Polityka Prywatności SCO-PAK S.A.
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tektura2,3 i 5
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tekstura "plaster miodu"idealna jako lekki
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English version

Raports 2014
1. Report SA-P 2014/21015 pobierz
2. Report on the review of the condensed financial statements. pobierz
3. The Management Board's declaration concerning the accuracy of the financial statements. pobierz
4. The Management Board's declaration concerning the entity authorized to audit the financial statements. pobierz
5. Additional notes for the first half of 2014. pobierz
6. Report on activities of SCO-PAK SA for the first half of 2014. pobierz
   
1. Report SA-Q 3_2014 pobierz
2. Additional notes for Q3 2014 pobierz
   
13_2014 - Notice on convening the Extraordinary General Meeting of SCO-PAK SA pobierz
14_2014 - Dismissal of a Member of the Management Board pobierz
16_2014 - Text of the resolutions adopted by the Extraordinary General Meeting pobierz
Text of the resolutions pobierz
17_2014 - List of shareholders holding at least 5 % of votes at the Extraordinary General Meeting pobierz
18_2014 - Entry of share consolidation pobierz
19_2014 - Entry of share consolidation_correction pobierz
20_2014 - Determination of the reference date for consolidation pobierz
21_2014 - Suspension in trading of shares pobierz
   
1_2015 - Conclusion of a significant agreement pobierz
2_2015 - Acquisition of shares by a supervisory body pobierz
3_2015 - Notice on convening the Extraordinary General Meeting pobierz
4_2015 - Decision of the Management Board in connection with the issue of Series D Shares pobierz
5_2015 - Schedule of periodic reports in 2015 pobierz
   
8_2015 - Adjournment of the Extraordinary General Meeting of SCO-PAK SA pobierz
Resolutions Extraordinary General Meeting 12 02 2015 pobierz
9_2015 - Text of the resolutions adopted by the Extraordinary General Meeting of SCO-PAK SA on 13 March 2015 pobierz
Resolutions of the Extraordinary General Meeting pobierz
10_2015 - List of shareholders holding at least 5 % of votes at the Extraordinary General Meeting 13 03 2015 pobierz
11_2015 - Claim for repeal of the resolutions of the Extraordinary General Meeting of 13 March 2015 pobierz
12_2015 - Notice on convening the Annual General Meeting of SCO-PAK S.A. pobierz
14_2015 - List of shareholders holding at least 5 % of votes at the Annual General Meeting 30 06 2015 pobierz
15_2015 - Text of the resolutions adopted by the Annual General Meeting on 30 June 2015 pobierz
Resolutions of the Annual General Meeting 30 06 2015 pobierz
16_2015 - Conclusion of a significant agreement pobierz
17_2015 - Conclusion of a significant agreement pobierz
18_2015 - Issue of bonds of H series pobierz
19_2015 - Rescheduling of the redemption date of H Series Bonds. pobierz
20_2015 - Completion of the issue of H Series Bonds. pobierz
21_2015 - Notice on convening the Extraordinary General Meeting of SCO-PAK pobierz
22_2015 - Appointment  of the Independent Auditor. pobierz
Kontakt

Scopak

BIURO OBSŁUGI KLIENTA
SCO-PAK S.A.
ul. Wojsławicka 7
22-100 Chełm
Telefon: 82 563 92 78
Telefon: 603 534 776
NIP: 563-15-88-270
REGON: 110150964

info@scopak.com.pl info@scopak.com.pl sprzedaz@scopak.com.pl sprzedaz@scopak.com.pl kadry@scopak.com.pl kadry@scopak.com.pl