CSR

Current reports

Current reports

2024
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2020
archive

CR 23/2024 Disclosure on transactions in the Issuer’s shares

5 June 2024 10:30

CR 22/2024 Draft resolutions of the Ordinary General Meeting of TORPOL S.A. convened on 24 June 2024

24 May 2024 12:48

CR 21/2024 Convocation of the Ordinary General Meeting of TORPOL S.A. to be held on 24 June 2024

24 May 2024 12:39

CR 20/2024 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of TORPOL S.A.

20 May 2024 15:19

CR 19/2024 Changes to the Supervisory Board of TORPOL S.A.

20 May 2024 15:12

CR 18/2024 Resolutions of the Extraordinary General Meeting of TORPOL S.A. held on 20 May 2024

20 May 2024 15:01

CR 17/2024 Information on the completion of talks regarding the sale of shares in Torpol Oil&Gas Sp. z o.o.

17 May 2024 08:53

CR 16/2024 Submission of candidacy by PKO Towarzystwo Funduszy Inwestycyjnych S.A. to the Supervisory Board of TORPOL S.A.

16 May 2024 18:43

CR 15/2024 Submission of candidacy by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. to the Supervisory Board of TORPOL S.A.

16 May 2024 18:30

CR 14/2024 Recommendation of profit distribution for 2023 and payment of dividend

13 May 2024 12:34

CR 13/2024 Information on consolidated and separate preliminary financial results for 1Q 2024

7 May 2024 20:40

CR 12/2024 Resignation of a member of the Supervisory Board of TORPOL S.A.

6 May 2024 08:37

CR 11/2024 Information on cooperation with BNP Paribas Bank Polska S.A.

26 April 2024 13:31

CR 10/2024 Draft resolutions of Ordinary General Meeting of TORPOL S.A. to be held on 20 May 2024

23 April 2024 09:43

CR 09/2024 Convening of the Extraordinary General Meeting of TORPOL S.A. for 20 May 2024

23 April 2024 09:38

CR 08/2024 Conclusion of a construction works agreement with PKP Polskie Linie Kolejowe S.A.

5 April 2024 09:09

CR 07/2024 Information on preliminary financial results for the year 2023

7 March 2024 20:12

CR 06/2023 Conclusion of a guarantee agreement with Bank Gospodarstwa Krajowego

6 March 2024 12:39

CR 05/2024 Information on cooperation with UNIQA Towarzystwo Ubezpieczeń S.A.

14 February 2024 13:54

CR 04/2023 Dates for publications of periodic reports in 2024

23 January 2024 09:13

CR 03/2024 Conclusion of an annex to the contractual insurance guarantee agreement with PZU S.A.

12 January 2024 10:04

CR 02/2024 Selection of the offer submitted with the Issuer’s participation as the most favourable in the tender procedure organised by PKP Polskie Linie Kolejowe S.A.

9 January 2024 13:42

CR 01/2024 Conclusion of an agreement to terminate the contract with the auditing firm and selection of a new Auditor company

4 January 2024 17:45