Current reports

ELEKTROTIM S.A., a company based in Wrocław (hereinafter referred to as the Company), announces that on April 23, 2024, the Supervisory Board of the Company, acting pursuant to Article 382 § 3 of the Commercial Companies Code, gave a positive assessment of the Management Board's proposal regarding the distribution of net profit for the year 2023.

ELEKTROTIM S.A. based in Wrocław (the Company) announces that the Company's Supervisory Board, acting on the proposal of the Company's Management Board, adopted a resolution on April 23, 2024, approving the conclusion of the process of reviewing strategic options for the subsidiaries of the ELEKTROTIM Capital Group. The Company announced the initiation of the process of reviewing strategic options in its current report No. 12/2019, dated July 10, 2019.

ELEKTROTIM S.A. informs that on March 27, 2024, the Issuer concluded with an entity unrelated to the Issuer's Capital Group an agreement for the sale of all held shares in the share capital of the subsidiary company ZEUS S.A.

ELEKTROTIM S.A. with its registered office in Wrocław informs that it received on 15.03.2024 a notification on the selection of the offer of ELEKTROTIM S.A. as the most advantageous one in the proceedings conducted by Polskie Sieci Elektroenergetyczne S.A. for the execution of the task entitled "Modernization of 220/110 kV Adamów substation "Stage 2a - Development of 220 kV and 110 kV switchgears at 220/110 kV Adamów substation for the connection of BGP Adamów". 

ELEKTROTIM S.A. with its registered office in Wrocław informs that on 15.03.2024, it concluded four contracts with TAURON Nowe Technologie S.A. based in Wrocław, the subject of which is the implementation of works related to the current operation and conduct of additional works on lighting networks in the TAURON Nowe Technologie S.A. area. 

ELEKTROTIM S.A. company located in Wrocław (hereinafter: Company, Contractor) informs that on the 21st of February 2024, it concluded a contract with Port Lotniczy Szczecin-Goleniów Sp. z o.o. with its registered office in Glewice (hereinafter: Ordering Party) (contract date: February 21, 2024). The subject of the contract is the implementation of a navigation aid system at Szczecin-Goleniów Airport along with accompanying infrastructure (hereinafter: Contract).  

ELEKTROTIM S.A. (the Company) informs that on 19.02.2024, it entered into a multi-purpose credit limit agreement with Powszechna Kasa Oszczędności Bank Polski S.A. with its registered office in Warsaw (PKO or the Bank) (the Contract).

ELEKTROTIM S.A. company located in Wrocław (hereinafter referred to as the Company, Contractor) informs that it concluded a contract on 16.02.2024 with the State Treasury—Armed Forces Cyberspace Resource Center in Warsaw (hereinafter referred to as the Ordering Party) (contract date: 16.02.2024), concerning the implementation of the task entitled "Gdańsk. Construction of an antenna field and modernization of the server room—construction works execution" (hereinafter: Contract).

The company ELEKTROTIM S.A. based in Wrocław (hereinafter referred to as the Company) informs that it received on February 14, 2024, a notification of the selection of the offer by ELEKTROTIM S.A. as the most advantageous in the proceedings conducted by TAURON Nowe Technologie S.A. based in Wrocław (the Ordering Party) for the implementation of works related to the current operation and conducting additional works on lighting networks in the area of TAURON Nowe Technologie S.A.

The company ELEKTROTIM S.A. based in Wrocław (hereinafter referred to as the Company, Contractor) hereby notifies that acting as the Leader of a consortium consisting of: ELEKTROTIM S.A. - Consortium Leader and OSTOYA-DataSystem Sp. z o.o. based in Gdańsk - Consortium Member (a company from the ELEKTROTIM Capital Group), on January 31, 2024, it concluded a contract with the State Treasury - the Commander-in-Chief of the Border Guard Headquarters based in Warsaw (hereinafter referred to as the Investor, Ordering Party) for "Construction of border security with Belarus along the Bug River section in the Nadbużański Border Guard Unit" (hereinafter: the Agreement).