Reports

Current reports

RB 2/2025 Estimated selected results of Tire Company Dębica S.A. for 2024

RB 1/2025 Dates of publication of periodic reports in 2025

RB 29/2024 Loan agreements with Goodyear S.A.

RB 28/2024 Estimated selected results of Tire Company Dębica S.A. for the third quarter of 2024

RB 27/2024 Application for the Court to appoint a special purpose auditor

RB 26/2024 Dismissal of application for appointment of special auditor

RB 25/2024 Notification of significant numbers of shares - amendment of the shareholders' agreement

RB 24/2024 Loan agreement with Goodyear S.A.

RB 23/2024 Appointment of the Chairman of the Audit Committee

RB 22/2024 Receipt of notifications from Goodyear group companies on a change in the company's shareholding in connection with an intra-group transaction

RB 21/2024 Application for the Court to appoint a special purpose auditor

RB 20/2024 Estimated selected results of Tire Company Debica S.A. for the first half of 2024

RB 19/2024 Loan agreements with Goodyear S.A.

RB 18/2024 Constitution of the Supervisory Board of Tire Company Dębica S.A. and appointment of members of the Audit Committee

RB 17/2024 Resolutions adopted at the Annual General Meeting of Shareholders on June 27, 2024 and draft resolutions not adopted and objections raised

RB 16/2024 Shareholders holding at least 5% of votes at the Ordinary General Meeting held on June 27, 2024

RB 15/2024 Appointment of members of the Supervisory Board of Tire Company Dębica S.A. for the next term of office

RB 14/2024 Information on dividend payment for 2023

RB 13/2024 Opinion of the Management Board of the Company on the application for the appointment of a special purpose auditor

RB 12/2024 Draft resolution submitted by shareholders

RB 11/2024 Request to place certain items on the agenda of the AGM convened for June 27, 2024. Application for the appointment of an auditor for special matters

RB 10/2024 Announcement on convening the Ordinary General Meeting of Tire Company Dębica SA

RB 9/2024 Granting a loan to Goodyear S.A.

RB 8/2024 Opinion of the Supervisory Board on the distribution of profit for 2023

RB 7/2024 Proposal of the Company's Management Board on 2023 profit distribution

RB 6/2024 Estimated selected results of Tire Company Dębica S.A. for Q1 2024

RB 5/2024 Notification of significant number of shares - amendment to the shareholders' agreement

RB 4/2024 Estimated selected results of Tire Company Dębica S.A. for 2023 ‐ update

RB 3/2024 Granting a loan to Goodyear S.A.

RB 2/2024 Estimated selected results of Tire Company Dębica S.A. for 2023

RB 1/2024 Dates of publication of periodic reports in 2024

RB 35/2023 Loan agreements with Goodyear S.A.

RB 34/2023 Determining the unified text of the Articles of Association of Tire Company Dębica SA.

RB 33/2023 Changes in the composition of the Management Board of Tire Company Dębica S.A.

RB 32/2023 Report of the Special Purpose Auditor

RB 31/2023 Estimated selected results of Tire Company Dębica S.A. for the third quarter of 2023

RB 30/2023

Additional information and update on the consequences of a fire

RB 29/2023 Dismissal of the lawsuit to repeal the resolutions adopted by the Ordinary General Shareholders Meeting held on June, 30, 2022

RB 28/2023 Loan agreements with Goodyear S.A.

RB 27/2023 Appointment of the Chairman of the Audit Committee

RB 26/2023

Registration of amendments to the Company's Articles of Association

RB 25/2023 Additional information on the impacts caused by a fire

RB 24/2023 Preliminary information on the impacts caused by a fire

RB 23/2023 Estimated selected results of Tire Company Dębica S.A. for the first half of 2023

RB 22/2023 Shareholders holding at least 5% of votes at the Annual General Meeting on 24 July 2023

RB 21/2023 Resolutions adopted at the Ordinary General Meeting of Shareholders on July 24, 2023 and draft resolutions not adopted

RB 20/2023 Opinion of the Management Board of the Company on the proposal to appoint a special purpose auditor

RB 19/2023 Draft resolutions submitted by shareholders

RB 18/2023 Resolutions adopted at the Annual General Meeting of Shareholders on June 27, 2023 and draft of the resolutions not adopted and objections raised

RB 17/2023 Constitution of the Supervisory Board of Tire Company Dębica S.A. and appointment of members of the Audit Committee

RB 16/2023 Shareholders holding at least 5% of votes at the Annual General Meeting on June 27, 2023

RB 15/2023 Appointment of members of the Supervisory Board of Tire Company Dębica S.A. for the next term of office

RB 14/2023 Adjournment of the Annual General Meeting

RB 13/2023 Information on dividend payment for 2022

RB 12/2023 Opinion of the Management Board of the Company on the application for the appointment of a special purpose auditor

RB 11/2023 Shareholder's request to put certain matters on the agenda and submission of a draft resolution for the Ordinary General Meeting convened for June 27, 2023

RB 10/2023 Announcement on Convention of the General Meeting of Shareholders of Tire Company Dębica SA

RB 9/2023 Granting a loan to Goodyear S.A.

RB 8/2023 Opinion of the Supervisory Board on the distribution of profit for 2022

RB 7/2023 Estimated selected results of Tire Company Dębica S.A. for Q1 2023

RB 6/2023 A proposal of Company’s Management Board on 2022 profit distribution

RB 5/2023 Production reduction in 2023

RB 4/2023 Production reduction in 2023

RB 3/2023 Notification of exceeding the threshold of 5% of the total number of shares in the Company as a result of the conclusion of an agreement

RB 2/2023 Estimated selected results of Tyre Company Dębica S.A. for 2022

RB 1/2023 Periodic reports publication dates in 2023

RB 24/2022 Granting a loan to Goodyear S.A.

RB 23/2022 Granting a loan to Goodyear S.A.

RB 22/2022 Granting a loan to Goodyear S.A.

RB 21/2022 Filing a lawsuit to revoke the resolutions adopted by General meeting of shareholders on 30 June 2022 r.

RB 20/2022 Granting a loan to Goodyear S.A

RB 19/2022 Appointment of the Chairman of the Audit Committee

RB 18/2022 Constitution of the Supervisory Board of TC Dębica S.A. and appointment of members of the Audit Committee

RB 17/2022 Shareholders holding at least 5% votes at the General Meeting of Shareholders, held on June 30, 2022

RB 16/2022

Appointment of Supervisory Board Members of Tyre Company Dębica S.A. for the next term.

RB 15/2022 Resolutions adopted at the General Meeting of Shareholders dated June 30, 2022

RB 14/2022 Information about dividend payment for 2021

RB 13/2022 Appointment of Management Board for 21st term of office

RB 12/2022 Announcement on Convention of the General Meeting of Shareholders of Tire Company Dębica S.A.

RB 11/2022 Granting a loan to Goodyear S.A.

RB 10/2022 Opinion of Supervisory Board regarding the proposal of Company’s Management Board on 2021 profit distribution

RB 9/2022 Correction of the annual report 2021

RB 8/2022 A proposal of Company’s Management Board on 2021 profit distribution

RB 7/2022 Appointment of Management Board Member

RB 6/2022 Resignation of Management Board Member

RB 5/2022 Correction of the annual report 2021

RB 4/2022 Estimated selected results of Tyre Company Dębica S.A. for 2021

RB 3/2022 Appointment of Management Board Member

RB 2/2022 Resignation of Management Board Member

RB 1/2022 Periodic reports publication dates in 2022

RB 24/2021 Granting loans to Goodyear

RB 23/2021 Estimated selected results of Tyre Company Dębica S.A. for Q3 2021

RB 22/2021 Registration of amendments to the Company's Articles of Association

RB 21/2021 Granting a loan to Goodyear S.A.

RB 20/2021 Appointment of a Member of the Supervisory Board and a Member of the Audit Committee

RB 19/2021 Resignation of a Member of the Supervisory Board of Tyre Company Dębica S.A

RB 18/2021 Appointment of the Chairman of the Audit Committee

RB 17/2021 Establishment of the Supervisory Board of TC Dębica S.A. and appointment of the members of the Audit Committee

RB 16/2021 Granting a loan to Goodyear S.A.

RB 15/2021 Shareholders holding at least 5% votes at the General Meeting of Shareholders, held on June 23, 2021

RB 14/2021 Appointment of Supervisory Board Members of Tyre Company Dębica S.A. for the next term

RB 13/2021 Resolutions adopted at the General Meeting of Shareholders dated June 23, 2021

RB 14/2021 Appointment of Supervisory Board Members of Tyre Company Dębica S.A. for the next term

RB 12/2021 Information about dividend payment for 2020

RB 11/2021 Update on receiving tax decisions

RB 10/2021 Information on receiving tax decisions

RB 9/2021 Announcement on convening the Annual General Shareholders Meeting of TC Dębica SA

RB 8/2021 Update of information regarding tax audit result

RB 7/2021 A proposal of Company’s Management Board on 2020 profit distribution

RB 6/2021 Information regarding tax audit results

RB 5/2021 A proposal of Company’s Management Board on 2020 profit distribution.

RB 4/2021 Determining the unified text of the Articles of Association of Tyre Company Dębica SA.

RB 3/2021 Estimated selected results of Firma Oponiarska Dębica S.A. for 2020

RB 2/2021 Registration of amendments to the Company's Articles of Association

RB 1/2021 Periodic reports publication dates

RB 28/2020 Granting a loan to Goodyear SA

RB 27/2020 Granting a loan to Goodyear SA

RB 26/2020 Appointment of the Chairman of the Audit Committee

RB 25/2020 Estimated selected financial results of TC Dębica S.A. for Q3 2020

RB 24/2020 Update of information regarding tax audits

RB 23/2020 Granting a loan to Goodyear SA

RB 22/2020 Constitution of the Supervisory Board of TC Dębica S.A. and appointment of members of the Audit Committee

RB 21/2020 Shareholders holding at least 5% votes at the General Meeting of Shareholders, held on August 25, 2020

RB 20/2020 Appointment of members of the Supervisory Board of TC Dębica S.A. for the next term of office

RB 19/2020 Resolutions adopted at the General Meeting of Shareholders dated August 25, 2020

RB 18/2020 Information about dividend payment for 2019

RB 17/2020

Update on the impact of the COVID-19 pandemic on the Company

RB 16/2020 Announcement on convening the General Shareholders Meeting of TC Dębica SA

RB 15/2020 Supervisory Board's opinion on the distribution of profit for 2019

RB 14/2020

A proposal of Company’s Management Board on 2019 profit distribution

RB 13/2020 Appointment of a Supervisory Board Member

RB 12/2020 Granting a loan to Goodyear SA

RB11/2020 Resignation of the Supervisory Board Member

RB 10/2020 Information on receiving tax audit result

RB 9/2020 Information update regarding influence of COVID-19 pandemic on the Company

RB 8/2020 Resignation from a function of Audit Committee member

RB 7/2020 Information on receiving tax audit result

RB 6/2020 Production stoppage extension

RB 5/2020 Update of information regarding withdrawal of appeal filed by shareholders regarding resolutions adopted by the Extraordinary General Meeting of 23 October 2018.

RB 4/2020 Temporary production stoppage and COVID-19 pandemic influence on Company operations

RB 3/2020 Estimated selected results of Tire Company Dębica S.A. for 2019

RB 2/2020 Update of information regarding withdrawal of appeal filed by shareholders regarding resolutions adopted by the Extraordinary General Meeting of 23 October 2018

RB 1/2020 Periodic reports publication dates

RB 29/2019 Granting loans to Goodyear SA

RB 28/2019 Update of information regarding legal actions taken by a shareholder regarding determination of non-existence or declaration of invalidity of resolutions adopted by the Ordinary General Meeting of 14 June 2018

RB 27/2019 Granting loan to Goodyear SA

RB 26/2019 Production limitation in Q4 2019

RB 25/2019 Appointment of the Chairman of the Audit Committee

RB 24/2019 Update of information regarding determination of non-existence / declaration of invalidity / cancellation of resolutions adopted by the Ordinary General Meeting of 14 June 2018

RB 23/2019 Constitution of the Supervisory Board and appointment of Audit Committee members

RB 22/2019 Correction of the report no. 21/2019 of 28 June 2019

RB 21/2019 Granting loan to Goodyear Group

RB 20/2019 Shareholders holding at least 5% votes at the General Meeting of Shareholders, held on June 25, 2019.

RB 19/2019 Resolutions adopted at the General Meeting of Shareholders dated June 25, 2019

RB 18/2019 Information about dividend payment for 2018

RB 17/2019 Receipt of notification from Goodyear group companies of a change in the ownership of a company's shares in connection with a transaction executed on a regulated market.

RB 16/2019 Receipt of a notification from Rockbridge TFI S.A. on the reduction of the share below the 5% threshold in the total number of votes in the Company

RB 15/2019 Information regarding withdrawal of shareholders’ claims for determination of non-existence / declaration of invalidity / cancellation of resolutions adopted by the Ordinary General Meeting of 14 June 2018 and Extraordinary Shareholders Meeting of 3 October 2018.

RB 14/2019 Cancellation of the Extraordinary General Meeting convened for 25 June 2019

RB 13/2019 Announcement of convention of the General Meeting of Shareholders of Tire Company Debica S.A.

RB 12/2019 Update of information regarding determination of non-existence / declaration of invalidity / cancellation of resolutions adopted by the Ordinary General Meeting of 14 June 2018

RB 11/2019 Supervisory Board's opinion on the distribution of profit for 2018

RB 10/2019 A proposal of Company’s Management Board on 2018 profit distribution

RB 9/2019 Appointment of a member of the Supervisory Board and election of a member of the Audit Committee

RB 8/2019 Change of the date of publication of the annual report for 2018

RB 7/2019 Resignation of a member of the Supervisory Board of Tire Company Debica S.A.

RB 6/2019 Request for the convention of the Extraordinary General Meeting of the Company

RB 5/2019 Update of information regarding determination of non-existence / declaration of invalidity / cancellation of resolutions adopted by the Ordinary General Meeting of 14 June 2018.

RB 4/2019

Estimated selected results of Tire Company Dębica S.A. for 2018

RB 3/2019 Update of information on the shareholder's claims for determination of non-existence, or alternatively, declaration of invalidity of resolutions adopted by the Ordinary General Meeting of the Company of 14 June 2018

RB 2/2019 Periodic reports publication dates in 2019

RB 1/2019 Correction of periodic reports for 2016 and 2017

RB 38/2018 Dismissal of the claims for determination of non-existence / declaration of invalidity / cancellation of the appealed resolutions of the Ordinary General Meeting of 14 June 2018.

RB 37/2018 Answer to the questions asked by the Shareholder pursuant to Article 428 § 6 of the Commercial Companies Code

RB 36/2018 Granting loans to Goodyear S.A.

RB 35/2018 Receiving notification of exceeding 5% of the total number of votes in the Company by Rockbridge TFI

RB 34/2018 Granting a loan to Goodyear S.A.

RB 33/2018 Receipt of a notification from Altus TFI S.A. on reducing the share below the threshold of 5% in the total number of votes in the Company

RB 32/2018

Dismissal of the claims of the shareholder to establish non-existence, or annulment of the resolutions adopted by the Ordinary General Meeting of the Company on 14 June 2018.

RB 31/2018 Information regarding filing a claim for declaration of invalidity / cancellation of the resolution of Extraordinary Shareholders Meeting of October, 23 2018 and granting security for the claim against the Company

RB 30/2018 Resignation of a Management Board Member

RB 29/2018 Shareholders holding at least 5% votes at the General Meeting of Shareholders, held on October 23, 2018

RB 28/2018 Resolutions adopted at the General Meeting of Shareholders dated October 23, 2018

RB 27/2018

Announcement of the break in the session of the Extraordinary Shareholders Meeting of Tire Company Dębica S.A. on 12 October 2018.

RB 26/2018 Appointment of the Chairman of the Audit Committee

RB 25/2018 Granting a loan to Goodyear S.A.

RB 24/2018 Resolutions adopted by the Extraordinary Shareholders Meeting of the Tire Company Debica S.A. on the day of 25 September and announcement of the break in the session

RB 23/2018 Opinion of the Management Board of Tire Company Dębica S.A. justifying the reasons for depriving the shareholders, in whole or in part, of the pre-emptive right concerning each increase of the share capital within the target capital and the manner of determining the issue price of shares.

RB 22/2018 Update of the information on the return of the claims for determination of non-existence / declaration of invalidity / cancellation of the appealed resolutions of the Ordinary General Meeting of 14 June 2018

RB 21/2018 A shareholder’s request to introduce certain issues in the agenda and announcement of the resolution draft of the Extraordinary Shareholders Meeting convened for 25 September 2018

RB 20/2018 Receiving a notice from Goodyear Group companies about a change in the company's shareholding in connection with an intra-group transaction

RB 19/2018 Information on the return of the claims for determination of non-existence / declaration of invalidity / cancellation of the appealed resolutions of the Ordinary General Meeting of 14 June 2018.

RB 18/2018 Information on filing of claims for determination of non-existence / declaration of invalidity / cancellation of the appealed resolutions of the Ordinary General Meeting of 14 June 2018.

RB 17/2018 Loan granted to Goodyear S.A.

RB 16/2018 Information provided to the Shareholder outside the General Meeting according to of art. 428.5 of Commercial Company Code

RB 15/2018 Shareholders holding at least 5% votes at the General Meeting of Shareholders, held on June 14, 2018

RB 14/2018 Appointment of members of the Supervisory Board of Tire Company Dębica S.A. for the next term of office and appointment of the Audit Committee

RB 13/2018 Resolutions adopted at the General Meeting of Shareholders dated June 14, 2018

RB 12/2018 Information about dividend payment for 2017

RB 11/2018 Appointment of the Management Board of the 20th term of office

RB 10/2018 Announcement of convention of the Extraordinary General Meeting of Shareholders of Tire Company Debica S.A.

RB 9/2018 Submission by the shareholder of draft resolutions of the Ordinary General Meeting convened for 14 June 2018.

RB 8/2018/K Correction of the current report No 8/2018 dated 16 May, 2018

RB 8/2018 Announcement of convention of the General Meeting of Shareholders of Tire Company Debica S.A.

RB 7/2018 Supervisory Board's opinion on the distribution of profit for 2017

RB 6/2018 A proposal of Company’s Management Board on 2017 profit distribution

RB 5/2018 Correction of financial statement for Q4 2017 influencing the Company financial results

RB 4/2018 Correction of financial statement for Q4 2017 influencing the Company financial results

RB 3/2018 Receiving notification of exceeding 5% of the total number of votes in the Company by Altus TFI

RB 2/2018 Change of the rules of co-operation with the Goodyear Group

RB 1/2018 Periodic reports publication dates

RB 18/2017 Entering into material agreements with Goodyear SA

RB 17/2017 Entering into a material agreement with Goodyear SA

RB 15/2017 Resignation of a member of the Supervisory Board of Tire Company Debica S.A.

RB 14/2017 Conclusion of a significant agreement with Goodyear S.A.

RB 13/2017 Appointment of Chairman of the Management Board and Member of the Management Board of TC Dębica S.A.

RB 12/2017 Resignation of Chairman of the Management Board of Tire Company Dębica S.A.

RB 11/2017

Decision of President of Energy Regulatory Office on imposing a fine

RB 10/2017/K

Correction of current report No.10/2017, published on 29 June, 2017

RB 10/2017

Entering into a material agreement with Goodyear S.A.

RB 9/2017

Appointment of an entity certified to audit financial statements

RB 8/2017

Shareholders holding at least 5% votes at the General Meeting of Shareholders, held on June 22, 2017

RB 7/2017

Composition of Supervisory Board and composition of Audit Committee

RB 6/2017/K

Correction of current report No.6/2017, published on 22 June, 2017

RB 6/2017

Resolutions adopted at the General Meeting of Shareholders dated June 22, 2017

RB 5/2017

Information about dividend payment for 2016

RB 4/2017

Announcement of convention of the General Meeting of Shareholders of Tire Company Debica S.A.

RB 3/2017

A proposal of Supervisory Board on 2016 profit distribution

RB 2/2017

A proposal of Company’s Management Board on 2016 profit distribution

RB 1/2017

Periodic reports publication dates

RB 13/2016

Entering into material agreements with Goodyear S.A.

RB 12/2016

Reduction in the production of tires in November and December 2016

RB 11/2016

Self-establishment of T.C. Dębica S.A. Supervisory Board and appointment of the Audit Committee members

RB 10/2016

Instigation of administrative proceedings by the President of the Energy Regulatory Office

RB 9/2016

Entering into material agreements with Goodyear S.A.

RB 5/2016/K

Correction of current report No. 5/2016, published on 24 June, 2016

RB 8/2016

Shareholders holding at least 5% votes at the General Meeting of Shareholders held on June 23, 2016

RB 7/2016

Information about dividend payment for 2015

RB 6/2016

Composition of Supervisory Board following the Ordinary General Meeting of Shareholders, dated June 23, 2016

RB 5/2016

Resolutions adopted at the General Meeting of Shareholders dated June 23, 2016

RB 4/2016

Announcement of convention of the General Meeting of Shareholders of Tire Company Debica S.A.

RB 3/2016

Proposal of the Supervisory Board on 2015 Profit Distribution

RB 2/2016

A proposal of Company’s Management Board on 2015 profit distribution

RB 1/2016

Periodic reports publication dates

RB 16/2015

Entering into material agreements with Goodyear S.A.

RB 15/2015

Resignation of a member of the Management Board of Tire Company Debica S.A.

RB 14/2015

Appointment of the Management Board Member in the current term of office

RB 12/2015

Conclusion of significant agreements with Goodyear S.A.

RB 11/2015

Appointment of the Management Board Member in the current term of office

RB 10/2015

Resignation of a member of the Management Board of Tire Company Debica S.A.

RB 9/2015

Resolutions adopted at the General Meeting of Shareholders dated June 12, 2015

RB 8/2015

Information about dividend payment for 2014

RB 7/2015

Composition of Supervisory Board and Audit Committee following the Ordinary General Meeting of Shareholders 2015

RB 6/2015

Shareholders holding at least 5% votes at the General Meeting of Shareholders held on June 12, 2015

RB 5/2015

Receipt of information about a decision of a managing person about resignation from applying for the appointment for another term of office

RB 4/2015

Announcement of convention of the General Meeting of Shareholders of Tire Company Debica S.A.

RB 3/2015

Proposal of the Supervisory Board on 2014 Profit Distribution

RB 2/2015

A proposal of Company’s Management Board on 2014 profit distribution

RB 1/2015

Periodic reports publication dates

RB 20/2014

Discontinuation of Farm Tire Production at the End of 2014

RB 19/2014

Announcement received from Goodyear SA in Luxembourg and from The Goodyear Tire and Rubber Company

RB 16/2014

Appointment of an entity certified to audit financial statements

RB 18/2014

Dissolution of significant agreement

RB 17/2014

Entering into significant contract with Goodyear S.A.

RB 15/2014

End of a collective dispute

RB 14/2014

Shareholders holding at least 5% votes at the General Meeting of Shareholders held on June 4, 2014

RB 13/2014

Appointment of Management Board for 19th term of office

RB 12/2014

Information about dividend payment for 2013

RB 11/2014

Composition of Supervisory Board and Audit Committee following the Ordinary General Meeting of Shareholders 2014

RB 10/2014

Resolutions adopted at the General Meeting of Shareholders 2014

RB 9/2014

Receipt of information about a decision of a managing person about resignation from applying for appointment in the next term of office

RB 8/2014

Announcement of convention of the General Meeting of Shareholders of Tire Company Debica S.A.

RB 7/2014 Wykaz informacji przekazanych do publicznej wiadomości w 2013 r.

RB 6/2014

Proposal of the Supervisory Board on 2013 Profit Distribution

RB 5/2014

A proposal of Company’s Management Board on 2013 profit distribution

RB 4/2014

Collective dispute

RB 3/2014

Change of publication date of 2013 Annual Report

RB 2/2014

Acquisition of shares in Tire Company Debica SA by Goodyear SA and indirectly by The Goodyear Tire & Rubber Company

RB 1/2014

Periodic reports publication dates

RB 15/2013

Change of the publication date of Q3 2013 Report

RB 14/2013

End of a collective dispute

RB 13/2013

Specification of confidential, current and periodic reports in 2012

RB 12/2013

The shareholders holding at least 5 % of the total number of votes at the General Meeting of Shareholders

RB 11/2013

Information about 2012 dividend payment

RB 10/2013

Composition of Supervisory Board and 2012 Audit Committee

RB 9/2013

Resolutions adopted at the General Meeting of Shareholders 2013

RB 8/2013

Proposal of the Supervisory Board on 2012 Profit Distribution

RB 7/2013

Announcement About the Convention of Ordinary General Meeting of Shareholders of Tire Company Debica S.A.

RB 6/2013

A Proposal of the Company’s Management Board on 2012 Profit Distribution

RB 5/2013

Tire Output Reduction in 2013

RB 4/2013

Collective dispute

RB 3/2013

Disclosure of the number of shares held by the shareholders

RB 2/2013

Periodic reports publication dates

RB 1/2013

Co-option of New Members onto the Company’s Supervisory Board

RB 32/2012 Nabycie akcji TC Dębica pośrednio przez Goodyear S.A. oraz The Goodyear Tire and Rubber Company

RB 31/2012 Zawiadomienie o pośrednim zbyciu akcji

RB 30/2012 Rezygnacja z funkcji członków Rady Nadzorczej Firmy Oponiarskiej Dębica S.A.

RB 29/2012 Korekta ujawnienia stanu posiadania PZU Asset Management S.A. oraz zawiadomienie o zbyciu akcji

RB 28/2011 Ujawnienie stanu posiadania przez akcjonariuszy

RB 27/2012 Ujawnienie stanu posiadania przez akcjonariuszy

RB 26/2012 Zmiana terminu publikacji raportu za IV kwartał 2012 r.

RB 25/2012 Zmiana terminu publikacji raportu półrocznego za 2012 r.

RB 24/2012 Ograniczenie wielkości produkcji opon w 2012 r.

RB 23/2012 Akcjonariusze posiadający co najmniej 5% głosów na WZA 44 czerwca 2012 r.

RB 22/2012 Dywidenda za 2011 r.

RB 21/2012 Skład Rady Nadzorczej i Komitetu Audytu

RB 20/2012 Projekt uchwały zgłoszony przez akcjonariuszy

RB 19/2012 Uchwały WZA 2012

RB 18/2012 Zgłoszenie przez akcjonariuszy kandydatów do Rady Nadzorczej Firmy Oponiarskiej Dębica S.A.

RB 17/2012 Zgłoszenie przez akcjonariuszy projektu uchwały WZA zwołanego na dzień 4 czerwca 2012 r.

RB 16/2012 Ograniczenie wielkości produkcji opon osobowych i ciężarowych w 2012 r.

RB 15/2012 Zawiadomienie o zawarciu porozumienia akcjonariuszy Firmy Oponiarskiej Dębica

RB 14/2012 Wykaz informacji przekazanych do publicznej wiadomości w 2011 r.

RB 13/2012 Propozycja Rady Nadzorczej w sprawie podziału zysku za rok 2011

RB 12/2012 Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Firmy Oponiarskiej Dębica S.A.

RB 11/2012 Propozycja Zarządu Spółki w sprawie podziału zysku za rok 2011

RB 10/2012 Oddalenie apelacji PZU Funduszu Inwestycyjnego Otwartego Parasolowego od wyroku Sądu Okręgowego w Rzeszowie z dnia 15 grudnia 2011 r.,oddalającego powództwo o stwierdzeniu nieważności lub uchylenie uchwały Nadzwyczajnego Walnego Zgromadzenia

RB 9/2012 Ograniczenie wielkości produkcji opon w 2012 r.

RB 08/2012 Ograniczenie wielkości produkcji w marcu 2012 r.

RB 07/2012 Powołanie członka Zarządu bieżącej kadencji

RB 06/2012 Rezygnacja członka Zarządu Firmy Oponiarskiej Dębica S.A.

RB 05/2012 OFE Złota Jesień zwiększyła udział w kapitale TC Dębica z 4,97 na 5,83%

RB 04/2012 Terminy publikacji raportów okresowych

RB 03/2012 Doręczenie odpisu apelacji od wyroku Sądu Okręgowego w Rzeszowie, oddalającego powództwo o stwierdzenie nieważności lub uchylenie uchwały Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 30 listopada 2010 r. w sprawie powołania rewide

RB 02/2012 Oddalenie przez Sąd Okręgowy w Rzeszowie zażalenia wniesionego przez PZU S.A. w Warszawie, PZU na Życie S.A. w Warszawie oraz PZU FIO Parasolowy w Warszawie na postanowienie Sądu Rejonowego w Rzeszowie, oddalające wniosek o wyznaczenie BDO...

RB 01/2012 Zmiana zezwolenia na prowadzenie działalności gospodarczej na terenie Specjalnej Strefy Ekonomicznej Euro-park Mielec

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Current reports

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