8 czerwca, 2026
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CURRENT REPORTS
29 maja, 2026
List of shareholders holding at least 5% of the votes at the Annual General Meeting of Shareholders of PROTEKTOR S.A. on May 29, 2026
29 maja, 2026
Registration of amendments to the Company’s Statute
13 maja, 2026
Notification of Conclusion of the Material Contract
13 maja, 2026
Notification of Conclusion of the Material Contract
11 maja, 2026
Selection of the most advantageous offer
8 maja, 2026
Submission of a declaration of submission to enforcement under Article 777 of the Code of Civil Procedure in connection with the lease agreement for the Company’s operational
7 maja, 2026
Conclusion of Material Agreements and Fulfilment of Obligations Arising from the Extension of Credit Facilities with mBank S.A.
7 maja, 2026
Correction to current report №. 31/2026
6 maja, 2026
Correction of the consolidated annual report for 2025
6 maja, 2026
Correction to the annual report for 2025
30 kwietnia, 2026
Notice convening the Company’s Annual General Meeting
- Rb-32_2026-zwolanie-ZWZ-na-29.05.2026.pdf
- 2026_05_29-PRT-ZWZA-ogloszenie.pdf
- 2026_05_29-PRT-ZWZ-pelnomocnictwo.pdf
- 2025_05_29-PRT-ZWZ-formularz-do-wykonywania-prawa-glosu-przez-pelnomocnika.pdf
- 2026_05_29-Projekty-Uchwal-ZWZA-Protektor-SA.pdf
- Sprawozdanie-RN-o-wynagrodzeniach-za-2025_podpisane.pdf
- Raport-bieglego-z-oceny-SoW-2025.pdf
- 20260430-Uchwala-Zarzadu-Pokrycie-straty-2025-1.pdf
- 20260430-Uchwala-RN-Pokrycie-straty2025-1-1.pdf
- prt_JSF-2025-12-31-1-pl.xhtml
- prt_JSF-2025-12-31-1-pl.xhtml.xades
- prt_SD-2025-12-31-1-pl.xhtml
- prt_SD-2025-12-31-1-pl.xhtml.xades
- prt-2025-12-31-1-pl.xbri
- prt-2025-12-31-1-pl.xbri.xades
30 kwietnia, 2026
The Supervisory Board’s assessment of the Management Board’s proposal regarding the coverage of the net loss for the financial year ended 31 December 2025
30 kwietnia, 2026
Proposal by the Management Board regarding the coverage of the net loss for the financial year ended December 31, 2025
27 kwietnia, 2026
Selection of the Company’s tender as the most advantageous in the public procurement procedure
23 kwietnia, 2026
Notification from the Shareholder of the Company
22 kwietnia, 2026
Execution of a Factoring Agreement with Recourse
15 kwietnia, 2026
Registration of amendments to the Company’s Statute
27 marca, 2026
Acquisition of shares by related person
26 marca, 2026
Signing of the agreement to acquire Series H
26 marca, 2026
Adoption by the Company’s Management Board of a resolution regarding an increase in the Company’s share capital within the framework of the authorised capital
6 marca, 2026
Selection of the most advantageous offer
6 marca, 2026
Selection of the most advantageous offer
19 lutego, 2026
Notification from the Shareholder of the Company
19 lutego, 2026
Registration of amendments to the Company’s Statute
10 lutego, 2026
Acquisition of shares by related person
7 lutego, 2026
Signing of the agreement to acquire Series G Shares
6 lutego, 2026
Adoption by the Company’s Management Board a resolution on increasing the Company’s share capital within the authorised capital
29 stycznia, 2026
Sale of shares by related person
28 stycznia, 2026
Sale of shares by related person
26 stycznia, 2026
Sale of shares by related person
23 stycznia, 2026
Sale of shares by related person
21 stycznia, 2026
Sale of shares by related person
19 stycznia, 2026
Sale of shares by related person
16 stycznia, 2026
Sale of shares by related person
15 stycznia, 2026
Notification from the Shareholder of the Company
15 stycznia, 2026
Sale of shares by related person
13 stycznia, 2026
Notification from the Shareholder of the Company
13 stycznia, 2026
Correction to current report No. 69/2025
13 stycznia, 2026
Sale of shares by related person
13 stycznia, 2026
Dates for submitting periodic reports in 2026
5 stycznia, 2026
Notification from the Shareholder of the Company
5 stycznia, 2026
Sale of shares by related person
Protektor S. A.
ul. Vetterów 24A-24B
20-277 Lublin
Poland
T: +48 81 532 22 31
F: +48 81 532 02 00
E: info@protektorsa.pl
KRS 0000033534
VAT PL: 712-010-29-59
REGON: 430068516
ul. Vetterów 24A-24B
20-277 Lublin
Poland
T: +48 81 532 22 31
F: +48 81 532 02 00
E: info@protektorsa.pl
KRS 0000033534
VAT PL: 712-010-29-59
REGON: 430068516
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