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June

2019.06.12
34/2019
Decision to issue Series B Notes and define the terms and conditions of Series B Notes
2019.06.11
33/2019
Contract for lease of five new roadheader systems for Borynia-Zofiówka-Jastrzębie coal mine

May

2019.05.31
32/2019
Correction of FAMUR S.A. Full-Year Report for 2018 and FAMUR Group Full-Year Consolidated Report for 2018
2019.05.30
31/2019
Selection of FAMUR bid and call to sign lease contract for 10 roadheaders along with equipment for JSW S.A. KWK Knurów-Szczygłowice hard coal mine
2019.05.21
30/2019
Execution of contract with OOO Polskie Maszyny of Moscow
2019.05.20
29/2019
Draft resolutions and documents to be considered at FAMUR Annual General Meeting on June 17th 2019
2019.05.20
28/2019
Notice of Annual General Meeting
2019.05.20
27/2019
Dividend payment date
2019.05.20
26/2019
Early repayment of debt assigned to Tranche B of the Restructuring Agreement
2019.05.20
25/2019
Execution of agreement for sale of Przedsiębiorstwo Budowy Szybów S.A. with Jastrzębska Spółka Węglowa S.A.
2019.05.17
24/ 2019
Selection of FAMUR bid and call to sign lease contract for gallery drilling systems with JSW
2019.05.14
23/2019
Execution of contract for delivery of longwall system with necessary equipment to JSW S.A. KWK Knurów-Szczygłowice Ruch Szczygłowice
2019.05.10
22/2019
Fulfilment of last condition precedent in conditional agreement for sale of shares in Przedsiębiorstwo Budowy Szybów
2019.05.09
21/2019
Execution of bond programme agreement and contemplated issuance of bonds
2019.05.08
20/2019
Execution of annexes to agreements with ICBC – Industrial and Commercial Bank of China (Europe) S.A. (Spółka Akcyjna), Polish Branch)

April

2019.04.16
19/2019
Execution of contract for delivery of powered roof supports for LW BOGDANKA S.A.
2019.04.08
18/2019
Notification of exceeding the threshold of 10% of total voting rights in Famur
2019.04.08
17/2019
Notification of exceeding the threshold of 10% of total voting rights in the Company

March

2019.03.15
16/2019
Execution of contract for delivery of longwall system to Kazakhstan
2019.03.11
15/2019
Notification of transactions received under Article 19 of MAR
2019.03.11
14/2019
Contracts signed for delivery of new conveyors for PGG KWK Piast-Ziemowit Branch
2019.03.06
13/2019
Selection of FAMURs bid for contract with LW BOGDANKA

February

2019.02.26
12/2019
Changes in composition of Management Board
2019.02.26
11/2019
Execution of contract for delivery of new conveyors for PGG KWK ROW in 2019 and 2020
2019.02.07
10/2019
FAMUR bid for delivery of longwall system to Kazakhstan wins
2019.02.04
09/2019
FAMUR bid for delivery of new conveyors for PGG KWK ROW in 2019 and 2020 selected as winning bid
2019.02.04
08/2019
FAMUR bid for delivery of new conveyors for PGG KWK Piast-Ziemowit Branch selected as winning bid

January

2019.01.28
07/2019
Publication dates for periodic reports in 2019
2019.01.14
6K/2019
Correction to Current Report No. 6/2019 concerning notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2019.01.14
5K/2019
Correction to Current Report No. 5/2019 concerning notification received from TDJ S.A. under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2019.01.14
4K/2019
Correction to Current Report No. 4/2019 concerning notification received from TDJ Equity I (shareholder) under Art. 69.2.2 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2019.01.11
6/2019
Notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2019.01.11
5/2019
Notification received from TDJ S.A. under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2019.01.11
4/2019
Notification received from TDJ Equity I (shareholder) under Art. 69.2.2 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2019.01.11
03/2019
Notification of transaction received under Article 19 of MAR
2019.01.09
02/2019
Notification from the shareholder regarding the completion of accelerated book-building process
2019.01.08
01/2019
Notification from the shareholder regarding the commencement of accelerated book-building process

December

2018.12.21
78/2018
Notification received from TDJ S.A. under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: increase in percentage share of total voting rights held
2018.12.21
77/2018
Notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2018.12.21
76/2018
Notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2018.12.21
75/2018
Notification of transaction received under Article 19 of MAR
2018.12.21
74/2018
Notification of transaction received under Article 19 of MAR
2018.12.21
73/2018
Execution of conditional agreement for sale of shares in Przedsiębiorstwo Budowy Szybów of Tarnowskie Góry
2018.12.21
72/2018
Extension of Notes Programme term
2018.12.17
71/2018
Execution of framework bank guarantee agreement with PKO BP S.A. by Group company
2018.12.14
70/2018
Entry into force of conditional contract to deliver Mikrus equipment to Shenhua Logistics Group Corporation Ltd of China
2018.12.13
69/2018
Contract signed with PGG for delivery of 96 new powered roof support sections
2018.12.07
68/2018
Execution of bank multi-facility guarantee line with Santander Bank Polska
2018.12.06
67/2018
Subsidiary signs contract for horizontal work with JSW
2018.12.04
66/2018
Execution of credit facility agreements with PKO BP S.A.
2018.12.03
65/2018
Execution of annex 2 to Term Sheet of July 17th 2018 for acquisition of shares in Przedsiębiorstwo Budowy Szybów by JSW
2018.12.03
64/2018
Execution of contract for delivery of new scraper conveyors and crushers to PGG

November

2018.11.30
63/2018
Selection of FAMUR’s bid for delivery of 96 new powered roof support systems to PGG
2018.11.16
62/2018
Execution of contract with OOO Polskie Maszyny of Moscow
2018.11.07
61/2018
Execution of conditional contract to deliver Mikrus equipment to Shenhua Logistics Group Corporation Ltd of China

October

2018.10.31
60/2018
Change of release date for Q3 2018 report
2018.10.18
59/2018
FAMUR S.A. bid for delivery of new scraper conveyors and crushers selected as winning bid by PGG
2018.10.12
58/2018
Execution of annex 1 to Term Sheet of July 17th 2018 for acquisition of shares in Przedsiębiorstwo Budowy Szybów by JSW
2018.10.10
57/2018
Appointment of Supervisory Board Member
2018.10.10
56/2018
Resolutions passed by FAMUR Extraordinary General Meeting on October 10th 2018
2018.10.10
55/2018
Shareholders holding 5% or more of total voting rights at FAMUR Extraordinary General Meeting on October 10th 2018
2018.10.03
54/2018
Nomination of candidate to FAMUR Supervisory Board

September

2018.09.26
53/2018
Receipt by Famur of findings of the customs and tax inspection of CIT settlements
2018.09.26
52/2018
Changes in composition of Management Board
2018.09.26
51/2018
Delayed disclosure of inside information on Approval of FAMUR Strategy 2019–2023 and FAMUR’s dividend policy provided for therein
2018.09.13
50/2018
Draft resolutions to be considered at FAMUR Extraordinary General Meeting on October 10th 2018
2018.09.13
49/2018
Notice of Extraordinary General Meeting of FAMUR
2018.09.13
48/2018
Resignation by Supervisory Board member

August

2018.08.30
47/2018
Change of release date for H1 2018 report
2018.08.28
46/2018
Execution of contract for lease of roadheaders to Branches of Polska Grupa Górnicza – deliveries to be completed by end of 2019

July

2018.07.31
45/2018
Selection of FAMUR’s bid for lease of roadheaders to Branches of Polska Grupa Górnicza SA – deliveries to be completed by the end of 2019
2018.07.18
44/2018
CSDP’s resolution to assimilate Series F shares
2018.07.17
43/2018
Agreement reached on key terms of acquisition of shares in Przedsiębiorstwo Budowy Szybów by JSW
2018.07.16
42/2018
Admission of Series F shares to trading
2018.07.16
41/2018
Execution of contract with JSW for rental of 14 gallery drilling systems
2018.07.03
40/2018
Shareholders holding 5% or more of voting rights at FAMUR Annual General Meeting on June 29th 2018

June

2018.06.29
39/2018
Adoption of dividend resolution by the Annual General Meeting
2018.06.29
38/2018
Resolutions passed by the Annual General Meeting on June 29th 2018 and draft resolutions put to vote but not passed
2018.06.28
37/2018
Selection of FAMUR bid and call to sign lease contract for new roadheaders and related equipment with JSW SA
2018.06.07
36/2018
Submission of draft resolution and amendments to the agenda of the Annual General Meeting of FAMUR SA convened for June 29th 2018

May

2018.05.30
35/2018
Draft resolutions and documents to be considered at FAMUR Annual General Meeting on June 29th 2018
2018.05.30
34/2018
Notice of Annual General Meeting of FAMUR
2018.05.30
33/2018
Date of request for assimilation of Series F shares
2018.05.16
32/2018
CSDP’s resolution on date of registration of Series F shares with CSDP, Reference Day, and date of withdrawal of KOPEX shares
2018.05.16
31/2018
Execution of annexes to agreements with Raiffeisen Bank Polska S.A.
2018.05.11
30/2018
Notification received from TDJ S.A. under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2018.05.11
29/2018
Notification received from Mr Tomasz Domogała under Art. 69.2.2 in conjunction with Art. 87.5.1 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2018.05.11
28/2018
Notification received from TDJ Equity I (shareholder) under Art. 69.2.2 of Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies: reduction in percentage share of total voting rights held
2018.05.11
27/2018
Change of release date of the Q1 2018 report
2018.05.09
26/2018
Proposed reference date
2018.05.08
25/2018
Registration of share capital increase, amendments to FAMUR’s Articles of Association and KOPEX demerger

April

2018.04.13
24/2018
Resolutions passed by FAMUR Extraordinary General Meeting on April 13th 2018
2018.04.13
23/2018
Shareholders holding 5% or more of total voting rights at FAMUR Extraordinary General Meeting on April 13th 2018
2018.04.03
22/2018
Execution of contract for delivery of roof support systems to JSW

March

2018.03.08
21/2018
Selection of FAMUR’s bid for delivery of roof support system sections to JSW S.A.
2018.03.07
20/2018
PFSA’s approval of Annex 1, Annex 2 and Annex 3 to Information Memorandum
2018.03.01
19/2018
Execution of contract with OOO Polskie Maszyny of Moscow

February

2018.02.28
18/2018
Execution of annexes to agreements with Bank Gospodarstwa Krajowego
2018.02.28
17/2018
Second notification of intention to demerge KOPEX S.A. and transfer part of its assets to FAMUR S.A
2018.02.27
16/2018
Submission of instruction to repay liabilities under credit facility agreements with PKO Bank Polski
2018.02.27
15/2018
Extension of validity date for letter of intent
2018.02.23
14/2018
Execution of credit facility agreement with Credit Agricole Bank Polska S.A.
2018.02.23
13/2018
Execution of agreement with Bank Zachodni WBK S.A.
2018.02.21
12/2018
Termination by mutual agreement of contract for delivery of longwall system with the Yubileynaya Mine
2018.02.19
11/2018
Estimated consolidated financial data for 2017
2018.02.13
10/2018
First notification of intention to demerge KOPEX SA and transfer part of its assets to FAMUR SA
2018.02.13
09/2018
Draft resolutions for Extraordinary General Meeting of FAMUR SA
2018.02.13
08/2018
Notice of Extraordinary General Meeting of FAMUR SA
2018.02.12
07/2018
Date of publication of Information Memorandum
2018.02.08
06/2018
Approval of Information Memorandum
2018.02.01
05/2018
FAMUR and OOO Polskie Maszyny sign letter of intent

January

2018.01.30
04/2018
Implications of conditional offer to purchase PBSz SA shares addressed to subsidiary
2018.01.25
03/2018
Fulfilment of condition precedent under agreement between Famur, Polski Fundusz Rozwoju and Mining Equipment Finance
2018.01.18
02/2018
Publication dates for FAMUR periodic reports in 2018
2018.01.03
01/2018
Execution of contract for delivery of longwall system with the Yubileynaya Mine

December

2017.12.28
89/2017
Decision by the President of the Office of Competition and Consumer Protection
2017.12.22
88/2017
Explanation regarding Current Report No. 87 of December 22nd 2017
2017.12.22
87/2017
Decision to correct a tax return
2017.12.22
86/2017
Decision to extend the term of the Notes Programme
2017.12.20
85/2017
Loan repayment by subsidiary
2017.12.19
84/2017
Annex to credit facility agreement with Bank Pekao SA
2017.12.15
83/2017
Resignation from and appointment to the Management Board
2017.12.06
82/2017
Registration of amendments to the Company’s Articles of Association
2017.12.01
81/2017
Execution of contract for delivery of longwall system with АО UК Sibirskaja

November

2017.11.30
80/2017
Signing of contract with Tata Steel IJmuiden BV by Famur Famak SA
2017.11.30
79/2017
Joint investment project by FAMUR and Polski Fundusz Rozwoju
2017.11.29
78/2017
Delayed disclosure of inside information about commencement of negotiations with Polski Fundusz Rozwoju SA
2017.11.21
77/2017
Contract for shaft deepening at KWK Pniówek signed by subsidiary
2017.11.15
76/2017
Summary of costs of subscription for Series D and Series E shares
2017.11.07
75/2017
Execution of contracts on finance lease and delivery of new scraper conveyors, beam stage loaders, and light-duty and auxiliary conveyors to PGG

October

2017.10.18
74/2017
Appointment of new Supervisory Board members
2017.10.18
73/2017
Resolutions passed by Extraordinary General Meeting of FAMUR SA
2017.10.18
72/2017
Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of FAMUR S.A
2017.10.17
71/2017
Submission of draft resolution on matters included in the agenda of the Extraordinary General Meeting convened for October 18th 2017, as well as candidates to the Supervisory Board of FAMUR SA
2017.10.17
70/2017
Resignation by Supervisory Board member
2017.10.16
69/2017
Famur Famak SA signs Letter of Intent
2017.10.12
68/2017
Execution of contract for delivery of longwall system to Kazakhstan
2017.10.12
64/2017 K
Correction of Current Report No. 64/2017 – FAMUR SA bid for delivery of longwall system to Kazakhstan wins
2017.10.06
67/2017
Contract with Przedsiębiorstwo Górnicze Silesia Sp. z o.o
2017.10.02
66/2017
FAMUR SA bid for finance lease and delivery of new scraper conveyors and beam stage loaders as well as light-duty and auxiliary conveyors selected as winning

September

2017.09.29
65/2017
FAMUR SA Management Board’s report presenting rationale for the demerger
2017.09.25
64/2017
FAMUR SA bid for delivery of longwall system to Kazakhstan wins
2017.09.20
63/2017
Draft resolutions for Extraordinary General Meeting of FAMUR SA
2017.09.20
62/2017
Notice of Extraordinary General Meeting of FAMUR SA

August

2017.08.31
61/2017
New appointment to the Management Board
2017.08.29
60/2017
Series D shares registered with the CSDP
2017.08.28
59/2017
Admission of Series D shares to trading
2017.08.07
58/2017
Change of release date of the H1 2017 report

July

2017.07.28
57/2017
Auditor’s opinion on the demerger plan of Kopex SA
2017.07.25
56/2017
Notification of transactions received under Art. 19 of MAR
2017.07.25
55/2017
Acquisition of organised part of business of FAMAGO Sp. z o.o. w upadłości (in bankruptcy) of Wroclaw
2017.07.25
52/2017 K
Notification from TDJ Equity I Sp. z o.o., a shareholder, of an increase in the percentage share of total voting rights held by the shareholder, received under Art. 69.2.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies − correction of Current Report No. 52/2017
2017.07.24
54/2017
Notification from Mr Tomasz Domogała of an increase in the percentage share of total voting rights held, received pursuant to Art. 69.2.2 in conjunction with Art. 87.5.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
2017.07.24
53/2017
Notification from TDJ SA of an increase in the percentage share of total voting rights held, received pursuant to Art. 69.2.2 in conjunction with Art. 87.5.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
2017.07.24
52/2017
Notification from TDJ Equity I Sp. z o.o., a shareholder, of an increase in the percentage share of total voting rights held by the shareholder, received under Art. 69.2.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
2017.07.24
51/2017
Agreements between Bumech SA and FAMUR SA
2017.07.24
50/2017
Registration of share capital increase
2017.07.20
49/2017
Notification of transactions received under Art. 19 of MAR

June

2017.06.29
48/2017
Management Boards of FAMUR SA and Kopex SA agree on plan of demerger of Kopex S.A
2017.06.27
47/2017
Appointment of Supervisory Board members for new term of office
2017.06.27
46/2017
Resolutions passed by the Annual General Meeting of FAMUR SA on June 27th 2017
2017.06.27
45/2017
Shareholders holding 5% or more of total voting rights at the Annual General Meeting of FAMUR S.A
2017.06.27
44/2017
Settlement of transactions related to controlling interest in Kopex SA
2017.06.26
43/2017
Execution of transactions related to controlling interest in Kopex SA
2017.06.22
42/2017
Nominations for appointments to the Supervisory Board of FAMUR SA
2017.06.19
41/2017
Answers to questions asked by a shareholder during the Extraordinary General Meeting of FAMUR S.A
2017.06.14
40/2017
Regional Court’s decision to dismiss a shareholder’s request for injunctive relief
2017.06.13
36/2017k
Notification of transactions received under Art. 19 of MAR − correction of Current Report No. 362017
2017.06.09
39/2017
Notification from Mr Tomasz Domogała of a decrease in the percentage share of total voting rights
2017.06.09
38/2017
Notification from TDJ SA of a decrease in the percentage share of total voting rights
2017.06.09
37/2017
Notification from TDJ Equity I Sp. z o.o. of a decrease in the percentage share of total voting rights
2017.06.09
36/2017
Notification of transactions received under Art. 19 of MAR
2017.06.09
35/2017
Management Board’s representation on the amount of subscribed share capital
2017.06.09
34/2017
Signing of the subscription agreement for Series D and Series E shares and closing of the subscription
2017.06.08
33/2017
Appointment of qualified auditor of financial statements
2017.06.06
32/2017
Company shareholder closes accelerated bookbuild
2017.06.06
31/2017
Annex to share placement agreement
2017.06.05
30/2017
Company shareholder commences accelerated bookbuild
2017.06.05
29/2017
Company and TDJ Equity I sp. z o.o. sign private placement agreement with financial advisers
2017.06.05
28/2017
Objections against resolutions at FAMUR SA Extraordinary General Meeting of June 5th 2017
2017.06.05
27/2017
Resolutions passed by the Extraordinary General Meeting of FAMUR SA on June 5th 2017
2017.06.05
26/2017
Amendment to Section 2 of draft Resolution No. 3 proposed during the Extraordinary General Meeting of FAMUR SA held on June 5th 2017
2017.06.05
25/2017
Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of FAMUR SA held on June 5th 2017

May

2017.05.30
24/2017
Draft resolutions for Annual General Meeting of FAMUR SA
2017.05.30
23/2017
Notice of the Annual General Meeting of FAMUR SA
2017.05.15
22/2017
Signing of the contract for construction works and construction of the Grzegorz Shaft
2017.05.09
21/2017
Draft resolutions for Extraordinary General Meeting of FAMUR S.A
2017.05.09
20/2017
Notice of Extraordinary General Meeting of FAMUR SA
2017.05.09
19/2017
Delayed disclosure of inside information – Submission of KOPEX shares acquistion offer and adoption of integration model with FAMUR
2017.05.05
18/2017
Contract for delivery of roof support systems to JSW

April

2017.04.28
17/2017
Invitation to conclude contract for construction works and construction of Grzegorz Shaft
2017.04.28
16/2017
Selection of FAMUR’s bid for delivery of roof support system sections to JSW
2017.04.25
15/2017
Change of release date of the Q1 2017 report
2017.04.24
14/2017
Contract with İMBAT MADENCILIK ENERJI TURIZM SAN. Ve TiC. A.S of Turkey
2017.04.19
13/2017
Contract for expansion and upgrade of the Coal Dressing Plant at JSW SA’s Budryk Hard Coal Mine signed
2017.04.13
12/2017
Contract with Hans Künz GmbH
2017.04.04
11/2017
Acquisition of all shares in Fugo Zamet sp. z o.o.

March

2017.03.24
10/2017
Preliminary offer to acquire all shares in Fugo Zamet sp. z o.o. − Information update
2017.03.24
9/2017
Execution of contract for delivery of powered roof support system to Russia
2017.03.09
8/2017
Re-selection of bid by consortium of Kopex PBSz and FAMUR PEMUG for construction works and construction of the Grzegorz Shaft
2017.03.02
7/2017
Selection of FAMUR PEMUG’s bid in the tender for expansion and upgrade of the Coal Dressing Plant at JSW SA’s Budryk Hard Coal Mine

February

2017.02.16
6/2017
Preliminary offer to acquire all shares in Fugo Zamet sp. z o.o.
2017.02.15
5/2017
Change of release date of the Q4 2016 report
2017.02.13
4/2017
Execution of contract for delivery of longwall system to Chertinskaya-Koksovaya mine
2017.02.09
3/2017
Selection of FAMUR SA’s bid for delivery of powered roof support system to Russia

January

2017.01.26
2/2017
Release dates of FAMUR SA’s periodic reports in 2017
2017.01.12
1/2017
Re-examination and re-evaluation of bids submitted by Kopex PBSz and FAMUR PEMUG consortium for construction of the Grzegorz Shaft

December

2016.12.22
52/2016
FAMUR SA bid for delivery of longwall system to Russia wins
2016.12.02
51/2016
Finalisation of investment agreement between TDJ and Mr K. Jędrzejewski
2016.12.02
50/2016
Surety for Kopex Group

November

2016.11.21
49/2016
Execution of annexes to credit facility agreements with PKO BP SA
2016.11.18
48/2016
Bid submitted by Kopex PBSz and FAMUR PEMUG consortium for construction works and construction of Grzegorz Shaft wins
2016.11.04
47/2016
FAMUR Group preliminary consolidated financial results for Q1-Q3 2016

October

2016.10.05
46/2016
Contract for delivery of longwall system to Nowe Brzeszcze Tauron sp. z o.o. signed

September

2016.09.20
45/2016
Entry into force of contract with MINI MARITZA IZTOK EAD
2016.09.16
44/2016
Best bid for delivery of longwall system to Nowe Brzeszcze Grupa Tauron mine selected

August

2016.08.30
43/2016
Contract with Nowe Brzeszcze Grupa Tauron sp. z o.o. Zakład Górniczy Brzeszcze (Brzeszcze Coal Mine)
2016.08.09
42/2016
Intention to sign a contract with Nowe Brzeszcze Grupa Tauron sp. z o.o. Zakład Górniczy Brzeszcze (Brzeszcze Coal Mine)
2016.08.05
41/2016
Admission of Series C shares to trading
2016.08.02
40/2016
Estimated consolidated financial data for the first half of 2016

July

2016.07.04
38/2016
Court registration of merger with Elgór + Zamet sp. z o.o.

June

2016.06.28
37/2016
Appointment of Supervisory Board member − supplementary information
2016.06.24
36/2016
Execution of significant agreement with ICBC
2016.06.24
35/2016
Shareholders holding 5% or more of the total vote at the Annual General Meeting of FAMUR SA held on June 24th 2016
2016.06.24
34/2016
Resolutions adopted by Annual General Meeting of FAMUR SA on June 24th 2016
2016.06.21
33/2016
Inside information
2016.06.21
32/2016
Draft resolution submitted by an entitled shareholder for inclusion in the agenda of the Annual General Meeting
2016.06.21
31/2016K
Correction of Current Report No. 312016 of June 17th 2016
2016.06.17
31/2016
Resignation of supervisory board member
2016.06.16
30/2016
Appointment of the Management Board for next term
2016.06.16
29/2016
Appointment of qualified auditor of financial statements

May

2016.05.25
28/2016
Draft resolutions for Annual General Meeting
2016.05.25
27/2016
Notice of Annual General Meeting
2016.05.23
26/2016
Conclusion of significant agreement with MINI MARITZA IZTOK EAD
2016.05.20
25/2016
Resolutions adopted by the Extraordinary General Meeting of FAMUR SA on May 20th 2016
2016.05.20
24/2016
Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of FAMUR SA held on May 20th 2016
2016.05.13
23/2016
Contract for Kyrgayskaya Mine – increase of contract price
2016.05.05
22/2016
Second notice of intention to merge

April

2016.04.18
21/2016
Reports by the Management Boards of FAMUR SA and ELGÓR+ZAMET Sp. z o.o. presenting the rationale for the merger of the companies
2016.04.18
20/2016
Management Board’s position on the intended merger
2016.04.18
19/2016
Draft resolutions for Extraordinary General Meeting of FAMUR SA
2016.04.18
18/2016
Notice of Extraordinary General Meeting of FAMUR SA
2016.04.01
17/2016
Court registration of merger with subsidiary Famur Brand Sp. z o.o.

March

2016.03.17
16/2016
Inside information
2016.03.15
15/2016
Auditor’s opinion on the plan of merger of FAMUR SA and ELGÓR+ZAMET sp. z o.o.
2016.03.07
14/2016
Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of FAMUR SA held on March 7th 2016
2016.03.07
13/2016
Resolutions adopted by the Extraordinary General Meeting of FAMUR SA on March 7th 2016
2016.03.01
12/2016
Resignation by Management Board member

February

2016.02.22
11/2016
Second notice of intention to merge
2016.02.04
10/2016
Management Board’s written position on intended merger
2016.02.04
9/2016
Draft resolutions for Extraordinary General Meeting of FAMUR SA
2016.02.04
8/2016
Notice of Extraordinary General Meeting of FAMUR SA

January

2016.01.29
7/2016
Status of contract with Turkish trading partner
2016.01.27
6/2016
Inside information
2016.01.25
5/2016
Release dates of FAMUR SA’s periodic reports in 2016
2016.01.15
4/2016
Agreed merger plan of FAMUR SA and ELGÓR+ZAMET sp. z o.o.
2016.01.13
3/2016
Registration of amendments to the Company’s Articles of Association
2016.01.12
2/2016
Registration of Series A Notes
2016.01.12
1/2016
Court registration of the Company’s demerger

Interim Condensed Consolidated Financial Statements of the FAMUR Group for the six months ended June 30th 2018

Interim Condensed Consolidated Financial Statements of the FAMUR Group for the six months ended June 30th 2018
  • Interim Condensed Consolidated Financial Statements of the FAMUR Capital Group PDF (1,4 MB)
  • Directors’ Report on the Operations of the FAMUR Group and FAMUR S.A. PDF (1,89 MB)

Interim Condensed Consolidated Financial Statements of the FAMUR Capital Group for the 6 month period ended 30 June 2017

Interim Condensed Consolidated Financial Statements of the FAMUR Capital Group for the 6 month period ended 30 June 2017
  • Interim Condensed Consolidated Financial Statements of the FAMUR Capital Group PDF (1,43 MB)
  • Directors’ Report on the Operations of the FAMUR Group and FAMUR S.A in H1 2017 PDF (1,45 MB)
  • 17 HY FAMUR Review Report (consolidated) (ENG) PDF (135,95 KB)
  • 17 HY FAMUR Review Report (standalone) (ENG) PDF (135,27 KB)

CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2016

CONSOLIDATED SEMI-ANNUAL REPORT OF GRUPA FAMUR SA FOR THE 1ST HALF OF 2016
  • Directors’ Report on the Operations of the FAMUR Group in H1 2016 PDF (1,8 MB)
  • Famur Interim Financial Statements for the first half of 2016 PDF (1,77 MB)
  • Independent auditors report PDF (299,19 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2015 (PL ver)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2015 (PL ver)
  • Condensed interim consolidated financial statements for the 1st half of 2015 PDF (1,72 MB)
  • Condensed interim consolidated semi-annual Financial Statements of FAMUR Group for the 1st half of 2015 PDF (1,67 MB)
  • Report of the Management Board on the activities of the FAMUR Capital Group for the 1st half of 2015 PDF (1,3 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (106,07 KB)
  • Statutory auditor’s report on the review of the individual financial statements PDF (112,55 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2014 (PL ver)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2014 (PL ver)
  • Condensed interim consolidated financial statements for the 1st half of 2014 PDF (1000,39 KB)
  • Condensed interim consolidated semi-annual Financial Statements of FAMUR Group for the 1st half of 2014 PDF (1,3 MB)
  • Report of the Management Board on the activities of the FAMUR Capital Group for the 1st half of 2014 PDF (1,6 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (102,75 KB)
  • Statutory auditor’s report on the review of the individual financial statements PDF (103,04 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2013 (PL ver)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2013 (PL ver)
  • Condensed interim consolidated financial statements for the 1st half of 2013 PDF (1,08 MB)
  • Condensed interim consolidated semi-annual Financial Statements of FAMUR Group for the 1st half of 2013 PDF (1,44 MB)
  • Report of the Management Board on the activities of the FAMUR Capital Group for the 1st half of 2013 PDF (1,18 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (736,86 KB)
  • Statutory auditor’s report on the review of the individual financial statements PDF (758,38 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2012

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2012
  • Condensed interim consolidated financial statements for the 1st half of 2012 PDF (1004,74 KB)
  • Condensed interim consolidated semi-annual Financial Statements of FAMUR Group for the 1st half of 2012 PDF (1,43 MB)
  • Report of the Management Board on the activities of the FAMUR Capital Group for the 1st half of 2012 PDF (1,07 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (784,32 KB)
  • Statutory auditor’s report on the review of the individual financial statements PDF (754,11 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2011

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2011
  • Condensed interim consolidated financial statements for the 1st half of 2011 PDF (895,29 KB)
  • Condensed interim consolidated semi-annual Financial Statements of Grupa FAMUR SA for the 1st half of 2011 PDF (1,54 MB)
  • Report of the Management Board on the activities of the FAMUR Capital Group for the 1st half of 2011 PDF (1,16 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (216,43 KB)
  • Statutory auditor’s report on the review of the individual financial statements PDF (201,97 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2010

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2010
  • Condensed interim consolidated financial statements for the 1st half of 2010 PDF (209,34 KB)
  • Condensed interim consolidated semi-annual Financial Statements of Grupa FAMUR SA for the 1st half of 2010 PDF (740,89 KB)
  • Report of the Management Board on the activities of the FAMUR Capital Group for the 1st half of 2010 PDF (1,17 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (188,03 KB)
  • Statutory auditor’s report on the review of the individual financial statements PDF (179,37 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2009

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2009
  • Consolidated financial statements of Grupa FAMUR SA for the 1st half of 2009 PDF (637,73 KB)
  • Consolidated semi-annual report – PSr (Polish Accounting Standards) 2009 PDF (82,4 KB)
  • Individual financial statements of Grupa FAMUR SA for the 1st half of 2009 PDF (188,7 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the 1st half of 2009 PDF (1,18 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (797,76 KB)
  • Statutory auditor’s report on the review of the individual financial statements PDF (728,63 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2008

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2008
  • Consolidated financial statements of Grupa FAMUR SA for the 1st half of 2008 PDF (1,38 MB)
  • Consolidated semi-annual report – PSr (Polish Accounting Standards) 2008 PDF (80,45 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the 1st half of 2008 PDF (1,2 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (1,97 MB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2007

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2007
  • Consolidated financial statements of Grupa FAMUR SA for the 1st half of 2007 PDF (2,53 MB)
  • Consolidated semi-annual report – PSr (Polish Accounting Standards) 2007 PDF (741,83 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the 1st half of 2007 PDF (1,48 MB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (751,96 KB)

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2006

Consolidated semi-annual report of Grupa FAMUR SA for the 1st half of 2006
  • Consolidated financial statements of Grupa FAMUR SA for the 1st half of 2006 PDF (913,71 KB)
  • Consolidated semi-annual report – PSr (Polish Accounting Standards) 2006 PDF (494,87 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the 1st half of 2006 PDF (307,3 KB)
  • Statutory auditor’s report on the review of the consolidated financial statements PDF (408,48 KB)
  • Statutory auditor’s report on the review of the individual financial statements PDF (72,36 KB)

CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2018

CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2018
  • Letter of the President of the Management Board to FAMUR Shareholders PDF (294,46 KB)
  • Consolidated Financial Statements of the FAMUR Group for 2018 PDF (1,43 MB)
  • Directors’ Report on the operations of the FAMUR Group and FAMUR S.A. in 2018 PDF (2,3 MB)
  • ERRATUM PDF (483,09 KB)
  • Non-financial statement of the FAMUR Group and FAMUR S.A. for 2018 PDF (3,53 MB)
  • Auditors report on the full-year consolidated financial statements PDF (437,43 KB)

Consolidated annual report of FAMUR Group for the year 2017

Consolidated annual report of FAMUR Group for the year 2017
  • Letter of the President of the Management Board to FAMUR Shareholders PDF (587,23 KB)
  • Consolidated Financial Statements of the FAMUR Group for 2017 PDF (2,39 MB)
  • Directors' Report on the Operations of the FAMUR Group and FAMUR SA for 2017 PDF (2,18 MB)
  • Non-Financial Statement of the FAMUR Group for 2017 PDF (44,04 MB)

Individual annual report of FAMUR SA for the year 2017

Individual annual report of FAMUR SA for the year 2017
  • Letter of the President of the Management Board to FAMUR Shareholders PDF (587,23 KB)
  • Individual Financial Statements of FAMUR SA for 2017 (PL ver) PDF (1,9 MB)
  • Directors' Report on the Operations of the FAMUR Group and FAMUR SA for 2017 PDF (2,18 MB)
  • Non-Financial Statement of FAMUR SA for 2017 PDF (1,59 MB)

CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2016

CONSOLIDATED ANNUAL REPORT OF GRUPA FAMUR SA FOR THE YEAR 2016
  • Auditor’s report and opinion (PL ver) PDF (19,62 MB)
  • Consolidated financial statements of Grupa FAMUR SA for the year 2016 PDF (2,43 MB)
  • Letter of the President of the Management Board to Grupa FAMUR SA Shareholders PDF (91,76 KB)
  • Report of the Management Board on the activities for the year 2016 PDF (1,72 MB)

INDVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2016

INDVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2016
  • Auditor’s report and opinion (PL ver) PDF (16,84 MB)
  • Individual financial statements of FAMUR SA for the year 2016 (PL ver) PDF (2,12 MB)
  • Letter of the President of the Management Board to Grupa FAMUR SA Shareholders PDF (91,76 KB)
  • Report of the Management Board on the activities for the year 2016 PDF (1,72 MB)

Consolidated annual report of the FAMUR Capital Group for the year 2015

Consolidated annual report of the FAMUR Capital Group for the year 2015
  • Auditor's report and opinion PDF (451,19 KB)
  • Consolidated financial statements of the FAMUR Capital Group for the year 2015 PDF (2,14 MB)
  • Report of the Management Board on the activities for the year 2015 (PL ver) PDF (1,68 MB)
  • Letter of the President of the Management Board to FAMUR Shareholders (PL ver) PDF (122,1 KB)

INDVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2015

INDVIDUAL ANNUAL REPORT OF FAMUR SA FOR THE YEAR 2015
  • Auditor’s report and opinion PDF (437,91 KB)
  • Individual financial statements of FAMUR SA for the year 2015 PDF (1,96 MB)
  • Report of the Management Board on the activities for the year 2015 (PL ver) PDF (1,29 MB)
  • Letter of the President of the Management Board to FAMUR Shareholders (PL ver) PDF (122,1 KB)

Consolidated annual report of Grupa FAMUR SA for the year 2014 (PL ver)

Consolidated annual report of Grupa FAMUR SA for the year 2014 (PL ver)
  • Auditor’s report and opinion PDF (3,42 MB)
  • Consolidated financial statements of Grupa FAMUR SA for the year 2014 PDF (2,36 MB)
  • Letter of the President of the Management Board to Grupa FAMUR SA Shareholders PDF (926,26 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the year 2014 PDF (1,72 MB)

Individual annual report of FAMUR SA for the year 2014 (PL ver)

Individual annual report of FAMUR SA for the year 2014 (PL ver)
  • Auditor’s report and opinion PDF (3,62 MB)
  • Financial statements of FAMUR SA for the year 2014 PDF (2,03 MB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (926,26 KB)
  • Report of the Management Board on the activities of FAMUR SA for the year 2014 PDF (1,33 MB)

CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2013

CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2013
  • Consolidated financial statements of FAMUR Capital Group for FY 2013 PDF (1,83 MB)
  • Management Board’s report on the activities of FAMUR Capital Group for the year 2013 PDF (1,47 MB)

Individual annual report of FAMUR SA for the year 2013

Individual annual report of FAMUR SA for the year 2013
  • FAMUR financial statemetns for the year 2013 with auditors opinion PDF (598,47 KB)
  • Management Board’s report on the activities of FAMUR SA for the year 2013 PDF (1,47 MB)

CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2012

CONSOLIDATED ANNUAL REPORT OF FAMUR GROUP FOR THE YEAR 2012
  • Consolidated financial statements of FAMUR Capital Group for FY 2012 PDF (1,61 MB)

Individual annual report of FAMUR SA for the year 2012

Individual annual report of FAMUR SA for the year 2012
  • FAMUR financial statemetns for the year 2012 with auditors opinion PDF (620,2 KB)
  • Management Board’s report on the activities of FAMUR SA for the year 2012 PDF (1,29 MB)

Consolidated annual report of Grupa FAMUR SA for the year 2011

Consolidated annual report of Grupa FAMUR SA for the year 2011
  • Auditor’s report and opinion PDF (4,74 MB)
  • Consolidated financial statements of Grupa FAMUR SA for the year 2011 PDF (2,11 MB)
  • Letter of the President of the Management Board to Grupa FAMUR SA Shareholders PDF (649,31 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the year 2011 PDF (1,22 MB)

Individual annual report of FAMUR SA for the year 2011

Individual annual report of FAMUR SA for the year 2011
  • Auditor’s report and opinion PDF (4,49 MB)
  • Financial statements of FAMUR SA for the year 2011 PDF (1,68 MB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (616,74 KB)
  • Report of the Management Board on the activities of FAMUR SA for the year 2011 PDF (926,21 KB)

Consolidated annual report of Grupa FAMUR SA for the year 2010

Consolidated annual report of Grupa FAMUR SA for the year 2010
  • Auditor’s report and opinion PDF (1,2 MB)
  • Consolidated financial statements of Grupa FAMUR SA for the year 2010 PDF (2,27 MB)
  • Letter of the President of the Management Board to Grupa FAMUR SA Shareholders PDF (142,78 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the year 2010 PDF (1,09 MB)

Individual annual report of FAMUR SA for the year 2010

Individual annual report of FAMUR SA for the year 2010
  • Auditor’s report and opinion PDF (1,01 MB)
  • Financial statements of FAMUR SA for the year 2010 PDF (1,59 MB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (213,09 KB)
  • Report of the Management Board on the activities of FAMUR SA for the year 2010 PDF (937,5 KB)

Consolidated annual report of Grupa FAMUR SA for the year 2009

Consolidated annual report of Grupa FAMUR SA for the year 2009
  • Auditor’s report and opinion PDF (1,15 MB)
  • Consolidated financial statements of Grupa FAMUR SA for the year 2009 PDF (1,26 MB)
  • Letter of the President of the Management Board to Grupa FAMUR SA Shareholders PDF (622,28 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the year 2009 PDF (1,13 MB)

Individual annual report of FAMUR SA for the year 2009

Individual annual report of FAMUR SA for the year 2009
  • Auditor’s report and opinion PDF (1,15 MB)
  • Financial statements of FAMUR SA for the year 2009 PDF (766,8 KB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (627,13 KB)
  • Report of the Management Board on the activities of FAMUR SA for the year 2009 PDF (1,06 MB)

Consolidated annual report of Grupa FAMUR SA for the year 2008

Consolidated annual report of Grupa FAMUR SA for the year 2008
  • Auditor’s report and opinion PDF (1,63 MB)
  • Consolidated financial statements of Grupa FAMUR SA for the year 2008 PDF (1,19 MB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (136,17 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the year 2008 PDF (1,19 MB)

Individual annual report of FAMUR SA for the year 2008

Individual annual report of FAMUR SA for the year 2008
  • Auditor’s report and opinion PDF (4,13 MB)
  • Financial statements of FAMUR SA for the year 2008 PDF (807,33 KB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (39,79 KB)
  • Report of the Management Board on the activities of FAMUR SA for the year 2008 PDF (616,65 KB)

Consolidated annual report of Grupa FAMUR SA for the year 2007

Consolidated annual report of Grupa FAMUR SA for the year 2007
  • Consolidated financial statements of Grupa FAMUR SA for the year 2007 PDF (2,73 MB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (89,03 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the year 2007 PDF (1,3 MB)

Individual annual report of FAMUR SA for the year 2007

Individual annual report of FAMUR SA for the year 2007

Consolidated annual report of Grupa FAMUR SA for the year 2006

Consolidated annual report of Grupa FAMUR SA for the year 2006
  • Consolidated financial statements of Grupa FAMUR SA for the year 2006 PDF (961,33 KB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (1,46 MB)
  • Management Board’s declaration that the financial statements present a true and fair view PDF (223,73 KB)
  • Management Board’s statement concerning the selection of the entity authorised to perform the audit PDF (197,62 KB)
  • Report of the Management Board on the activities of Grupa FAMUR SA for the year 2006 PDF (478,53 KB)
  • Statutory Auditor’s opinion PDF (553,96 KB)
  • Statutory Auditor’s report on the audit of the consolidated financial statements for the year 2006 PDF (2,21 MB)

Individual annual report of FAMUR SA for the year 2006

Individual annual report of FAMUR SA for the year 2006
  • Financial statements of FAMUR SA for the year 2006 PDF (629,69 KB)
  • Letter of the President of the Management Board to FAMUR SA Shareholders PDF (1,46 MB)
  • Management Board’s declaration that the financial statements present a true and fair view PDF (214,49 KB)
  • Management Board’s statement concerning the selection of the entity authorised to perform the audit PDF (193,86 KB)
  • Report of the Management Board on the activities of FAMUR SA for the year 2006 PDF (360,99 KB)
  • Statutory Auditor’s opinion PDF (1,07 MB)
  • Statutory Auditor’s report on the audit of the financial statements for the year 2006 PDF (3,96 MB)
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