisory Board in the trading year 2014.”

Resolution No 11 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Kazimierz Sowa a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the trading year 2014.”

Resolution No 12 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Marian Janicki a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the trading year 2014.”

Resolution No 13 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2014.”

Resolution No 14 of KRAKCHEMIA S.A Ordinary  General Shareholders Meeting

„ KRAKCHEMIA S.A  Ordinary  General Shareholders Meeting destines the net profit for the trading year 2014 in the amount of 3 535 452,91 PLN  for the Company reserve equity.”

KRAKCHEMIA S.A. Board

The Legal Basis: 
§ 38 sec. 1 of the Minister of Finance Regulation of February 19, 2009 concerning the current and periodical information published by the securities issuing entities (Official Journal, Dz. U. Of 2014 No 133) 

20.03.2015

CURRENT REPORT NO 6/2015 OF MARCH 20, 2015
CONCLUDING A CONSIDERABLE AGREEMENT 

Krakchamia S.A Board informs that on March 20, 2015 an annex to a contract the trading credit risk insurance policy with an option of receivables` collection issued in favour of the Company by Towarzystwo Ubezpieczeń Euler Hermes S.A. with a seat in Warsaw was signed.

The subject of the annex is the prolongation until June 30, 2015 of a contract concluded by the Parties on January 7, 2014 of which the Board informed with a report No. 6/2014 of January 16, 2014. The subject of the contract is the insurance of the Company receivables by virtues of trading. Other conditions of the insurance i.e. the level of protection for the unnamed customer did undergo changes.

The criterion for considering the contract as considerable is the maximum amount of insurance in the given insurance year, exceeding 10 % KRAKCHEMIA SA own equity.

Legal basis:
§ 5 para. 1 item 3 of the Minister of Finance Regulation on current and periodical information published by the securities issuers and the conditions of considering as equivalent of the information required by the legal regulations of a non-member state (Dz. U. z 2014 r. Nr 133, Journal of Laws of 2014, No 133).

28.01.2015

CURRENT REPORT No 4/2015 of January 28, 2015
THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2015

KRAKCHEMIA S.A. Board publishes the dates of publishing the periodical reports in 2015:
 

  I. The dates of publishing the quarterly reports:
     1. For the 1st quarter of 2015 - May 12, 2015 (Tuesday)
     2. For the 3rd quarter of 2015 - November 10, 2015 (Tuesday)
 

 II. The date of publishing the half-year report for the first half of 2015 – August 26, 2015 (Wednesday)

III. The date of publishing the yearly report for the year 2014 – March 18, 2015 (Wednesday)
 

The Company shall not publish the periodical report for the 4th quarter of 2014 and the periodical report for the 2nd quarter of 2015 in accordance with the stipulations of § 101 ust. 2 and § 102 ust. 1 of the Minister of Finance regulation of February 19, 2009 on the current and periodical reports published by the securities issuers and the circumstances of regarding as equivalent of the information required by the non-member state legal acts (Dz. U. z 2014 r. Nr 133 – the Journal of Law of 2014 No 133).

20.01.2015

CURRENT REPORT NO 3/2015 OF JANUARY 20, 2015
CONCLUSION OF A CONSIDERABLE CONTRACT

KRAKCHEMIA S.A. Board informs that the amount of forward type safeguarding transactions (contracts) concluded with Bank Polski Kasa Opieki S.A.  with a seat in Warsaw (the Bank) exceeded 10 per cent of KRAKCHEMIA S.A. equity capital.

The subject of the contracts concluded with the Bank is safeguarding of currency exchange rates fluctuations resulting from trading products` sale and purchase transactions, the payment for which follows on the date later than the order.

Particular transactions that are concluded refer to the real delivery of currency by virtue of the import purchase executed and each of them is correspondent to the trade liability and the period of their payment, which do not exceed 3 months. 

Concluding the transactions of forward type, which safeguard the risk of currency exchange rates fluctuation, poses a part of Company strategy aiming at minimalizing the influence of currency exchange rates fluctuations over the financial results.The transactions were concluded on market conditions, which did not differ from a common practice in such financial operations.

The criterion of regarding a contract as considerable is the value of the contract`s subject exceeding 10 per cent of KRAKCHEMIA S.A. equity capital

Legal basis :