News

1307.2020

Notification on convening the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A. for 28.07.2020.

Notification on convening the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A. for 28.07.2020.

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1305.2020

Notification on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. for 30.06.2020

The Board of ELEKTROTIM S.A. convenes the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 30 June 2020, time: 10:00 a.m. in the seat of the Board of the Company, in Wrocław, Stargardzka 8.

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2404.2020

Appointing the President of the Board of ELEKTROTIM S.A.

The Supervisory Board of ELEKTROTIM S.A. on 24.04.2020 appointed Mr Ariusz Bober to the position of the President of the Board of ELEKTROTIM S.A.

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0701.2020

Dates of publishing periodical reports and organising conferences in 2020

ELEKTROTIM S.A. informs about the dates of planned publishing of periodical reports and conferences in 2020

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3004.2019

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

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0309.2018

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

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0908.2018

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

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1505.2018

ELEKTROTIM S.A. informs about changes in conference dates after publishing of periodical reports in 2018

ELEKTROTIM S.A. informs about changes in conference dates after publishing of periodical reports in 2018

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0103.2018

On 28.02.2018 ELEKTROTIM S.A. received the Decision of the District Court regarding the merger of ELEKTROTIM S.A. with MAWILUX S.A.

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2504.2016

Notification on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. for 07.06.2016.

Notification on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. for 07.06.2016.

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1004.2015

Recommendation of payments of dividends for the Shareholders of ELEKTROTIM S.A.

The Management Board of ELEKTROTIM S.A. informs that on 10.04.2015 it passed a resolution referring to the motion to the General Meeting of Shareholders on the division of the Company's net profit for 2014.

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1309.2013

ELEKTROTIM S.A. - it is already 15 years!

On 13 November 1998 the Founding Act of ELEKTROTIM S.A. was signed

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