Current reports

2024

2023

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All Other Share transactions of obligated person (STOP) Material Blocks of Shares (MBS) Inside information (II) General Shareholders Meeting (GSM)

Date	Report number	Title	Category	Download
Date 2024-11-15	Report number 30/2024	Title Conclusion of a development management agreement for an institutional investor	Category II	Download
Date 2024-11-08	Report number 29/2024	Title Conclusion of a development management agreement for an institutional investor	Category II	Download
Date 2024-10-18	Report number 28/2024	Title Conclusion of agreements concerning the PRS sector	Category II	Download
Date 2024-10-08	Report number 27/2024	Title Information on the number of premises sold and transferred by companies from the Murapol Group for the three quarters of 2024.	Category II	Download
Date 2024-10-02	Report number 26/2024	Title Decision of the Management Board of Murapol S.A. on the payment of an interim dividend for 2024	Category II	Download
Date 2024-07-09	Report number 25/2024	Title Information on the number of premises sold and transferred by companies from the Murapol Group in the first half of 2024 and in the second quarter of 2024.	Category II	Download
Date 2024-05-28	Report number 24/2024	Title Bond issue under the Bond Issuance Program	Category II	Download
Date 2024-05-23	Report number 23/2024	Title Adoption by the Company's Management Board of a resolution regarding the issue of bonds under the Bond Issuance Program	Category II	Download
Date 2024-05-17	Report number 22/2024	Title Information regarding the costs of the Offer incurred by the Company.	Category Other	Download
Date 2024-05-15	Report number 21/2024	Title Registration of amendment of the Company’s Articles of Association	Category GSM	Download
Date	Report number	Title Articles of Association of Murapol S.A.	Category GSM	Download
Date 2024-05-10	Report number 20/2024	Title Conclusion of preliminary agreements regarding the purchase of real estate by subsidiaries	Category II	Download
Date 2024-05-06	Report number 19/2024	Title List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Murapol S.A. on April 30, 2024	Category GSM	Download
Date 2024-04-30	Report number 18/2024	Title Information on the content of resolutions adopted by the Ordinary General Meeting of MURAPOL S.A. on April 30, 2024	Category GSM	Download
Date	Report number	Title Resolutions adopted by the AGM on April 30, 2024.	Category GSM	Download
Date 2024-04-24	Report number 17/2024	Title Bond Issuance Program	Category II	Download
Date 2024-04-23	Report number 16/2024	Title Candidate for member of the Supervisory Board	Category GSM	Download
Date	Report number	Title Draft resolution on the appointment of a member of the Supervisory Board - pursuant to § 17 section 8 of the Company's Articles of Association	Category GSM	Download
Date	Report number	Title CVs: Aniela A. Hejnowska	Category GSM	Download
Date 2024-04-15	Report number 15/2024	Title Nomination of candidates for members of the Supervisory Board	Category GSM	Download
Date	Report number	Title Draft resolutions on the Appointment of the Supervisory Board members for the new term	Category GSM	Download
Date	Report number	Title CVs: John Ruane; William Twemlow; Lukas Gradischnig; Maciej Dyjas; Nebil Şenman; Piotr Fijołek	Category GSM	Download
Date 2024-04-12	Report number 14/2024	Title Acquisition of real estate by a subsidiary of the Issuer	Category II	Download
Date 2024-04-09	Report number 13/2024	Title Receipt of notifications pursuant to Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.	Category MBS	Download
Date	Report number	Title Agreement – Article 87(1) point 5 in conjunction with Article 69(1) or (2) of the Act on public offering (to be filled in by the parties to a shareholders’ agreement	Category MBS	Download
Date	Report number	Title Agreement – Article 87(1) point 5 in conjunction with Article 69(1) or (2) of the Act on public offering (to be filled in by the parties to a shareholders’ agreement)	Category MBS	Download
Date 2024-04-09	Report number 12/2024	Title Information on the number of premises sold and transferred by companies from the Murapol Group in the Ist quarter of 2024	Category II	Download
Date 2024-04-03	Report number 11/2024	Title Announcement of convening the Annual General Meeting of MURAPOL S.A. on April 30, 2024	Category GSM	Download
Date	Report number	Title Draft resolutions proposed for adoption by the Ordinary General Meeting of shareholders of Murapol S.A. with its registered office in Bielsko-Biała on 30 April 2024	Category GSM	Download
Date	Report number	Title Announcement of convening the Ordinary General Meeting of shareholders of the company under the business name Murapol S.A. with its registered office in Bielsko-Biała	Category GSM	Download
Date	Report number	Title Report of the Supervisory Board on remuneration of the members of the Management Board and Supervisory Board of Murapol S.A. for 2023	Category GSM	Download
Date	Report number	Title Independent statutory auditor’s report on the performance of the engagement giving reasonable assurance on the assessment of the remuneration report	Category GSM	Download
Date	Report number	Title Report of the Supervisory Board of Murapol A.A. from activities during the period from 1 January 2023 until 31 December 2023	Category GSM	Download
Date 2024-03-26	Report number 10/2024	Title Receipt of notification pursuant to Article 19(1) of the MAR Regulation.	Category STOP	Download
Date	Report number	Title Notification	Category STOP	Download
Date 2024-03-08	Report number 9/2024	Title Conclusion of an annex to the loan agreement with a consortium of banks - Bank Polska Kasa Opieki S.A. and Santander Bank Polska S.A.	Category II	Download
Date 2024-03-01	Report number 8/2024	Title Receipt of notification pursuant to Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies	Category MBS	Download
Date	Report number	Title Notification	Category MBS	Download
Date 2024-03-01	Report number 7/2024	Title Receipt of notifications pursuant to Article 19(1) of the MAR Regulation	Category STOP	Download
Date 2024-03-01	Report number	Title Notification	Category STOP	Download
Date	Report number	Title Notification on transaction referred to in Article 19(1) of MAR	Category STOP	Download
Date 2024-03-01	Report number	Title Notification on transactions referred to in Article 19(1) of MAR	Category STOP	Download
Date 2024-01-31	Report number 6/2024	Title Dates of publication of periodic reports in 2024	Category Other	Download
Date 2024-01-11	Report number 5/2024	Title Receipt of notification pursuant to Article 19(1) of the MAR Regulation.	Category STOP	Download
Date	Report number	Title Notification of transaction conducted by AEREF V PL INVESTMENT S.a r.l. on 11 January 2024	Category STOP	Download
Date 2024-01-11	Report number 4/2024	Title Receipt of notification pursuant to Article 19(1) of the MAR Regulation.	Category STOP	Download
Date	Report number	Title Notification of transaction conducted by AEREF V PL INVESTMENT S.a r.l. on 10 January 2024	Category STOP	Download
Date 2024-01-11	Report number 3/2024	Title Receipt of notification pursuant to Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.	Category MBS	Download
Date	Report number	Title Notification pursuant to Articles 69.2.2 and 69a.1.3 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies	Category MBS	Download
Date 2024-01-10	Report number 2/2024	Title Information on the completion of the stabilisation period, summary of stabilisation activities, exercise of the stabilisation option, and the return of the borrowed shares of the Company.	Category II	Download
Date 2024-01-10	Report number 1/2024	Title Information on the number of premises sold and transferred by companies from the Murapol Group in 2023 and in the IVth quarter of 2023.	Category II	Download

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