Current reports

ELEKTROTIM S.A. informs that on July 14, 2024, it received a notification from Mr. Mirosław Nowakowski, President of the Management Board of Futuro Fundacja Rodzinna, regarding a change in share ownership of the Company, submitted under Article 69 of the Act on Public Offering, concerning the exceeding of 5% of the total voting rights in the Company. 

ELEKTROTIM S.A. hereby informs that on July 11, 2024, it received a notification from Mr. Mirosław Nowakowski regarding a change in the Company's share ownership, submitted pursuant to Article 69 and subsequent articles of the Act on Public Offering.

ELEKTROTIM S.A. hereby informs that the Supervisory Board of the Company, on 25 June 2024, expanded the Management Board from three to five members in accordance with § 14 of the Articles of Association of ELEKTROTIM S.A., appointing two new Members of the Management Board effective from 1 July 2024: Mr. Maciej Posadzy and Mr. Marek Piotrowski.   

ELEKTROTIM S.A. hereby informs that the Ordinary General Meeting of the Company allocated on June 25, 2024, a dividend payment to shareholders in the amount of PLN 24,957,522.50, i.e., PLN 2.50 (two złoty fifty groszy) per share of ELEKTROTIM S.A.  

ELEKTROTIM S.A. hereby announces that the Ordinary General Meeting of ELEKTROTIM S.A. appointed on June 25, 2024, Mr. Jan Walulik to the position of Chairman of the Supervisory Board of the Company, and Mr. Krzysztof Kaczmarczyk and Mr. Jan Siniarski to the positions of Members of the Supervisory Board of the Company.  

ELEKTROTIM S.A. hereby discloses to the public the list of shareholders holding at least 5% of the total voting rights at the Ordinary General Meeting of ELEKTROTIM S.A. held on June 25, 2024.

ELEKTROTIM S.A. hereby announces to the public the content of the draft resolution that was put to a vote but not adopted by the Ordinary General Meeting of ELEKTROTIM S.A. on June 25, 2024.

ELEKTROTIM S.A. hereby published discloses the resolutions adopted by the Ordinary General Meeting of ELEKTROTIM S.A. on June 25, 2024 

ELEKTROTIM S.A. announces that on June 14, 2024, it received a nomination from a shareholder of ELEKTROTIM S.A. - Mr. Jan Walulik - for Mr. Krzysztof Kaczmarczyk as a candidate for the Supervisory Board of ELEKTROTIM S.A. in the elections to the Supervisory Board to be held at the Ordinary General Meeting of ELEKTROTIM S.A. convened for June 25, 2024.

ELEKTROTIM S.A., hereby announces that on June 14, 2024, Mr. Maciej Posadzy, Chairman of the Supervisory Board of ELEKTROTIM S.A., informed the Company about his acquisition of ELEKTROTIM S.A. shares.