1007.2019Report no 12/2019
Initiating the process of the review of strategic options for subsidiaries of ELEKTROTIM S.A.
The Board of ELEKTROTIM S.A. informs that on 10.07.2019 the Board decided to initiate the review of strategic options for subsidiaries of ELEKTROTIM S.A. The review of strategic options is to determine the most favourable way of carrying out the long-term development of the ELEKTROTIM Group of Companies respecting all the Shareholders of the Company.
0907.2019Report no 11/2019
Appointing the Audit Committee of ELEKTROTIM S.A.
The Supervisory Board of the Company appointed on 09.07.2019 the Audit Committee comprising: Wojciech Gąsior - Chairperson of the Audit Committee, Paweł Czupryna - Member of the Audit Committee, Mirosław Nowakowski - Member of the Audit Committee,
1106.2019Reprort no 10/2019
List of Shareholders holding over 5% of votes at the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 11.06.2019
Notification on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A.
The Board of ELEKTROTIM S.A. convenes the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 11 June 2019, time: 10:00 a.m. in the seat of the Board of the Company, in Wrocław, Stargardzka 8
ELEKTROTIM S.A. awarded with a Golden Payer certificate of the year 2017
ELEKTROTIM S.A. in the elite group of reliable and trustworthy companies with the highest Payment Morality Ratio in the year 2017
Run of the 20th anniversary of ELEKTROTIM S.A.
ELEKTROTIM S.A. is the sponsor of the 2018 Medical University Run as part of which the Run of the 20th anniversary of ELEKTROTIM S.A. will be held