Current report No 25/2017
Notification of a change in the status of hitherto owned share in the total number of votes at the General Meeting of the company "ELZAB" S.A. (289 kB)
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Notification of a change in the status of hitherto owned share in the total number of votes at the General Meeting of the company "ELZAB" S.A. (289 kB)
Current report No 23/2017
Notification about the conclusion of a transaction by a person closely related to a person performing managerial responsibilities (314 kB)
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Notification about the conclusion of a transaction by a person closely related to a person performing managerial responsibilities (314 kB)
Current report No 22/2017
Notification about the conclusion of a transaction by a person closely related to a person performing managerial responsibilities (314 kB)
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Notification about the conclusion of a transaction by a person closely related to a person performing managerial responsibilities (314 kB)
Current report No 21/2017
Notification about the conclusion of a transaction by a person closely related to a person performing managerial responsibilities (303 kB)
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Notification about the conclusion of a transaction by a person closely related to a person performing managerial responsibilities (303 kB)
Current report No 20/2017
Election of the Presidium of the Supervisory Board and selection of members of the Audit Committee (288 kB)
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Election of the Presidium of the Supervisory Board and selection of members of the Audit Committee (288 kB)
Current report No 19/2017
Notification about the conclusion of a transaction by a person closely related to a person performing managerial responsibilities (304 kB)
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Notification about the conclusion of a transaction by a person closely related to a person performing managerial responsibilities (304 kB)
Current report No 17/2017 C
Correction of the report 17/2017 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of ELZAB S.A. (288 kB)
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Correction of the report 17/2017 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of ELZAB S.A. (288 kB)
Current report No 17/2017
Significant shareholders at the Ordinary General Meeting of ELZAB S.A. (282 kB)
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Significant shareholders at the Ordinary General Meeting of ELZAB S.A. (282 kB)
Current report No 16/2017
Supplementing the composition of the Supervisory Board of ELZAB S.A. (286 kB)
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Supplementing the composition of the Supervisory Board of ELZAB S.A. (286 kB)
Current report No 15/2017
Division of the result of the Company ELZAB S.A. for year 2016 (284 kB)
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Division of the result of the Company ELZAB S.A. for year 2016 (284 kB)
Current report No 14/2017
Resolutions adopted by the Ordinary General Meeting of ELZAB S.A. (284 kB)
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Resolutions adopted by the Ordinary General Meeting of ELZAB S.A. (284 kB)
Current report No 13/2017
Election of the Management Board of the ELZAB S.A. for another term (283 kB)
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Election of the Management Board of the ELZAB S.A. for another term (283 kB)
Current report No 12/2017
Resignation of a member of the Management Board of ELZAB S.A. (282 kB)
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Resignation of a member of the Management Board of ELZAB S.A. (282 kB)
Current report No 11/2017
Resignation of a member of the Management Board of ELZAB S.A. (282 kB)
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Resignation of a member of the Management Board of ELZAB S.A. (282 kB)
Current report No 9/2017
Reporting the candidate to the Supervisory Board of the Company ELZAB S.A. (286 kB)
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Reporting the candidate to the Supervisory Board of the Company ELZAB S.A. (286 kB)
Current report No 7/2017
Opinion of the Supervisory Board on the allocation of the Company's net profit for 2016 (282 kB)
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Opinion of the Supervisory Board on the allocation of the Company's net profit for 2016 (282 kB)
Current report No 5/2017
Resignation of a member of the Supervisory Board of the Company (282 kB)
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Resignation of a member of the Supervisory Board of the Company (282 kB)
Current report No 3/2017
Recommendation of the Management Board of ELZAB S.A. on the allocation of profit for 2016 (285 kB)
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Recommendation of the Management Board of ELZAB S.A. on the allocation of profit for 2016 (285 kB)