Current report no. 1/2009 - Information about significant shareholder (download .pdf) Current report no. 2/2009 - Registration of an increase of share capital of Elektroporcelana Ciechów S.A. (download .pdf) Correction of current report no. 2/2009 - Registration of an increase of share capital of Elektroporcelana Ciechów S.A. (download .pdf) Current report no. 3/2009 - The acquisition of shares by a person closely related with the Member of the Board of RADPOL S.A. (download .pdf) Current report no. 4/2009 - Deadlines for delivery of reports in 2009 (download .pdf) Current report no. 5/2009 - A list of information provided to the public in 2008 (download .pdf) Current report no. 6/2009 - The execution of the share buy back program (download .pdf) Current report no. 7/2009 - Acquisition of shares by a person closely connected with a member of the Supervisory Board of RADPOL S.A. (download .pdf) Current report no. 8/2009 - Deadlines for delivery of reports in 2009 (download .pdf) Current report no. 9/2009 - Correction of periodic report for the IV quarter of 2008. (download .pdf) Attachment to current report no. 9/2009 - Schedule (download .pdf) Current report no. 10/2009 - Execution of buy back program (download .pdf) Current report no. 11/2009 - Convening of the General Meeting of Shareholders on 27 April 2009 (download .pdf) Current report no. 12/2009 - Change of issue date for annual reports for 2008. (download .pdf) Current report no. 14/2009 - Correction of numbering of current reports (download .pdf) Current report no. 14/2009 - The contents of the draft resolutions of the General Assembly convened on 27 April 2009 (download .pdf)
Drafts of resolutions:
No. 17 (download .pdf) Current report no. 15/2009 - Supplementation and additional explanation to resolutions of the General Assembly convened on 27 April 2009 (download .pdf)
Attachments:
No. 15 (download .pdf) Current report no. 17/2009 - Supplementation with the opinion of the Board of RADPOL S.A. of draft resolutions of the General Assembly convened on 27 April 2009 (download .pdf) Current report no. 18/2009 - The content of the resolutions adopted by the General Assembly on 27 April 2009 (download .pdf) Current report no. 19/2009 - Appointment of supervisory people (download .pdf) Current report no. 20/2009 - List of shareholders holding at least 5% of the number of votes at General Assembly of Shareholders of
RADPOL S.A. on 27-04-2009. (download .pdf) Current report no. 21/2009 - Information on the payment of dividends (download .pdf) Current report no. 22/2009 - Indication of the functions of the Supervisory Board members of RADPOL S.A.
(download .pdf) Current report no. 23/2009 - The choice of entity entitled to audit the financial statements. (download .pdf) Current report no. 24/2009 - Consolidated text of the Statute of Radpol S.A. (download .pdf) Current report no. 25/2009 - Information on registration of changes in the Statute of RADPOL S.A. into KRS (National Court Registry)
(download .pdf) Current report no. 26/2009 - Amendment for Technology Credit Agreement No. 06/0318 (download .pdf) Current report no. 27/2009 - Implementation of buy back program (download .pdf) Current report no. 28/2009 - Acquisition of shares by a person closely connected with a member of the Supervisory Board of RADPOL S.A. (download .pdf) Current report no. 29/2009 - The meeting of requirements of technological credit agreement no 06/0318 (download .pdf) Current report no. 30/2009 - 04/2009/GDA contract termination - assignment of the items indicated as to the identity (download .pdf) Current report no. 31/2009 - Acquisition of shares by a person closely connected with a member of the Supervisory Board of RADPOL S.A. (download .pdf) Current report no. 32/2009 - Correction of the periodic report for III quarter of 2008 (download .pdf) Current report no. 33/2009 - Implementation of buy back program (download .pdf) Current report no. 34/2009 - Implementation of the incentive program (download .pdf)> Current report no. 35/2009 - Implementation of buy back program (download .pdf)> Current report no. 36/2009 - Conclusion of a significant contract (download .pdf)> Current report no. 37/2009 - Information about the resignation of a member of the Supervisory Board of RADPOL S.A. (download .pdf)> Current report no. 38/2009 - Information relating to corporate governance - the audit committee responsibilities entrusted to the Supervisory
Board (download .pdf)> Current report no. 39/2009 - Entry of the trade unions into collective dispute with the employer (download .pdf)> Current report no. 40/2009 - Remission of the part of technological credit(download.pdf)> Current report no. 41/2009 - Implementation of the buy back program (download .pdf)>
Current report no. 01/2010 - The conclusion of a significant amendment to the contract and the disclosure of confidential information (download .pdf)> Current report no. 02/2010 - List of information transferred to the public in 2009 (download .pdf)> Attachment to current report no. 2/2010 - List of information issued to the public in 2009 by RADPOL SA (download .pdf) Current report no. 03/2010 - Additional information about transactions involving shares of RURGAZ (download .pdf) Current report no. 04/2010 - Information on the significant shareholder (download .pdf) Current report no. 05/2010 - Convening of the Extraordinary General Meeting of Shareholders on 19 February 2010 (download .pdf) + RADPOL resolution share capital (download .pdf) + RADPOL chairman (download .pdf) + RADPOL agenda (download .pdf) + RADPOL Scrutiny Commission (download .pdf) + RADPOL opinion of the Board (download .pdf) + RADPOL resolution (download .pdf) Current report no. 06/2010 - Amendments to the agenda of the General Meeting at the request of the shareholder (download .pdf) + RADPOL on the authorization to use own shares (download .pdf) + RADPOL Resolution on the adoption of the agenda (download .pdf) Current report no. 07/2010 - Deadlines for submission of periodic reports in 2010 (download .pdf) + DEADLINE FOR SUBMISSION OF PERIODIC REPORTS IN 2010 (download .pdf) Current report no. 08/2010 - Conclusion of an amendment to the significant contract (download .pdf) Current report no. 09/2010 - Content of the resolutions taken by the Extraordinary General Meeting held on 19 February 2010 (download .pdf) + CR 09 2010 RADPOL (download .pdf) Current report no. 10/2010 - List of shareholders possessing at least 5% of number of votes at the Extraordinary General Meeting of Shareholders of RADPOL SA, as at 19.02.2010 (download .pdf) Current Report 10/2010 C - Correction to current report no 10/2010 of 23.02.2010 concerning the list of shareholders possessing at least 5% of number of votes at the Extraordinary General Meeting of Shareholders of RADPOL SA, as at 19.02.2010 (download .pdf) Current Report 11/2010 C - An intention to merge Radpol SA and Radpol Elektroporcelana SA (download .pdf)
+ Merger plan of Radpol SA and Radpol Elektroporcelana SA (download .pdf) + Draft resolutions of the Extraordinary Meeting of Radpol SA and Radpol Elektroporcelana SA on the merger; Valuation of property of Radpol Elektroporcelana SA on 1 January 2010; Statement on the state accounting of Radpol SA made for the purpose of the merger on 1 January 2010; Statement on the state accounting of Radpol Elektroporcelana SA prepared for the merger on 1 January 2010 (download .pdf) Current Report 12/2010 C - Conclusion of an agreement on exercising the functions of the issuer's market maker (download .pdf) Current Report 13/2010 C - Acquisition of assets and conclusion of contracts of significant value (download .pdf) Current Report 14/2010 C - The first notice on intention to merge Radpol SA and Radpol Elektroporcelana SA (download .pdf) Current report no. 21/2010 - Resolutions adopted by the General Meeting of Shareholders on 20 April 2010. (download .pdf) + Resolutions (download .pdf) Current report 22/2010 - Information on dividend payment (download .pdf) Current report 23/2010 - Information on appointment of supervising person. (download .pdf) + CV of Mr Leszek Iwaniec (download .pdf) + Statement of Mr Leszek Iwaniec (download .pdf) Current report 24/2010 - List of shareholders holding at least 5% of the number of votes at the General Meeting of Shareholders of
RADPOL SA as at 20.04.2010. (download .pdf) Current report 25/2010 - Announcement concerning redemption of shares and reduction of capital of RADPOL SA (download .pdf) Current report 26/2010 - Establishment of registered pledge on shares of RURGAZ Sp z o.o. and movable properties of RADPOL SA (download .pdf) Current report 27/2010 - Establishment of a registered pledge (download .pdf) Current report 28/2010 - Merger of RADPOL SA and RADPOL ELEKTROPORCELANA SA (download .pdf) Current report 29/2010 - Uniform text of the Statute of RADPOL SA (download .pdf) Current report 30/2010 - Implementation of Incentive Program (download .pdf) Current report 31/2010 - Remission of the part of technological loan (download .pdf) Current report 32/2010 - Correction of the quarterly report for the I quarter of 2010 (download .pdf) Current report 33/2010 - Text of the Statute of RADPOL S.A. (download .pdf) Current report 34/2010 - Implementation of the incentive scheme (download .pdf) Current report 35/2010 - Registration of share capital reduction of RADPOL S.A. (download .pdf) Current report 41/2010 - Admission and introduction of Series D shares to trading (download .pdf) Current report 41/2010 C - Correction of current report no 41/2010 on admission and introduction of Series D shares to trading (download .pdf) Current report 42/2010 - Registration of series D shares in the National Depository for Securities. (download .pdf) Almanac for 2010 - (download .pdf) Content accepted by the Extraordinary Annual Meeting of Shareholders on 4th of September 2007 - (download .pdf) Regulations accepted by Extraordinary Annual Meeting of Shareholders on 4th of September 2007 - (download .pdf) Current report 44 / 2010 - Sale of shares by a person closely associated with Mr. Grzegorz Bielowicki - Chairman of the Supervisory
Board of RADPOL SA (download .pdf) Current report 45 / 2010 - Notice of change in the total number of votes (download .pdf) Current report 46 / 2010 - Notice of change in the total number of votes (download .pdf) Current report 47 / 2010 - Information on purchase and sale of shares RADPOL SA (download .pdf) Current report 48 / 2010 - Notice of change in the total number of votes (download .pdf) Current report 49 / 2010 - Redemption of a part of technological loan (download .pdf) Current report 50 / 2010 - Removal of the pledge register (download .pdf) Current report 51 / 2010 - Notice of change in the total number of votes (download .pdf) Current report 52 / 2010 - Removal of the pledge register (download .pdf) Current report 53 / 2010 - Information about purchase of series C shares of in the execution of subscription warrants (download .pdf) Current report 01 / 2011 - (download .pdf) Current report 02 / 2011 - Admission to deposit of series C shares. (download .pdf) Current report 03 / 2011 - The conclusion of a significant contract by the issuer. (download .pdf) Current report 04 / 2011 - Admission and introduction of Series C shares to trading. (download .pdf) Current report 05 / 2011 - List of information disclosed to the public. (download .pdf) Current report 06 / 2011 - Registration of series C shares in the National Depository for Securities. (download .pdf) Current report 07 / 2011 - Notice of change in the total number of votes. (download .pdf) Current report 08 / 2011 - Transaction on shares of the issuer by persons forming part of the governing bodies. (download .pdf) Current report 09 / 2011 - Transaction on the shares of the issuer by persons forming part of supervising bodies. (download .pdf) Current report 10 / 2011 - Notice of change in the total number of votes. (download .pdf) Current report 11 / 2011 - Remission of the part of technological loan. (download .pdf) Current report 12 / 2011 - Notice of the Annual General Meeting of Shareholders of RADPOL SA (download .pdf)
Draft resolutions of the Annual General Meeting of RADPOL SA (download .pdf) Current report No. 1 / 2010 - The candidate reported to the Supervisory Board (download .pdf) Current report No. 1 / 2011 - Information on the approval of the Audit Committee Rules (download .pdf) Current report No. 2 / 2010 - Information on non-compliance by RADPOL SA of Best Practices of WSE Listed Companies (download .pdf) Current report No. 2 / 2011 - The candidate reported to the Supervisory Board (download .pdf) Current report No. 2 / 2010 - Information on the appointment of the Audit Committee (download .pdf) Current report No. 3 / 2011 - The candidate reported to the Supervisory Board - justifications (download .pdf) Current report No. 3 / 2011 - The candidate reported to the Supervisory Board - justifications (download .pdf) Attachment to current report no. 3 / 2011- Schedule (download .pdf) Current report 13 / 2011 - Making changes to the agenda of the Annual General Meeting of Shareholders of RADPOL SA together with
draft resolutions at the request of the Shareholder. (download .pdf) Resolution of the Annual General Meeting of RADPOL SA based in Cz³uchów of 27 April 2011 on the agenda Draft resolutions of the Annual General Meeting of RADPOL SA (download .pdf) Resolution of the Annual General Meeting of RADPOL SA based in Cz³uchów of 27 April 2011 on the agenda (download .pdf) Current report 14 / 2011 - Registration by the court of share capital increase. (download .pdf) Current report 15 / 2011 - Resolutions passed by the Shareholders on 27 April 2011. (download .pdf) Draft resolutions of the Annual General Meeting of RADPOL SA - (download .pdf) Current report 16 / 2011 - Information on dividend payments. (download .pdf) Current report 17 / 2011 - Information about the appointment of the supervisor. (download .pdf) Current report 18 / 2011 - Information about the appointment of the Board for another term. (download .pdf) Current report 19 / 2011 - List of shareholders holding at least 5% of the number of votes of RADPOL SA on 27-04-2011. (download .pdf) Current report 20 / 2011 - Registration in KRS of changes in the Articles of Association establishing an uniform text of the statutes of the
Company. (download .pdf) Current report 21 / 2011 - Choice of an entity authorized to audit financial statements. (download .pdf) Current report 22 / 2011 - Appointment of a manager. (download .pdf) Current report 23 / 2011 - Notice of the Extraordinary General Meeting of Shareholders of RADPOL SA. (download .pdf) Current report 24 / 2011 - The consent of the Supervisory Board at the end of the acquisition of own shares on the existing conditions. (download .pdf) Current report 25 / 2011 - Resolutions passed by the Extraordinary General Meeting of Shareholders on 19 August 2011. (download .pdf) RESOLUTION NO 1 Of the Extraordinary General Meeting of Shareholders of RADPOL SA based in Cz³uchów as at 19 August 2011 on the choice of the President of the meeting - (download .pdf) Current report No. 4 / 2011 - Information on non-compliance by RADPOL SA of Best Practices of WSE Listed Companies (download .pdf) Current report 26 / 2011 - List of shareholders holding at least 5% of the votes at the EGM RADPOL SA on 19-08-2011. (download .pdf) Current report 27 / 2011 - Completion of the current share buy back program. (download .pdf) Current report 28 / 2011 - Start of the share buy back program. (download .pdf) Current report 29 / 2011 - Significant agreement by the Company's subsidiary. (download .pdf) Current report 30 / 2011 - Acquisition of shares RADPOL SA by the investment firm as part of share buyback program. (download .pdf) Current report 31 / 2011 - Acquisition of shares RADPOL SA by the investment firm as part of share buyback program. (download .pdf) Almanac for 2011 - (download .pdf) Rules of the board of RADPOL SA - (download .pdf) Current report 32 / 2011 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 33 / 2011 - The conclusion by the issuer of a significant agreement. (download .pdf) Current report 34 / 2011 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 35 / 2011 - Intention to exceed 25% of the average daily volume of shares under the share buyback program (download .pdf) Current report 36 / 2011 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 37 / 2011 - Conclusion of an annex to the agreement a significant subsidiary of the Company (download .pdf) Current report 38 / 2011 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 39 / 2011 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 40 / 2011 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 40 / 2011 - Correction of the report on the acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 41 / 2011 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 42 / 2011 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Calendar for 2012 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 01 / 2012 - Acquisition of shares of RADPOL S.A. by the investment firm in the implementation of share buyback program (download .pdf) Current report 03 / 2012 - Deadlines for submission of periodic reports in 2012. (download .pdf)
