The second edition of the Wroclaw Trophy International Football Tournament 2014, was held at the Olympic Stadium in Wrocław from the 4th to the 6th of July. Children and teenagers aged between 11 to 19 represented 107 teams from 10 different countries and competed against each other in 370 matches over three days.
On Tuesday, 13th of April, we attended a meeting entitled “Closer to the job market – The World of Logistics," organized by the University of Economics.
On the 28th of March the Automotive Day 2014 Conference took place at the Hyatt Hotel in Warsaw, organized by the TRIGON Brokerage House.
From the 26th to the 29th of March in Szczyrk our company, in the role of General Technical Partner, participated in the XXIX Nationwide Conference “Construction Designer’s Workshops” which commenced another four year cycle, whose subject matter encompasses building structure repairs and reinforcement.
In connection with current report 20/2014 of 11 August 2014, the Management Board of Rawlplug S.A. discloses that Tribunalul Bucuresti, a court in Bucharest, announced today, on 28 August 2014, the bankruptcy of Koelner Romania Srl, a Romanian subsidiary.
11 August 2014 The Management Board of Rawlplug S.A. announces that, in connection with RAWLPLUG Group’s strategic objectives, including development of the RAWLPLUG brand and improvement in operational performance, the Management Board of Rawlplug S.A. decided on a change of the business model in Romania and Bulgaria. The change consists of shutting down the operations of subsidiaries Koelner Romania Srl and Koelner Bulgaria EOOD and commencement of co-operation with independent distributions in these markets. Therefore today, i.e. on 11 August 2014, the management board of Koelner Romania Srl filed a motion for liquidation proceedings with the relevant court in Romania. The operations of Koelner Bulgaria EOOD will be gradually wound up over the next several months. The costs of discontinuing the operations in Romania and Bulgaria, which will be recorded in the consolidated financial statements as at 30 June 2014, are estimated at a total of PLN 8.5 million.
27 June 2014 The Management Board of Rawlplug S.A. announces that today, i.e. on 27 June 2014, the Company's Ordinary General Meeting adopted a resolution on the payment of a dividend. As per the adopted resolution, the Company's Ordinary General Meeting decided that part of the Company's 2013 net profit, amounting to PLN 10 744 800, i.e. PLN 0.33 per share, be distributed to the Company's shareholders as dividend. Through the same resolution, the general meeting decided that part of the Company's net profit for 2013 be allocated as follows: - PLN 1 127 581.39 to coverage of prior-period losses, - PLN 481 212.23 to the Company's supplementary capital. The dividend applies to all 32 560 000 shares in Rawlplug S.A. The Company's Ordinary General Meeting also decided as follows: a. to establish the ex-dividend date on 14 August 2014 b. to establish the dividend payment date on 28 August 2014
18/2014 List of shareholders with more than 5% of votes at Rawlplug S.A.'s Ordinary General Meeting of 27 June 2014
27 June 2014 The Management Board of Rawlplug S.A. hereby discloses that the following shareholders had at least 5% of votes at Rawlplug S.A.'s Ordinary General Meeting that took place today, i.e. on 27 June 2014: Amicus Poliniae sp. z o.o.: number of votes resulting from the shares held - 16 902 750, constituting 99.99% of votes at today's general meeting and 51.91% of the overall number of votes.