Current report No 12/2020
Withdrawal of the Proxy. (228 kB)
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Withdrawal of the Proxy. (228 kB)
Current report No 11/2020
Shareholders holding over 5% of votes at the General Meeting of ELZAB SA on August 31, 2020. (228 kB)
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Shareholders holding over 5% of votes at the General Meeting of ELZAB SA on August 31, 2020. (228 kB)
Current report No 10/2020
Resolutions adopted by the General Meeting of ELZAB SA on August 31, 2020. (1 MB)
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Resolutions adopted by the General Meeting of ELZAB SA on August 31, 2020. (1 MB)
Current report No 9/2020
Appointment of the Management Board for the next term of office. (257 kB)
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Appointment of the Management Board for the next term of office. (257 kB)
Current report No 8/2020
Conclusion of an Annex to the Multi-Product Agreement concluded with ING Bank Śląski S.A. (233 kB)
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Conclusion of an Annex to the Multi-Product Agreement concluded with ING Bank Śląski S.A. (233 kB)
Current report No 7/2020
Announcement on convening the Ordinary General Meeting of ELZAB S.A. Shareholders. (234 kB)
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Announcement on convening the Ordinary General Meeting of ELZAB S.A. Shareholders. (234 kB)
Current report No 6/2020
Opinion of the Supervisory Board on the distribution of profit. (229 kB)
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Opinion of the Supervisory Board on the distribution of profit. (229 kB)
Current report No 5/2020
Change in the date of publication of the semi-annual report for the first half of 2020. (227 kB)
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Change in the date of publication of the semi-annual report for the first half of 2020. (227 kB)
Current report No 4/2020
Auditor selection. (229 kB)
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Auditor selection. (229 kB)
Current report No 3/2020
Notification of a change in the share in the total number of votes in the Company. (234 kB)
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Notification of a change in the share in the total number of votes in the Company. (234 kB)
Current report No 2/2020
Dates of publication of financial statements in 2020. (139 kB)
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Dates of publication of financial statements in 2020. (139 kB)
Current report No 1/2020
Conclusion of the Annex to the Factoring Agreement. (134 kB)
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Conclusion of the Annex to the Factoring Agreement. (134 kB)