Current reports

8/2026 Resolution of the Ordinary General Meeting of Rawlplug S.A. regarding the method of distribution of net profit for the financial year 2025

7/2026 Resolutions of the Ordinary General Meeting of Rawlplug S.A. of 19.06.2026

6/2026 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Rawlplug S.A. on 19.06.2026

5/2026 Supplement to Report 4/2026 on the convening of the Ordinary General Meeting of Rawlplug S.A. – documents to be discussed at the General Meeting

4/2026 Announcement of convening the Ordinary General Meeting of Rawlplug S.A.

3/2026 Opinion of the Company’s Supervisory Board regarding the distribution of net profit for the financial year 2024 and the payment of dividend

2/2026 Management Board’s recommendation on allocation of profit for 2025

1/2026 Dates of publication of Rawlplug S.A.’s periodic reports in year 2026

10/2025 Selection of an audit firm to audit and review the financial statements for the years 2026-2027

9/2025 Registration of amendments to the Company’s Statute of Rawlplug S.A. by the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register

8/2025 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Rawlplug S.A. on 18.06.2025

7/2025 Resolution of the Ordinary General Meeting of Rawlplug S.A. concerning the payment of dividend