Current report No 23/2022
Conclusion of a sale agreement of the right of perpetual usufruct of the land property along with the right of ownership of the buildings and equipment on it and the lease agreement (174 kB)
download
Conclusion of a sale agreement of the right of perpetual usufruct of the land property along with the right of ownership of the buildings and equipment on it and the lease agreement (174 kB)
Current report No 22/2022
Conclusion of an Annex to the Multi-Product Agreement concluded with ING Bank Śląski S.A. (178 kB)
download
Conclusion of an Annex to the Multi-Product Agreement concluded with ING Bank Śląski S.A. (178 kB)
Current report No 20/2022
Conclusion of an outsourcing agreement with the affiliate (172 kB)
download
Conclusion of an outsourcing agreement with the affiliate (172 kB)
Current report No 16/2022
Change of the date of publication of the statements for the first half of 2022 (102 kB)
download
Change of the date of publication of the statements for the first half of 2022 (102 kB)
Current report No 14/2022
Registration by the court of an amendment to the Issuer status (241 kB)
download
Registration by the court of an amendment to the Issuer status (241 kB)
Current report No 13/2022
Appointment of Members of the Supervisory Board of the Company (169 kB)
download
Appointment of Members of the Supervisory Board of the Company (169 kB)
Current report No 12/2022
Allocation of the generated profit of ZUK "ELZAB" S.A. for the financial year 2021 (102 kB)
download
Allocation of the generated profit of ZUK "ELZAB" S.A. for the financial year 2021 (102 kB)
Current report No 11/2022
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of ZUK "ELZAB" S.A. on June 30, 2022 (114 kB)
download
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of ZUK "ELZAB" S.A. on June 30, 2022 (114 kB)
Current report No 10/2022
Resolutions adopted by the Ordinary General Meeting of ZUK "ELZAB" S.A. on June 30, 2022 (467 kB)
download
Resolutions adopted by the Ordinary General Meeting of ZUK "ELZAB" S.A. on June 30, 2022 (467 kB)
Current report No 7/2022
Announcement on convening the Ordinary General Meeting of Shareholders of ELZAB SA (182 kB)
download
Announcement on convening the Ordinary General Meeting of Shareholders of ELZAB SA (182 kB)
Current report No 6/2022
Opinion of the Supervisory Board on the allocation of the Company's net profit for 2021 (161 kB)
download
Opinion of the Supervisory Board on the allocation of the Company's net profit for 2021 (161 kB)
Current report No 5/2022
Recommendation of the Management Board regarding the allocation of the result of ELZAB for 2021 (160 kB)
download
Recommendation of the Management Board regarding the allocation of the result of ELZAB for 2021 (160 kB)
Current report No 3/2022
Change in the date of publication of annual reports for 2021 (133 kB)
download
Change in the date of publication of annual reports for 2021 (133 kB)