Ekobox Spolka Akcyjna Logo

Ekobox Spolka Akcyjna

Engineering firm for electrical power and telecommunications infrastructure.

EBX | WAR

Overview

Corporate Details

ISIN(s):
PLEKOBX00018 (+1 more)
LEI:
259400KG9JJAJOZG6226
Country:
Poland
Address:
WIŚNIÓWKA 75, 26-050 WIŚNIÓWKA

Description

Ekobox Spolka Akcyjna is an engineering company specializing in the electrical power and telecommunications sectors. It provides a comprehensive range of services including the design and implementation of investment projects, technical consulting, and the execution of individual orders. The company's core activities focus on the construction, expansion, and modernization of energy and telecommunications infrastructure, such as high-voltage lines. It also offers maintenance services for road lighting systems. Key clients include major energy distribution companies and leading firms in the road construction industry, supporting large-scale infrastructure development.

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Date Filing Language Type / Size Actions
2019-04-26 19:42
6.Formularz wniosku o umieszczenie sprawy w porządku obrad dla osoby innej niz …
Polish PDF 245.2 KB
2019-04-26 19:42
5.Formularz wniosku o umieszczenie sprawy w porządku obrad dla osoby fizycznej
Polish PDF 241.8 KB
2019-04-26 19:42
4.Formularz pelnomocnictwa ZWZA
Polish PDF 206.5 KB
2019-04-26 19:42
3.Formularz pozwalajacy na wykonywanie prawa głosu przez pełnomocnika
Polish PDF 1.4 MB
2019-04-26 19:42
2.Porządek obrad oraz projekty uchwał ZWZA
Polish PDF 647.0 KB
2019-04-26 19:42
1. Ogłoszenie Zarządu
Polish PDF 365.6 KB
2019-04-26 19:42
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 24 maja 2019 ro…
Polish HTML 758 bytes
2019-03-19 21:22
Rezygnacja członka Rady Nadzorczej - Content (PL)
Polish HTML 346 bytes
2019-03-15 17:40
Rezygnacja członka Zarządu Spółki - Content (PL)
Polish HTML 337 bytes
2018-06-02 23:16
Raport z dywidendy - Content (PL)
Polish HTML 1.4 KB
2018-06-01 23:10
Treść uchwał podjęctych przez ZWZA.
Polish PDF 3.2 MB
2018-06-01 23:10
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie EKOBOX S.A. w dniu 1 …
Polish HTML 265 bytes
2018-06-01 22:52
Wykaz Akcjonariuszy powyżej 5% - Content (PL)
Polish HTML 718 bytes
2018-05-18 18:20
Projekt Uchwały nr 6
Polish PDF 179.5 KB
2018-05-18 18:20
Zgłoszenie przez Akcjonariusza projektu uchwały na ZWZA. - Content (PL)
Polish HTML 696 bytes

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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