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Sustainable Rawlplug

10/2015 - Proposed dividend payment for 2014

The management board of Rawlplug S.A. announces that on 13 May 2015 it adopted a resolution concerning a proposal on allocation of the Company’s 2014 net profit, along with a proposed ex-dividend date and dividend payment date. The Company’s management board decided to submit a recommendation to the ordinary general meeting regarding payment of dividend for 2014 in the amount of PLN 10 744 800, i.e. PLN 0.33 per share. The management board of Rawlplug S.A. proposes to pay dividend :- from 2014 net profit in amount of PLN 10 653 326.06,- from spare capital in amount of PLN 91 473.94. The management board of Rawlplug S.A. also proposes the following:a. to establish the ex-dividend date on 12 August 2015,b. to establish the dividend payment date on 27 August 2015. The Company’s supervisory board will issue an opinion on the above resolution. The final decision on allocation of 2014 profit and dividend payment will be made by the Company’s general meeting.

9/2015 – Statutory auditor appointment

The Management Board of Rawlplug S.A. announces that, in accordance with the binding regulations, the Company's Management Board today, i.e. on 7 May 2015, appointed BDO sp. z o.o., based in Warsaw, ul. Postępu 12, as the statutory auditor for the financial statements of the Company and the Group. BDO sp. z o.o. is entered into the list of entities authorised to audit financial statements, maintained by the Polish Chamber of Statutory Auditors, under number 3355. The selected auditor will: - review of Rawlplug S.A.'s separate financial statements for H1 2015; - review of Rawlplug Group's consolidated financial statements for H1 2015; - audit of Rawlplug S.A.'s separate financial statements for FY 2015; - audit of Rawlplug Group's consolidated financial statements for FY 2015. So far Rawlplug S.A. has not  used services of BDO sp. z o.o. The agreement will be concluded for the period necessary to perform the reviews and audits of the above-mentioned financial statements.

8/2015 - Amendment of multi-product credit facility agreement with ING Bank Śląski S.A.

The Management Board of Rawlplug S.A. announces that the Company received today, i.e. 7 April 2015, a signed annex to the trilateral Multi-Product Agreement of 3 March 2014 between Rawlplug S.A. (the “Company”), Koelner Łańcucka Fabryka Śrub Sp. z o.o. – a subsidiary of the Issuer, and ING Bank Śląski S.A., as disclosed by the Company in current report 3/2014 of 4 March 2014. The sub-limit provided to the Company was temporarily - to 30 June 2015, increased from PLN 45 milion to PLN 50 milion. The value of the agreement exceeds 10% of the Company’s equity.


OFFER RAWLPLUG

PROFESSIONAL PRODUCTS FROM FASTENING TECHNIQUES, POWER TOOLS ACCESORIESS AND POWER TOOLS

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TRUST & INNOVATION

INNOVATION SOLUTIONS AND SUSTAINABLE DEVELOPMENT POLICY

Aprobaty

We understand Trust & Innovation

as the search for better technical solutions, supported by knowledge and long-term experience of our constructors.

The company’s consistent emphasis on the quality and innovation of our products resulted in providing our customers with 30 European and 50 local technical approvals in 2013.

Kotwy

Rawlplug’s flagship products

in the area of fixings are chemical and mechanical anchors. Our most recent market releases are the R-HPTII mechanical throughbolt featuring the highest technical parameters, and the revolutionary R-HLX Self-tapping concrete screwbolt. Our offer of chemical anchors was also expanded with the resin based, R-KEM II universal anchor for 15 different surfaces witch has a European Approval, as well as the quick and easy to use CFS foil tube bonded anchor. The advantage of the foil tube is a significant reduction in waste.

ETA - zamocowania chemiczne

ETA for Resin Bonded anchors

In 2013 we received the ETA European technical approvals for the following chemical fixings:

ETA-13/0585 TR23 resin bonded anchors for Ø8 - Ø32 mm diameter post-installed reinforcement bars (R-KEX-II)

ETA-13/0454 Option 7 resin bonded anchors with internally threaded sockets in diameter M6-M16 and Ø8 - Ø32 diameter reinforcement bars installed as anchors in non-cracked concrete (R-KEX-II)

ETA-13/0455 Option 1 resin bonded anchors with threaded bars of diameter M8 to M30 for fixings in non-cracked concrete and M8-M24 for fixing in cracked or non-cracked concrete (R-KEX-II)

Volkswagen, AUDI, BMW

The Łańcut factory

specializes in the production of fixings and special order products for the automotive industry. The newly implemented ISO/TS 16949:2009 Technical Specification engages the Group to manufacture, improve and coat its products according to the standard. As a resoult of cooperation with our German business partners, Łańcut delivers products to renowned companies, such as Volkswagen, AUDI, BMW, Porsche, Opel, Ford and VOLVO.

RAWLPLUG GROUP BRANDS PORTFOLIO

RAWLPLUG, KOELNER, GLOBUS, MODECO

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RAWLPLUG WORLDWIDE

RAWLPLUG PRODUCTS PLAY AN IMPORTANT PART IN OF SOME OF THE WORLD'S MOST DISTINGUISHED INVESTMENTS.

HISTORY

HIGHLIGHTS IN THE HISTORY OF THE RAWLPLUG BRAND.

1887 - 1897: Rawlings brothers start a company providing plumbing services

1910: John Rowlings invents the world's first rawlplug

1911: First rawlplug is patented

1912: Rawlplug ® trademark is registered

1919: Rawlings Brothers change the company name to The Rawlplug Company Ltd.

1930: World's first mechanical anchors - RAWLBOLT® is invented

1969: Launching the production of rawlplugs with dowels made of plastic, in a plant in GLASGOW

1982: Starting a business activity of Tworzywa Sztuczne - Krystyna Koelner

1986: Starting the production of rawlplugs

1993: First quick assembly plug in Central Europe

1998: Rawlplug®, as the first company in UK, receives a certificate of ETA

1998: Using innovative methods of metal parts encapsulation

2000: Purchase of METALZBYT Company

2001: Purchase of MODECO Company

2005: Purchase of RAWLPLUG®

2004: Debut on the Warsaw Stock Exchange. Purchase of Wapienica Company

2006: Purchase of the major stake in ŚRUBEX S.A.

2008: Purchase of STAHL Company

2012: Creating the Shared Services Centre of Koelner SA Group and Koelner Rawlplug IP

2013: The transfer of commercial activities from KSA to a newly created company KPL

1887 - 1897

Rawlings brothers start a company providing plumbing services

1910

John Rowlings invents the world's first rawlplug

1911

First rawlplug is patented

1912

Rawlplug ® trademark is registered

1919

Rawlings Brothers change the company name to The Rawlplug Company Ltd.

1930

World's first mechanical anchors - RAWLBOLT® is invented

1969

Launching the production of rawlplugs with dowels made of plastic, in a plant in GLASGOW

1982

Starting a business activity of Tworzywa Sztuczne - Krystyna Koelner

1986

Starting the production of rawlplugs

1993

First quick assembly plug in Central Europe


1998

Rawlplug®, as the first company in UK, receives a certificate of ETA


1998

Using innovative methods of metal parts encapsulation


2000

Purchase of METALZBYT Company


2001

Purchase of MODECO Company


2005

Purchase of RAWLPLUG®


2004

Debut on the Warsaw Stock Exchange. Purchase of Wapienica Company


2006

Purchase of the major stake in ŚRUBEX S.A.


2008

Purchase of STAHL Company


2012

Creating the Shared Services Centre of Koelner SA Group and Koelner Rawlplug IP


2013

The transfer of commercial activities from KSA to a newly created company KPL