Current reports

Year 2019

11/2019 issued 28.05.2019 13:56 - confidential information
Decision on the implementation of a review of strategic options
10/2019 issued 16.05.2019 15:36
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
9/2019 issued 16.05.2019 15:34
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 16, 2019
8/2019 issued 24.04.2019 15:48 - confidential information
Estimates of selected financial data for the first quarter of 2019
7/2019 issued 19.04.2019 14:08
Introducing changes to the agenda of the Ordinary General Assembly of ES-SYSTEM S.A. at the request of a shareholder of the Company
6/2019 issued 12.04.2019 12:34
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders ES-SYSTEM S.A. – 16.05.2019.
5/2019 issued 12.04.2019 12:33
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
4/2019 issued 04.04.2019 10:39 - confidential information
Opinion of the ES-SYSTEM S.A. Supervisory Board on the allocation of profit for 2018
3/2019 issued 28.03.2019 08:14 - confidential information
recommendation of the ES-SYSTEM S.A. Management Board on the allocation of profit for the year 2018.
2/2019 issued 15.03.2019 16:28 - confidential information
Estimates of selected financial data for 4 th quarter of 2018 year and 2018 year
1/2019 issued 28.01.2019 14:23
Dates of publication of periodical reports in the year 2019

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2018

23/2018 issued 06.12.2018 16:44 - confidential information
Estimates of selected financial data for the 1st-3rd quarters of 2018The decision on Warmińsko-Mazurska Specjalna Strefa Ekonomiczna S.A (i.e. the Warmian-Masurian Special Economic Zone joint-stock company) granting financial assistance towards a new investment project to the Issuer’s subsidiary – ES-SYSTEM Wilkasy sp. z o.o.
22/2018 issued 04.12.2018 15:27 - confidential information
The conclusion of contracts for the comprehensive lighting modernization at the NB Polska Sp. z o.o. production plants in Gniezno
21/2018 issued 28.11.2018 15:42 - confidential information
A further update of information regarding the selection of the product offer of the Company in the proceedings regarding the comprehensive lighting modernization at NB Polska Sp. z o.o.
20/2018 issued 07.11.2018 14:59 - confidential information
Estimates of selected financial data for the 1st-3rd quarters of 2018
19/2018 issued 26.10.2018 15:58 - confidential information
The conclusion of the contract for the comprehensive lighting modernization at the NB Polska Sp. z o.o. production plant in Namysłów.
18/2018 issued 19.10.2018 18:09 - confidential information
Update of information regarding the selection of the Company’s product offer in the proceedings regarding the comprehensive lighting modernization at NB Polska Sp. z o.o.
16/2018 issued 16.08.2018 16:17 - confidential information
Estimates of selected financial data for the first half of 2018
15/2018 issued 19.07.2018 14:25
Receipt of notification of a transaction in the mode of article 19, paragraph 1 of the MAR
14/2018 issued 17.05.2018 16:34
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
13/2018 issued 17.05.2018 16:08
Appointing members of the Management Board of ES-SYSTEM S.A. for the new term of office
12/2018 issued 17.05.2018 16:05
Appointing members of the Supervisory Board of ES-SYSTEM S.A. for the new term of office
11/2018 issued 17.05.2018 15:59
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 17, 2018
10/2018 issued 17.05.2018 13:00
The decision of the General Assembly of Shareholders on dividend payment
9/2018 issued 16.05.2018 15:48 - confidential information
Estimates of selected financial data for the first quarter of 2018
8/2018 issued 26.04.2018 14:45
Submission of a candidate for the Supervisory Board of ES-SYSTEM S.A.
7/2018 issued 20.04.2018 15:12
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders ES-SYSTEM S.A. – 17.05.2018
6/2018 issued 20.04.2018 14:51
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
5/2018 issued 20.04.2018 10:54
Resignation of a member of supervisory board from applying for election for the next term of office
4/2018 issued 12.04.2018 13:02 - confidential information
Opinion of the ES-SYSTEM S.A. Supervisory Board on the allocation of the profit and the payment of dividend
3/2018 issued 12.04.2018 10:22 - confidential information
Dates of publication of periodical reports in the year 2018
2/2018 issued 06.02.2018 13:29 - confidential information
Estimates of selected financial data for 2017 year
1/2018 issued 31.01.2018 16:12
Dates of publication of periodical reports in the year 2018

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2017

20/2017 issued 27.10.2017 18:14 - confidential information
Estimates of selected financial data for the 1st-3rd quarters of 2017
19/2017 issued 06.09.2017 15:24
Recall of a board member
18/2017 issued 28.07.2017 14:41 - confidential information
Estimates of selected financial data for the first half of 2017
17/2017 issued 07.07.2017 14:01
Selection of the firm authorized to audit financial statement
15/2017 – correction issued 07.07.2017 13:32
Selection of the entity authorized to audit the financial statement – correction
16/2017 issued 08.06.2017 11:37
entry in the register of amendments included in the new consolidated text of the ES-SYSTEM’s statute.
15/2017 issued 23.05.2017 16:54
Selection of the firm authorized to audit financial statement
14/2017 issued 23.05.2017 16:52
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
13/2017 issued 11.05.2017 16:14
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
12/2017 issued 11.05.2017 16:14
Resolution on amendments to the Statute of ES-SYSTEM S.A.
11/2017 issued 11.05.2017 12:52
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 11, 2017
10/2017 issued 05.05.2017 12:49 - confidential information
Estimates of selected financial data for the first quarter of 2017
9/2017 issued 13.04.2017 12:41
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders ES-SYSTEM S.A. – 11.05.2017
8/2017 issued 13.04.2017 12:39
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
7/2017 issued 11.04.2017 15:47 - confidential information
Registration of the company in the United Kingdom
6/2017 issued 30.03.2017 14:05 - confidential information
Consent from the ES-SYSTEM S.A. Supervisory Board to acquire shares in the newly-established company in the United Kingdom
5/2017 issued 30.03.2017 14:03 - confidential information
Opinion of the ES-SYSTEM S.A. Supervisory Board on the allocation of profit for 2016
4/2017 issued 29.03.2017 17:57 - confidential information
proposal of the ES-SYSTEM S.A. Management Board to the Supervisory Board on the consent to acquire shares in the newly-established company in the United Kingdom
3/2017 issued 16.03.2017 07:54 - confidential information
Recommendation of the ES-SYSTEM S.A. Management Board on the allocation of profit for the year 2016
2/2017 issued 07.03.2017 16:03 - confidential information
Estimates of selected financial data for the fourth quarter of 2016 year and 2016 year
1/2017 issued 10.01.2017 16:01
Dates of publication of periodical reports in the year 2017

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2016

19/2016 issued 25.10.2016 16:39 - confidential information
Estimates of selected financial data for the first three quarters of 2016
18/2016 issued 21.10.2016 12:54 - confidential information
Creating reserves and write-offs relating to the subsidiary ES-SYSTEM Scandinavia AB
17/2016 issued 25.07.2016 16:42 - confidential information
Estimates of selected ES-SYSTEM financial data for the first half of 2016
16/2016 issued 22.07.2016 16:44
The intention of the disposal of the Issuer’s shares in the subsidiary ES-SYSTEM Scandinavia AB with its seat in Sweden (further referred to as "the Swedish subsidiary ")
15/2016 issued 04.07.2016 16:34
Entry in the register of amendments included in the new consolidated text of the statute
14/2016 issued 16.06.2016
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
13/2016 issued 19.05.2016
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
12/2016 issued 19.05.2016
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 19, 2016
11/2016 issued 19.05.2016
Resolution on amendments to the Statute of ES-SYSTEM S.A.
10/2016 issued 19.05.2016
Appointing member of the Supervisory Board of ES-SYSTEM S.A.
9/2016 issued 19.05.2016
The decision of the General Assembly of Shareholders on dividend payment
8/2016 issued 10.05.2016
Selection of the firm authorized to audit financial statement
6/2016 issued 22.04.2016
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
5/2016 issued 14.04.2016
Resignation of the supervising persons
4/2016 issued 14.04.2016
opinion of the ES-SYSTEM Supervisory Board on allocation of profit and the dividend payment
3/2016 issued 11.04.2016
recommendation of the ES-SYSTEM S.A. Management Board on dividend payment
2/2016 issued 07.03.2016
Estimates of selected financial data for 2015
1/2016 issued 14.01.2016
Dates of publication of periodical reports in the year 2016

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2015

27/2015 issued 09.12.2015
Appointing the Vice president of the Management Board
26/2015 issued 28.07.2015
Resignation of a managing person
25/2015 issued 12.06.2015
Notice of an obligated person’s transactions
24/2015 issued 11.06.2015
Notice of an obligated person’s transactions
23/2015 issued 11.06.2015
Notice of the direct acquisition of a significant block of ES-SYSTEM S.A. shares .
22/2015 issued 11.06.2015
Notice on the direct disposal and indirect acquisition of a significant block of shares by ES-SYSTEM S.A.
21/2015 issued 08.06.2015
Notice of an obligated person’s transactions
20/2015 issued 08.06.2015
Notice on the acquisition of a significant block of shares by ES-SYSTEM S.A.
19/2015 issued 08.06.2015
Notice of the direct disposal and the indirect acquisition of a significant block of ES-SYSTEM S.A. shares.
18/2015 issued 14.05.2015
Correction of the QSR periodic report for the first quarter of 2015
17/2015 issued 13.05.2015
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
16/2015 issued 08.05.2015
Selection of the firm authorized to audit financial statement
15/2015 issued 08.05.2015
Appointing members of the Management Board of ES-SYSTEM S.A. for the new term of office
14/2015 issued 08.05.2015
Appointing members of the Supervisory Board of ES-SYSTEM S.A. for the new term of office
13/2015 issued 08.05.2015
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 8, 2015
12/2015 issued 08.05.2015
A draft of resolutions proposed during the General Assembly of Shareholders - 8.05.2015
11/2015 issued 08.05.2015
The decision of the General Assembly of Shareholders on dividend payment
10/2015 issued 08.05.2015
adjournment of the General Assembly of Shareholders
9/2015 issued 07.05.2015
a recommendation from QUERCUS TFI S.A. for a candidate for the position of Supervisory Board member at ES-SYSTEM S.A.
8/2015 issued 10.04.2015
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders - 08.05.2015
7/2015 issued 10.04.2015
Announcement of convening the Ordinary General Assembly of Shareholders of ESSYSTEM S.A.
6/2015 issued 09.04.2015
Opinion of the ES-SYSTEM S.A. Supervisory Board on the allocation of the profit and the payment of dividend
5/2015 issued 09.04.2015
Resignation of a managing person from applying for election for the next term of office
4/2015 issued 08.04.2015
Recommendation of the ES-SYSTEM S.A. Board of Management on the allocation of the profit and the payment of dividend
3/2015 issued 16.02.2015
Information on exceeding the 5% threshold of voting rights by Quercus TFI S.A.
2/2015 issued 03.02.2015
Information on descending below the 5% threshold of total voting rights by MetLife OFE
1/2015 issued 13.01.2015
Dates of publication of periodical reports in the year 2015

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

Year 2014

19/2014 issued 11.12.2014
Appointing the Member of the Management Board
18/2014 issued 09.06.2014
Notice of an obligated person's transactions
17/2014 issued 09.06.2014
Notice of the indirect disposal and the direct acquisition of a significant block of ES-SYSTEM S.A. shares
16/2014 issued 09.06.2014
Notice on the disposal of a significant block of shares by ES-SYSTEM S.A.
15/2014 issued 30.05.2014
Entry in the register of amendments included in the new consolidated text of the statute.
14/2014 issued 21.05.2014
Court ruling on a case claimed by Beghelli SpA - the end to the dispute
13/2014 issued 15.05.2014
Court ruling on a case claimed by Beghelli SpA - information update
12/2014 issued 12.05.2014
List of shareholders each holding at least 5% of the voting rights at the Ordinary General Assembly of Shareholders
11/2014 issued 08.05.2014
Adopting uniform contents of the Statute of ES-SYSTEM S.A. by the Supervisory Board
10/2014 issued 08.05.2014
Contents of the resolutions adopted at the Ordinary General Assembly of Shareholders on May 8, 2014
9/2014 issued 08.05.2014
The decision of the General Assembly of Shareholders on dividend payment
8/2014 issued 08.05.2014
Selection of the firm authorized to audit financial statement
7/2014 issued 10.04.2014
Contents of the draft resolutions for the Ordinary General Assembly of Shareholders - 08.05.2014
6/2014 issued 10.04.2014
Announcement of convening the Ordinary General Assembly of Shareholders of ES-SYSTEM S.A.
5/2014 issued 08.04.2014
Recommendation of the ES-SYSTEM S.A. Management Board on dividend payment and the opinion of the Supervisory Board
4/2014 issued 01.04.2014
Court ruling on a case claimed by Beghelli S pA
3/2014 issued 31.03.2014
Completion of the process of merging subsidiaries
1/2014 issued 09.01.2014
Dates of publication of periodical reports in the year 2014

Only the Polish version of these documents is legally binding. This translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the ES-SYSTEM SA does not assume any responsibility for any errors or omissions.

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