| IMPEXMETAL: regulatory annoucements |
| december |
| 28-12-2005 |
Agreements of Aluminium Konin-Impexmetal SA concerning the purchase of energy |
| 20-12-2005 |
Disposal of Impexmetal's shares by a Member of Supervisory Board |
| 20-12-2005 |
Shareholders holding at least 5% of votes at the EGM on Dec 19, 2005 |
| 20-12-2005 |
Guarantee for WM Dziedzice SA |
| 19-12-2005 |
Resolutions adopted by the EGM held on December 19, 2005 |
| 15-12-2005 |
Disposal of Impexmetal's shares by a Member of Supervisory Board |
| 09-12-2005 |
Draft resolutions for the EGM of Impexmetal to be held on Dec 19, 2005 |
| 07-12-2005 |
Disposal of Impexmetal's shares by a Member of the Supervisory Board |
| 02-12-2005 |
Change of Mr. R.Karkosik's share in Impexmetal |
| 02-12-2005 |
Disposal of Impexmetal's shares by Member of the Supervisory Board |
| november |
| 30-11-2005 |
Boryszew's change in Impexmetal's equity and the total number of votes |
| 30-11-2005 |
Cancellation of own Impexmetal's shares/ decrease of Impexmetal's equity |
| 21-11-2005 |
Boryszew's change in the share in Impexmetal |
| 17-11-2005 |
Date and Agenda of the EGM of Impexmetal SA |
| 16-11-2005 |
Changes in Impexmetal's Management Board |
| october |
| 28-10-2005 |
A guarantee for WM Dziedzice SA |
| 27-10-2005 |
Shareholders holding at least 5% of votes at EGM of Impexmetal on Oct 26,2005 |
| 26-10-2005 |
Resolutions adopted by EGM of Impexmetal SA on October 26, 2005 |
| 24-10-2005 |
Purchase/disposal of assets of significant value by subsidiaries |
| 21-10-2005 |
Sale of Impexmetal SA shares by Mr. R.K. Karkosik |
| 20-10-2005 |
Purchase of Hutmen SA shares |
| 19-10-2005 |
Loan agreement between Impexmetal SA and Aluminium Konin-Impexmetal SA |
| 07-10-2005 |
Decision concerning the shut-down of Sinimpex Metals PTE LTD |
| 06-10-2005 |
Recommendation of the work-group for the merger of Boryszew and Impexmetal |
| 03-10-2005 |
A guarantee for WM Dziedzice SA |
| september |
| 28-09-2005 |
The list of shareholders holding at least 5% of votes at the EGM of Impexmetal SA |
| 26-09-2005 |
The adjournment of the Extraordinary General Meeting proceedings |
| 23-09-2005 |
New date of 1H05 reports |
| 22-09-2005 |
Purchase of own shares for cancellation |
| 22-09-2005 |
Shareholders holding at least 5% of votes at Impexmetal's EGSM |
| 22-09-2005 |
The resolution adopted by the EGM on 22 September 2005 |
| 20-09-2005 |
A guarantee for HMN Szopienice SA |
| 16-09-2005 |
Draft resolutions for the EGM |
| 13-09-2005 |
Draft resolutions for the EGM |
| 09-09-2005 |
Registration of increase of FLT France's in Paris share capital |
| 01-09-2005 |
Change in the forecast of Impexmetal Group's net profit for 2005 |
| 01-09-2005 |
Purchase of Aluminium Konin Impexmetal's shares |
| august |
| 29-08-2005 |
Date and Agenda of the EGSM of Impexmetal SA |
| 29-08-2005 |
Impexmetal's Management Board commentary to the EGSM on September 26, 2005 |
| 26-08-2005 |
Change in conditions of the loan granted by Impexmetal to Boryszew |
| 24-08-2005 |
Date and Agenda of the EGSM of Impexmetal SA |
| 23-08-2005 |
Change of the loan agreement granted by Aluminium Konin-Impexmetal to NPA Skawina |
| 12-08-2005 |
Undersigned agreement between Impexmetal and Boryszew |
| 08-08-2005 |
Loan agreement between Aluminium-Konin Impexmetal and Bank Pekao |
| 03-08-2005 |
A guarantee for Baterpol Sp. z o.o. |
| 02-08-2005 |
Increase of the loan granted to Hutmen SA |
| july |
| 27-07-2005 |
Disposal of shares in ce-market.com SA |
| 22-07-2005 |
Increase of a loan granted to Hutmen S.A. |
| 19-07-2005 |
Loan agreement concluded between Aluminium Konin-Impexmetal S.A. and Pekao S.A. |
| 15-07-2005 |
Purchase of Impexmetal SA shares by Mr. R. K. Karkosik |
| 08-07-2005 |
Increase of a loan granted to Hutmen S.A. |
| 08-07-2005 |
A loan for Baterpol Sp. z o.o. - change of conditions |
| 06-07-2005 |
Setting up of Impexmetal SA Supervisory Board |
| june |
| 30-06-2005 |
A guarantee for HMN Szopienice S.A. |
| 28-06-2005 |
Decision on the opening of liquidation proceedings of Impex-Miedź Sp. z o.o. |
| 27-06-2005 |
The list of shareholders holding at least 5% of the overall number of votes at the GM of Impexmetal S.A. on 23 June 2005 ( after the adjournment) |
| 23-06-2005 |
Resolutions of Impexmetal S.A. Annual General Meeting on 23 June 2005 |
| 23-06-2005 |
Election of Supervisory Board members |
| 22-06-2005 |
Purchase of Baterpol's shares |
| 21-06-2005 |
Transaction between related entities |
| 14-06-2005 |
Change of a draft of the Annual General Meeting's resolution on the dividend |
| 14-06-2005 |
Loans granted to Hutmen S.A. and WM Dziedzice S.A. |
| 14-06-2005 |
Licence agreement signed with Hutmen S.A. |
| 07-06-2005 |
The list of shareholders holding at least 5% of the overall number of votes at the OGM on 3 June 2005. |
| 07-06-2005 |
New date of the extended, quarterly report(QSr2/2005) transmition for 2Q 2005 |
| 03-06-2005 |
Management Board announcement on the implementation of the Corporate Governance |
| 03-06-2005 |
The resolutions adopted by the Annual General Meeting |
| 03-06-2005 |
The adjournment of the Annual General Meeting proceedings |
| may |
| 25-05-2005 |
A loan for Boryszew S.A. |
| 24-05-2005 |
Impexmetal SA AGM - proposed resolutions |
| 16-05-2005 |
Financial forecast regarding the results of Impexmetal Group for 2005 |
| 13-05-2005 |
Decision of Management and Supervisory Board concerning the dividend |
| 01-05-2005 |
Date and Agenda of the Ordinary General Meeting of Impexmetal S.A. |
| april |
| 01-04-2005 |
Loan agreement between Aluminium Konin-Impexmetal S.A. and NPA Skawina Sp. z o.o. |
| 01-04-2005 |
Increase of FLT Bearings share capital |
| 01-04-2005 |
Contract between related entities |
| 01-04-2005 |
Sale of stocks held by Aluminium Konin-Impexmetal S.A. in Biuro Projektowo-Wdrożeniowe Alpro Sp. z o.o. |
| 01-04-2005 |
The loan for WM Dziedzice S.A. |
| 01-04-2005 |
Sale of stocks held by Impexmetal S.A in Aluminium Handel-Grupa Impexmetal Sp. z o.o. |
| march |
| 01-03-2005 |
Changes in the loan agreement between Aluminium Konin-Impexmetal S.A. and Raiffeisen Bank Polska S.A. |
| 01-03-2005 |
Registration of capital increase by FLT FRANCE |
| february |
| 01-02-2005 |
The list of shareholders holding at least 5% of the overall number of votes at the Extraordinary General Meeting of Impexmetal S.A. on February 7th, 2005. |
| 01-02-2005 |
Announcement about the acquisition of Impexmetal S.A. shares by Boryszew S.A. Group |
| 01-02-2005 |
Disposal of Impexmetal S.A. shares by Mr. Roman Krzysztof Karkosik |
| 01-02-2005 |
Contracts concluded by Aluminium Konin- Impexmetal S.A. for the purchase of equipment to be used for modernizing the thin strip unit |
| 01-02-2005 |
A guarantee for Baterpol Sp. z o.o. |
| 01-02-2005 |
The appointment of new Supervisory Board Members/the appointment of the President of Impexmetal S.A. |
| 01-02-2005 |
Proposed resolutions of the Extraordinary General Meeting of Impexmetal S.A. - Feb 7th, 2005. |
| 01-02-2005 |
A transaction between Aluminium Konin - Impexmetal S.A. and Przedsiębiorstwo Automatyzacji i Pomiarów ALTECH Sp. z o.o. |
| 01-02-2005 |
The resolutions of the Extraordinary General Meeting dated February 7th, 2005 |
| 01-02-2005 |
The dismissal of Supervisory Board Members / the dismissal of the President of Impexmetal S.A. |
| january |
| 01-01-2005 |
Disposal of Impexmetal S.A. shares by the Ministry of the State Treasury |
| 01-01-2005 |
Agenda of the Extraordinary General Meeting on February 7th, 2005. |
| 01-01-2005 |
Ministry of the Treasury announcement regarding the granting of exclusive negotiation rights to ZChiTS Boryszew S.A. |
| 01-01-2005 |
Resolutions passed by the Extraordinary General Meeting of Impexmetal S.A. on January 7th, 2005. |
| 01-01-2005 |
Signing a contract regarding the purchase of zinc |
| 01-01-2005 |
Announcement of share acquisition by ZCHiTS Boryszew S.A. and Elana S.A. |
| 01-01-2005 |
Changes in the terms and conditions of the loan agreements concluded between Aluminium Konin-Impexmetal S.A. and Pekao S.A. |
| 01-01-2005 |
Announcement regarding an increase in the number of Impexmetal S.A. shares held by Boryszew S.A. |
| 01-01-2005 |
Disposal of Impexmetal S.A. shares by the State Treasury |
