Current reports 2016 - Krakchemia S.A.

Krakchemia S.A

30.12.2016

CURRENT REPORT NO 38/2016 OF 30.12.2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.

KRAKCHEMIA S.A. Board informs that on 30 December 2016 an annex to the credit agreement of 2 March 2004 concluded with mBank S.A. with a seat in Warsaw (the Bank was signed. The annex extends paying off the credit in the amount of 5 000 thousand PLN till 31 October 2017.

The period of use and paying off the credit undergoes a change. The other terms of agreement, including the collateral, which were communicated in the report 22/2013 of 5.08.2013 have not undergone a change. The credit bears interest at the amount of a changeable WIBOR O/N rate, increased by the Bank`s margin. The purpose of credit – current financing of the Company activity. The value of the established credit collaterals exceeds the amount of one million euro.

Legal basis:
Art. 17 para 1 MAR

30.12.2016

CURRENT REPORT NO 37/2016 OF 30.12.2016
CONCLUDING A CONSIDERABLE AGREEMENT

KRAKCHEMIA S.A. Board („The Company”) informs that on 30.12.2016 an insurance policy was drawn up in favour of the Company by COMPAGNIE FRANCAISE D’ASSURANCE POUR LE COMMERCE EXTERIERUR (COFACE). The policy is valid in the period from 1.01.2017 to 30.06.2018. The Insurance covers the entire Company trading turnover on the conditions stipulated in the policy. Herewith, there ensues the termination of the receivables insurance in Towarzystwo Ubezpieczeń Euler Hermes S.A. starting as on 31.12.2016.

Legal basis:
Art. 17 para .1 MAR

30.11.2016

CURRENT REPORT NO 36/2016 OF 30.11.2016
INFORMATION ON THE PURCHASE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES

KRAKCHEMIA S.A. Board informs that on 30.11.2016 a notification in the following wording was received:

4. Specific information concerning the transaction: the form is to be completed for (i) each type of instrument; (ii) each type of transaction; (iii) each date; as well as (iv) each place where the transaction was conducted: a) Description of the financial instrument: Share
Identification code: Code PLKRKCH00019
b) Type of transaction: Purchase
c) Price and volume:
1,80 PLN – 245 478
d) Aggregate information
- total volume - 245 478
- price - 1,80 PLN
e) Date of transaction: 2016-11-28
f) Place of transaction: XWAR

Legal basis:
Art. 19 MAR

30.11.2016

CURRENT REPORT No 35/2016 OF 30.11.2016
PURCHASING THE COMPANY SHARES AND THE CHANGE OF STAKE IN THE OVERALL NUMBER OF VOTES

KRAKCHEMIA S.A. Board informs that on 30.11.2016r a notification dated as on 30.11.2016 was received in the following wording:

„Information sent on the basis of art. 69 para. 1 item 1 as well as art. 69 para. 2 item 1a of the bill on public offer and on the conditions of introducing financial instruments into the organised trading system as well as on the public companies.

Hereby, IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. z siedzibą w Warszawie („The Association”), ul. Próżna 9, 00-107 Warszawa, on the basis of art. 69 para. 1 item 1 and on art. 69 para. 2 item 1a of the bill of 29 July 2005 on public offer and on conditions of introducing financial instruments into the organised trading system and on public companies (i.e. Dz. U. (Journal of Laws) of 2016 item 1639, with later changes., henceforth „the Bill”) informs that as a result of the purchase by IPOPEMA 2 FIZ Aktywów Niepublicznych fund - managed by the Association („the Fund”, „IPOPEMA 2 FIZAN”) – of KRAKCHEMIA Spółka Akcyjna shares (henceforth „the Company”) by means of a trans action conducted on the regulated market on 28 November 2016, cleared on 29 November 2016, the stake of the Fund as well as the total stake of funds managed by the Association in the overall number of votes in the Company exceeded the threshold of 15% and changed by more than 2% in the total number of votes in the Company.
Before the above-mentioned event IPOPEMA 2 FIZAN fund possessed 1 219 354 shares of the Company, which constituted 13,55 % of the Company initial equity and attributed 1 219 354 votes, which constituted 13,55% in the overall number of votes at the Company general meeting.
After the above-mentioned event, IPOPEMA 2 FIZAN event possesses 1 464 832 shares of the Company, which constitutes 16,28% of the Company initial equity and attributes 1 464 832 votes as well as it constitutes 16,28% in the total number of votes at the Company general meeting.
Before the above-mentioned transaction, all funds managed by the Association possessed 1 219 354 Company shares, which constituted 13,55% of the Company initial equity and attributed 1 219 354 votes, which constituted 13,55% in the total number of votes at the Company general meeting.
After the above-mentioned transaction, all funds managed by the Association possess in total 1 464 832 Company shares, which constitutes 16,28% of the Company initial equity and attributes 1 464 832 votes as well as constitutes 16,28% in the overall number of votes at the Company general meeting.
Simultaneously, the Association informs that IPOPEMA 2 FIZ Aktywów Niepublicznych does not possess financial instruments stipulated in art. 69 b para. 1 of the Bill.”

Legal basis:
Art.70 item 1 of the bill of 29.07.2005 on public offer and the conditions of introducing financial instruments into the orgnised trading system and on public companies.

29.11.2016

CURRENT REPORT NO 34/2016 OF 29.11.2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.

KRAKCHEMIA S.A. Board informs that on 29 November 2016 an annex to the credit agreement of 2 March 2004 concluded with mBank S.A. with a seat in Warsaw (the Bank was signed. The annex extends paying off the credit in the amount of 5 000 thousand PLN till 30 December 2016.

Legal basis:
Art. 17 para 1 MAR

23.11.2016

CURRENT REPORT NO 33/2016 OF 23.11.2016
NOTIFICATION ON THE DECREASE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING

KRAKCHEMIA S.A. Board informs that on 23.11.2016 a notification was received dated as on 23.11.2016 in the following wording:

In relation to the mail notification received on 22 November 2016 from the dependent company - Paradise Group Sp. z o.o. with a seat in Kraków ul. Pilotów 6 („Paradise”) informing on the transaction of Krakchemia S.A. shares sale in accordance with Art. 69 para. 2 item 2. of the Bill of 29 July 2005 – on public offer and on conditions of introducing financial instruments into the organized trading system and on public companies (Dz. U. z 2013 r. poz. 1382. z późn. zm.- Journal of Laws of 2013, item 1382 with later changes) the Company notifies on the decrease of the total involvement of the Capital Group and the liaised companies down to the level of 36,23% of the total number of votes at the company General Meeting.

Type of event	Sale of share
Date of stake change	22 Novemer 2016 (transaction of 18 November in the mode D+2);
Company name	Krakchemia S.A.
The Company seat and address	ul. Pilotów 10, 31-462 Kraków
The state of possession before the change:
	Alma Market S.A.	Paradise Group Sp. z o. o.	Jerzy Mazgaj	Total Alma Market S.A., Paradise Group Sp. z o. o. and Jerzy Mazgaj
Total number of shares in possession	2 284 962	340 000	975 415	3 600 377
Percentage stake in the equity capital	25,39%	3,78%	10,84%	40,00%
Number of votes from shares in possession	2 284 962	340 000	975 415	3 600 377
Percentage stake at GSM votes	25,39%	3,78%	10,84%	40,00%
The state of possession after the change:
	Alma Market S.A.	Paradise Group Sp. z o. o.	Jerzy Mazgaj	Total Alma Market S.A., Paradise Group Sp. z o. o. and Jerzy Mazgaj
Total number of shares in possession	2 284 962	0	975 415	3 260 377
Percentage stake in the equity capital	25,39%	0%	10,84%	36,23%
Number of votes from shares in possession	2 284 962	0	975 415	3 260 377
Percentage stake at GSM votes	25,39%	0%	10,84%	36,23%

Legal basis:
Art.70 item. 1 of the Bill of 29.07.2005 on public offer and the conditions of introducing financial instruments into the organized trading system and on public companies.

21.11.2016

CURRENT REPORT NO 32/2016 OF 21.11.2016
INFORMATION ON THE PURCHASE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES

KRAKCHEMIA S.A. Board informs that on 21.11.2016 a notification in the following wording was received:

1. Data of the person fulfilling the managerial duties or the person closely related therewith: a) Name /surname: IPOPEMA 2 FUNDUSZ INWESTYCYJNY ZAMKNIĘTY AKTYWÓW NIEPUBLICZNYCH

2. The reason for notification: a) Post /status: Concerns a closely related person with a person fulfilling the managerial duties
Jerzy Mazgaj – The Supervisory Board Chairperson

b) original notification / change : original

3. Issuer`s data, the participant`s in the market of authorisation for the issue, auction platform, share leader or monitoring the auctions: a) Name: Krakchemia S.A.
b) LEI: 259400QGYEAGRYCQ5Y56
4. Specific information concerning the transaction: the form is to be completed for (i) each type of instrument; (ii) each type of transaction; (iii) each date; as well as (iv) each place where the transaction was conducted: a) Description of the financial instrument: Share

Identification code: Code PLKRKCH00019
b) Type of transaction: Purchase
c) Price and volume:
2,80 PLN – 399 444
d) Aggregate information
- total volume - 399 444
- price - 2,80 PLN
e) Date of transaction: 2016-11-21
f) Place of transaction: XWAR

Legal basis:
Art. 19 MAR

21.11.2016

RAPORT BIEŻĄCY NR 31/2016 Z DNIA 21.11.2016
NABYCIE AKCJI SPÓŁKI ORAZ ZMIANA UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW

Zarząd KRAKCHEMIA S.A. informuje, że w dniu 21.11.2016r. otrzymał datowane na 21.11.2016r. zawiadomienie o następującej treści:

„Informacja przesyłana na podstawie art. 69 ust. 1 pkt 1 ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych

Niniejszym IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. z siedzibą w Warszawie („Towarzystwo"), ul. Próżna 9, 00-107 Warszawa, na podstawie art. 69 ust. 1 pkt 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (t.j. Dz. U. z 2013 r. poz. 1382, ze zm., dalej „Ustawy") informuje, że w wyniku nabycia przez fundusz IPOPEMA 2 FIZ Aktywów Niepublicznych zarządzany przez Towarzystwo („Fundusz", „IPOPEMA 2 FIZAN") akcji KRAKCHEMIA Spółka Akcyjna (dalej „Spółka") w transakcji przeprowadzonej na rynku regulowanym w dniu 16 listopada 2016 r., rozliczonej w dn. 17 listopada 2016 r., udział Funduszu, jak również łączny udział funduszy zarządzanych przez Towarzystwo w ogólnej liczbie głosów w Spółce przekroczył próg 10%.

Przed w/w zdarzeniem fundusz IPOPEMA 2 FIZAN posiadał 819 910 akcji Spółki, co stanowiło 9,11% kapitału zakładowego Spółki i dawało 819 910 głosów, co stanowiło 9,11% w ogólnej liczbie głosów na walnym zgromadzeniu Spółki.

Po w/w zdarzeniu fundusz IPOPEMA 2 FIZAN posiada 1 219 354 akcji Spółki, co stanowi 13,55% kapitału zakładowego Spółki i daje 1 219 354 głosów oraz stanowi 13,55% w ogólnej liczbie głosów na walnym zgromadzeniu Spółki.

Przed ww. transakcją wszystkie fundusze zarządzane przez Towarzystwo posiadały 819 910 akcji Spółki, co stanowiło 9,11% kapitału zakładowego Spółki i dawało 819 910 głosów, co stanowiło 9,11% w ogólnej liczbie głosów na walnym zgromadzeniu Spółki.

Po ww. transakcji wszystkie fundusze zarządzane przez Towarzystwo, łącznie posiadają 1 219 364 akcji Spółki, co stanowi 13,55% kapitału zakładowego Spółki i daje 1 219 354 głosów oraz stanowi 13,55% w ogólnej liczbie głosów na walnym zgromadzeniu Spółki.

Jednocześnie Towarzystwo informuje, iż IPOPEMA 2 FIZ Aktywów Niepublicznych nie posiada instrumentów finansowych, o których mowa w art. 69 b ust. 1 Ustawy.”

Podstawa prawna:
Art.70 pkt. 1 ustawy z dnia 29.07.2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych

25.10.2016

CURRENT REPORT NO 30/2016 OF 25.10.2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH MBANK S.A.

KRAKCHEMIA S.A. Board informs that on 25 October 2016 an annex to the credit agreement of 2 March 2004 concluded with mBank S.A. with a seat in Warsaw (the Bank was signed. The annex extends paying off the credit in the amount of 5 000 thousand PLN till 30 November 2016.

Legal basis:
Art. 17 para 1 MAR

24.10.2016

CURRENT REPORT NO 29/2016 OF 24.10.2016
WITHDRAWAL FROM THE CONTRACT

Krakchemia S.A. with a seat in Kraków („the Company” or „the Issuer”) informs that on 24 October 2016, it handed over to Alma Market S.A. with a seat in Kraków a statement on the withdrawal from the Preliminary Agreement on the Sale of a Real Estate concluded on 25 September 2015 and amended with an annex of 29 February 2016 (henceforth „the Agreement”), concluded the right of perpetual usufruct of a real estate plot number 930/10, located in Kraków and on the separate ownership right of premises located on the subject real estate plot on the basis of art. 2 para 2 of the Agreement.

In accordance with the withdrawal from the Agreement, the Company acting on the basis of art. 2 para 2 and art. 2 para 4 of the Agreement, it called upon Alma Market SA to repay the amount of 10.000 thousand PLN, paid by virtue of the advance, along with contractual interest within the deadline stipulated in the Agreement.

The Company informed on the Agreement in the current report No 13/2015 of 25.09.2015 and No 3/2016 of 1.03.2016.

Legal basis:
Art. 17 para 1 MAR

29.09.2016

CURRENT REPORT NO 28/2016 OF 29.09.2016
SIGNING AN ANNEX TO THE AGREEMENT WITH BANK POLSKI KASA OPIEKI S.A.

The Board of KRAKCHEMIA S.A. with a seat in Kraków (henceforth: „The Company”), informs, that on 29.09.2016 an annex to the agreement on multipurpose credit limit of 15 January 2014, concluded with Bank Polski Kasa Opieki S.A. with a seat in Warsaw (henceforth: „The Bank”) was signed.

The period of credit use in the amount of 17.000.000,00 PLN according to the agreement with the Bank was prolonged till 30.04.2017 along with the gradual decrease of the limit at the monthly rate of 1 m PLN, down to the ultimate amount of credit of 11 m PLN.

Additionally, a conventional joint mortgage as the credit collateral was agreed in the total amount of 5 000 000,00 PLN on the Company real estate in Kamień Krajeński along with the cession of rights from the insurance policy.

The Company informed about the agreement in the report No. 2/2014 of 16.01.2014, and about the changes in the report 1/2016 of 14.01.2016; the other conditions have not been changed.

Thre criterion of regarding an agreement as considerable is the value of the contractual subject exceeding 10% of KRAKCHEMIA S.A. own equity value

Legal basis:
Art. 17 – MAR

26.09.2016

CURRENT REPORT NO 27/2016 OF 26.09.2016
INFORMATION ON THE SALE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES

KRAKCHEMIA S.A. Board informs that on 26.09.2016 a notification in the following wording was received:

1. Data of the person fulfilling the managerial duties and the person closely related therewith: a) Name /surname: IPOPEMA 2 FUNDUSZ INWESTYCYJNY ZAMKNIĘTY AKTYWÓW NIEPUBLICZNYCH
2. The reason for notification: a) Post /status: Concerns a closely related person with a person fulfilling the managerial duties
Jerzy Mazgaj – The Supervisory Board Chairperson
b) original notification / change : original
3.Issuer`s data, the participant`s in the market of authorisation for the issue, auction platform, share leader or monitoring the auctions: a) Name: Krakchemia S.A.
b) LEI: 259400QGYEAGRYCQ5Y56
4. Specific information concerning the transaction: the form is to be completed for (i) each type of instrument; (ii) each type of transaction; (iii) each date; as well as (iv) each place where the transaction was conducted: a) Description of the financial instrument: Share
Identification code: Code PLKRKCH00019
b) Type of transaction: Sale
c) Price and volume:
3,15 PLN – 80 000
d) Aggregate information
- total volume - 80 000
- price- 3,15 PLN
e) Date of the transaction: 2016-09-20
f) Place of the transaction: XWAR

Legal basis:
Art. 19 MAR

26.09.2016

CURRENT REPORT NO 26/2016 OF 26.09.2016
INFORMATION ON THE PURCHASE OF SHARES BY THE ENTITY CLOSELY RELATED TO THE PERSON FULFILING THE MANAGERIAL DUTIES

KRAKCHEMIA S.A. Board informs that on 26.09.2016 a notification in the following wording was received:

1. Data of the person fulfilling the managerial duties or the person closely related therewith: a) Name /surname: IPOPEMA 2 FUNDUSZ INWESTYCYJNY ZAMKNIĘTY AKTYWÓW NIEPUBLICZNYCH

2. The reason for notification: a) Post /status: Concerns a closely related person with a person fulfilling the managerial duties
Jerzy Mazgaj – The Supervisory Board Chairperson

b) original notification / change : original

3. Issuer`s data, the participant`s in the market of authorisation for the issue, auction platform, share leader or monitoring the auctions: a) Name: Krakchemia S.A.
b) LEI: 259400QGYEAGRYCQ5Y56
4. Specific information concerning the transaction: the form is to be completed for (i) each type of instrument; (ii) each type of transaction; (iii) each date; as well as (iv) each place where the transaction was conducted: a) Description of the financial instrument: Share

Identification code: Code PLKRKCH00019
b) Type of transaction: Purchase
c) Price and volume:
3,31 PLN – 899 910
d) Aggregate information
- total volume - 899 910
- price - 3,31 PLN
e) Date of transaction: 2016-09-06
f) Place of transaction: XWAR

Legal basis:
Art. 19 MAR

20.09.2016

CURRENT REPORT NO 25/2016 OF 20.09.2016
NOTIFICATION ON THE DECREASE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING

KRAKCHEMIA S.A. Board informs that on 20.09.2016 a notification was received dated as on 20.09.2016 in the following wording:

In relation to the mail notification received on 19 September 2016 from the dependent company - Paradise Group Sp. z o.o. with a seat in Kraków ul. Pilotów 6 („Paradise”) informing on the transaction of Krakchemia S.A. shares sale in accordance with Art. 69 para. 2 item 2. of the Bill of 29 July 2005 – on public offer and on conditions of introducing financial instruments into the organized trading system and on public companies (Dz. U. z 2013 r. poz. 1382. z późn. zm.- Journal of Laws of 2013, item 1382 with later changes) the Company notifies on the decrease of the total involvement of the Capital Group and the liaised companies down to the level of 40,00% of the total number of votes at the company General Meeting.

Type of event	Sale of share
Date of stake change	16 September 2016 (transaction of 14 September in the mode D+2);
Company name	Krakchemia S.A.
The Company seat and address	ul. Pilotów 10, 31-462 Kraków
The state of possession before the change:
	Alma Market S.A.	Paradise Group Sp. z o. o.	Jerzy Mazgaj	Total Alma Market S.A., Paradise Group Sp. z o. o. and Jerzy Mazgaj
Total number of shares in possession	2 284 962	570 000	975 415	3 830 377
Percentage stake in the equity capital	25,39%	6,33%	10,84%	42,56%
Number of votes from shares in possession	2 284 962	570 000	975 415	3 830 377
Percentage stake at GSM votes	25,39%	6,33%	10,84%	42,56%
The state of possession after the change:
	Alma Market S.A.	Paradise Group Sp. z o. o.	Jerzy Mazgaj	Total Alma Market S.A., Paradise Group Sp. z o. o. and Jerzy Mazgaj
Total number of shares in possession	2 284 962	340 000	975 415	3 600 377
Percentage stake in the equity capital	25,39%	3,78%	10,84%	40,00%
Number of votes from shares in possession	2 284 962	340 000	975 415	3 600 377
Percentage stake at GSM votes	25,39%	3,78%	10,84%	40,00%

Legal basis:
Art.70 item. 1 of the Bill of 29.07.2005 on public offer and the conditions of introducing financial instruments into the organized trading system and on public companies.

19.09.2016

CURRENT REPORT No 24/2016 OF 19.09.2016
NOTIFICATION ON SALE OF THE COMPANY SHARES AND ON THE DECREASE OF STAKE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING

KRAKCHEMIA S.A. Board informs that on 19.09.2016 a notification dated as on 16.09.2016 was received in the following wording:

Paradise Group Sp. z o.o. with a seat in Kraków ul. Pilotów 6 („The Company”), acting in accordance with Art. 69 para. 1 item 2 as well as Art. 87 para 1 item 5 of the Bill of 29 July 2005 – on public offer and the conditions of introducing financial instruments into the organized trading system as well as on the public companies (Dz. U. z 2013 r. poz. 1382. z późn. zm.- Journal of Laws of 2013, item 1382 with later changes) informs hereby about the sale at GPW of Krakchemia S.A. shares within the transaction:

Date of transaction	Type of transaction	Total volume (items)	Type of transaction	Mean sale price	Value of the trans action in PLN
14 September 2016	sale	230 000	GPW session	3,50 PLN	805 000,00 PLN

As the result of the conducted trans action, the number of votes in possession at the Krakchemia S.A. General Shareholders’ Meeting decreased below 5% of votes.

Type of event	Share sale
Date of the stake change	16 September 2016 (transaction of 14 September in the mode D+2);
The Company name	Krakchemia S.A.
The Company seat and address	ul. Pilotów 10, 31-462 Kraków
The Status before the change
	Paradise Group Sp. z o. o.
Number of shares in possession	570 000
Percentage stake in equity capital	6,33%
Number of votes in possession	570 000
Percentage stake in the number of votes at the GSM	6,33%
The Status after the change
	Paradise Group Sp. z o. o.
Number of shares in possession	340 000
Percentage stake in equity capital	3,78%
Number of votes in possession	340 000
Percentage stake in the number of votes at the GSM	3,78%

In the perspective of the oncoming 12 months, the Company and the entities mentioned in Art. 87 para 1 item 5 of the Bill of 29 July 2005 – on public offer and the conditions of introducing the financial instruments into the organized trading system as well as on the public companies do not exclude purchasing or selling Krakchemia S.A. shares depending on the market situation and on the information reaching from the company and the Company`s business.

Legal basis:
Art.70 item. 1 of the Bill of 29.07.2005 on public offer and the conditions of introducing financial instruments into the organized trading system and on public companies.

19.09.2016

CURRENT REPORT NO 23/2016 OF 19.09.2016
NOTIFICATION ON THE CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES AT THE GENERAL MEETING OF THE COMPANY

KRAKCHEMIA S.A. Board informs that on 19.09.2016 it has received a notification dated as on 16.09.2016 in the following wording:

Acting on the basis of Art. 69 para. 1 item 1 of the Bill on public offer and the conditions of introducing financial instruments into the organized trading system and on public companies (henceforth „the Bill”), Paradise Group Sp. z o.o. with a seat in Kraków (henceforth „Paradise Group”), conducts a correction of the notification of 22 August 2016 informing that Paradise Group stake in the total number of votes in Krakchemia S.A. with a seat in Kraków (henceforth „the Company") exceeded 5%.

Date and the type of the event causing the change in stake, the notification refers to: 

Exceeding the threshold of 5% in the Company total number of votes ensued because of the purchase on 17 August 2016 of 570.000 shares within the packet transaction in consideration of art. 75 para. 3 item 2 of the bill. The number of shares in possession before the change and after the change of the stake as well as their percentage stake in the company equity capital and in the number of votes from the shares as well as their percentage stake in the total number of votes:

The status of possession before the change:
	Paradise Group Sp. z o.o.
Number of shares in possession	0
Percentage stake in the equity capital	0%
Number of votes from the shares in possession	0
Percentage stake in the total number of votes at the GSM	0%

After the change, Paradise Group possesses in total 570 000 of the Company shares constituting 6,33% of the Company equity capital, authorizing to exercise 570 000 votes, which constituted 6,33% of the total number of votes in the Company.

The status of possession after the change:
	Paradise Group Sp. z o.o.
Number of shares in possession	570 000
Percentage stake in the equity capital	6,33%
Number of votes from the shares in possession	570 000
Percentage stake in the total number of votes at the GSM	6,33%

There are no entities dependent on the shareholder conducting the notification that would possess Krakchemia shares or people mentioned in Art. 87 para. 1 item 3 letter. c of the Bill.

Legal basis:
Art.70 item 1 of the Bill of 29.07.2005 on public offer and on conditions of introducing the financial instruments into the organized trading system and on public companies.

13.09.2016

CURRENT REPORT NO 22/2016 OF 13.09.2016
PURCHASING THE COMPANY SHARES AND THE CHANGE IN THE STAKE IN THE TOTAL NUMBER OF VOTES

KRAKCHEMIA S.A. Board informs that on 13.09.2016, a notification dated 13.09.2016 was received in the following wording:

„Information sent on the basis of Art. 69 para 1 item 1 of the Bill on the public offer and the conditions of introducing financial instruments into the organized trading system and on public companies

IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. with a seat in Warsaw(„The Association"), ul. Próżna 9, 00-107 Warszawa, hereby informs on the basis of At. 69 para. 1 item 1 of the Bill of 29 July 2005 on the public offer and the conditions of introducing financial instruments into the organized trading system and on public companies (i.e. Dz. U. z 2013 r. poz. 1382, ze zm.- Journal of Laws of 2013 item 1382 with amendments, further on „The Bill") that as the result of purchase by IPOPEMA 2 FIZ Aktywów Niepublicznych fund that is managed by the Association („The Fund", „IPOPEMA 2 FIZAN") of KRAKCHEMIA Spółka Akcyjna shares (further on „the Company") in the transaction carried out on the regulated market on 6 September 2016, cleared on 8 September 2016, the Fund`s stake as well as the total stake of funds managed by the Association in the total number of votes in the Company exceeded the threshold of 5%.

Before the above-mentioned event, IPOPEMA 2 FIZAN fund had not possess the Company shares.

After the above-mentioned event, IPOPEMA 2 FIZAN fund possesses 899 910 Company shares, which constitutes 9,999% of the Company equity capital and attributes 899 910 votes as well as constitutes 9,999% of the total number of votes at the Company general meeting.

Before the above-mentioned trans action, no fund managed by the Association possessed the Company shares.

After the above-mentioned trans action all the funds managed by the Association possess in total 899 910 of the Company shares, constituting 9,999% of the Company equity capital which attributes 899 910 votes, constituting 9,999% in the total number of votes at the Company general meeting.

At the same time, the Association informs that IPOPEMA 2 FIZ Aktywów Niepublicznych does not possess the financial instruments mentioned in Art. 69 b para. 1 of the Bill.”

Legal basis:
Art.70 item 1 of the Bill of 29.07.2005 on the public offer and the conditions of introducing the financial instruments into the organized trading system and on public companies.

9.09.2016

CURRENT REPORT NO 21/2016 OF 9.09.2016
NOTIFICATION ON THE DECREASE IN THE STAKE INT HE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING

KRAKCHEMIA S.A. Board informs that on 9.09.2016, a notification of the following wording, dated as on 9.09.2016 was received:

Alma Market S.A. with a seat in Kraków at ul. Pilotów 6 („the Company”), acting in accordance with Art. 69 para . 1 item 2 and Art. 87 para 1 item 5 of the Bill of 29 July 2005 – on the public offer and on the conditions of introducing of financial instruments into the organised trading and on public companies (Dz. U. z 2013 r. poz. 1382. z późn. zm. – Journal of Laws of 2013 item 1382 with later amendments) informs hereby on the sale of Krakchemia S.A. shares by Alma Market S.A. at GPW (Warsaw Stock Exchange) by virtue of the civil law contracts within the following transactions:

Date of transaction

Type of trans action

Total volume (items)

Type of transactions

Average price of sale

Value of the transaction in PLN

6 Septemer 2016

Sale

900 000

Session transactions at GPW

3,31 zł

2 979 000,00 PLN

7 September 2016

Sale

430 000

Civil law contract

3,00 zł

1 290 000,00 PLN

As the result of the conducted transactions, the number of votes at the public company Krakchemia S.A General Shareholders Meeting fell below 33% votes. Moreover, In accordance with Art. 69 para . 2 item 2. Of the Bill of 29 July 2005 – on public offer and the conditions of introducing the financial instruments into the organised trading system and on public companies (Dz. U. z 2013 r. poz. 1382. z późn. zm. – Journal of Laws of 2013, item 1382 with later amendments), the Company informs on the decrease of the total involvment in the Capital Group and the liaised entities down to the level of 42,56% of the total number of votes at the General Shareholders Meeting

Type of event	Sale of share
Date of stake change	8 September 2016 (transaction of 6 September in the mode D+2); 9 September 2016 (transaction registered 7 September 2016 )
Company name	Krakchemia S.A.
The Company seat and address	ul. Pilotów 10, 30-462 Kraków
The state of possession before the change:
	Alma Market S.A.	Paradise Group Sp. z o. o.	Jerzy Mazgaj	Total Alma Market S.A., Paradise Group Sp. z o. o. and Jerzy Mazgaj
Total number of shares in possession	3 614 962	570 000	975 415	5 160 377
Percentage stake in the equity capital	40,17%	6,33%	10,84%	57,34%
Number of votes from shares in possession	3 614 962	570 000	975 415	5 160 377
Percentage stake at GSM votes	40,17%	6,33%	10,84%	57,34%
The state of possession after the change:
	Alma Market S.A.	Paradise Group Sp. z o. o.	Jerzy Mazgaj	Total Alma Market S.A., Paradise Group Sp. z o. o. oraz Jerzy Mazgaj
Total number of shares in possession	2 284 962	570 000	975 415	3 830 377
Percentage stake in the equity capital	25,39%	6,33%	10,84%	42,56%
Number of votes from shares in possession	2 284 962	570 000	975 415	3 830 377
Percentage stake at GSM votes	25,39%	6,33%	10,84%	42,56%

In the perspective of the following 12 months, the Company and the entities mentioned in Art. 87 para 1 item 5 of the Bill of 29 July 2005 – on public offer and on conditions of introducing financial instruments into the organised trading system and on public companies – do not exclude purchasing and selling Krakchemia S.A. shares depending on the market situation and on the information reaching the company as well as on the Company interests.

Furthermore, in connection with the above-mentioned, Krakchemia S.A. received a notification on the basis of Art. 19 para 1 of MAR Regulation from Alma Market SA with the seat in Kraków.

Information transfer red on the basis of Art. 19 para 1 of MAR Regulation:

1. Data of the person holding the managerial duties or the person closely related: a) Surname/name and surname: Alma Market SA with a seat in Kraków
2. The reason of the notification: a) Post/status: The entity closely related with Jerzy Mazgaj, the Chairman of Krakchemia S.A. Supervisory Board
b) original notification /change: Original notification
3. Issuer`s data, Market`s participant`s, authorisation to issue, auction platform, auction, operating or monitoring the shares: a) Name: Krakchemia S.A.
b) LEI: 259400QGYEAGRYCQ5Y56
4. Particular information concerning the transactions: the column is to be completed for (i) each type of instrument; (ii) each type of transaction; (iii) each date; as well as (iv) each place where the transaction took place: a) The description of the financial instrument, type of instrument:
Ordinary a vista shares
Identification code : Code PLKRKCH00019
b) Type of transaction: Sale
c) Price i volume:
3,31 PLN - 900 000
3,00 PLN - 430 000
d) Collective information
- total volume- 1 330 000 item
- price- 3,21 PLN/item.
e) Date of the transaction: 06.09.2016;07.09.2016
f) Place of the transaction: transactions on the GPW regulated market; civil law contract

Legal basis:
Art.70 item. 1 of the Bill of 29.07.2005 on public offer and the conditions of introducing financial instruments into the organized trading system and on public companies.

26.08.2016

CURRENT REPORT NO 20/2016 OF26.08.2016
THE COMPANY ARTICLES CHANGE. THE UNIFORM TEXT OF THE COMPANY ARTICLES.

KRAKCHEMIA S.A. Board informs that on 26.08.2016, the Company received a notification on the registration of the change in the Company Articles.

In relation with the registration of the Company Articles change, the wording of the uniform text of the Company Articles is given to the public information. The wording was established with the Supervisory Board resolution No. 2/07/2016 of 4.07.2016, adopted on the basis of the Ordinary General Shareholders Meeting of 27 June 2016. The uniform wording is attached to the current report.

The Company Board informed on the changes in the Company Articles in the current report No. 10/2016. The change concerns § 3 of the Articles.

§ 3 before the change executed with the resolution of the Ordinary General Shareholders Meeting resolution of 27 June 2016 had the following wording:

„The Company’s scope of activity

The Company’s scope of business includes:

1. Manufacturing of chemical products.

2. Waste processing.

3. Wholesale and consignment trade, except for the trade in motor vehicles and motorcycles.

4. Retail trade, except for the trade in motor vehicles and motorcycles; repairs of articles of

personal and domestic use.

5. Sale, service and repairs of motor vehicles and motorcycles; retail sale of motor vehicle

fuels.

6. Manufacturing of products made of rubber and plastic.

7. Manufacturing of products made of all other non-metallic raw materials.

8. Waste management.

9. Road transport of goods.

10. Storage and keeping of goods in other stockyards.

11. Reloading of goods in other reloading points.

12. Construction industry.

13. Providing services within the scope of installation of metal constructions.

14. Metalworking and applying coats on metals; mechanic working of metal elements.

15. Activity within the scope of construction, urban and technological design.

16. Manufacturing of products made of wood and cork (except for furniture), articles made of

straw and other materials used for weaving.

17. Manufacturing of office and computer equipment.

18. Manufacturing of furniture; production activity not classified elsewhere.

19. Manufacturing of foods and beverages.

20. Service activity within the scope of installation, repairs and conservation of electric

distribution and control equipment.

21. Service activity within the scope of installation, repairs and conservation of equipment of

general use, not classified elsewhere.

22. Renting of equipment and machinery without service and of articles of personal and

domestic use.

23. Service of real estates.

24. IT technologies.

25. Data transmission.

26. Publishing activity; printing and reproduction of recorded information carriers.

27. Accounting and book-keeping activity.

28. Business and management consulting.

29. Business management.

30. Holding activity.

31. Market and public opinion research.

32. Advertising.

33. Recruitment and canvassing employees.

34. Cleaning of facilities.

35. Activity related to packaging.

36. Activity related to translation and secretary services.

37. Other commercial activity.

38. Activity related to organization of exhibitions and fairs.

39. Extramural forms of education, not classified elsewhere.

40. Financial leasing.

41. Other financial agency not classified elsewhere.

42. Auxiliary financial activity not classified elsewhere.

43. Auxiliary activity related to insurance and pension funds.

44. Research and development works in the field of chemical sciences.

45. Courier activity.

46. Activity related to tourism.

47. Activity related to culture, leisure and sports.

48. Paramedical activity.

49. Other service activity.”

Currently § 3 it reads:

The Company activity

The Company activity is as follows:

1) 46.76.Z - Wholesale of other intermediate products

2) 46.75.Z - Wholesale of chemical products

3) 46.90.Z Non-specialised wholesale trade

4) 47.91.Z Retail sale via mail order houses or via Internet

5) 47.7 Other retail sale of new goods in specialised stores

6) 49.41.Z Freight transport by road

7) 52.10.B Warehousing and storage of other goods

8) 38.2 Waste processing and neutralizing

9) 52.24.C Cargo handling in other reloading points

10) 22.2 Manufacture of plastic products

11) 20.16.Z Manufacture of plastics in primary form

12) 20.59.Z Manufacture of other chemical products not classified elsewhere

13) 22.19.Z Manufacture of other rubber products

14) 23.99 Manufacture of others non-metallic mineral products not classified elsewhere

15) 25.61.Z Treatment and coating of metals

16) 25.62.Z Mechanical working of metal elements

17) 16.2 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

18) 45 Wholesale and retail trade of vehicles; maintenance and repair of vehicles

19) 47.3 Retail sale of fuel for motor vehicles in fuel stations

20) 38.11.Z Collection of non-hazardous waste

21) 38.12.Z Collection of hazardous waste

22) 38.21.Z Treatment and disposal of non-hazardous waste

23) 38.22.Z Hazardous waste processing and neutralizing

24) 41 Building works related to erection of buildings

25) 43 Specialised construction activities

26) 43.99.Z Other specialised construction activities not classified elsewhere

27) 71.11.Z Architectural activities

28) 71.12.Z Engineering activities and related technical consultancy

29) 10.89.Z Manufacture of other food products not classified elsewhere

30) 11.0 Manufacture of drinks

31) 33.20.Z Installation of industrial machinery and equipment and outfit

32) 33.12.Z Repair and maintenance of machinery

33) 77.3 Rental and leasing of other machinery, equipment and tangible goods

34) 68.20.Z Rental and operating of own or leased real estate

35) 62.0 Information technology and computer service and consultancy activities

36) 58 Publishing activity

37) 18 Printing and Reproduction of recorded media

38) 69.20.Z Accounting, and bookkeeping activities; tax consultancy

39) 70.22.Z Business and other management consultancy activities

40) 64.20.Z Activities of financial holding companies

41) 70.10.Z Activities of head office and holding companies, excluding financial holding companies

42) 73.20.Z Market research and public opinion polling

43) 73.11.Z Advertising agencies activities

44) 78.10.Z Activities of employment placement agencies

45) 78.30.Z Other human resources provision

46) 81.21.Z Office administrative service activities

47) 81.22.Z Specialised building and industrial cleaning activities

48) 81.29.Z Other cleaning activities

49) 82.92.Z Packaging activities

50) 74.30.Z Translation and interpretation activities

51) 82.11.Z Office administrative service activities

52) 74.90.Z Other professional, scientific and technical activities not elsewhere classified

53) 82.99.Z Other business support service activities not elsewhere classified

54) 82.30.Z Organisation of conventions and trade shows

55) 85.59.B Other out-of-school forms of education, not classified elsewhere

56) 64.91.Z Financial leasing

57) 64.99.Z Other financial service activities, except insurance and pension funding not elsewhere classified

58) 66.19.Z Other activities auxiliary to financial services, except insurance and pension funding

59) 66.29.Z Other activities auxiliary to insurance and pension funding

60) 72.19.Z Other research and experimental development on natural sciences and engineering

61) 53.20.Z Other postal and courier activities

62) 79 Tour operator, agents and representatives activity and other reservation service activities not classified elsewhere

63) 90.0 Artistic creation activities connected with culture and entertainment

64) 93.2 Entertainment and recreation activities

65) 96.09.Z Other personal service activities not classified elsewhere

Enclosure- the uniform text of the Company Articles

Legal basis:

§ 38 para. 1 item2) of the Ministry of Finance Regulation of 19 February 2009 on the current and periodical information published by the securities` issuers and the conditions of regarding as equivalent of the information required by the laws of non-member states.

26.08.2016

CURRENT REPORT NO19/2016 OF 26.08.2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT IN THE FORM OF A MULTI-PURPOSE CREDIT LIMIT WITH POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA

KRAKCHEMIA S.A. Board („The Company”) informs that on 26.08.2016 the Company signed an annex No. 7 to the credit agreement in the form of a multi-purpose credit limit, concluded on 18.12.2007 with Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna with a seat in Warsaw („The Bank”). The period of the granted limit was extended till 30.06.2017 . The multi-purpose credit limit was established in the amount of 37.192.350,00 PLN and consists of the particular sublimits, which must not exceed:
- the renewable credit limit in the current account up to the amount of 15.000.000 PLN,
- non-renewable trading credit and the bank guarantees in the amount of 22.192.350,00 PLN.
The credit limit in the current account will be lowered monthly by the settled paying-off amounts i.e until 31.01.2017 to the amount of 11.000 thousand PLN.

By virtue of the annex, the amount of the registered pledge on the trading means was lowered to the highest amount of the safeguard 55.338.000,00 PLAN (inventories), and the Company is obliged to issue a statement on subjecting itself to compulsory vindication.

The Company informed on the conclusion of the credit agreement in the form of a multi-purpose credit limit, concluded on 18.12.2007, as well as on the change in the current report No 29/2007 of 18.12.2007 and No. 16/2016 of 15.07.2016.

Legal basis:
Art. 17 para.1 MA

23.08.2016

CURRENT REPORT ON 18/2016 OF 23.08.2016
NOTIFICATION ON THE INCREASE IN THE STAKE IN THE TOTAL NUMBER OF SHARES AT THE COMPANY GENERAL MEETING

KRAKCHEMIA S.A. Board informs that on 22.08.2016 a notification dated as on 22.08.2016 was received in the following wording:

Acting on the basis of Art. 69 para. 1 item 1 of the Bill on public offer and on the conditions of introducing the financial instruments into the organized trading system as well as on the public companies (henceforth „the Bill”), Paradise Group Sp. z o.o. with a seat in Kraków (henceforth „the Company”), informs that the Company stake in the total number of votes in Krakchemia S.A. with a seat in Kraków (henceforth „Krakchemia") exceeds 5%.

The date and the type of event triggering the change in the stake of which the notification informs: 

Exceeding the threshold 5% in the total number of votes in the Company ensued as a result of the purchase on 17 August 2016 of 570.000 shares within the packet transaction in consideration of Art. 75 para. 3 item. 2 of the Bill.

The number of shares in possession before and after the change of stake along with their percentage stake in the Company initial capital as well as the number of votes from the shares and their percentage stake in the total number of votes :

Before the change, the Company and the dominating entities, Alma Market SA and Jerzy Mazgaj, possessed jointly 5 160 377 Company shares, constituting 57,34 % the Company initial capital, entitling to execute 5 160 377 votes, which constituted 57,34% in the total number of votes in the Company. After the change, the above-mentioned data has not changed.

There are no entities dependent on the shareholder performing the notification that would possess Krakchemia shares or the persons of whom Art. 87 para. 1 item 3 point c of the Bill stipulates.

Legal basis:
Art.70 item. 1 of the Bill of 29.07.2005 on the public offer and the conditions of introducing the financial instruments into the organized trading system and on the public companies.

28.07.2016

CURRENT REPORT No 17/2016 OF 28 JULY 2016.
CHANGE OF THE DATE OF PUBLISHING THE MID-YEAR REPORT FOR THE FIRST HALF OF 2016

KRAKCHEMIA S.A. Board („The Company”) informs that the date of mid-year report for the first half of 2016 has undergone change. The date was mentioned in the curent report No 2/2016 of 29 January 2016. The date of publishing the above-mentioned report has been changed from 25th August 2016 – as published in the report – to 3rd August 2016 (Wednesday).
The Company informs that the date of publishing of other periodical reports in 2016, indicated in the current report No 2/2016 have not undergone a change.

The legal basis: § 103 para. 2 of the Minister of Finance Regulation of 19 February 2009 on the current and periodical reports Publisher by the securities issuers and on the conditions of regarding as equivalent of the laws of a non-member state (Dz. U. z 2009 r. nr 33, poz. 259 z późn. zm. – Journal of laws of 2009, No 33, item 259 with later amendments).

15.07.2016

CURRENT REPORT NO. 16/2016 OF 15 JULY 2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT IN THE FORM OF MULTIPURPOSE CREDIT LIMIT WITH POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA

KRAKCHEMIA S.A. Board („The Company”) informs that on 15.07.2016, the Company signed an annex No. 6 to the credit agreement in the form of multipurpose credit limit. The agreement was concluded on 18.12.2007 with Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
with a seat in Warsaw („The Bank”). The period of use of the line was prolonged until 15.09.2016. The multipurpose credit limit was established to be in the amount of 46.892.350 PLN and is composed of respective sublimits, which may not be higher than:
-    non-renewable credit limit in the current account up to the amount of 24.700.000 PLN,
-    renewable trading credit limit up to the amount of 24.700.000 PLN, destined for financing the inventory purchase,
-    non-renewable trading credit in the amount of 22.192.350 PLN, destined for financing possible payments executed within the Framework of bank guarantees.

Total amount of use of respective sublimits may not exceed the multipurpose credit limit in the amount of 46.892.350 PLN.

By virtue of the annex, the safeguarding of the credit limit constitutes:
-    bail mortgage up to the amount of 5.000.000 PLN,
-    registered pledge on the floating assets up to the maximum insurance amount 75.525.000 PLN (Inventory) along with the cession of rights from the insurance agreement,
-    receivables transfer, resulting from the accepted by the Bank trade contracts between the Credit-taker and the entities not related with the Company, along with blocking the monetary funds on the account of isolated revenues, destined for servicing the transfers to the contractors,
-    financial pledge on the Company accounts handled by the Bank,
-    transfer of current and future receivables resulting from the trading co-operation with the chosen contractors in the amount not lower than 15.000.000 PLN per quarter,
-    the right of proxy for the Company current account handled by mBank S.A.,
-    The clause of deducting the funds on the Credit-taker`s current account handled by the Bank,
-   statement on submitting to compulsory execution.

Thc Company informed on the conclusion of the credit agreement in the form of multipurpose credit limit concluded on 18.12.2007 in the report No. 29/2007 of 18.12.2007.

Legal basis:
Art. 17 para.1 MAR

06.07.2016

CURRENT REPORT NO 15/2016 OF 6 JULY 2016
CONCLUSION OF CONTRACT ON THE REVERSE FACTORING LINE AND THE SECURITY DOCUMENTS.

Krakchemia SA with a seat in Kraków ("The Company") informs that on 6 July 2016, the Company concluded with Bank Ochrony Środowiska SA with a seat in Warsaw(„ The Bank”) a contract on reverse factoring line to the limit amounting up to 10.000.000,00 PLN („The Contract”). On the basis of the Contract, the Bank shall purchase the Company receivables attributable to its suppliers agreed in the Contract through their repayment with the purpose of obtaining the creditor`s rights. The Company ensures due payment of all its liabilities purchased by the Bank. The factoring limit granted is of a renewable nature. The Contract has been signed for a determined period until 5 July 2018 with the right of withdrawal from the Contract by each of the Parties, maintaining a 90 – day period of notice with the effect at the end of a calendar month. The Contract stipulates a remuneration for the Bank in the form of commission and interest in the amount of WIBOR 1M plus a margin from the value of finance receivables. The Contract contains liabilities that are typical for such kinds of contracts.

In accordance with the Contract, the Company is obliged to establish a security in the form of in blanco bill along with the bill declaration, power of attorney to handle the Company bank accounts, contracts of a fiscal and registered pledge on the financial assets held by the Company to the highest level of safeguard amounting to 15.000.000,00 PLN, as well as with a statement on the acceptance of its enforcement.

Legal basis:
Art. 17 MAR

4.07.2016

CURRENT REPORT NO. 14/2016 OF JULY 4, 2016
CHOICE OF THE ENTITY AUTHORIZED TO SURVEY THE FINANCIAL REPORTS OF THE COMPANY

KRAKCHEMIA S.A Board informs that on July 4, 2016 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 2016 as well as the financial report review for the accounting year 2016.
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 2007-2015.
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 2014 r. Nr 133; Legal Journal 2014, No 133)

2.07.2016

CURRENT REPORT No. 13/2016 of 2.07.2016
IMPLEMENTATION OF THE INDIVIDUAL REPORTING STANDARD OF KRAKCHEMIA SA WITH A SEAT IN KRAKÓW.

Krakchemia SA with a seat in Kraków („The Company”), informs that with a resolution of the Company Board of 4 July 2016, it implements the Individual Reporting Standard of Krakchemia SA with a seat in Kraków („the IRS”). The purpose of the IRS is the indication of an open catalogue of events and circumstances, the information of which the Company intends to publish in connection with the implementation of the laws of The European Parliament and Council (EU) Regulation No 596/2014 of 16 April 2014 on the market abuses (the regulation on the market abuses) that repeals The European Parliament and Council Directive 2003/6/WE and the Commission directive 2003/124/WE, 2003/125/WE and 2004/72/WE.

The wording of the IRS is comprised in the enclosure to the report.

Legal basis: Art. 56 para. 1 item 2 of the Bill on Offer – current and periodical reports

28.06.2016

CURRENT REPORT No. 12/2016 of June 28, 2016
THE LIST OF SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING KRAKCHEMIA S.A. OF JUNE 27, 2016.

KRAKCHEMIA S.A. Board announces the list of shareholders possessing at least 5% of votes at The Ordinary General Meeting KRAKCHEMIA S.A. of June 27, 2016:

1. ALMA MARKET S.A. with seat in Kraków – possessing 4 184 962 votes, represented 67,86% of votes at the OGSM and 46,50% of the overall number of votes.

2. Jerzy Mazgaj - possessing 975 415 votes, represented 15,82% of votes at the OGSM and 10,84% of the overall number of votes.

3. Otwarty Fundusz Emerytalny PZU „Złota Jesień” with seat in Warszawa – possessing
968 000 votes, represented 15,70% of votes at the OGSM and 10,76% of the overall number of votes.

Legal basis: Article 70, point 3, Law about the public offer and conditions of introducing financial instruments into organized turnover system and about the public companies, of July 29th, 2005

28.06.2016

CURRENT REPORT No 11/2016 OF28.06.2016
APPOINTING KRAKCHEMIA S.A. SUPERVISORY BOARD FOR A NEW TERM.

KRAKCHEMIA S.A. Board informs that the KRAKCHEMIA S.A Ordinary Shareholders Meeting of 27.06.2016 appointed the Company Supervisory Board for a new term. KRAKCHEMIA S.A. Supervisory Board is as follows:

Pan Marek Kamil Hajbos

Pan Marek Bestrzyński

Pani Barbara Mazgaj

Pan Jerzy Mazgaj

Pan Mariusz Wojdon

Marek Kamil Hajbos

In years 2000-2005, Mr. Hajbos was the main specialist in the Parliamentary Club. In the course of fulfilling his duties he – among others –was appointed the secretary of the Club in Observers` Council of the European People`s Party in the European Parliament.
In the years 2005-2007, Mr. Hajbos was the General Director of the Ministry of Finance Bureau. In the time, he represented among others Poland at the sittings of ECOFIN Council in the European Meetings of the Ministers of Finance. He also represented the Minister of Finance in the meetings of the International Monetary Fund. He organised the work of the Ministry.
In 2008, He commenced the commercial economic activity. In the period, He co-operated among others with American concerns locating their production lines on the territory of Poland. Within the framework of United Communication Ltd., He organised the public aid for the IT concern IBM within the area of servicing centre construction that would employ approximately 500 specialists in the area of Dolny Śląsk and Małopolska. The value of the investment amounted to about .460 m PLN.
On his client`s behalf, Mr. Hajbos applied for subsidies for the American motor concern Delphi. The concern, thanks to the EU- obtained means as well as Polska Agencja Informacji
i Inwestycji Zagranicznych (Polish Information and Foreign Investment Agency) opened its GDI injection technology production Works in Błonia near Warsaw. The value of subsidy which was made available amounted to 80 m Euro. The employment in the Delphi Works in Błonia oscillated at about 350 people.
At present, Mr. Hajbos is the Chairman of the Board of He following companies: HB Holding Sp. z o.o., HB Real Estate Sp. o.o., HB Property Group Sp. z o.o. The Companies are focused on the construction and commercial estate management as well as investment and economic counselling, including the scope of obtaining the European fund means.

Marek Bestrzyński

Mr. Bestrzyński jest the graduale of Wyższa Szkoła Inżynierska in Zielona Góra (Higher Engineering School), Akademia Ekonomiczna in Wrocław (The Academy of Economics - MBA), George Washington University. He graduated also from the Post-Graduate Studies at Szkoła Główna Handlowa in Warsaw concerning the International Accounting Standards IAS and IAFS as well as the company goodwill management. Since 2012, Mr. Bestrzyński has been registered as the Expert Auditor. From 1994 to 2010, he was co-operating with KGHM Polska Miedź S.A., and subsequently also from 2013 to 2016, as the Headquarters` CEO, Deputy Chairman and subsequently the Chairman of KGHM Polska Miedź Foundation Board. Moreover, he filled the post of the Member of the Supervisory Board in Miedziowe Centrum Zdrowia S.A., Fundacja Revimine, Związek Pracodawców Polska Miedź, KGHM Ecoren S.A. as well as the Chairman of the Supervsiroy Board of Zagłębie Lubin S.A.

Barbara Mazgaj

Since 1999, Mrs. Mazgaj has filled the post of the member of the Supervisory Board in ALMA MARKET S.A., and in years 2004 – 2011 she was Alma Market S.A. Supervisory Board Chairperson. From 2011 to 2014, Mrs. Mazgaj was the Supervisory Board Deputy Chairperson.
Barbara Mazgaj has been engaged for many years now in the trading activity together with Her husband. In years 2004 – 2007, she filled the post of Supervisory Board Deputy Chairperson in Krakchemia S.A. Since 2010, she is Krakchemia S.A. Supervisory Board Deputy Chairperson.
Mrs. Mazgaj has higher education. She graduated from Akademia Rolnicza in Kraków.

Jerzy Mazgaj

ALMA MARKET SA Board Chairperson and the main shareholder in the company, Mr. Mazgaj studied at the German Philology at Jagiellonian University in Kraków. Since May 1999, he filled the post of ALMA MARKET SA. Board Chairperson. Furthermore, he also holds functions in ALMA Market SA dependent companies : in Krakchemia SA, - The Supervisory Board Chairperson, in ALMA Development Sp. z o.o., Krakowski Kredens Tradycja Galicyjska S.A., AM1 Sp. z o.o. i AM2 Sp. z o.o., Flor Sp. z o.o. – The Chairperson of the Board. Since 2 July 2008, Mr. Mazgaj has held the post of the Supervisory Board Chairperson in Vistula Group SA. Since 26 November 2008, he has also filled the post of DCG S.A. with a seat in Warsaw Supervisory Board Chairperson (the company being an entity dependent on Vistula Group S.A.).
Jerzy Mazgaj is also the major shareholder of the company Premium Cigars Sp. z o.o., which is the exclusive representative of Cuban cigar brands in Poland. He is a member of: Rotary Club, Kraków`s Tradespeople Congragation, The Chamber of Commerce and Industry in Kraków, The City of Kraków Tradepeople Association (Stowarzyszenie Przedsiębiorców Miasta Krakowa) as well as Polski Klub Koneserów (Polish Connoisseur Club).

Mariusz Wojdon

Since February 1994, Mr. Wojdon has worked in ALMA MARKET S.A. In 1998, he took the post of the company Financial Director, which he held till 2010. In May 1999, he became ALMA MARKET S.A. Board Member, and since 2001 Mr Wojdon has held the post of the Board Deputy Chairperson. In January 2009, he also took the post of the Company Managing Director. Since July 2011, he has held the function of Krakowski Kredens Tradycja Galicyjska S.A. Supervisory Board Deputy Chairperson. Previously, in the years 1993-1994 Mr. Wojdon worked in the Bank PKO BP Chrzanów Department. Currently, he also holds the post of the member of Krakchemia S.A. Supervisory Board and is the member of the Supervisory Board in Stowarzyszenie Emitentów Giełdowych (Stock Exchange Security Issuers` Association). He graduated from Politechnika Krakowska, where he obtained the title of an engineer. His graduation diplomas are: CETT and ACCA within the scope of accountancy and finance management, Studium Zarządzania Przemysłowego (Industrial Management Studies), post-graduate studies in Szkoła Główna Handlowa within the scope of Euopean Accountancy and Finance Standards.

Legal basis:
§5 para 1. Item 22 of the Minister of Finance Regulation on the current and periodical information published 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 2014 r. Nr 133 – Journal of Laws of 2014 No 133).

28.06.2016

CURRENT REPORT No 10/2016 OF 28.06.2016
LISTING THE RESOLUTIONS ADOPTED AT THE KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDES MEETING OF 27.06.2016.

KRAKCHEMIA S.A. Board informs that KRAKCHEMIA S.A. Ordinary General Shareholders Meeting of 27.06.2016 adopted the following resolutions:

Resolution No. 1 in the following wording:

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

The general number of shares represented at the Ordinary General Shareholders Meeting, from which votes were cast amounted to 6.167.467 their percentage stake in the initial capital amounts to 68,53%.

In favour of adopting the resolution : 6.167.377 of votes „for ”, 0 votes „against”, 90 votes „abstain”.

Resolution No. 2 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to close the list of the Returning Officers Panel candidate list.”

The general number of shares represented at the Ordinary General Shareholders Meeting, from which votes were cast amounted to 6.167.467, their percentage stake in the initial capital amounts to 68,53%.

In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 3 in the following 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.”

In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 4 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints the Returning Officers Panel in the following composition

- Mr. Andrzej Zdebski,

- Mr.. Włodzimierz Oprzędek,

- Mr. Sebastian Dulewicz.”

In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 5 in the following wording:

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

In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 6 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting. approves the financial report for the trading year 2015, which is composed of:

1. The financial situation report, compiled as on 31 December 2015, which on the asset as well as on own equity and liabilities side amounts to 177 652 540,81 PLN;

2. Profit or loss and other total income report for the period from 1 January 2015 to 31 December 2015, presenting net profit in the amount of 7 298 822,80 PLN;

3. The financial flow account for the period from 1 January 2015 to 31 December 2015, presenting an increase of cash and credit in the current account by 22 527 012,17 PLN;

4. Own equity changes for the financial year from 1 January 2015 to 31 December 2015 presenting an increase in own equity by the amount of 10 590 166,92 PLN;

5. Notes for the financial report.”

In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 7 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting approves the Company Board report on the Company activity for the trading year 2015.”

In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 8 in the following 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 2015.”

In favour of adopting the resolution : 6.128.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 9 in the following 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 trading year 2015.”

In favour of adopting the resolution : 6.128.467 of votes „for ”, 39.000 votes „against”, 0 votes „abstain”.

Resolution No. 10 in the following 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 2015.”

The general number of shares represented at the Ordinary General Shareholders Meeting, from which votes were cast amounted to 5.192.052, their percentage stake in the initial capital amounts to 57,69%.

In favour of adopting the resolution : 5.153.052 of votes „for ”, 39.000 votes „against”, 0 votes „abstain”.

Resolution No. 11 in the following 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 2015.”

In favour of adopting the resolution : 6.128.467 of votes „for ”, 39.000 votes „against”, 0 votes „abstain”.

Resolution No. 12 in the following 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 2015.”

In favour of adopting the resolution : 6.128.467 of votes „for ”, 39.000 votes „against”, 0 votes „abstain”.

Resolution No. 13 in the following 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 2015.”

In favour of adopting the resolution : 6.128.467 of votes „for ”, 39.000 votes „against”, 0 votes „abstain”.

Resolution No. 14 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the trading year 2015.”

In favour of adopting the resolution : 6.128.467 of votes „for ”, 39.000 votes „against”, 0 votes „abstain”.

Resolution No. 15 in the following wording:

KRAKCHEMIA S.A Ordinary General Shareholders Meeting destines the net profit for the trading year 2015 amounting to 7 298 822,80 PLN for the Company reserve capital.”

In favour of adopting the resolution : 6.128.467 of votes „for ”, 39.000 votes „against”, 0 votes „abstain”.

Resolution No. 16 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting determines that the number of the Supervisory Board Members for the new term will amount to 5 (verbatim : five) people.”

In favour of adopting the resolution : 6.128.467 of votes „for ”, 0 votes „against”, 39.000 votes „abstain”.

Resolution No. 17 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mr. Marek Kamil Hajbos into the Supervisory Board composition.”

In favour of adopting the resolution : : 5.199.467 of votes „for ”, 0 votes „against”, 968.000 votes „abstain”.

Resolution No. 18 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mr. Marek Bestrzyński into the Supervisory Board composition.”

In favour of adopting the resolution : 5.160.467 of votes „for ”, 0 votes „against”, 1.007.000 votes „abstain”.

Resolution No. 19 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mrs.Barbara Mazgaj into the Supervisory Board composition.”

In favour of adopting the resolution : 5.160.467 of votes „for ”, 39.000 votes „against”, 968.000 votes „abstain”.

Resolution No. 20 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mr/Ms Jerzy Mazgaj into the Supervisory Board composition.”

In favour of adopting the resolution : 5.160.467 of votes „for ”, 39.000 votes „against”, 968.000 votes „abstain”.

Resolution No. 21 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mr Mariusz Wojdon into the Supervisory Board composition.”

In favour of adopting the resolution : 5.160.467 of votes „for ”, 0 votes „against”, 1.007.000 votes „abstain”.

Resolution No. 22 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting determines a monthly salary of the Supervisory Board members in the amount as follows:

1. The Chairperson of the Supervisory Board – amounting to 8-fold average monthly salary in the sector of companies in the calendar year directly preceding the given year in which the monthly salary is calculated, determined on the basis of GUS Chairperson statement.

2. The Deputy Chairperson of the Supervisory Board - – amounting to 5-fold average monthly salary in the sector of companies in the calendar year directly preceding the given year in which the monthly salary is calculated, determined on the basis of GUS Chairperson statement.

3. The Secretary of the Supervisory Board - – amounting to 3-fold average monthly salary in the sector of companies in the calendar year directly preceding the given year in which the monthly salary is calculated, determined on the basis of GUS Chairperson statement.

4. The other Members of the Supervisory Board - – amounting to 2-fold average monthly salary in the sector of companies in the calendar year directly preceding the given year in which the monthly salary is calculated, determined on the basis of GUS Chairperson statement. “

In favour of adopting the resolution : 5.160.467 of votes „for ”, 1.007.000 votes „against”, 0 votes „abstain”.

Resolution No. 23 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to amend § 3 of the Company Articles and give it the following wording:

„ § 3

The Company activity

The Company activity is as follows:

1) 46.76.Z - Wholesale of other intermediate products

2) 46.75.Z - Wholesale of chemical products

3) 46.90.Z Non-specialised wholesale trade

4) 47.91.Z Retail sale via mail order houses or via Internet

5) 47.7 Other retail sale of new goods in specialised stores

6) 49.41.Z Freight transport by road

7) 52.10.B Warehousing and storage of other goods

8) 38.2 Waste processing and neutralizing

9) 52.24.C Cargo handling in other reloading points

10) 22.2 Manufacture of plastic products

11) 20.16.Z Manufacture of plastics in primary form

12) 20.59.Z Manufacture of other chemical products not classified elsewhere

13) 22.19.Z Manufacture of other rubber products

14) 23.99 Manufacture of others non-metallic mineral products not classified elsewhere

15) 25.61.Z Treatment and coating of metals

16) 25.62.Z Mechanical working of metal elements

17) 16.2 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

18) 45 Wholesale and retail trade of vehicles; maintenance and repair of vehicles

19) 47.3 Retail sale of fuel for motor vehicles in fuel stations

20) 38.11.Z Collection of non-hazardous waste

21) 38.12.Z Collection of hazardous waste

22) 38.21.Z Treatment and disposal of non-hazardous waste

23) 38.22.Z Hazardous waste processing and neutralizing

24) 41 Building works related to erection of buildings

25) 43 Specialised construction activities

26) 43.99.Z Other specialised construction activities not classified elsewhere

27) 71.11.Z Architectural activities

28) 71.12.Z Engineering activities and related technical consultancy

29) 10.89.Z Manufacture of other food products not classified elsewhere

30) 11.0 Manufacture of drinks

31) 33.20.Z Installation of industrial machinery and equipment and outfit

32) 33.12.Z Repair and maintenance of machinery

33) 77.3 Rental and leasing of other machinery, equipment and tangible goods

34) 68.20.Z Rental and operating of own or leased real estate

35) 62 Information technology and computer service and consultancy activities

36) 58 Publishing activity

37) 18 Printing and Reproduction of recorded media

38) 69.20.Z Accounting, and bookkeeping activities; tax consultancy

39) 70.22.Z Business and other management consultancy activities

40) 70.22.Z Business and other management consultancy activities

41) 64.20.Z Activities of financial holding companies

42) 70.10.Z Activities of head office and holding companies, excluding financial holding companies

43) 73.20.Z Market research and public opinion polling

44) 73.11.Z Advertising agencies activities

45) 78.10.Z Activities of employment placement agencies

46) 78.30.Z Other human resources provision

47) 81.21.Z Office administrative service activities

48) 81.22.Z Specialised building and industrial cleaning activities

49) 81.29.Z Other cleaning activitie

50) 82.92.Z Packaging activitie

51) 74.30.Z Translation and interpretation activities

52) 82.11.Z Office administrative service activities

53) 74.90.Z Other professional, scientific and technical activities not elsewhere classified

54) 82.99.Z Other business support service activities not elsewhere classified

55) 82.30.Z Organisation of conventions and trade shows

56) 85.59.B Other out-of-school forms of education, not classified elsewhere

57) 64.91.Z Financial leasing

58) 64.99.Z Other financial service activities, except insurance and pension funding not elsewhere classified

59) 66.19.Z Other activities auxiliary to financial services, except insurance and pension funding

60) 66.29.Z Other activities auxiliary to insurance and pension funding

61) 72.19.Z Other research and experimental development on natural sciences and engineering

62) 53.20.Z Other postal and courier activities

63) 79 Tour operator, agents and representatives activity and other reservation service activities not classified elsewhere

64) 90.0 Artistic creation activities connected with culture and entertainment

65) 93.2 Entertainment and recreation activities

66) 96.09.Z Other personal service activities not classified elsewhere”

In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 24 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting authorizes the Company Supervisory Board to determine a uniform wording of the Company Articles taking into consideration the amendments adopted at the General Meeting of 27 June 2016.”

In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Resolution No. 25 in the following wording:

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to change the Company General Meeting Regulations in the following manner:

1) item. 4.2. letter. b) of the Regulations assumes the following wording:

„b) closing the list of candidates for the Returning Officers Panel by the Chairman of the General Meeting”.

2) item. 5.3. of the Regulations assumes the following wording: „The Company Board and the Supervisory Board members participate in the General Meeting sitting in the composition that enables granting a relevant answer to the questions arising in the course of the General Meeting.“

. In favour of adopting the resolution : 6.167.467 of votes „for ”, 0 votes „against”, 0 votes „abstain”.

Legal basis:

§38 para 1. Item 7 of the Minister of Finance Regulation on the current and periodical information published 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 2014 r. Nr 133 – Journal of Laws of 2014 No 133).

8.06.2016

CURRENT REPORT No. 9/2016 OF 8.06.2016
SIGNING AN ANNEX TO THE CREDIT AGREEMENT WITH PKO BP SA

KRAKCHEMIA S.A. Board (The Company) informs that on 8.06.2016 the Company signed an annex No. 5 to the credit agreement signed on 18.12.2007 with Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna with a seat in Warsaw (the Bank).

The period of credit use in accordance with the contract with the Bank was prolonged till 16.07.2016.

The other stipulations of the agreement, reported as in 9/2014 of 28.02.2014, did not undergo a change.

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

31.05.2016

CURRENT REPORT No. 8/2016 of May 31, 2016
SUMMONING THE ORDINARY GENERAL SHAREHOLDERS MEETING

KRAKCHEMIA Joint Stock Company Board with a seat in Kraków, ul. Pilotów 10, inscribed into the Commercial Register by the Kraków Śródmieście Regional Court in Kraków, XI Economic Department of the National Court Register (Sąd Rejonowy dla Krakowa – Śródmieścia w Krakowie, XI Wydział Gospodarczy Krajowego Rejestru Sądowego) under NCR number (numer KRS) 0000217348 (referred to thereafter as “Company”) on the basis of art. 399 § 1 in connection with art. 402¹ § 1 of the Commercial Company Code, convenes herewith an Ordinary General Meeting on the day June 27, 2016 at 12 o`clock, which is going to take place in Kraków, the Conference Room of the Trade and Industry Chamber (Sala Konferencyjna Izby Przemyłsowo-Handlowej, 3 Floriańska Street).

II.

The Company Board proposes the following agenda :

1. Opening the General Meeting.

2. Election of the Chairman of the General Meeting.

3. Stating the validity of summoning the General Meeting as well as its capability to vote resolutions.

4. Electing the Returning Officers Panel: presenting the candidatures, passing the resolution on closing the Returning Officers Panel candidate list, passing the resolution of annulling the secret ballot in the matters concerning the choice of the Returning Officers Panel members; adopting the resolution on selecting the members of the above-mentioned panel.

5. Presenting and accepting the agenda.

6. Presenting and considering the Company Board report on the Company activity and the financial report of the Company for the financial year 2015.

7. Presenting the Supervisory Board report encompassing in particular (i) the review of the Company financial report, of the Company Board report on the Company activity for the year 2015 and (ii) the Company Board motion concerning the use of profit for the financial year 2015.

8. Passing resolutions concerning:

8.1. Approval of the financial statement for the financial year 2015;

8.2. Approval of the Board report on the Company activity for 2015;

8.3. Passing the vote of approval on the fulfilment of duties by the members of the Company Board in the financial year 2015;

8.4. Passing the vote of approval on the fulfilment of duties by the members of the Supervisory Board in the financial year 2015;

8.5. Use of profit for the financial year 2015;

9. Passsing the resolutions on the matters:

9.1. Determining the number of members of the Company Supervisory Board for the new term;

9.2. Appointing the Company Supervisory Board members for the new term;

9.3. Determining the remuneration of the Supervisory Board Members.

10. Adopting a resolution concerning the amendment of § 3 in the Company Articles.

11. Adopting a resolution on authorisation of the Company Supervisory Board to determine the uniform wording of the Company Articles.

12. Adopting a resolution on the change in the Company General Meeting Regulations.

13. Closing the assembly.

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 fixed General Meeting convention date. The demand should contain justification and the draft of a proposed resolution concerning the agenda item proposed. A written form is required – the demand should be submitted at the Company seat (Kraków, ul. Pilotów 10), or in the electronic form and transferred only to the 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. The demand is to be presented in the written form at the Company seat (Kraków, ul. Pilotów 10) or using the electronic communication means (in the manner and at the e-mail address presented in point 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 may 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 https://www.krakchemia.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 24 June 2016, by 3 p.m. 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) 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) Scan of the personal ID card or passport (including data allowing for the bearer identification) of the proxy acting as a natural person,

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

5) 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 participation at the General Meeting via the use of electronic communication means.

6. The Company Articles do not stipulate possibility of voicing opinion 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 11 June 2016.

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 are the Company shareholders,

b) In the period after this announcement publication and 13 June 2016 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 April 23, 24 and 25, 2016, 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.

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: https://www.krakchemia.pl/850,gsm,2648,en

11. KRAKCHEMIA S.A. will make available all necessary information concerning the General Meeting at the Company website at https://www.krakchemia.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 to close the list of the Returning Officers Panel candidate list.”

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

Resolution No 4 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 5 of KRAKCHEMIA S.A Ordinary General Shareholders Meeting

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

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

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting. approves the financial report for the trading year 2015, which is composed of:

1. The financial situation report, compiled as on 31 December 2015, which on the asset as well as on own equity and liabilities side amounts to 177 652 540,81 PLN;

2. Profit or loss and other total income report for the period from 1 January 2015 to 31 December 2015, presenting net profit in the amount of 7 298 822,80 PLN;

3. The financial flow account for the period from 1 January 2015 to 31 December 2015, presenting an increase of cash and credit in the current account by 22 527 012,17 PLN;

4. Own equity changes for the financial year from 1 January 2015 to 31 December 2015 presenting an increase in own equity by the amount of 10 590 166,92 PLN;

5. Notes for the financial report.”

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

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting approves the Company Board report on the Company activity for the trading year 2015.”

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

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

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

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

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

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

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

Resolution No 15 of KRAKCHEMIA S.A Ordinary General Shareholders Meeting.

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting destines the net profit for the trading year 2015 amounting to 7 298 822,80 PLN for the Company reserve capital.”

Resolution No 16 of KRAKCHEMIA S.A Ordinary General Shareholders Meeting.

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting determines that the number of the Supervisory Board Members for the new term will amount to ______ people.”

Resolution No 17 of KRAKCHEMIA S.A Ordinary General Shareholders Meeting

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mr/Ms ________ into the Supervisory Board composition.”

Resolution No 18 of KRAKCHEMIA S.A Ordinary General Shareholders Meeting

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting determines a monthly salary of the Supervisory Board members in the amount of: ________________.”

Resolution No 19 of KRAKCHEMIA S.A Ordinary General Shareholders Meeting

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to amend § 3 of the Company Articles and give it the following wording:

„ § 3

The Company activity

The Company activity is as follows:

1) 46.76.Z Wholesale of other intermediate products

2) 46.75.Z Wholesale of chemical products

3) 46.90.Z Non-specialised wholesale trade

4) 47.91.Z Retail sale via mail order houses or via Internet

5) 47.7 Other retail sale of new goods in specialised stores

6) 49.41.Z Freight transport by road

7) 52.10.B Warehousing and storage of other goods

8) 38.2 Waste processing and neutralizing

9) 52.24.C Cargo handling in other reloading points

10) 22.2 Manufacture of plastic products

11) 20.16.Z Manufacture of plastics in primary form

12) 20.59.Z Manufacture of other chemical products not classified elsewhere

13) 22.19.Z Manufacture of other rubber products

14) 23.99 Manufacture of others non-metallic mineral products not classified elsewhere

15) 25.61.Z Treatment and coating of metals

16) 25.62.Z Mechanical working of metal elements

17) 16.2 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

18) 45 Wholesale and retail trade of vehicles; maintenance and repair of vehicles

19) 47.3 Retail sale of fuel for motor vehicles in fuel stations

20) 38.11.Z Collection of non-hazardous waste

21) 38.12.Z Collection of hazardous waste

22) 38.21.Z Treatment and disposal of non-hazardous waste

23) 38.22.Z Hazardous waste processing and neutralizing

24) 41 Building works related to erection of buildings

25) 43 Specialised construction activities

26) 43.99.Z Other specialised construction activities not classified elsewhere

27) 71.11.Z Architectural activities

28) 71.12.Z Engineering activities and related technical consultancy

29) 10.89.Z Manufacture of other food products not classified elsewhere

30) 11.0 Manufacture of drinks

31) 33.20.Z Installation of industrial machinery and equipment and outfit

32) 33.12.Z Repair and maintenance of machinery

33) 77.3 Rental and leasing of other machinery, equipment and tangible goods

34) 68.20.Z Rental and operating of own or leased real estate

35) 62 Information technology and computer service and consultancy activities

36) 58 Publishing activity

37) 18 Printing and Reproduction of recorded media

38) 69.20.Z Accounting, and bookkeeping activities; tax consultancy

39) 70.22.Z Business and other management consultancy activities

40) 70.22.Z Business and other management consultancy activities

41) 64.20.Z Activities of financial holding companies

42) 70.10.Z Activities of head office and holding companies, excluding financial holding companies

43) 73.20.Z Market research and public opinion polling

44) 73.11.Z Advertising agencies activities

45) 78.10.Z Activities of employment placement agencies

46) 78.30.Z Other human resources provision

47) 81.21.Z Office administrative service activities

48) 81.22.Z Specialised building and industrial cleaning activities

49) 81.29.Z Other cleaning activitie

50) 82.92.Z Packaging activitie

51) 74.30.Z Translation and interpretation activities

52) 82.11.Z Office administrative service activities

53) 74.90.Z Other professional, scientific and technical activities not elsewhere classified

54) 82.99.Z Other business support service activities not elsewhere classified

55) 82.30.Z Organisation of conventions and trade shows

56) 85.59.B Other out-of-school forms of education, not classified elsewhere

57) 64.91.Z Financial leasing

58) 64.99.Z Other financial service activities, except insurance and pension funding not elsewhere classified

59) 66.19.Z Other activities auxiliary to financial services, except insurance and pension funding

60) 66.29.Z Other activities auxiliary to insurance and pension funding

61) 72.19.Z Other research and experimental development on natural sciences and engineering

62) 53.20.Z Other postal and courier activities

63) 79 Tour operator, agents and representatives activity and other reservation service activities not classified elsewhere

64) 90.0 Artistic creation activities connected with culture and entertainment

65) 93.2 Entertainment and recreation activities

66) 96.09.Z Other personal service activities not classified elsewhere”

Resolution No 20 of KRAKCHEMIA S.A Ordinary General Shareholders Meeting

Resolution No 21 of KRAKCHEMIA S.A Ordinary General Shareholders Meeting

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to change the Company General Meeting Regulations in the following manner:

1) item. 4.2. letter. b) of the Regulations assumes the following wording: „b) closing the list of candidates for the Returning Officers Panel by the Chairman of the General Meeting”.

V. KRAKCHEMIA S.A Board Publisher the justification for the drafts of resolution No 19 and 21, which will be the subject of the General Meeting:

1. Justification for the draft of the resolution No 19 concerning the change of § 3 in the Company Articles

The proposed change concerns the description of the Company activity and is of both a formal and editorial nature. Its purpose is to adapt the description of the activity to the currently valid Polska Klasyfikacja Działalności (Business Activity Classification) and is also related to the fulfilment of the obligation stipulated in art. 9 para. 2 of the bill of 26 June 2014 on the change of the bill on Krajowy Rejestr Sądowy (National Court Register) as well as on the changes of some other bills (Dz. U. nr 1161 z 2014 r., Journal of Laws No 1161 of 2014). The drafter change in the Articles will not change the actual Company activity.

2. The justification of the bill draft No 21 on the changes in the General Meeting Regulations

The proposed change in item 4.2. letter b) of the Regulations has as its purpose to simplify and de-formalise the process of the Meeting`s Returning Officers Panel selection, namely, by the cancellation of the requirement to adopt a resolution, the aim of which is to close the list of candidates for the Returning Officers Panel.

The proposed change of item 5.3 of the Regulations purports to Take into consideration the stipulations of „Good Practices of the Companies Quoted at GPW 2016” concerning the participation of the Company and Supervisory Board members in the General Meeting. Cancellation of the stipulations concerning the granting access to information to the shareholders results from the fact of complete and exhaustive regulation incorporated within this scope in art. 428 of CCC.

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)

17.05.2016

CURRENT REPORT NO.7/2016 OF 17.05.2016
INFORMATION OBTAINED FROM THE PERSON OBLGED TO PUBLISH THE INFORMATION

Krakchemia S.A. in Kraków („The Company”) publishes the information received from the member of the Company Board on 17 May 2016 on the basis of Art. 160 of the Bill of 29 July 2005 on financial instruments trading, which reads:   

The information published on the basis of art. 160 of the bill of 29 July 2005 on financial instruments trading:

1. Name and surname of the person obliged to publish the information: No permission to publish the personal data granted.

2. The reason for publishing the information along with the description of legal link between the person obliged to publish the information and the issuer : Holding the post in the Company Board.

3. Name and surname of the person executing the transaction : No permission to publish the personal data granted.

4. Indicating the financial instrument along with the issuer: Krakchemia SA shares.

5. Date and place of compiling the information: Kraków, 16 May 2016   

6. Description of the information: Transaction date: 12.05.2016 r.; Purchase / sale: Sale; Volume: 11 300; Price: 3,54 PLN

7. Place of concluding the transaction: Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange)  

8. Mode of concluding the transaction: Session transactions at GPW (Warsaw Stock Exchange)

Legal basis:
Art. 160 para 4 of the Bill on trading – information on transactions of the person obliged to publish information.

17.05.2016

CURRENT REPORT No 6/2016 of 17.05.2016
NOTIFICATION ON THE INCREASE OF STAKES IN THE TOTAL AMOUNT OF VOTES AT THE COMPANY GENERAL MEETING

KRAKCHEMIA S.A. Board (henceforth “The Company”) informs that on 16.05.2016 it has received a notification dated 16.05.2016 and on 17.05.2016 a correction dated 17.05.2016, in accordance with which Alma Market S.A. with a seat in Kraków at 6 Pilotów Street (“The Company”), acting in accordance with art 69 para 2 item 2 as well as art 87 para 1 item 5 of the Bill of 29 July 2005 on public offer and the terms of introducing financial instruments into the organised trading system and on the public companies (Journal of Laws of 2013 item 1382 with later changes) (“The Bill”) informs herewith that it has received information on the purchase by Mr. Jerzy Mazgaj – the Chairman of Alma Market S.A. Board of 137 165 shares of Krakchemia S.A Company in the transaction of 12 May 2016, which guaranteed a total direct and indirect increase of the stake by at least 1 per cent of the total number of votes at Krakchemia S.A. General Shareholders Meeting.

In accordance with art 69 para 4 item 2 of the Bill, the Company informs on the state of shares and votes before the change in stakes:

Number of shares in possession	5 014 962
Percentage stake in initial capital	55,72%
Number of votes in possession from shares	5 014 962
Percentage stake in the votes at the GSM	55,72%

In accordance with art. 69 para 4 item 3 of the Bill, the Company informs on the current state of the shares and votes:

Number of shares in possession	5 152 127
Percentage stake in initial capital	57,25%
Number of votes in possession from shares	5 152 127
Percentage stake in the votes at the GSM	57,25%

This means that the Company together with Mr. Jerzy Mazgaj has become the owner of 5 152 127 shares of Krakchemia S.A., constituting 57,25% of votes at the GSM.

In the prospect of the following 12 months, the Company and the entities mentioned in art 87 para 1 item 5 of the Bill of 29 July 2005 – on public offer and the terms of introducing the financial instruments into the organised trading system and on public companies do not exclude the possibility of purchasing or selling Krakchemia S.A. shares, depending on the market situation and on the information coming from Krakchemia S.A.

Legal basis:

Art 70 item 1 of the bill of 29.07.2005 on public offer and the conditions of introducing the financial instruments into the organized trading system and on public companies.

17.05.2016

CURRENT REPORT NO 5/2016 OF 17.05.2016
INFORMATION OBTAINED FROM A PERSON OBLIGED TO PUBLISH INFORMATION

KRAKCHEMIA S.A. Board (henceforth: „The Company”) informs that on 16.05.2016, a notification dated 16.05.2016 was received in the mode of Art. 160 of the Bill of 29.07.2005 on the financial instrument trading, informing about the purchase by Mr. Jerzy Mazgaj, holding the post of the Supervisory Board Chairman of KRAKCHEMIA S.A. shares.

According to the notification Mr. Jerzy Mazgaj concluded on 12.05.2016 transactions of purchase of 137 165 share items at the price of 3,59 PLN per 1 share and on 13.05.2016 transactions of purchase of 7 000 share items at the price of 3,77 PLN per 1 share.

The transactions were concluded at Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie SA ) in the mode of session transactions.

Legal basis:

Art.160 para. 4 of the Bill of 29.07.2005 on financial instrument trading.

21.03.2016

CURRENT REPORT No 4/2016 of March 21, 2016
APPOINTING KRAKCHEMIA S.A. BOARD FOR A NEW TERM.

KRAKCHEMIA S.A Board informs that KRAKCHEMIA S.A. Supervisory Board, during its sitting of March 21, 2016 adopted a resolution concerning the appointment of The Company Board for a new term, according to which KRAKCHEMIA S.A. Supervisory Board, on the basis of § 5 para.1 item 1.1 of the Company Articles, resolves that the Company Board shall consist of 2 members, in the hitherto, unchanged composition:

· Andrzej Zdebski – Chairman of the Board,

· Włodzimierz Oprzędek – Vice-Chairman of the Board.

Mr. Andrzej Zdebski – Chairman of the Board,
Function performed in the Issuer’s Company: Chairman of the Board

Andrzej Zdebski has a higher legal education. Solicitor. Mr. Zdebski graduated from the Law Department at the Jagiellonian University. He has an extensive experience in management. In years 1984-1992, he was an assistant at the Jagiellonian University, International Public Law Department. He held the post of the Director in the Polish Chamber of Foreign Trade, Kraków branch (1992-1994) and in the Chamber of Industry and Commerce in Kraków, 1994-1997. 1997-2001, he was the Director of branches and central departments of the following banks: BWR SA in Kraków, Deutsche Bank 24, Millennium Prestige. He held the position of Deputy Secretary in the Ministry of Economy and Labour (2001-2003). 2003-2006, Mr. Zdebski was the Chairman of the Board in the Polish News Agency and Foreign Investment Stock Company, and since 2007 until now, he has been holding the position of the Chairman of KRAKCHEMIA S.A Board.

He was a member of the Supervisory Board in the following companies: Unimil S.A., Bank Gospodarstwa Krajowego, BGŻ S.A., NFI Jupiter, Zelmer S.A. and a Chairman of the Supervisory Board of the International Airport (Międzynarodowy Port Lotniczy im. Jana Pawła II – Kraków Balice).

Currently, the Deputy Chairman of the Supervisory Board of the CliffsideBrokers, the President of the Chamber of Trade and Industry in Kraków (Izba Przemysłowo-Handlowa), Chilean Honorary Consul in Kraków.

Mr. Andrzej Zdebski does not carry out an activity that is competitive in relation to the activity performed in the Issuer`s company, neither is he a member of a competitive company as an associate of a joint stock company, partnership nor as a member of limited company body, nor any other competitive legal person in the function of a member of its body. He is not inscribed in the Insolvent Debtors` Register (Rejestr Dłużników Niewypłacalnych) administered on the basis of the Bill on KRS (National Court Registry)

Mr. Włodzimierz Oprzędek – Vice-Chairman of the Board, Managing Director
Function performed in the Issuer`s Company: Vice-Chairman of the Board

Włodzimierz Oprzędek has a higher, technical education. He graduated from Akademia Górniczo-Hutnicza in Kraków (the Academy of Mining and Metallurgy). He completed his post-graduate studiem at the University of Economics in Kraków, Economics and Organisation of Construction Export in 1990 as well as Economics and Management of Companies in 2002. 1980-1989, he was an assistant at Akademia Górniczo-Hutnicza in Kraków. As a specialist in export, he worked in Kolejowe Zakłady Automatyki (Railway Automation Works) 1989-1991. From 1991 to 2000, he was affiliated with Trade Company KrakChemia S.A (currently ALMA MATR S.A), where he held the positions of a specialist in foreign trade and the manager of Foreign Trade Orfice, consecutively.
In KrakChemia S.A.( before its transformation in 2004, the company existed as KrakChemia-Hurt Sp. z o.o.(Ltd)), he has been working since its creation, i.e. since 2000. He has held the positions of the Foreign Trade Orfice Manager, the Director for Co-operation and Implementation as well as in the function of Managing Director. Until 2004, he was the company`s proxy. Since 2004 until now, he has held the position of the Vice-Chairman of the Board as the Managing Director.

Mr. Włodzimierz Oprzędek does not carry out an activity that is competitive in relation to the activity performed in the Issuer`s company, neither is he a member of a competitive company as an associate of a joint stock company, partnership nor as a member of limited company body, nor any other competitive legal person in the function of a member of its body. He is not inscribed in the Insolvent Debtors` Register (Rejestr Dłużników Niewypłacalnych) administered on the basis of the Bill on KRS (National Court Registry).

The Legal Basis: § 5 sec. 1 item 22 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)

01.03.2016

CURRENT REPORT NR 3/2016 OF1.03.2016
A CHANGE IN A CONSIDERABLE CONTRACT

Krakchemia SA with a seat in Kraków ("The Company") informs that on 29 February 2016, an annex to the preliminary contract of 25 September 2015 on the sale of a real estate was concluded between the Company as the purchasing party and its dominating entity - Alma Market SA with a seat in Kraków – as the selling party. The Company informed about the contract in its current report No. 13/2015 of 25.09.2015. On the basis of the annex, the date of the final contract was altered and determined to be 30 June 2017 at the latest. However, in the case when the decision on the real estate development conditions is not obtained by 30 June 2016, the Company has the right to withdraw from the preliminary contract of sale at any time after the above-mentioned date.

The criterion of regarding the above-mentioned contract as considerable is its value exceeding 10% of the Company own capital.

Legal basis:

§ 5 para. 1 item 3 of the Ministry of Finance Regulation of 19 February 2009 on the current and periodical information published by the securities` issuers and on regarding as equivalent of the information required by the non-member state laws

29.01.2016

CURRENT REPORT No 2/2016 of January 29, 2016
THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2016

KRAKCHEMIA S.A. Board publishes the dates of publishing the periodical reports in 2016:

I. The dates of publishing the quarterly reports:
1. For the 1st quarter of 2016 - May 11, 2016 (Wednesday)
2. For the 3rd quarter of 2016 - November 10, 2016 (Thursday)

II. The date of publishing the half-year report for the first half of 2016 – August 25, 2016 (Thursday)

III. The date of publishing the yearly report for the year 2015 – March 17, 2016 (Thursday)

The Company shall not publish the periodical report for the 4th quarter of 2015 and the periodical report for the 2nd quarter of 2016 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).

The Legal Basis:
§ 103 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).

14.01.2016

CURRENT REPORT No 1/2016 OF 14.01.2016
SIGNING AN ANNEX TO THE CONTRACT WITH BANK POLSKI KASA OPIEKI S.A.

KRAKCHEMIA S.A. Board informs that on 13 January 2016, an annex to the contract on the multipurpose credit limit of 15 January 2014 was signed. The contract was concluded with Bank Polski Kasa Opieki S.A. with a seat in Warsaw (The Bank).
The period of credit use in accordance with the contract with the Bank was prolonged till 30.09.2016.
The Bank`s margin, the preparation commission and the conditions of using the multipurpose credit limit underwent a change:
- in the form of bank guarantees from the amount of 5.000 thousand PLN down to 4.000 thousand PLN,
- in the form of documentary letters of credit, opened on the Company`s commission from the amount of 5.000 thousand PLN down to 4.000 thousand PLN.
The other contract conditions published in the report 2/2014 of 16.01.2014, has not undergone a change.
The criterion for regarding the contract as considerable is the value of the contract subject exceeding 10% of KRAKCHEMIA S.A own equity.

Legal basis:

§ 5 para. 1 item 3 of the Ministry of Finance Regulation on the current and periodical reports published by the securities` issuers and on the conditions of regarding as equivalent of the information required by a non-member state laws (Dz. U. z 2014 r. Nr 133 – Journal of Laws of 2014 No 133)).