Investor relations

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0206.2020

Report no 11/2020
Information of selecting an offer of ELEKTROTIM S.A. by ENEA Operator Sp. z o.o. Distribution Branch Szczecin

ELEKTROTIM S.A. informs that on 01.06.2020 it received from ENEA Operator Sp. z o.o. Distribution Branch Szczecin information on selecting an offer of ELEKTROTIM S.A. as the most favourable in the proceedings regarding commissioning an order which subject is the “Modernisation of 110/SN kV stations: Recław, Gryfice, and Gumieńce in order to improve energy security”.

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1305.2020

Report no 10/2020
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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1205.2020

Report no 9/2020
Information on amending the Contracts concluded with mBank S.A. regarding the multiproduct line for group of entities as part of the ELEKTROTIM Group of Companies

ELEKTROTIM S.A. informs that on 11.05.2020 it received another signed Annexe to the Contract on multiproducts line for a group of affiliated entities "Multiproduct Umbrella" signed by mBank S.A. with its seat in Warszawa (date of the Annexe: 11.03.2020)

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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.